-----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, UGwK6RkUfNjlpkIWGFzatZoCppRzKcVzbfXdiLHSLwoBYYdr9bSmBL7WC5R6WLFC Doxt4ctvr+ig3dl6Quu+qw== 0000950123-09-037857.txt : 20090825 0000950123-09-037857.hdr.sgml : 20090825 20090825155310 ACCESSION NUMBER: 0000950123-09-037857 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090825 DATE AS OF CHANGE: 20090825 EFFECTIVENESS DATE: 20090825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPDR SERIES TRUST CENTRAL INDEX KEY: 0001064642 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08839 FILM NUMBER: 091034079 BUSINESS ADDRESS: STREET 1: ONE LINCOLN STREET STREET 2: CPH0326 CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 866-787-2257 MAIL ADDRESS: STREET 1: ONE LINCOLN STREET STREET 2: CPH0326 CITY: BOSTON STATE: MA ZIP: 02111 FORMER COMPANY: FORMER CONFORMED NAME: STREETTRACKS SERIES TRUST DATE OF NAME CHANGE: 20000925 FORMER COMPANY: FORMER CONFORMED NAME: INDEX EXCHANGE LISTED SECURITIES TRUST DATE OF NAME CHANGE: 19980622 0001064642 S000006973 SPDR(R) Dow Jones Total Market ETF C000019026 SPDR(R) Dow Jones Total Market ETF TMW 0001064642 S000006974 SPDR(R) Dow Jones Small Cap Value ETF C000019027 SPDR(R) Dow Jones Small Cap Value ETF DSV 0001064642 S000006975 SPDR(R) DJ Global Titans ETF C000019028 SPDR(R) DJ Global Titans ETF DGT 0001064642 S000006976 SPDR(R) Dow Jones REIT ETF C000019029 SPDR(R) Dow Jones REIT ETF RWR 0001064642 S000006977 SPDR(R) KBW Bank ETF C000019030 SPDR(R) KBW Bank ETF KBE 0001064642 S000006978 SPDR(R) KBW Capital Markets ETF C000019031 SPDR(R) KBW Capital Markets ETF KCE 0001064642 S000006979 SPDR(R) KBW Insurance ETF C000019032 SPDR(R) KBW Insurance ETF KIE 0001064642 S000006980 SPDR(R) Morgan Stanley Technology ETF C000019033 SPDR(R) Morgan Stanley Technology ETF MTK 0001064642 S000006981 SPDR(R) S&P(R) Dividend ETF C000019034 SPDR(R) S&P(R) Dividend ETF SDY 0001064642 S000006983 SPDR(R) Dow Jones Large Cap ETF C000019036 SPDR(R) Dow Jones Large Cap ETF ELR 0001064642 S000006984 SPDR(R) Dow Jones Large Cap Growth ETF C000019037 SPDR(R) Dow Jones Large Cap Growth ETF ELG 0001064642 S000006985 SPDR(R) Dow Jones Large Cap Value ETF C000019038 SPDR(R) Dow Jones Large Cap Value ETF ELV 0001064642 S000006986 SPDR(R) Dow Jones Mid Cap ETF C000019039 SPDR(R) Dow Jones Mid Cap ETF EMM 0001064642 S000006987 SPDR(R) Dow Jones Mid Cap Growth ETF C000019040 SPDR(R) Dow Jones Mid Cap Growth ETF EMG 0001064642 S000006988 SPDR(R) Dow Jones Mid Cap Value ETF C000019041 SPDR(R) Dow Jones Mid Cap Value ETF EMV 0001064642 S000006989 SPDR(R) Dow Jones Small Cap ETF C000019042 SPDR(R) Dow Jones Small Cap ETF DSC 0001064642 S000006990 SPDR(R) Dow Jones Small Cap Growth ETF C000019043 SPDR(R) Dow Jones Small Cap Growth ETF DSG 0001064642 S000010018 SPDR(R) S&P(R) Biotech ETF C000027706 SPDR(R) S&P(R) Biotech ETF XBI 0001064642 S000010019 SPDR(R) S&P(R) Homebuilders ETF C000027707 SPDR(R) S&P(R) Homebuilders ETF XHB 0001064642 S000010020 SPDR(R) S&P(R) Semiconductor ETF C000027708 SPDR(R) S&P(R) Semiconductor ETF XSD 0001064642 S000012319 SPDR(R) S&P(R) Oil & Gas Exploration & Production ETF C000033535 SPDR(R) S&P(R) Oil & Gas Exploration & Production ETF XOP 0001064642 S000012321 SPDR(R) S&P(R) Pharmaceuticals ETF C000033537 SPDR(R) S&P(R) Pharmaceuticals ETF XPH 0001064642 S000012322 SPDR(R) S&P(R) Retail ETF C000033538 SPDR(R) S&P(R) Retail ETF XRT 0001064642 S000012325 SPDR(R) KBW Regional Banking(SM) ETF C000033541 SPDR(R) KBW Regional Banking(SM) ETF KRE 0001064642 S000012326 SPDR(R) KBW Mortgage Finance(SM) ETF C000033542 SPDR(R) KBW Mortgage Finance(SM) ETF 0001064642 S000012333 SPDR(R) S&P(R) Metals & Mining ETF C000033549 SPDR(R) S&P(R) Metals & Mining ETF XME 0001064642 S000012334 SPDR(R) S&P(R) Oil & Gas Equipment & Services ETF C000033550 SPDR(R) S&P(R) Oil & Gas Equipment & Services ETF XES 0001064642 S000017326 SPDR(R) Barclays Capital 1-3 Month T-Bill ETF C000047963 SPDR(R) Barclays Capital 1-3 Month T-Bill ETF BIL 0001064642 S000017327 SPDR(R) Barclays Capital Short Term Municipal Bond ETF C000047964 SPDR(R) Barclays Capital Short Term Municipal Bond ETF 0001064642 S000017328 SPDR(R) Barclays Capital Intermediate Term Treasury ETF C000047965 SPDR(R) Barclays Capital Intermediate Term Treasury ETF ITE 0001064642 S000017329 SPDR(R) Barclays Capital Long Term Treasury ETF C000047966 SPDR(R) Barclays Capital Long Term Treasury ETF TLO 0001064642 S000017330 SPDR(R) Barclays Capital TIPS ETF C000047967 SPDR(R) Barclays Capital TIPS ETF IPE 0001064642 S000017331 SPDR(R) Barclays Capital California Municipal Bond ETF C000047968 SPDR(R) Barclays Capital California Municipal Bond ETF 0001064642 S000017332 SPDR(R) Barclays Capital New York Municipal Bond ETF C000047969 SPDR(R) Barclays Capital New York Municipal Bond ETF 0001064642 S000017333 SPDR(R) Barclays Capital Municipal Bond ETF C000047970 SPDR(R) Barclays Capital Municipal Bond ETF TFI 0001064642 S000017334 SPDR(R) Barclays Capital Aggregate Bond ETF C000047971 SPDR(R) Barclays Capital Aggregate Bond ETF LAG 0001064642 S000018782 SPDR(R) Barclays Capital International Treasury Bond ETF C000051964 SPDR(R) Barclays Capital International Treasury Bond ETF 0001064642 S000018783 SPDR(R) DB International Government Inflation-Protected Bond ETF C000051965 SPDR(R) DB International Government Inflation-Protected Bond ETF 0001064642 S000019669 SPDR(R) Barclays Capital High Yield Bond ETF C000055013 SPDR(R) Barclays Capital High Yield Bond ETF 0001064642 S000022922 SPDR(R) Barclays Capital Mortgage Backed Bond ETF C000066453 SPDR(R) Barclays Capital Mortgage Backed Bond ETF 0001064642 S000022923 SPDR(R) Barclays Capital Intermediate Term Credit Bond ETF C000066454 SPDR(R) Barclays Capital Intermediate Term Credit Bond ETF 0001064642 S000022924 SPDR(R) Barclays Capital Long Term Credit Bond ETF C000066455 SPDR(R) Barclays Capital Long Term Credit Bond ETF 0001064642 S000022925 SPDR(R) Barclays Capital Convertible Bond ETF C000066456 SPDR(R) Barclays Capital Convertible Bond ETF 0001064642 S000023655 SPDR(R) Barclays Capital Short Term International Treasury Bond ETF C000069669 SPDR(R) Barclays Capital Short Term International Treasury Bond ETF N-PX 1 b76881a1nvpx.txt SPDR (R) SERIES 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 811-08839 SPDR(R) Series Trust (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) Ryan M. Louvar One Lincoln Street / CPH-0326 Boston, MA 02111 (Name and address of agent for service) Registrant's telephone number, including area code: (866) 787-2257 Date of fiscal year end: June 30 Date of reporting period: June 30, 2009 Item 1. Proxy Voting Record. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES TOTAL MARKET ETF, (FORMERLY SPDR(R) DJ WILSHIRE TOTAL MARKET ETF) - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Yves C. de Balmann Mgmt For For 1917 2. Elect Director Douglas L. Becker Mgmt For For 3. Elect Director Ann C. Berzin Mgmt For For 4. Elect Director James T. Brady Mgmt For For 5. Elect Director Edward A. Crooke Mgmt For For 6. Elect Director James R. Curtiss Mgmt For For 7. Elect Director Freeman A. Hrabowski, III Mgmt For For 8. Elect Director Nancy Lampton Mgmt For For 9. Elect Director Robert J. Lawless Mgmt For For 10. Elect Director Lynn M. Martin Mgmt For For 11. Elect Director Mayo A. Shattuck, III Mgmt For For 12. Elect Director John L. Skolds Mgmt For For 13. Elect Director Michael D. Sullivan Mgmt For For 14. Ratify Auditors Mgmt For For 15. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Benioff Mgmt For For 457 1.2 Elect Director Craig Conway Mgmt For For 1.3 Elect Director Alan Hassenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: DELL CUSIP/Security ID: 24702R101 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald J. Carty Mgmt For For 9522 1.2 Elect Director Michael S. Dell Mgmt For For 1.3 Elect Director William H. Gray, III Mgmt For For 1.4 Elect Director Sallie L. Krawcheck Mgmt For For 1.5 Elect Director Alan (A.G.) Lafley Mgmt For For 1.6 Elect Director Judy C. Lewent Mgmt For For 1.7 Elect Director Thomas W. Luce, III Mgmt For For 1.8 Elect Director Klaus S. Luft Mgmt For For 1.9 Elect Director Alex J. Mandl Mgmt For For 1.10 Elect Director Michael A. Miles Mgmt For For 1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Reimburse Proxy Expenses Shrholder Against For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker Symbol: SIGM CUSIP/Security ID: 826565103 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thinh Q. Tran Mgmt For For 163 1.2 Elect Director William J. Almon Mgmt For For 1.3 Elect Director Julien Nguyen Mgmt For For 1.4 Elect Director Lung C. Tsai Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 7/3/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 1541 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Dean S. Adler Mgmt For For 1.4 Elect Director Stanley F. Barshay Mgmt For For 1.5 Elect Director Patrick R. Gaston Mgmt For For 1.6 Elect Director Jordan Heller Mgmt For For 1.7 Elect Director Robert S. Kaplan Mgmt For For 1.8 Elect Director Victoria A. Morrison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTEX CORP. Ticker Symbol: CTX CUSIP/Security ID: 152312104 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 1285 1.2 Elect Director Timothy R. Eller Mgmt For For 1.3 Elect Director James J. Postl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Remove Mgmt For For Certain Provisions 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Adopt Greenhouse Gas Goals for Products Shrholder Against Against and Operations 8. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry A. Fromberg Mgmt For For 1281 1.2 Elect Director Jeananne K. Hauswald Mgmt For For 1.3 Elect Director James A. Locke III Mgmt For Withhold 1.4 Elect Director Thomas C. McDermott Mgmt For For 1.5 Elect Director Peter M. Perez Mgmt For For 1.6 Elect Director Richard Sands Mgmt For For 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Paul L. Smith Mgmt For For 1.9 Elect Director Peter H. Soderberg Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker Symbol: MRVL CUSIP/Security ID: G5876H105 Meeting Date: 7/11/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF CLASS 1 DIRECTOR: JOHN G. Mgmt For For 4365 KASSAKIAN 2. ELECTION OF CLASS 2 DIRECTOR: KUO WEI Mgmt For Against (HERBERT) CHANG 3. ELECTION OF CLASS 2 DIRECTOR: JUERGEN Mgmt For For GROMER, PH.D. 4. ELECTION OF CLASS 2 DIRECTOR: ARTURO Mgmt For For KRUEGER 5. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- STEMCELLS, INC Ticker Symbol: STEM CUSIP/Security ID: 85857R105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ricardo B. Levy, Ph.D. Mgmt For For 1685 1.2 Elect Director Irving Weissman, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 004930202 Meeting Date: 7/8/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3925 2. Change Company Name Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Eliminate Class of Preferred Stock Mgmt For For 5. Amend Quorum Requirements Mgmt For For 6. Adopt Supermajority Vote Requirement for Mgmt For For Amendments 7. Prohibit Board to Amend Bylaws Without Mgmt For For Shareholder Consent 8. Permit Directors Designated by Vivendi Mgmt For For Certain Voting Powers 9. Amend Certificate of Incorporation to Mgmt For For Limit Certain Business Activities 10. Amend Certificate of Incorporation to Mgmt For For Establish Procedures Allocating Certain Corporate Opportunities 11. Amend Certificate of Incorporation to Mgmt For For Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12. Amend Certificate of Incorporation to Mgmt For For Approve a Affiliate Transactions Provision 13. Amend Certificate of Incorporation to Mgmt For For Restrict Business Combination Provision 14. Prohibit Board to Amend Bylaws Without Mgmt For For Shareholder Consent 15. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 8/1/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 5164 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director Eric Hippeau Mgmt For Withhold 1.4 Elect Director Vyomesh Joshi Mgmt For For 1.5 Elect Director Arthur H. Kern Mgmt For For 1.6 Elect Director Robert A. Kotick Mgmt For For 1.7 Elect Director Mary Agnes Wilderotter Mgmt For For 1.8 Elect Director Gary L. Wilson Mgmt For For 1.9 Elect Director Jerry Yang Mgmt For For 2. Ratify Auditors Mgmt For For 3. Pay For Superior Performance Shrholder Against Against 4. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk Shrholder For Do Not Vote 1.2 Elect Director Frank J. Biondi, Jr. Shrholder For Do Not Vote 1.3 Elect Director John H. Chapple Shrholder For Do Not Vote 1.4 Elect Director Mark Cuban Shrholder For Do Not Vote 1.5 Elect Director Adam Dell Shrholder For Do Not Vote 1.6 Elect Director Carl C. Icahn Shrholder For Do Not Vote 1.7 Elect Director Keith A, Meister Shrholder For Do Not Vote 1.8 Elect Director Edward H. Meyer Shrholder For Do Not Vote 1.9 Elect Director Brian S. Posner Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Pay For Superior Performance Shrholder For Do Not Vote 4. Adopt Policies to Protect Freedom of Shrholder Against Do Not Access to the Internet Vote 5. Amend Bylaws to Establish a Board Shrholder Against Do Not Committee on Human Rights Vote
- -------------------------------------------------------------------------------- ACE LTD. Ticker Symbol: ACE CUSIP/Security ID: G0070K103 Meeting Date: 7/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO Mgmt For For 2402 TERM EXPIRING IN 2009. 2. ELECTION OF DIRECTOR: MARY A. CIRILLO TO Mgmt For For TERM EXPIRING IN 2009. 3. ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For TO TERM EXPIRING IN 2009. 4. ELECTION OF DIRECTOR: THOMAS J. NEFF TO Mgmt For For TERM EXPIRING IN 2009. 5. ELECTION OF DIRECTOR: GARY M. STUART TO Mgmt For For TERM EXPIRING IN 2009. 6. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For TO TERM EXPIRING IN 2010. 7. ELECTION OF DIRECTOR: PETER MENIKOFF TO Mgmt For For TERM EXPIRING IN 2010. 8. ELECTION OF DIRECTOR: ROBERT RIPP TO TERM Mgmt For For EXPIRING IN 2010. 9. ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For TO TERM EXPIRING IN 2010. 10. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For TO TERM EXPIRING IN 11. ELECTION OF DIRECTOR: JOHN A. KROL TO Mgmt For For TERM EXPIRING IN 2011. 12. ELECTION OF DIRECTOR: LEO F. MULLIN TO Mgmt For For TERM EXPIRING IN 2011. 13. ELECTION OF DIRECTOR: OLIVIER STEIMER TO Mgmt For For TERM EXPIRING IN 2011. 14. APPROVAL OF THE AMENDMENT (THE Mgmt For For DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15. APPROVAL OF THE AMENDMENT (THE FINANCIAL Mgmt For For STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17. APPROVAL OF THE COMPANY S DE-REGISTRATION Mgmt For For FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18. APPROVAL OF THE NAME OF THE COMPANY Mgmt For For 19. APPROVAL OF THE CHANGE OF THE PURPOSE OF Mgmt For For THE COMPANY 20. APPROVAL OF THE REARRANGEMENT OF THE Mgmt For For COMPANY S EXISTING SHARE CAPITAL 21. APPROVAL OF THE COMPANY S ARTICLES OF Mgmt For For ASSOCIATION 22. CONFIRMATION OF SWISS LAW AS THE Mgmt For For AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23. CONFIRMATION OF THE PRINCIPAL PLACE OF Mgmt For For BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24. RATIFY AUDITORS Mgmt For For 25. APPROVAL OF THE COMPANY S 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26. RATIFY AUDITORS Mgmt For For 27. APPROVAL OF PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS
- -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker Symbol: CUSIP/Security ID: 397888108 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For Against 3549 2. Approve Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker Symbol: PLT CUSIP/Security ID: 727493108 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marv Tseu Mgmt For For 259 1.2 Elect Director Ken Kannappan Mgmt For For 1.3 Elect Director Brian Dexheimer Mgmt For For 1.4 Elect Director Gregg Hammann Mgmt For For 1.5 Elect Director John Hart Mgmt For For 1.6 Elect Director Marshall Mohr Mgmt For For 1.7 Elect Director Roger Wery Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker Symbol: SSP CUSIP/Security ID: 811054204 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 714
- -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker Symbol: MOD CUSIP/Security ID: 607828100 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Incropera Mgmt For For 991 1.2 Elect Director Vincent L. Martin Mgmt For For 1.3 Elect Director Bradley C. Richardson Mgmt For For 1.4 Elect Director Marsha C. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Require a Majority Vote for the Election Shrholder Abstain Against of Directors
- -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker Symbol: BEAV CUSIP/Security ID: 073302101 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Khoury Mgmt For For 187 1.2 Elect Director Jonathan M. Schofield Mgmt For For 2. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker Symbol: ERTS CUSIP/Security ID: 285512109 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leonard S. Coleman Mgmt For For 2845 2. Elect Director Gary M. Kusin Mgmt For For 3. Elect Director Gregory B. Maffei Mgmt For For 4. Elect Director Vivek Paul Mgmt For For 5. Elect Director Lawrence F. Probst III Mgmt For For 6. Elect Director John S. Riccitiello Mgmt For For 7. Elect Director Richard A. Simonson Mgmt For For 8. Elect Director Linda J. Srere Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Amend Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMERICA CORP Ticker Symbol: PMC CUSIP/Security ID: 71714F104 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. Collins Mgmt For For 109 1.2 Elect Director W. Robert Dahl, Jr. Mgmt For For 1.3 Elect Director Thomas P. Gerrity Mgmt For For 1.4 Elect Director Thomas P. Mac Mahon Mgmt For For 1.5 Elect Director Daniel N. Mendelson Mgmt For For 1.6 Elect Director Robert A. Oakley Mgmt For For 1.7 Elect Director Gregory S. Weishar Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UNISYS CORP. Ticker Symbol: UIS CUSIP/Security ID: 909214108 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. P. Bolduc Mgmt For For 2932 1.2 Elect Director James J. Duderstadt Mgmt For For 1.3 Elect Director Matthew J. Espe Mgmt For For 1.4 Elect Director Denise K. Fletcher Mgmt For For 1.5 Elect Director Clay B. Lifflander Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker Symbol: BMC CUSIP/Security ID: 055921100 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. Garland Cupp Mgmt For For 1797 1.2 Elect Director Robert E. Beauchamp Mgmt For For 1.3 Elect Director Jon E. Barfield Mgmt For For 1.4 Elect Director Gary Bloom Mgmt For For 1.5 Elect Director Meldon K. Gafner Mgmt For For 1.6 Elect Director P. Thomas Jenkins Mgmt For For 1.7 Elect Director Louis J. Lavigne, Jr. Mgmt For For 1.8 Elect Director Kathleen A. O'Neil Mgmt For For 1.9 Elect Director Tom C. Tinsley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker Symbol: HRZB CUSIP/Security ID: 44041F105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V. Lawrence Evans Mgmt For For 1064 1.2 Elect Director Richard R. Haggen Mgmt For For 1.3 Elect Director Richard P. Jacobson Mgmt For For 1.4 Elect Director Robert C. Tauscher Mgmt For For
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 113 Acquisition
- -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker Symbol: MCK CUSIP/Security ID: 58155Q103 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Andy D. Bryant Mgmt For For 2955 2. Elect Director Wayne A. Budd Mgmt For For 3. Elect Director John H. Hammergren Mgmt For For 4. Elect Director Alton F. Irby III Mgmt For For 5. Elect Director M. Christine Jacobs Mgmt For For 6. Elect Director Marie L. Knowles Mgmt For For 7. Elect Director David M. Lawrence Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director James V. Napier Mgmt For For 10. Elect Director Jane E. Shaw Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker Symbol: LM CUSIP/Security ID: 524901105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis R. Beresford Mgmt For For 1208 1.2 Elect Director W. Allen Reed Mgmt For For 1.3 Elect Director Roger W. Schipke Mgmt For For 1.4 Elect Director Nicholas J. St.George Mgmt For For 1.5 Elect Director Mark R. Fetting Mgmt For For 1.6 Elect Director Scott C. Nuttall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SAFECO CORP. Ticker Symbol: CUSIP/Security ID: 786429100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1645 2.1 Elect Director Joseph W. Brown Mgmt For For 2.2 Elect Director Kerry Killinger Mgmt For For 2.3 Elect Director Gary F. Locke Mgmt For For 2.4 Elect Director Charles R. Rinehart Mgmt For For 2.5 Elect Director Gerardo I. Lopez Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- XILINX, INC. Ticker Symbol: XLNX CUSIP/Security ID: 983919101 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willem P. Roelandts Mgmt For For 1324 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director John L. Doyle Mgmt For For 1.4 Elect Director Jerald G. Fishman Mgmt For For 1.5 Elect Director Philip T. Gianos Mgmt For For 1.6 Elect Director William G. Howard, Jr. Mgmt For For 1.7 Elect Director J. Michael Patterson Mgmt For For 1.8 Elect Director Marshall C. Turner Mgmt For For 1.9 Elect Director E.W. Vanderslice Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker Symbol: EXP CUSIP/Security ID: 26969P108 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence E. Hirsch Mgmt For For 179 1.2 Elect Director Michael R. Nicolais Mgmt For For 1.3 Elect Director Richard R. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker Symbol: PCP CUSIP/Security ID: 740189105 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don R. Graber Mgmt For For 1058 1.2 Elect Director Lester L. Lyles Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker Symbol: CUSIP/Security ID: 285661104 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 5659 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TIDEWATER INC. Ticker Symbol: TDW CUSIP/Security ID: 886423102 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Jay Allison Mgmt For For 217 1.2 Elect Director James C. Day Mgmt For For 1.3 Elect Director Richard T. Du Moulin Mgmt For For 1.4 Elect Director J. Wayne Leonard Mgmt For For 1.5 Elect Director Richard A. Pattarozzi Mgmt For For 1.6 Elect Director Nicholas Sutton Mgmt For For 1.7 Elect Director Cindy B. Taylor Mgmt For For 1.8 Elect Director Dean E. Taylor Mgmt For For 1.9 Elect Director Jack E. Thompson Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker Symbol: CUSIP/Security ID: 82967H101 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moiz Beguwala Mgmt For For 209 1.2 Elect Director James Smaha Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker Symbol: CUSIP/Security ID: 184502102 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2543 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker Symbol: FRX CUSIP/Security ID: 345838106 Meeting Date: 8/11/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard Solomon Mgmt For For 1886 1.2 Elect Director L.S. Olanoff Mgmt For For 1.3 Elect Director Nesli Basgoz Mgmt For For 1.4 Elect Director William J. Candee, III Mgmt For For 1.5 Elect Director George S. Cohan Mgmt For For 1.6 Elect Director Dan L. Goldwasser Mgmt For For 1.7 Elect Director Kenneth E. Goodman Mgmt For For 1.8 Elect Director Lester B. Salans Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCAFEE, INC. Ticker Symbol: MFE CUSIP/Security ID: 579064106 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mr. Thomas E. Darcy Mgmt For For 1093 1.2 Elect Director Mr. Denis J. O'Leary Mgmt For For 1.3 Elect Director Mr. Robert W. Pangia Mgmt For For 1.4 Elect Director Mr. Carl Bass Mgmt For For 1.5 Elect Director Mr. Jeffrey A. Miller Mgmt For For 1.6 Elect Director Mr. Anthony Zingale Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker Symbol: CSC CUSIP/Security ID: 205363104 Meeting Date: 8/4/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving W. Bailey, II Mgmt For For 1041 1.2 Elect Director David J. Barram Mgmt For For 1.3 Elect Director Stephen L. Baum Mgmt For For 1.4 Elect Director Rodney F. Chase Mgmt For For 1.5 Elect Director Judith R. Haberkorn Mgmt For For 1.6 Elect Director Michael W. Laphen Mgmt For For 1.7 Elect Director F. Warren McFarlan Mgmt For For 1.8 Elect Director Chong Sup Park Mgmt For For 1.9 Elect Director Thomas H. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker Symbol: HNZ CUSIP/Security ID: 423074103 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director W.R. Johnson Mgmt For For 1792 2. Elect Director C.E. Bunch Mgmt For For 3. Elect Director L.S. Coleman, Jr. Mgmt For For 4. Elect Director J.G. Drosdick Mgmt For For 5. Elect Director E.E. Holiday Mgmt For For 6. Elect Director C. Kendle Mgmt For For 7. Elect Director D.R. O'Hare Mgmt For For 8. Elect Director N. Peltz Mgmt For For 9. Elect Director D.H. Reilley Mgmt For For 10. Elect Director L.C. Swann Mgmt For For 11. Elect Director T.J. Usher Mgmt For For 12. Elect Director M.F. Weinstein Mgmt For For 13. Ratify Auditors Mgmt For For 14. Reduce Supermajority Vote Requirement to Mgmt For For Amend Limitation of Director Liability and Director/Officer Indemnification 15. Reduce Supermajority Vote Requirement to Mgmt For For Approve Certain Business Combinations
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 436 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For 8. Approve Stock Option Exchange Program Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- RED HAT, INC. Ticker Symbol: RHT CUSIP/Security ID: 756577102 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Narendra K. Gupta Mgmt For For 1792 1.2 Elect Director William S. Kaiser Mgmt For For 1.3 Elect Director James M. Whitehurst Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Byrd Mgmt For For 475 1.2 Elect Director R. Douglas Cowan Mgmt For For 1.3 Elect Director Elizabeth Valk Long Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P300 Meeting Date: 8/1/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 2658 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For For 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director Steven Rattner Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For For 1.10 Elect Director Diane Von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Merger Agreement Mgmt For Against 3. Approve Reverse Stock Split Mgmt For Against 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker Symbol: MCHP CUSIP/Security ID: 595017104 Meeting Date: 8/15/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Sanghi Mgmt For For 2415 1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For 1.3 Elect Director L.B. Day Mgmt For For 1.4 Elect Director Matthew W. Chapman Mgmt For For 1.5 Elect Director Wade F. Meyercord Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker Symbol: CPST CUSIP/Security ID: 14067D102 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eliot G. Protsch Mgmt For For 2502 1.2 Elect Director Richard K. Atkinson Mgmt For For 1.3 Elect Director John V. Jaggers Mgmt For For 1.4 Elect Director Darren R. Jamison Mgmt For For 1.5 Elect Director Noam Lotan Mgmt For For 1.6 Elect Director Gary J. Mayo Mgmt For For 1.7 Elect Director Gary D. Simon Mgmt For For 1.8 Elect Director Holy A. Van Deursen Mgmt For For 1.9 Elect Director Darrell J. Wilk Mgmt For For 2. Adopt Shareholder Rights Plan (Poison Mgmt For For Pill) 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 9/2/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Warmenhoven Mgmt For For 1951 1.2 Elect Director Donald T. Valentine Mgmt For For 1.3 Elect Director Jeffry R. Allen Mgmt For For 1.4 Elect Director Carol A. Bartz Mgmt For For 1.5 Elect Director Alan L. Earhart Mgmt For For 1.6 Elect Director Thomas Georgens Mgmt For For 1.7 Elect Director Edward Kozel Mgmt For For 1.8 Elect Director Mark Leslie Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director George T. Shaheen Mgmt For For 1.11 Elect Director Robert T. Wall Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker Symbol: MDT CUSIP/Security ID: 585055106 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor J. Dzau Mgmt For For 8308 1.2 Elect Director William A. Hawkins Mgmt For For 1.3 Elect Director Shirley A. Jackson Mgmt For For 1.4 Elect Director Denise M. O'Leary Mgmt For For 1.5 Elect Director Jean-Pierre Rosso Mgmt For For 1.6 Elect Director Jack W. Schuler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker Symbol: CPWR CUSIP/Security ID: 205638109 Meeting Date: 8/26/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Dennis W. Archer Mgmt For For 5478 1.2 Elect Directors Gurminder S. Bedi Mgmt For For 1.3 Elect Directors William O. Grabe Mgmt For For 1.4 Elect Directors William R. Halling Mgmt For For 1.5 Elect Directors Peter Karmanos, Jr Mgmt For For 1.6 Elect Directors Faye Alexander Nelson Mgmt For For 1.7 Elect Directors Glenda D. Price Mgmt For For 1.8 Elect Directors W. James Prowse Mgmt For For 1.9 Elect Directors G. Scott Romney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker Symbol: BRNC CUSIP/Security ID: 112211107 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For Against 140 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 189 2. Issue Shares in Connection with Mgmt For For Acquisition 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker Symbol: SMSI CUSIP/Security ID: 832154108 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William W. Smith, Jr. Mgmt For For 598 1.2 Elect Director William C. Keiper Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker Symbol: HRB CUSIP/Security ID: 093671105 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alan M. Bennett Mgmt For For 3040 2. Elect Director Thomas M. Bloch Mgmt For For 3. Elect Director Richard C. Breeden Mgmt For For 4. Elect Director Robert A. Gerard Mgmt For For 5. Elect Director Len J. Lauer Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Tom D. Seip Mgmt For For 8. Elect Director L. Edward Shaw, Jr. Mgmt For For 9. Elect Director Russell P. Smyth Mgmt For For 10. Elect Director Christianna Wood Mgmt For For 11. Amend Articles of Incorporation to Mgmt For For Require an Independent Chairman 12. Approve Decrease in Size of Board Mgmt For For 13. Impose Director Term Limits Mgmt For Against 14. Limit Voting Rights of Preferred Stock Mgmt For For 15. Advisory Vote on Executive Compensation - Mgmt For For Approve Application of Compensation Philosophy, Policies and Procedures 16. Approve Deferred Compensation Plan Mgmt For For 17. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QLOGIC CORP. Ticker Symbol: QLGC CUSIP/Security ID: 747277101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.K. Desai Mgmt For For 1424 1.2 Elect Director Joel S. Birnbaum Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Balakrishnan S. Iyer Mgmt For For 1.5 Elect Director Kathryn B. Lewis Mgmt For For 1.6 Elect Director George D. Wells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FINISAR CORP. Ticker Symbol: FNSR CUSIP/Security ID: 31787A101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1788 Acquisition 2.1 Elect Director Jerry S. Rawls Mgmt For For 2.2 Elect Director Dominique Trempont Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CA, INC. Ticker Symbol: CA CUSIP/Security ID: 12673P105 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Raymond J. Bromark Mgmt For For 4425 2. Elect Director Alfonse M. D'Amato Mgmt For For 3. Elect Director Gary J. Fernandes Mgmt For For 4. Elect Director Robert E. La Blanc Mgmt For For 5. Elect Director Christopher B. Lofgren Mgmt For For 6. Elect Director William E. McCracken Mgmt For For 7. Elect Director John A. Swainson Mgmt For For 8. Elect Director Laura S. Unger Mgmt For For 9. Elect Director Arthur F. Weinbach Mgmt For For 10. Elect Director Ron Zambonini Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker Symbol: BOBE CUSIP/Security ID: 096761101 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Cheryl L. Krueger Mgmt For For 1354 2. Elect Director G. Robert Lucas, II Mgmt For For 3. Elect Director Eileen A. Mallesch Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker Symbol: SYMC CUSIP/Security ID: 871503108 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Brown Mgmt For For 11064 1.2 Elect Director William T. Coleman Mgmt For For 1.3 Elect Director Frank E. Dangeard Mgmt For For 1.4 Elect Director Geraldine B. Laybourne Mgmt For For 1.5 Elect Director David L. Mahoney Mgmt For For 1.6 Elect Director Robert S. Miller Mgmt For For 1.7 Elect Director George Reyes Mgmt For For 1.8 Elect Director Daniel H. Schulman Mgmt For For 1.9 Elect Director ohn W. Thompson Mgmt For For 1.10 Elect Director V. Paul Unruh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker Symbol: SGY CUSIP/Security ID: 861642106 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 10 Acquisition
- -------------------------------------------------------------------------------- NIKE, INC. Ticker Symbol: NKE CUSIP/Security ID: 654106103 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jill K. Conway Mgmt For For 3411 1.2 Elect Director Alan B. Graf, Jr. Mgmt For For 1.3 Elect Director Jeanne P. Jackson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker Symbol: PDCO CUSIP/Security ID: 703395103 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald E. Ezerski Mgmt For For 776 1.2 Elect Director Andre B. Lacy Mgmt For For 2. Approve Profit Sharing Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker Symbol: IRET CUSIP/Security ID: 461730103 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick G. Jones Mgmt For For 3773 1.2 Elect Director Timothy P. Mihalick Mgmt For For 1.3 Elect Director Jeffrey L. Miller Mgmt For For 1.4 Elect Director C.W. "Chip" Morgan Mgmt For For 1.5 Elect Director John T. Reed Mgmt For For 1.6 Elect Director W. David Scott Mgmt For For 1.7 Elect Director Stephen L. Stenehjem Mgmt For For 1.8 Elect Director John D. Stewart Mgmt For For 1.9 Elect Director Thomas A. Wentz, Jr. Mgmt For For 2. Approve Incentive Award Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MIDDLEBROOK PHARMACEUTICAL CORP. Ticker Symbol: MBRK CUSIP/Security ID: 596087106 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve the Issuance of Common Stock and Mgmt For For 3491 Warrants 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS INC. Ticker Symbol: THLD CUSIP/Security ID: 885807107 Meeting Date: 8/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 217 Placement
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 2572 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker Symbol: CUSIP/Security ID: 982526105 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 322 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker Symbol: DRI CUSIP/Security ID: 237194105 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard L. Berry Mgmt For For 1171 1.2 Elect Director Odie C. Donald Mgmt For For 1.3 Elect Director David H. Hughes Mgmt For For 1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For 1.5 Elect Director William M. Lewis, Jr. Mgmt For For 1.6 Elect Director Connie Mack, III Mgmt For For 1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Maria A. Sastre Mgmt For For 1.11 Elect Director Jack A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NAPSTER, INC. Ticker Symbol: CUSIP/Security ID: 630797108 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ Management Proxy (White Card) Shrholder 178 1.1 Elect Director Richard J. Boyko Mgmt For 1.2 Elect Director Philip J. Holthouse Mgmt For 1.3 Elect Director Robert Rodin Mgmt For 2. Ratify Auditors Mgmt For 3. Declassify the Board of Directors Mgmt For 4. Submit Shareholder Rights Plan (Poison Shrholder Against Pill) to Shareholder Vote Dissident Proxy (Blue Card) Shrholder 1.1 Elect Director Perry H. Rod Shrholder For 1.2 Elect Director Thomas Sailors Shrholder For 1.3 Elect Director Kavan P. Singh Shrholder For 2. Ratify Auditors Mgmt For 3. Declassify the Board of Directors Mgmt For 4. Submit Shareholder Rights Plan (Poison Shrholder For Pill) to Shareholder Vote 5. Require a Majority Vote for the Election Shrholder For of Directors 6. Advisory Vote to Ratify Named Executive Shrholder For Officers' Compensation 7. Require Independent Board Chairman Shrholder For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351109 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 179 2. Amend Articles of Incorporation to Limit Mgmt For For Voting Power of Class B Holders 3. Approve Securities Transfer Restrictions Mgmt For For 4. Amend Articles of Incorporation to Allow Mgmt For For Conversion of Class B Stock 5. Amend Shareholder Rights Plan (Poison Mgmt For For Pill) 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker Symbol: GIS CUSIP/Security ID: 370334104 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bradbury H. Anderson Mgmt For For 2232 2. Elect Director Paul Danos Mgmt For For 3. Elect Director William T. Esrey Mgmt For For 4. Elect Director Raymond V. Gilmartin Mgmt For For 5. Elect Director Judith Richards Hope Mgmt For For 6. Elect Director Heidi G. Miller Mgmt For For 7. Elect Director Hilda Ochoa-Brillembourg Mgmt For For 8. Elect Director Steve Odland Mgmt For For 9. Elect Director Kendall J. Powell Mgmt For For 10. Elect Director Lois E. Quam Mgmt For For 11. Elect Director Michael D. Rose Mgmt For For 12. Elect Director Robert L. Ryan Mgmt For For 13. Elect Director Dorothy A. Terrell Mgmt For For 14. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 1340
- -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker Symbol: OVTI CUSIP/Security ID: 682128103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew Wang Mgmt For For 126 1.2 Elect Director Xinping (James) He Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 45245W109 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Celentano Mgmt For For 723 1.2 Elect Director Alexander J. Denner Mgmt For For 1.3 Elect Director Thomas F. Deuel Mgmt For For 1.4 Elect Director Jules Haimovitz Mgmt For For 1.5 Elect Director Carl C. Icahn Mgmt For Withhold 1.6 Elect Director John H. Johnson Mgmt For For 1.7 Elect Director Peter S. Liebert Mgmt For For 1.8 Elect Director Richard C. Mulligan Mgmt For For 1.9 Elect Director David Sidransky Mgmt For For 1.10 Elect Director Charles Woler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker Symbol: DLM CUSIP/Security ID: 24522P103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Timothy G. Bruer Mgmt For For 6224 2. Elect Director Mary R. Henderson Mgmt For For 3. Elect Director Sharon L. McCollam Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 3925 1.2 Elect Director Robert J. Corti Mgmt For Withhold 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Bruce L. Hack Mgmt For For 1.5 Elect Director Brian G. Kelly Mgmt For Withhold 1.6 Elect Director Robert A. Kotick Mgmt For Withhold 1.7 Elect Director Jean-Bernard Levy Mgmt For Withhold 1.8 Elect Director Robert J. Morgado Mgmt For Withhold 1.9 Elect Director Douglas P. Morris Mgmt For Withhold 1.10 Elect Director Rene P. Penisson Mgmt For Withhold 1.11 Elect Director Richard Sarnoff Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- 3COM CORP. Ticker Symbol: COMS CUSIP/Security ID: 885535104 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Benhamou Mgmt For For 6120 1.2 Elect Director Gary T. DiCamillo Mgmt For For 1.3 Elect Director James R. Long Mgmt For For 1.4 Elect Director Ronald A. Sege Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Performance-Based Awards Shrholder Against Against 6. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker Symbol: WOR CUSIP/Security ID: 981811102 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Endres Mgmt For For 292 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director Carl A. Nelson, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brian L. Halla Mgmt For For 2651 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director Gary P. Arnold Mgmt For For 4. Elect Director Richard J. Danzig Mgmt For For 5. Elect Director John T. Dickson Mgmt For For 6. Elect Director Robert J. Frankenberg Mgmt For For 7. Elect Director Modesto A. Maidique Mgmt For For 8. Elect Director Edward R. McCracken Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALM INC Ticker Symbol: PALM CUSIP/Security ID: 696643105 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward T. Colligan Mgmt For For 384 1.2 Elect Director D. Scott Mercer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSITE VISION, INC. Ticker Symbol: INSV CUSIP/Security ID: 457660108 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.K. Chandrasekaran Mgmt For For 2856 1.2 Elect Director Francis W. Chen Mgmt For For 1.3 Elect Director M.H. Friedlaender Mgmt For For 1.4 Elect Director John L. Mattana Mgmt For For 1.5 Elect Director Jon S. Saxe Mgmt For For 1.6 Elect Director Anders P. Wiklund Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Rick D. Anderson Shrholder For Do Not Vote 1.2 Elect Director Timothy P. Lynch Shrholder For Do Not Vote 1.3 Elect Director Timothy McInerney Shrholder For Do Not Vote 1.4 Elect Director Evan S. Melrose Shrholder For Do Not Vote 1.5 Elect Director Robert O'Holla Shrholder For Do Not Vote 1.6 Elect Director Anthony J. Yost Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker Symbol: CAG CUSIP/Security ID: 205887102 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mogens C. Bay Mgmt For For 5970 1.2 Elect Director Stephen G. Butler Mgmt For For 1.3 Elect Director Steven F. Goldstone Mgmt For For 1.4 Elect Director W.G. Jurgensen Mgmt For For 1.5 Elect Director Ruth Ann Marshall Mgmt For For 1.6 Elect Director Gary M. Rodkin Mgmt For For 1.7 Elect Director Andrew J. Schindler Mgmt For For 1.8 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker Symbol: DISCA CUSIP/Security ID: 25468Y107 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1420 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Increase Authorized Preferred and Common Mgmt For For Stock 4. Amend Omnibus Stock Plan Mgmt For Against 5.1 Elect Director John C Malone Mgmt For For 5.2 Elect Director Robert R Bennett Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker Symbol: FDX CUSIP/Security ID: 31428X106 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James L. Barksdale Mgmt For For 1459 2. Elect Director August A. Busch IV Mgmt For For 3. Elect Director John A. Edwardson Mgmt For For 4. Elect Director Judith L. Estrin Mgmt For For 5. Elect Director J.R. Hyde, III Mgmt For For 6. Elect Director Shirley A. Jackson Mgmt For For 7. Elect Director Steven R. Loranger Mgmt For For 8. Elect Director Gary W. Loveman Mgmt For For 9. Elect Director Frederick W. Smith Mgmt For For 10. Elect Director Joshua I. Smith Mgmt For For 11. Elect Director Paul S. Walsh Mgmt For For 12. Elect Director Peter S. Willmott Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Ratify Auditors Mgmt For For 15. Require Independent Board Chairman Shrholder Against Against 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker Symbol: RT CUSIP/Security ID: 781182100 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Brad Martin Mgmt For For 320 1.2 Elect Director Stephen I. Sadove Mgmt For For 1.3 Elect Director James A. Haslam, III Mgmt For Withhold 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEPPERBALL TECHNOLOGIES INC. Ticker Symbol: PBAL CUSIP/Security ID: 815175104 Meeting Date: 9/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 515 2. Amend Article of Incorporation to Make Mgmt For For Certain Changes 3. Approve Conversion of Securities Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5.1 Elect Director Gregory Pusey Mgmt For For 5.2 Elect Director Gail Schoettler Mgmt For For 5.3 Elect Director Thomas R. Marinelli Mgmt For For 5.4 Elect Director Robert J. Williams Mgmt For For 5.5 Elect Director David Welch Mgmt For For
- -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth I. Chenault Mgmt For For 29929 1.2 Elect Director Scott D. Cook Mgmt For For 1.3 Elect Director Rajat K. Gupta Mgmt For For 1.4 Elect Director A.G. Lafley Mgmt For For 1.5 Elect Director Charles R. Lee Mgmt For For 1.6 Elect Director Lynn M. Martin Mgmt For For 1.7 Elect Director W. James McNerney, Jr. Mgmt For For 1.8 Elect Director Johnathan A. Rodgers Mgmt For For 1.9 Elect Director Ralph Snyderman Mgmt For For 1.10 Elect Director Margaret C. Whitman Mgmt For For 1.11 Elect Director Patricia A. Woertz Mgmt For For 1.12 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Rotate Annual Meeting Location Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker Symbol: MLHR CUSIP/Security ID: 600544100 Meeting Date: 9/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. William Pollard Mgmt For For 2028 1.2 Elect Director Mary Vermeer Andringa Mgmt For For 1.3 Elect Director Lord Brian Griffiths Mgmt For For 1.4 Elect Director J. Barry Griswell Mgmt For Withhold 1.5 Elect Director Brian C. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker Symbol: SANM CUSIP/Security ID: 800907107 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 9597
- -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker Symbol: CUSIP/Security ID: 950590109 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 943 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ORACLE CORP. Ticker Symbol: ORCL CUSIP/Security ID: 68389X105 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey O. Henley Mgmt For For 41835 1.2 Elect Director Lawrence J. Ellison Mgmt For For 1.3 Elect Director Donald L. Lucas Mgmt For For 1.4 Elect Director Michael J. Boskin Mgmt For For 1.5 Elect Director Jack F. Kemp Mgmt For For 1.6 Elect Director Jeffrey S. Berg Mgmt For For 1.7 Elect Director Safra A. Catz Mgmt For For 1.8 Elect Director Hector Garcia-Molina Mgmt For For 1.9 Elect Director H. Raymond Bingham Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For For 1.11 Elect Director Naomi O. Seligman Mgmt For For 1.12 Elect Director George H. Conrades Mgmt For For 1.13 Elect Director Bruce R. Chizen Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker Symbol: CUSIP/Security ID: 292970100 Meeting Date: 9/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1402 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 23330X100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 207 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MOSAIC CO Ticker Symbol: MOS CUSIP/Security ID: 61945A107 Meeting Date: 10/9/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Mathis Mgmt For For 1458 1.2 Elect Director James L. Popowich Mgmt For For 1.3 Elect Director James T. Prokopanko Mgmt For For 1.4 Elect Director Steven M. Seibert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker Symbol: PAYX CUSIP/Security ID: 704326107 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director B. Thomas Golisano Mgmt For For 1904 2. Elect Director David J. S. Flaschen Mgmt For For 3. Elect Director Phillip Horsley Mgmt For For 4. Elect Director Grant M. Inman Mgmt For For 5. Elect Director Pamela A. Joseph Mgmt For For 6. Elect Director Jonathan J. Judge Mgmt For For 7. Elect Director Joseph M. Tucci Mgmt For Against 8. Elect Director Joseph M. Velli Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINTAS CORP. Ticker Symbol: CTAS CUSIP/Security ID: 172908105 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gerald S. Adolph Mgmt For For 2153 2. Elect Director Paul R. Carter Mgmt For For 3. Elect Director Gerald V. Dirvin Mgmt For Against 4. Elect Director Richard T. Farmer Mgmt For Against 5. Elect Director Scott D. Farmer Mgmt For For 6. Elect Director Joyce Hergenhan Mgmt For For 7. Elect Director Robert J. Kohlhepp Mgmt For For 8. Elect Director David C. Phillips Mgmt For Against 9. Elect Director Ronald W. Tysoe Mgmt For For 10. Ratify Auditors Mgmt For For 11. Require Independent Board Chairman Shrholder Against Against 12. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Certificate of Incorporation to Mgmt For For 2927 Declassify the Board of Directors and Eliminate Certain Provisions
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 320
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 511 Acquisition 2. Amend Articles of Incorporation to Change Mgmt For Against the Applicable Date for the Rights of Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker Symbol: GFG CUSIP/Security ID: 40108N106 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 272
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 185896107 Meeting Date: 10/3/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Control Share Acquisition Shrholder Against Against 759 1. Approve Control Share Acquisition Shrholder For Do Not Vote 2. Adjourn Meeting Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker Symbol: MPG CUSIP/Security ID: 559775101 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Brooks Mgmt For For 263 1.2 Elect Director Christine N. Garvey Mgmt For For 1.3 Elect Director Cyrus S. Hadidi Mgmt For For 1.4 Elect Director Nelson C. Rising Mgmt For For 1.5 Elect Director George A. Vandeman Mgmt For For 1.6 Elect Director Paul M. Watson Mgmt For For 1.7 Elect Director David L.Weinstein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker Symbol: MOLX CUSIP/Security ID: 608554101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar D. Jannotta Mgmt For For 1255 1.2 Elect Director John H. Krehbiel, Jr. Mgmt For For 1.3 Elect Director Donald G. Lubin Mgmt For For 1.4 Elect Director Robert J. Potter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker Symbol: KBALB CUSIP/Security ID: 494274103 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack R. Wentworth Mgmt For For 3549
- -------------------------------------------------------------------------------- SARA LEE CORP. Ticker Symbol: SLE CUSIP/Security ID: 803111103 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brenda C. Barnes Mgmt For For 4265 2. Elect Director Christopher B. Begley Mgmt For For 3. Elect Director Crandall C. Bowles Mgmt For For 4. Elect Director Virgis W. Colbert Mgmt For For 5. Elect Director James S. Crown Mgmt For For 6. Elect Director Laurette T. Koellner Mgmt For For 7. Elect Director Cornelis J.A. van Lede Mgmt For For 8. Elect Director John McAdam Mgmt For For 9. Elect Director Ian Prosser Mgmt For For 10. Elect Director Rozanne L. Ridgway Mgmt For For 11. Elect Director Norman R. Sorensen Mgmt For For 12. Elect Director Jeffrey W. Ubben Mgmt For For 13. Elect Director Jonathan P. Ward Mgmt For For 14. Ratify Auditors Mgmt For For 15. Re-Approve Performance Measures Mgmt For For
- -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker Symbol: EAT CUSIP/Security ID: 109641100 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Brooks Mgmt For For 528 1.2 Elect Director Harriet Edelman Mgmt For For 1.3 Elect Director Marvin J. Girouard Mgmt For For 1.4 Elect Director Ronald Kirk Mgmt For For 1.5 Elect Director John W. Mims Mgmt For For 1.6 Elect Director George R. Mrkonic Mgmt For For 1.7 Elect Director Erle Nye Mgmt For For 1.8 Elect Director James E. Oesterreicher Mgmt For For 1.9 Elect Director Rosendo G. Parra Mgmt For For 1.10 Elect Director Cece Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker Symbol: TMRK CUSIP/Security ID: 881448203 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manuel D. Medina Mgmt For For 1124 1.2 Elect Director Joseph R. Wright, Jr. Mgmt For Withhold 1.3 Elect Director Guillermo Amore Mgmt For For 1.4 Elect Director Timothy Elwes Mgmt For For 1.5 Elect Director Antonio S. Fernandez Mgmt For For 1.6 Elect Director Arthur L. Money Mgmt For For 1.7 Elect Director Marvin S. Rosen Mgmt For For 1.8 Elect Director Miguel J. Rosenfeld Mgmt For For 1.9 Elect Director Rodolfo A. Ruiz Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 192 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Douglas Crocker Ii Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director David R. Schwartz Mgmt For For 1.8 Elect Director Stella F. Thayer Mgmt For For 1.9 Elect Director Ronald De Waal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL ANGEL CORP. Ticker Symbol: DIGA CUSIP/Security ID: 25383A101 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 8245 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker Symbol: ACF CUSIP/Security ID: 03060R101 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clifton H. Morris, Jr. Mgmt For For 1205 1.2 Elect Director John R. Clay Mgmt For For 1.3 Elect Director Justin R. Wheeler Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- COACH, INC. Ticker Symbol: COH CUSIP/Security ID: 189754104 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lew Frankfort Mgmt For For 4310 1.2 Elect Director Susan Kropf Mgmt For For 1.3 Elect Director Gary Loveman Mgmt For For 1.4 Elect Director Ivan Menezes Mgmt For For 1.5 Elect Director Irene Miller Mgmt For For 1.6 Elect Director Keith Monda Mgmt For For 1.7 Elect Director Michael Murphy Mgmt For For 1.8 Elect Director Jide Zeitlin Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PHAZAR CORPORATION Ticker Symbol: ANTP CUSIP/Security ID: 71722R108 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary W. Havener Mgmt For For 494 1.2 Elect Director Clark D. Wraight Mgmt For For 1.3 Elect Director R. Allen Wahl Mgmt For For 1.4 Elect Director James Kenney Mgmt For For 1.5 Elect Director Dennis Maunder Mgmt For For 1.6 Elect Director Garland P. Asher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 46185R100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1060 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 038149100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1841 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carol A. Bartz Mgmt For For 59033 2. Elect Director M. Michele Burns Mgmt For For 3. Elect Director Michael D. Capellas Mgmt For For 4. Elect Director Larry R. Carter Mgmt For For 5. Elect Director John T. Chambers Mgmt For For 6. Elect Director Brian L. Halla Mgmt For For 7. Elect Director John L. Hennessy Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Roderick C. McGeary Mgmt For For 10. Elect Director Michael K. Powell Mgmt For For 11. Elect Director Steven M. West Mgmt For For 12. Elect Director Jerry Yang Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Internet Fragmentation Shrholder Against For
- -------------------------------------------------------------------------------- TECHNE CORP. Ticker Symbol: TECH CUSIP/Security ID: 878377100 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Oland Mgmt For For 508 1.2 Elect Director Roger C. Lucas Mgmt For For 1.3 Elect Director Howard V. O'Connell Mgmt For For 1.4 Elect Director G. Arthur Herbert Mgmt For For 1.5 Elect Director R.C. Steer Mgmt For For 1.6 Elect Director Robert V. Baumgartner Mgmt For For 1.7 Elect Director C.A. Dinarello Mgmt For For 1.8 Elect Director K.A. Holbrook Mgmt For For 2. Fix Number of Directors Mgmt For For
- -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker Symbol: STX CUSIP/Security ID: G7945J104 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For 5217 2. ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For 3. ELECT FRANK J. BIONDI AS A DIRECTOR Mgmt For For 4. ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For 5. ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For 6. ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For 7. ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For 8. ELECT C.S. PARK AS A DIRECTOR Mgmt For For 9. ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For 10. ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For 11. PROPOSAL TO APPROVE THE SEAGATE Mgmt For For TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009.
- -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker Symbol: PH CUSIP/Security ID: 701094104 Meeting Date: 10/22/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Kassling Mgmt For For 1194 1.2 Elect Director Joseph M. Scaminace Mgmt For For 1.3 Elect Director Wolfgang R. Schmitt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker Symbol: JAVA CUSIP/Security ID: 866810203 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Scott G. McNealy Mgmt For For 8631 2. Elect Director James L. Barksdale Mgmt For For 3. Elect Director Stephen M. Bennett Mgmt For For 4. Elect Director Peter L.S. Currie Mgmt For For 5. Elect Director Robert J. Finocchio, Jr. Mgmt For For 6. Elect Director James H. Greene, Jr. Mgmt For For 7. Elect Director Michael E. Marks Mgmt For For 8. Elect Director Patricia E. Mitchell Mgmt For For 9. Elect Director M. Kenneth Oshman Mgmt For For 10. Elect Director P. Anthony Ridder Mgmt For For 11. Elect Director Jonathan I. Schwartz Mgmt For For 12. Ratify Auditors Mgmt For For 13. Eliminate Supermajority Vote Requirement Mgmt For For 14. Amend Qualified Employee Stock Purchase Mgmt For For Plan 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 17. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights
- -------------------------------------------------------------------------------- HARRIS CORP. Ticker Symbol: HRS CUSIP/Security ID: 413875105 Meeting Date: 10/24/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lewis Hay III Mgmt For For 2208 2. Elect Director Karen Katen Mgmt For For 3. Elect Director Stephen P. Kaufman Mgmt For For 4. Elect Director Hansel E. Tookes II Mgmt For For 5. Ratify Auditors Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- AVNET, INC. Ticker Symbol: AVT CUSIP/Security ID: 053807103 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eleanor Baum Mgmt For For 2690 1.2 Elect Director J. Veronica Biggins Mgmt For For 1.3 Elect Director Lawrence W. Clarkson Mgmt For For 1.4 Elect Director Ehud Houminer Mgmt For For 1.5 Elect Director Frank R. Noonan Mgmt For For 1.6 Elect Director Ray M. Robinson Mgmt For For 1.7 Elect Director William P. Sullivan Mgmt For For 1.8 Elect Director Gary L. Tooker Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker Symbol: LLTC CUSIP/Security ID: 535678106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For 1570 1.2 Elect Director David S. Lee Mgmt For For 1.3 Elect Director Lothar Maier Mgmt For For 1.4 Elect Director Richard M. Moley Mgmt For For 1.5 Elect Director Thomas S. Volpe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker Symbol: FMD CUSIP/Security ID: 320771108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen E. Anbinder Mgmt For For 123 1.2 Elect Director William R. Berkley Mgmt For Withhold 1.3 Elect Director Dort A. Cameron III Mgmt For For 1.4 Elect Director Henry Cornell Mgmt For For 1.5 Elect Director George G. Daly Mgmt For For 1.6 Elect Director Peter S. Drotch Mgmt For For 1.7 Elect Director William D. Hansen Mgmt For For 1.8 Elect Director Daniel M. Meyers Mgmt For For 1.9 Elect Director Peter B. Tarr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker Symbol: WDC CUSIP/Security ID: 958102105 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter D. Behrendt Mgmt For For 3056 2. Elect Director Kathleen A. Cote Mgmt For For 3. Elect Director John F. Coyne Mgmt For For 4. Elect Director Henry T. DeNero Mgmt For For 5. Elect Director William L. Kimsey Mgmt For For 6. Elect Director Michael D. Lambert Mgmt For For 7. Elect Director Matthew E. Massengill Mgmt For For 8. Elect Director Roger H. Moore Mgmt For For 9. Elect Director Thomas E. Pardun Mgmt For For 10. Elect Director Arif Shakeel Mgmt For For 11. Amend Qualified Employee Stock Purchase Mgmt For For Plan 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker Symbol: MTRX CUSIP/Security ID: 576853105 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bradley Mgmt For For 102 1.2 Elect Director Michael J. Hall Mgmt For For 1.3 Elect Director I. Edgar (Ed) Hendrix Mgmt For For 1.4 Elect Director Paul K. Lackey Mgmt For For 1.5 Elect Director Tom E. Maxwell Mgmt For For 1.6 Elect Director David J. Tippeconnic Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker Symbol: JDSU CUSIP/Security ID: 46612J507 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard T. Liebhaber Mgmt For For 1652 1.2 Elect Director Casimir S. Skrzypczak Mgmt For For 1.3 Elect Director Kevin A. DeNuccio Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/11/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory D. Brenneman Mgmt For For 2731 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Gary C. Butler Mgmt For For 1.4 Elect Director Leon G. Cooperman Mgmt For For 1.5 Elect Director Eric C. Fast Mgmt For For 1.6 Elect Director R. Glenn Hubbard Mgmt For For 1.7 Elect Director John P. Jones Mgmt For For 1.8 Elect Director Frederic V. Malek Mgmt For For 1.9 Elect Director Charles H. Noski Mgmt For For 1.10 Elect Director Sharon T. Rowlands Mgmt For For 1.11 Elect Director Gregory L. Summe Mgmt For For 1.12 Elect Director Henry Taub Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1521 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker Symbol: ADM CUSIP/Security ID: 039483102 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director George W. Buckley Mgmt For For 6830 2. Elect Director Mollie Hale Carter Mgmt For For 3. Elect Director Victoria F. Haynes Mgmt For For 4. Elect Director Antonio Maciel Neto Mgmt For For 5. Elect Director Patrick J. Moore Mgmt For Against 6. Elect Director M. Brian Mulroney Mgmt For For 7. Elect Director Thomas F. O Neill Mgmt For For 8. Elect Director Kelvin R. Westbrook Mgmt For For 9. Elect Director Patricia A. Woertz Mgmt For For 10. Ratify Auditors Mgmt For For 11. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker Symbol: CUSIP/Security ID: 717528103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 384 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker Symbol: CUSIP/Security ID: 775371107 Meeting Date: 10/29/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2003 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker Symbol: IRF CUSIP/Security ID: 460254105 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack O. Vance Mgmt For For 592 1.2 Elect Director Thomas Lacey Mgmt For For 1.3 Elect Director Mary B. Cranston Mgmt For For 2. Ratify Auditors Mgmt For For 3. Claw-back of Payments under Restatements Shrholder Against Against 4. Amend Bylaws to Require 2008 Annual Shrholder Against Against Meeting be Held no later than December 21. 2008 5. Amend Bylaws to Provide for a Majority Shrholder Against For Vote to Adjourn Stockholders Meeting 6. Amend Bylaws to Repeal Amendments to Shrholder Against For Bylaws made after February 29. 2008 1.1 Elect Director Ronald M. Ruzic Shrholder For Do Not Vote 1.2 Elect Director William T. Vinson Shrholder For Do Not Vote 1.3 Elect Director Yoram (Jerry) Wind Shrholder For Do Not Vote 2. Amend Bylaws to Require 2008 Annual Shrholder For Do Not Meeting be Held no later than December Vote 21. 2008 3. Amend Bylaws to Provide for a Majority Shrholder For Do Not Vote to Adjourn Stockholders Meeting Vote 4. Amend Bylaws to Repeal Amendments to Shrholder For Do Not Bylaws made after February 29. 2008 Vote 5. Ratify Auditors Mgmt For Do Not Vote 6. Claw-back of Payments under Restatements Shrholder Abstain Do Not Vote
- -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven A. Ballmer Mgmt For For 84764 2. Elect Director James I. Cash, Jr. Mgmt For For 3. Elect Director Dina Dublon Mgmt For For 4. Elect Director William H. Gates, III Mgmt For For 5. Elect Director Raymond V. Gilmartin Mgmt For For 6. Elect Director Reed Hastings Mgmt For For 7. Elect Director David F. Marquardt Mgmt For For 8. Elect Director Charles H. Noski Mgmt For For 9. Elect Director Helmut Panke Mgmt For For 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 12. Ratify Auditors Mgmt For For 13. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Charitable Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colleen F. Arnold Mgmt For For 4391 1.2 Elect Director R. Kerry Clark Mgmt For For 1.3 Elect Director Calvin Darden Mgmt For For 1.4 Elect Director John F. Finn Mgmt For For 1.5 Elect Director Philip L. Francis Mgmt For For 1.6 Elect Director Gregory B. Kenny Mgmt For For 1.7 Elect Director J. Michael Losh Mgmt For For 1.8 Elect Director John B. McCoy Mgmt For For 1.9 Elect Director Richard C. Notebaert Mgmt For For 1.10 Elect Director Michael D. O'Halleran Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 1.12 Elect Director Jean G. Spaulding Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Eliminate Cumulative Voting Mgmt For For 5. Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 6. Amend Articles of Incorporation to State Mgmt For For that Common Shares Have No Stated Capital 7. Amend Omnibus Stock Plan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Performance-Based and/or Time-Based Shrholder Against Against Equity Awards
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Byelaws to Treat Class B Shares as Shrholder Against Do Not 138 Treasury Shares Vote 2. Eliminate Class B Common Shares Shrholder Against Do Not Vote 1. Amend Byelaws to Treat Class B Shares as Shrholder For For Treasury Shares 2. Eliminate Class B Common Shares Shrholder For For
- -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker Symbol: SYY CUSIP/Security ID: 871829107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Judith B. Craven Mgmt For For 3238 2. Elect Director Phyllis S. Sewell Mgmt For For 3. Elect Director Richard G. Tilghman Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker Symbol: LPTH CUSIP/Security ID: 532257805 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis Leeburg Mgmt For For 2807 1.2 Elect Director Gary Silverman Mgmt For For
- -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker Symbol: JKHY CUSIP/Security ID: 426281101 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hall Mgmt For For 415 1.2 Elect Director M. Henry Mgmt For For 1.3 Elect Director J. Ellis Mgmt For For 1.4 Elect Director C. Curry Mgmt For Withhold 1.5 Elect Director W. Brown Mgmt For For 1.6 Elect Director M. Flanigan Mgmt For For 1.7 Elect Director M. Shepard Mgmt For Withhold 1.8 Elect Director J. Prim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker Symbol: EL CUSIP/Security ID: 518439104 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charlene Barshefsky Mgmt For For 962 1.2 Elect Director Leonard A. Lauder Mgmt For Withhold 1.3 Elect Director Ronald S. Lauder Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Symbol: BR CUSIP/Security ID: 11133T103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Brun Mgmt For For 1363 1.2 Elect Director Richard J. Daly Mgmt For For 1.3 Elect Director Richard J. Haviland Mgmt For For 1.4 Elect Director Alexandra Lebenthal Mgmt For For 1.5 Elect Director Stuart R. Levine Mgmt For For 1.6 Elect Director Thomas E. McInerney Mgmt For For 1.7 Elect Director Alan J. Weber Mgmt For For 1.8 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker Symbol: CLX CUSIP/Security ID: 189054109 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel Boggan, Jr. Mgmt For For 681 2. Elect Director Richard H. Carmona Mgmt For For 3. Elect Director Tully M. Friedman Mgmt For For 4. Elect Director George J. Harad Mgmt For For 5. Elect Director Donald R. Knauss Mgmt For For 6. Elect Director Robert W. Matschullat Mgmt For For 7. Elect Director Gary G. Michael Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director Jan L. Murley Mgmt For For 10. Elect Director Pamela Thomas-Graham Mgmt For For 11. Elect Director Carolyn M. Ticknor Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker Symbol: CUSIP/Security ID: 035229103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6432 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker Symbol: DCI CUSIP/Security ID: 257651109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Guillaume Bastiaens Mgmt For For 463 1.2 Elect Director Janet M. Dolan Mgmt For For 1.3 Elect Director Jeffrey Noddle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker Symbol: CPB CUSIP/Security ID: 134429109 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edmund M. Carpenter Mgmt For For 3308 1.2 Elect Director Paul R. Charron Mgmt For For 1.3 Elect Director Douglas R. Conant Mgmt For For 1.4 Elect Director Bennett Dorrance Mgmt For For 1.5 Elect Director Harvey Golub Mgmt For For 1.6 Elect Director Randall W. Larrimore Mgmt For For 1.7 Elect Director Mary Alice D. Malone Mgmt For For 1.8 Elect Director Sara Mathew Mgmt For For 1.9 Elect Director David C. Patterson Mgmt For For 1.10 Elect Director Charles R. Perrin Mgmt For For 1.11 Elect Director A. Barry Rand Mgmt For For 1.12 Elect Director George Strawbridge, Jr. Mgmt For For 1.13 Elect Director Les C. Vinney Mgmt For For 1.14 Elect Director Charlotte C. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter M. Carlino Mgmt For For 428 1.2 Elect Director Harold Cramer Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker Symbol: KLAC CUSIP/Security ID: 482480100 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Calderoni Mgmt For For 1118 1.2 Elect Director John T. Dickson Mgmt For For 1.3 Elect Director Kevin J. Kennedy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker Symbol: BRNC CUSIP/Security ID: 112211107 Meeting Date: 11/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Frank Harrison Mgmt For For 150 1.2 Elect Director Gary C. Hill Mgmt For For 1.3 Elect Director David W. House Mgmt For For 1.4 Elect Director David L. Houston Mgmt For For 1.5 Elect Director William R. Snipes Mgmt For For
- -------------------------------------------------------------------------------- PALL CORP. Ticker Symbol: PLL CUSIP/Security ID: 696429307 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl W. Grise Mgmt For For 2880 1.2 Elect Director Ulric S. Haynes, Jr. Mgmt For For 1.3 Elect Director Ronald L. Hoffman Mgmt For For 1.4 Elect Edwin W. Martin, Jr. Mgmt For For 1.5 Elect Director Katharine L. Plourde Mgmt For For 1.6 Elect Director Heywood Shelley Mgmt For For 1.7 Elect Director Edward Travaglianti Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker Symbol: LRCX CUSIP/Security ID: 512807108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 1052 1.2 Elect Director David G. Arscott Mgmt For For 1.3 Elect Director Robert M. Berdahl Mgmt For For 1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For 1.5 Elect Director Jack R. Harris Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Seiichi Watanabe Mgmt For For 1.10 Elect Director Patricia S. Wolpert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker Symbol: CUSIP/Security ID: 068306109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 648 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker Symbol: HOV CUSIP/Security ID: 442487203 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Securities Transfer Restrictions Mgmt For Against 198 2. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ZALE CORP. Ticker Symbol: ZLC CUSIP/Security ID: 988858106 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Glen Adams Mgmt For For 233 1.2 Elect Director Yuval Braverman Mgmt For For 1.3 Elect Director Richard C. Breeden Mgmt For For 1.4 Elect Director James M. Cotter Mgmt For For 1.5 Elect Director Neal L. Goldberg Mgmt For For 1.6 Elect Director John B. Lowe, Jr. Mgmt For For 1.7 Elect Director Thomas C. Shull Mgmt For For 1.8 Elect Director Charles M. Sonsteby Mgmt For For 1.9 Elect Director David M. Szymanski Mgmt For For 2. Amend Bundled Compensation Plans Mgmt For For 3. Advisory Vote on Executive Compensation- Mgmt For For Approve Application of Compensation Policies and Procedures 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351505 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 107 2. Amend Articles of Incorporation to Mgmt For For Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351406 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 212 2. Amend Articles of Incorporation to Mgmt For For Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Ticker Symbol: TCI CUSIP/Security ID: 893617209 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry A. Butler Mgmt For For 316 1.2 Elect Director Sharon Hunt Mgmt For Withhold 1.3 Elect Director Ted R. Munselle Mgmt For Withhold 1.4 Elect Director Ted P. Stokely Mgmt For For 1.5 Elect Director Robert A. Jakuszewski Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker Symbol: AZO CUSIP/Security ID: 053332102 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 664 1.2 Elect Director Sue E. Gove Mgmt For For 1.3 Elect Director Earl G. Graves, Jr. Mgmt For For 1.4 Elect Director Robert R. Grusky Mgmt For For 1.5 Elect Director J.R. Hyde, III Mgmt For For 1.6 Elect Director W. Andrew McKenna Mgmt For For 1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For 1.8 Elect Director Luis P. Nieto Mgmt For For 1.9 Elect Director William C. Rhodes, III Mgmt For For 1.10 Elect Director Theodore W. Ullyot Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Symbol: HAR CUSIP/Security ID: 413086109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian F. Carroll Mgmt For For 458 1.2 Elect Director Hellene S. Runtagh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- GIGOPTIX, INC. Ticker Symbol: GGOX CUSIP/Security ID: 55024R106 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. James Judson Mgmt For For 2263 1.2 Elect Director Fraser Black Mgmt For For 1.3 Elect Director Donald Guthrie Mgmt For For 1.4 Elect Director Kimberly D.C. Trapp Mgmt For For 1.5 Elect Director Robert A. Ratliffe Mgmt For For 1.6 Elect Director Joseph J. Vallner Mgmt For Withhold 2. Approve Merger Agreement Mgmt For For 3. Amend Certificate of Incorporation Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For Against 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker Symbol: CUSIP/Security ID: 397888108 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 4209 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- UST INC. Ticker Symbol: CUSIP/Security ID: 902911106 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2128 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker Symbol: MU CUSIP/Security ID: 595112103 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Teruaki Aoki Mgmt For For 4034 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director James W. Bagley Mgmt For For 4. Elect Director Robert L. Bailey Mgmt For For 5. Elect Director Mercedes Johnson Mgmt For Against 6. Elect Director Lawrence N. Mondry Mgmt For For 7. Elect Director Robert E. Switz Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For Against 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTUIT INC. Ticker Symbol: INTU CUSIP/Security ID: 461202103 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen M. Bennett Mgmt For For 2537 1.2 Elect Director Christopher W. Brody Mgmt For For 1.3 Elect Director William V. Campbell Mgmt For For 1.4 Elect Director Scott D. Cook Mgmt For For 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director Michael R. Hallman Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Suzanne Nora Johnson Mgmt For For 1.9 Elect Director Dennis D. Powell Mgmt For For 1.10 Elect Director Stratton D. Sclavos Mgmt For For 1.11 Elect Director Brad D. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker Symbol: ARD CUSIP/Security ID: 040049108 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd T. Rochford Mgmt For For 306 1.2 Elect Director Stanley M. McCabe Mgmt For For 1.3 Elect Director Clayton E. Woodrum Mgmt For For 1.4 Elect Director Anthony B. Petrelli Mgmt For For 1.5 Elect Director Carl H. Fiddner Mgmt For For 2. Amend Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- REPROS THERAPEUTICS, INC. Ticker Symbol: RPRX CUSIP/Security ID: 76028H100 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 1272
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 43833 Acquisition 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker Symbol: CBC CUSIP/Security ID: 14056D105 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 1086 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For For 15981 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: CUSIP/Security ID: 590188108 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 10379 2. Amend Certificate of Incorporation to Mgmt For For Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker Symbol: THO CUSIP/Security ID: 885160101 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wade F.B. Thompson Mgmt For For 191 1.2 Elect Director Jan H. Suwinski Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HLTH CORP. Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 1251 1.2 Elect Director Joseph E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker Symbol: RIG CUSIP/Security ID: G90073100 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE MERGER TRANSACTION TO BE Mgmt For For 3755 EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker Symbol: CMTL CUSIP/Security ID: 205826209 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ira Kaplan Mgmt For For 32 1.2 Elect Director Gerard R. Nocita Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL ENERGY HOLDINGS GROUP INC Ticker Symbol: GNH CUSIP/Security ID: 37991A100 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Ames Mgmt For For 6712 1.2 Elect Director William P. Behrens Mgmt For For 1.3 Elect Director Gil Boosidan Mgmt For For 1.4 Elect Director Richard D. Ditoro Mgmt For For 1.5 Elect Director Robert L. Franklin Mgmt For For 1.6 Elect Director Edwin L. Klett Mgmt For For 1.7 Elect Director Steven H. Townsend Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1786 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Certificate of Incorporation Mgmt For For 2826
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 547 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 661 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NAVISITE, INC. Ticker Symbol: NAVI CUSIP/Security ID: 63935M208 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew Ruhan Mgmt For For 4805 1.2 Elect Director Arthur P. Becker Mgmt For For 1.3 Elect Director James Dennedy Mgmt For For 1.4 Elect Director Larry Schwartz Mgmt For For 1.5 Elect Director Thomas R. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 966
- -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L P Ticker Symbol: ETP CUSIP/Security ID: 29273R109 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE TERMS OF THE ENERGY Mgmt For For 336 TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker Symbol: TSV CUSIP/Security ID: 929903102 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 21256 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 1853 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3106 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WALGREEN CO. Ticker Symbol: WAG CUSIP/Security ID: 931422109 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Foote Mgmt For For 5234 1.2 Elect Director Mark P. Frissora Mgmt For For 1.3 Elect Director Alan G. Mcnally Mgmt For For 1.4 Elect Director Cordell Reed Mgmt For For 1.5 Elect Director Nancy M. Schlichting Mgmt For For 1.6 Elect Director David Y. Schwartz Mgmt For For 1.7 Elect Director Alejandro Silva Mgmt For For 1.8 Elect Director James A. Skinner Mgmt For For 1.9 Elect Director Marilou M. Von Ferstel Mgmt For For 1.10 Elect Director Charles R. Walgreen III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Require Independent Board Chairman Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317105 Meeting Date: 1/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 22921
- -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker Symbol: CUSIP/Security ID: 638612101 Meeting Date: 12/31/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 150
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 211 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MONSANTO CO. Ticker Symbol: MON CUSIP/Security ID: 61166W101 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice L. Fields Mgmt For For 6540 2. Elect Director Hugh Grant Mgmt For For 3. Elect Director C. Steven McMillan Mgmt For For 4. Elect Director Robert J. Stevens Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker Symbol: JCI CUSIP/Security ID: 478366107 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis W. Archer Mgmt For Withhold 7733 1.2 Elect Director Richard Goodman Mgmt For For 1.3 Elect Director Southwood J. Morcott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits
- -------------------------------------------------------------------------------- PURE BIOSCIENCE Ticker Symbol: PURE CUSIP/Security ID: 746218106 Meeting Date: 1/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory H. Barnhill Mgmt For For 5410 1.2 Elect Director Dennis Brovarone Mgmt For Withhold 1.3 Elect Director Murray H. Gross Mgmt For For 1.4 Elect Director Michael L. Krall Mgmt For For 1.5 Elect Director Paul V. Maier Mgmt For For 1.6 Elect Director Donna Singer Mgmt For For 1.7 Elect Director Tommy G. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 12/29/2008 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation and Amend Mgmt For For 2656 Code of Regulations 2. Amend Articles of Incorporation to Revise Mgmt For For Express Terms of Series G Preferred Stock 3. Amend Articles of Incorporation and Amend Mgmt For For Code of Regulations 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COURIER CORP. Ticker Symbol: CRRC CUSIP/Security ID: 222660102 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Conway III Mgmt For For 2250 1.2 Elect Director Kathleen Foley Curley Mgmt For For 1.3 Elect Director W. Nicholas Thorndike Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker Symbol: IRF CUSIP/Security ID: 460254105 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Dahl Mgmt For For 1388 1.2 Elect Director Rochus E. Vogt Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker Symbol: FDO CUSIP/Security ID: 307000109 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark R. Bernstein Mgmt For For 1584 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Howard R. Levine Mgmt For For 1.7 Elect Director George R. Mahoney, Jr. Mgmt For For 1.8 Elect Director James G. Martin Mgmt For For 1.9 Elect Director Harvey Morgan Mgmt For For 1.10 Elect Director Dale C. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CANO PETROLEUM INC Ticker Symbol: CFW CUSIP/Security ID: 137801106 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Jeffrey Johnson Mgmt For For 2319 1.2 Elect Director Randall Boyd Mgmt For For 1.3 Elect Director Donald W. Niemiec Mgmt For For 1.4 Elect Director Robert L. Gaudin Mgmt For For 1.5 Elect Director William O. Powell, III Mgmt For For 1.6 Elect Director David W. Wehlmann Mgmt For For 1.7 Elect Director Garrett Smith Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker Symbol: APD CUSIP/Security ID: 009158106 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario L. Baeza Mgmt For For 1406 1.2 Elect Director Edward E. Hagenlocker Mgmt For For 1.3 Elect Director John E. McGlade Mgmt For For 1.4 Elect Director Charles H. Noski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker Symbol: ENR CUSIP/Security ID: 29266R108 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bill G. Armstrong Mgmt For For 729 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 1.3 Elect Director Pamela M. Nicholson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker Symbol: EMR CUSIP/Security ID: 291011104 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.A. Busch III Mgmt For For 9363 1.2 Elect Director A.F. Golden Mgmt For Withhold 1.3 Elect Director H. Green Mgmt For For 1.4 Elect Director W.R. Johnson Mgmt For For 1.5 Elect Director J.B. Menzer Mgmt For For 1.6 Elect Director V.R. Loucks, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHLAND INC. Ticker Symbol: ASH CUSIP/Security ID: 044209104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Hale Mgmt For For 1314 1.2 Elect Director Vada O. Manager Mgmt For For 1.3 Elect Director George A Schaefer, Jr. Mgmt For For 1.4 Elect Director John F. Turner Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker Symbol: SANM CUSIP/Security ID: 800907107 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Neil R. Bonke Mgmt For For 11592 2. Elect Director Alain Couder Mgmt For For 3. Elect Director John P. Goldsberry Mgmt For For 4. Elect Director Joseph G. Licata, Jr. Mgmt For For 5. Elect Director Mario M. Rosati Mgmt For For 6. Elect Director A. Eugene Sapp, Jr. Mgmt For Against 7. Elect Director Wayne Shortridge Mgmt For For 8. Elect Director Jure Sola Mgmt For For 9. Elect Director Jackie M. Ward Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker Symbol: CMC CUSIP/Security ID: 201723103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 150 1.2 Elect Director Anthony A. Massaro Mgmt For For 1.3 Elect Director Robert D. Neary Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
- -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker Symbol: JEC CUSIP/Security ID: 469814107 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joseph R. Bronson Mgmt For For 1434 2. Elect Director Thomas M.T. Niles Mgmt For For 3. Elect Director Noel G. Watson Mgmt For For 4. Elect Director John F. Coyne Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence S. Grafstein Mgmt For For 3110 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director William D. Morean Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For For 1.9 Elect Director Kathleen A. Walters Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker Symbol: BJS CUSIP/Security ID: 055482103 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 2210 1.2 Elect Director Michael E. Patrick Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker Symbol: COST CUSIP/Security ID: 22160K105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Sinegal Mgmt For For 5795 1.2 Elect Director Jeffrey H. Brotman Mgmt For For 1.3 Elect Director Richard A. Galanti Mgmt For For 1.4 Elect Director Daniel J. Evans Mgmt For For 1.5 Elect Director Jeffrey S. Raikes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker Symbol: HWAY CUSIP/Security ID: 422245100 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay C. Bisgard Mgmt For For 310 1.2 Elect Director Mary Jane England Mgmt For For 1.3 Elect Director John A. Wickens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker Symbol: OSK CUSIP/Security ID: 688239201 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. William Andersen Mgmt For For 408 1.2 Elect Director Robert G. Bohn Mgmt For For 1.3 Elect Director Richard M. Donnelly Mgmt For For 1.4 Elect Director F.M. Franks, Jr. Mgmt For For 1.5 Elect Director Michael W. Grebe Mgmt For For 1.6 Elect Director Kathleen J. Hempel Mgmt For For 1.7 Elect Director Harvey N. Medvin Mgmt For For 1.8 Elect Director J. Peter Mosling, Jr. Mgmt For For 1.9 Elect Director Craig P. Omtvedt Mgmt For For 1.10 Elect Director Timothy J. Roemer Mgmt For For 1.11 Elect Director Richard G. Sim Mgmt For For 1.12 Elect Director Charles L. Szews Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reincorporate in Another State from Shrholder Against Against Wisconsin to North Dakota
- -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker Symbol: ROK CUSIP/Security ID: 773903109 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Betty C. Alewine Mgmt For For 2375 1.2 Elect Director Verne G. Istock Mgmt For For 1.3 Elect Director Donald R. Parfet Mgmt For For 1.4 Elect Director David B. Speer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Horton Mgmt For For 2193 1.2 Elect Director Bradley S. Anderson Mgmt For For 1.3 Elect Director Michael R. Buchanan Mgmt For For 1.4 Elect Director Michael W. Hewatt Mgmt For For 1.5 Elect Director Bob G. Scott Mgmt For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For 1.7 Elect Director Bill W. Wheat Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Ticker Symbol: MAKO CUSIP/Security ID: 560879108 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 528 Placement
- -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker Symbol: SOV.PC CUSIP/Security ID: 845905108 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3124 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 776 Acquisition 2. Amend Charter Eliminating Enhanced Voting Mgmt For For Rights 3. Increase Authorized Common Stock Mgmt For Against 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EMBARQ CORP Ticker Symbol: CUSIP/Security ID: 29078E105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1617
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 864
- -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker Symbol: BDX CUSIP/Security ID: 075887109 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Claire M. Fraser-Liggett Mgmt For For 3228 1.2 Elect Director Edward J. Ludwig Mgmt For For 1.3 Elect Director Willard J. Overlock, Jr. Mgmt For Withhold 1.4 Elect Director Bertram L. Scott Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Bylaws -- Call Special Meetings Shrholder Against For 7. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker Symbol: FWLT CUSIP/Security ID: G36535139 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For 2063 (THE REDOMESTICATION). 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker Symbol: COL CUSIP/Security ID: 774341101 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Carbone Mgmt For For 2839 1.2 Elect Director Clayton M. Jones Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker Symbol: VAR CUSIP/Security ID: 92220P105 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy E. Guertin Mgmt For For 1273 1.2 Elect Director David W. Martin, Jr Mgmt For For 1.3 Elect Director R. Naumann-Etienne Mgmt For For 1.4 Elect Director V. Thyagarajan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker Symbol: SGR CUSIP/Security ID: 820280105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For 558 1.2 Elect Director James F. Barker Mgmt For For 1.3 Elect Director Thos. E. Capps Mgmt For For 1.4 Elect Director Daniel A. Hoffler Mgmt For For 1.5 Elect Director David W. Hoyle Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director Albert D. McAlister Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker Symbol: DLB CUSIP/Security ID: 25659T107 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Dolby Mgmt For For 411 1.2 Elect Director Bill Jasper Mgmt For For 1.3 Elect Director Peter Gotcher Mgmt For For 1.4 Elect Director Ted Hall Mgmt For For 1.5 Elect Director Sanford Robertson Mgmt For For 1.6 Elect Director Roger Siboni Mgmt For For 2. Amend Bylaws Changing Special Meeting Mgmt For For Procedures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 1079 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker Symbol: TSN CUSIP/Security ID: 902494103 Meeting Date: 2/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don Tyson Mgmt For For 4935 1.2 Elect Director John Tyson Mgmt For For 1.3 Elect Director Richard L. Bond Mgmt For For 1.4 Elect Director Lloyd V. Hackley Mgmt For For 1.5 Elect Director Jim Kever Mgmt For For 1.6 Elect Director Kevin M. McNamara Mgmt For For 1.7 Elect Director Brad T. Sauer Mgmt For Withhold 1.8 Elect Director Jo Ann R. Smith Mgmt For For 1.9 Elect Director Barbara A. Tyson Mgmt For For 1.10 Elect Director Albert C. Zapanta Mgmt For For 2. Ratify Auditors Mgmt For For 3. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging 4. Phase out Use of Gestation Crates Shrholder Against Against
- -------------------------------------------------------------------------------- ACCENTURE LTD Ticker Symbol: ACN CUSIP/Security ID: G1150G111 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For 3786 CHARLES H. GIANCARLO 2. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For DINA DUBLON 3. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For WILLIAM D. GREEN 4. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For NOBUYUKI IDEI 5. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For MARJORIE MAGNER 6. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker Symbol: CNXT CUSIP/Security ID: 207142308 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Bendush Mgmt For For 162 1.2 Elect Director Dwight W. Decker Mgmt For For 1.3 Elect Director F. Craig Farrill Mgmt For For 1.4 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker Symbol: ABC CUSIP/Security ID: 03073E105 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard C. Gozon Mgmt For For 3672 2. Elect Director Michael J. Long Mgmt For For 3. Elect Director J. Lawrence Wilson Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For Against 6. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote
- -------------------------------------------------------------------------------- APPLE INC. Ticker Symbol: AAPL CUSIP/Security ID: 037833100 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Campbell Mgmt For For 12028 1.2 Elect Director Millard S. Drexler Mgmt For For 1.3 Elect Director Albert A. Gore, Jr. Mgmt For For 1.4 Elect Director Steven P. Jobs Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director A.D. Levinson Mgmt For Withhold 1.7 Elect Director Eric E. Schmidt Mgmt For For 1.8 Elect Director Jerome B. York Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Prepare Sustainability Report Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Edmund Clark Mgmt For Withhold 3530 1.2 Elect Director Mark L. Mitchell Mgmt For For 1.3 Elect Director Joseph H. Moglia Mgmt For For 1.4 Elect Director Thomas S. Ricketts Mgmt For For 1.5 Elect Director Fredric J. Tomczyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Frankenberg Mgmt For For 1234 1.2 Elect Director Patrick T. Hackett Mgmt For For 1.3 Elect Director William H. Janeway Mgmt For For 1.4 Elect Director Katharine A. Martin Mgmt For For 1.5 Elect Director Mark B. Myers Mgmt For For 1.6 Elect Director Philip J. Quigley Mgmt For For 1.7 Elect Director Paul A. Ricci Mgmt For For 1.8 Elect Director Robert G. Teresi Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 12839 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker Symbol: LKFN CUSIP/Security ID: 511656100 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 2637 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker Symbol: RJF CUSIP/Security ID: 754730109 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shelley Broader Mgmt For For 611 1.2 Elect Director Francis S. Godbold Mgmt For For 1.3 Elect Director H.William Habermeyer,Jr Mgmt For Withhold 1.4 Elect Director Chet Helck Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Paul C. Reilly Mgmt For Withhold 1.7 Elect Director Robert P. Saltzman Mgmt For For 1.8 Elect Director Kenneth A. Shields Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORATION Ticker Symbol: IAAC CUSIP/Security ID: 459028106 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diego J. Veitia Mgmt For For 2536 1.2 Elect Director Sean M. O'Connor Mgmt For For 1.3 Elect Director Scott J. Branch Mgmt For For 1.4 Elect Director Robert A. Miller Mgmt For For 1.5 Elect Director John Radziwill Mgmt For For 1.6 Elect Director Justin R. Wheeler Mgmt For For 1.7 Elect Director John M. Fowler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Stock Option Plan Mgmt For Against 4. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- QUALCOMM INC Ticker Symbol: QCOM CUSIP/Security ID: 747525103 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 22711 1.2 Elect Director Stephen M. Bennett Mgmt For For 1.3 Elect Director Donald G. Cruickshank Mgmt For For 1.4 Elect Director Raymond V. Dittamore Mgmt For For 1.5 Elect Director Thomas W. Horton Mgmt For For 1.6 Elect Director Irwin Mark Jacobs Mgmt For For 1.7 Elect Director Paul E. Jacobs Mgmt For For 1.8 Elect Director Robert E. Kahn Mgmt For For 1.9 Elect Director Sherry Lansing Mgmt For For 1.10 Elect Director Duane A. Nelles Mgmt For For 1.11 Elect Director Marc I. Stern Mgmt For For 1.12 Elect Director Brent Scowcroft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: DIS CUSIP/Security ID: 254687106 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Susan E. Arnold Mgmt For For 26476 2. Elect Director John E. Bryson Mgmt For For 3. Elect Director John S. Chen Mgmt For For 4. Elect Director Judith L. Estrin Mgmt For For 5. Elect Director Robert A. Iger Mgmt For For 6. Elect Director Steven P. Jobs Mgmt For For 7. Elect Director Fred H. Langhammer Mgmt For For 8. Elect Director Aylwin B. Lewis Mgmt For For 9. Elect Director Monica C. Lozano Mgmt For For 10. Elect Director Robert W. Matschullat Mgmt For For 11. Elect Director John E. Pepper , Jr. Mgmt For For 12. Elect Director Orin C. Smith Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Omnibus Stock Plan Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Political Contributions Shrholder Against Against 17. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker Symbol: BEN CUSIP/Security ID: 354613101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel H. Armacost Mgmt For For 1505 2. Elect Director Charles Crocker Mgmt For For 3. Elect Director Joseph R. Hardiman Mgmt For For 4. Elect Director Robert D. Joffe Mgmt For For 5. Elect Director Charles B. Johnson Mgmt For For 6. Elect Director Gregory E. Johnson Mgmt For For 7. Elect Director Rupert H. Johnson, Jr. Mgmt For For 8. Elect Director Thomas H. Kean Mgmt For For 9. Elect Director Chutta Ratnathicam Mgmt For For 10. Elect Director Peter M. Sacerdote Mgmt For For 11. Elect Director Laura Stein Mgmt For For 12. Elect Director Anne M. Tatlock Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker Symbol: SAFM CUSIP/Security ID: 800013104 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Baker, III Mgmt For For 158 1.2 Elect Director John Bierbusse Mgmt For For 1.3 Elect Director Mike Cockrell Mgmt For For 1.4 Elect Director Rowan H. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Phase in Controlled-Atmosphere Killing Shrholder Against Against
- -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker Symbol: SNPS CUSIP/Security ID: 871607107 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. De Geus Mgmt For For 2196 1.2 Elect Director Alfred Castino Mgmt For For 1.3 Elect Director Chi-Foon Chan Mgmt For For 1.4 Elect Director Bruce R. Chizen Mgmt For For 1.5 Elect Director Deborah A. Coleman Mgmt For For 1.6 Elect Director John Schwarz Mgmt For For 1.7 Elect Director Sasson Somekh Mgmt For For 1.8 Elect Director Roy Vallee Mgmt For For 1.9 Elect Director Steven C. Walske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEERE & CO. Ticker Symbol: DE CUSIP/Security ID: 244199105 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 5824 1.2 Elect Director Vance D. Coffman Mgmt For For 1.3 Elect Director Clayton M. Jones Mgmt For For 1.4 Elect Director Thomas H. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker Symbol: WFT CUSIP/Security ID: G95089101 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation through Scheme of Mgmt For For 7530 Arrangement with Subsiadiary 2. Adjourn Meeting Mgmt For Against 3. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker Symbol: BRN CUSIP/Security ID: 068221100 Meeting Date: 3/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Morton H. Kinzler Mgmt For For 860 1.2 Elect Director Alan D. Hunter Mgmt For For 1.3 Elect Director Martin Anderson Mgmt For For 1.4 Elect Director Murray C. Gardner Mgmt For For 1.5 Elect Director Alexander C. Kinzler Mgmt For For 1.6 Elect Director Russell M. Gifford Mgmt For For 1.7 Elect Director Diane G. Kranz Mgmt For For 1.8 Elect Director Kevin K. Takata Mgmt For For 1.9 Elect Director Ahron H. Haspel Mgmt For For 1.10 Elect Director Robert J. Inglima, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker Symbol: INDB CUSIP/Security ID: 453836108 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1616 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker Symbol: IGT CUSIP/Security ID: 459902102 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Bittman Mgmt For For 5918 1.2 Elect Director Richard R. Burt Mgmt For For 1.3 Elect Director Patti S. Hart Mgmt For For 1.4 Elect Director Robert A. Mathewson Mgmt For Withhold 1.5 Elect Director Thomas J. Matthews Mgmt For For 1.6 Elect Director Robert Miller Mgmt For For 1.7 Elect Director Frederick B. Rentschler Mgmt For For 1.8 Elect Director David E. Roberson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Elect Director Philip G. Satre Mgmt For For
- -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker Symbol: HW CUSIP/Security ID: 42210P102 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Blake O. Fisher, Jr. Mgmt For For 316 1.2 Elect Director James A. Herickhoff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 4441 Placement
- -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker Symbol: SBUX CUSIP/Security ID: 855244109 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard Schultz Mgmt For For 6026 2. Elect Director Barbara Bass Mgmt For For 3. Elect Director William W. Bradley Mgmt For For 4. Elect Director Mellody Hobson Mgmt For For 5. Elect Director Kevin R. Johnson Mgmt For For 6. Elect Director Olden Lee Mgmt For For 7. Elect Director Sheryl Sandberg Mgmt For For 8. Elect Director James G. Shennan, Jr. Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director Myron E. Ullman, III Mgmt For For 11. Elect Director Craig E. Weatherup Mgmt For For 12. Approve Stock Option Exchange Program Mgmt For Against 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker Symbol: TYC CUSIP/Security ID: G9143X208 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Edward D. Breen as Director Mgmt For For 3571 1.2 Elect Timothy M. Donahue as Director Mgmt For For 1.3 Elect Brian Duperreault as Director Mgmt For For 1.4 Elect Bruce S. Gordon as Director Mgmt For For 1.5 Elect Rajiv Gupta as Director Mgmt For For 1.6 Elect John A. Krol as Director Mgmt For For 1.7 Elect Brendan R. O' Neil as Director Mgmt For For 1.8 Elect William S. Stavropoulos as Director Mgmt For For 1.9 Elect Sandra Wijnberg as Director Mgmt For For 1.10 Elect Jerome B. York as Director Mgmt For For 1.11 Elect David Yost as Director Mgmt For For 2. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 3. Amend 2004 Stock and Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker Symbol: HPQ CUSIP/Security ID: 428236103 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For 18678 2. Elect Director Sari M. Baldauf Mgmt For For 3. Elect Director Rajiv L. Gupta Mgmt For For 4. Elect Director John H. Hammergren Mgmt For Against 5. Elect Director Mark V. Hurd Mgmt For For 6. Elect Director Joel Z. Hyatt Mgmt For Against 7. Elect Director John R. Joyce Mgmt For Against 8. Elect Director Robert L. Ryan Mgmt For For 9. Elect Director Lucille S. Salhany Mgmt For For 10. Elect Director G. Kennedy Thompson Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker Symbol: PMTC CUSIP/Security ID: 699173209 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald K. Grierson Mgmt For For 4887 1.2 Elect Director James E. Heppelmann Mgmt For For 1.3 Elect Director Oscar B. Marx, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker Symbol: ADCT CUSIP/Security ID: 000886309 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lois M. Martin Mgmt For For 1857 1.2 Elect Director Krish A. Prabhu Mgmt For For 1.3 Elect Director John E. Rehfeld Mgmt For For 1.4 Elect Director David A. Roberts Mgmt For For 2. Fix Number of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker Symbol: FFIV CUSIP/Security ID: 315616102 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Karl D. Guelich Mgmt For For 648 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker Symbol: MSCC CUSIP/Security ID: 595137100 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Peterson Mgmt For For 904 1.2 Elect Director Dennis R. Leibel Mgmt For For 1.3 Elect Director Thomas R. Anderson Mgmt For For 1.4 Elect Director William E. Bendush Mgmt For For 1.5 Elect Director William L. Healey Mgmt For For 1.6 Elect Director Paul F. Folino Mgmt For For 1.7 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker Symbol: JOYG CUSIP/Security ID: 481165108 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Gerard Mgmt For For 3324 1.2 Elect Director John Nils Hanson Mgmt For For 1.3 Elect Director Ken C. Johnsen Mgmt For For 1.4 Elect Director Gale E. Klappa Mgmt For For 1.5 Elect Director Richard B. Loynd Mgmt For For 1.6 Elect Director P. Eric Siegert Mgmt For For 1.7 Elect Director Michael W. Sutherlin Mgmt For For 1.8 Elect Director James H. Tate Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVIDIEN PLC Ticker Symbol: COV CUSIP/Security ID: G2552X108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect Craig Arnold as Director Mgmt For For 7198 1.b Elect Robert H. Brust as Director Mgmt For Against 1.c Elect John M. Connors, Jr. as Director Mgmt For For 1.d Elect Christopher J. Coughlin as Director Mgmt For For 1.e Elect Timothy M. Donahue as Director Mgmt For For 1.f Elect Kathy J. Herbert as Director Mgmt For For 1.g Elect Randall J. Hogan, III as Director Mgmt For Against 1.h Elect Richard J. Meelia as Director Mgmt For For 1.i Elect Dennis H. Reilley as Director Mgmt For For 1.j Elect Tadataka Yamada as Director Mgmt For For 1.k Elect Joseph A. Zaccagnino as Director Mgmt For For 2. Approve Amended and Restated 2007 Stock Mgmt For For and Incentive Plan 3. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration
- -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker Symbol: NX CUSIP/Security ID: 747619104 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Barger, Jr. Mgmt For For 566 1.1 Elect Director David D. Petratis Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker Symbol: A CUSIP/Security ID: 00846U101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Sullivan Mgmt For For 6860 1.2 Elect Director Robert J. Herbold Mgmt For For 1.3 Elect Director Koh Boon Hwee Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker Symbol: HP CUSIP/Security ID: 423452101 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. H. Helmerich, III Mgmt For For 1200 1.2 Elect Director Francis Rooney Mgmt For Withhold 1.3 Elect Director Edward B. Rust, Jr. Mgmt For Withhold
- -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker Symbol: WFMI CUSIP/Security ID: 966837106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Elstrott Mgmt For For 1003 1.2 Elect Director Gabrielle E. Greene Mgmt For For 1.3 Elect Director Hass Hassan Mgmt For Withhold 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John P. Mackey Mgmt For For 1.6 Elect Director Morris J. Siegel Mgmt For For 1.7 Elect Director Ralph Z. Sorenson Mgmt For For 1.8 Elect Director William A. (Kip) Tindell, Mgmt For For III 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Require Independent Board Chairman Shrholder Against Against 7. Reduce Supermajority Vote Requirement Shrholder Against For 8. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota
- -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker Symbol: AMAT CUSIP/Security ID: 038222105 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. de Geus Mgmt For For 13498 1.2 Elect Director Stephen R. Forrest Mgmt For For 1.3 Elect Director Philip V. Gerdine Mgmt For For 1.4 Elect Director Thomas J. Iannotti Mgmt For For 1.5 Elect Director Alexander A. Karsner Mgmt For For 1.6 Elect Director Charles Y.S. Liu Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director Dennis D. Powell Mgmt For For 1.9 Elect Director Willem P. Roelandts Mgmt For For 1.10 Elect Director James E. Rogers Mgmt For For 1.11 Elect Director Michael R. Splinter Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker Symbol: TYC CUSIP/Security ID: G9143X208 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change of Domicile Mgmt For For 6988 2. Increase Authorized Capital Mgmt For For 3. Change Company Name to Tyco International Mgmt For For Ltd. 4. Amend Corporate Purpose Mgmt For For 5. Adopt New Articles of Association Mgmt For For 6. Confirmation of Swiss Law as the Mgmt For For Authoritative Governing Legislation 7. Approve Schaffhausen, Switzerland as Our Mgmt For For Principal Place of Business 8. Appoint PriceWaterhouseCoopers AG, Zurich Mgmt For For as Special Auditor 9. Ratify Deloitte AG as Auditors Mgmt For For 10. Approve Dividends in the Form of a Mgmt For For Capital Reduction 11. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker Symbol: PHX CUSIP/Security ID: 698477106 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Chris Kauffman Mgmt For For 390 1.2 Elect Director H. Grant Swartzwelder Mgmt For For
- -------------------------------------------------------------------------------- CIENA CORPORATION Ticker Symbol: CIEN CUSIP/Security ID: 171779309 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Bradley, Ph.D. Mgmt For For 1868 1.2 Elect Director Bruce L. Claflin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker Symbol: HOLX CUSIP/Security ID: 436440101 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Cumming Mgmt For For 5332 1.2 Elect Director Robert A. Cascella Mgmt For For 1.3 Elect Director David R. LaVance Jr. Mgmt For For 1.4 Elect Director Nancy L. Leaming Mgmt For For 1.5 Elect Director Lawrence M. Levy Mgmt For Withhold 1.6 Elect Director Glenn P. Muir Mgmt For For 1.7 Elect Director Elaine S. Ullian Mgmt For For 1.8 Elect Director Sally W. Crawford Mgmt For For 1.9 Elect Director Wayne Wilson Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker Symbol: UBP CUSIP/Security ID: 917286205 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin J. Bannon Mgmt For For 5598 1.2 Elect Director Robert R. Douglass Mgmt For For 1.3 Elect Director George H.C. Lawrence Mgmt For For 1.4 Elect Director Charles J. Urstadt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT CORP. Ticker Symbol: CBT CUSIP/Security ID: 127055101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. McGillicuddy Mgmt For For 799 1.2 Elect Director John F. O'Brien Mgmt For For 1.3 Elect Director Lydia W. Thomas Mgmt For For 1.4 Elect Director Mark S. Wrighton Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect P. Camus as Director Mgmt For For 17738 1.2 Elect J.S. Gorelick as Director Mgmt For For 1.3 Elect A. Gould as Director Mgmt For For 1.4 Elect T. Issac as Director Mgmt For For 1.5 Elect N. Kudryavtsev as Director Mgmt For For 1.6 Elect A. Lajous as Director Mgmt For For 1.7 Elect M.E. Marks as Director Mgmt For For 1.8 Elect L.R. Reif as Director Mgmt For For 1.9 Elect T.I. Sandvold as Director Mgmt For For 1.10 Elect H. Seydoux as Director Mgmt For For 1.11 Elect L.G. Stuntz as Director Mgmt For For 2. Adopt and Approve Financials and Dividends Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Approval of Independent Registered Public Mgmt For For Accounting Firm
- -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Champy Mgmt For For 6001 1.2 Elect Director Yves-Andre Istel Mgmt For For 1.3 Elect Director Neil Novich Mgmt For For 1.4 Elect Director Kenton J. Sicchitano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker Symbol: VRUS CUSIP/Security ID: 71715N106 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Steven Burrill Mgmt For For 213 1.2 Elect Director Elliot F. Hahn Mgmt For For 1.3 Elect Director Robert F. Williamson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Blank Mgmt For For 1304 1.2 Elect Director Roger S. Hillas Mgmt For For 1.3 Elect Director Stephen A. Novick Mgmt For For 1.4 Elect Director Paul E. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker Symbol: SFNC CUSIP/Security ID: 828730200 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 1527 2. Approve Issuance of Warrants/Convertible Mgmt For Against Debentures
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 4376
- -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker Symbol: NE CUSIP/Security ID: G65422100 Meeting Date: 3/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Country of Incorporation to Mgmt For For 4783 Switzerland Through a Scheme of Arrangement 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CLARCOR, INC. Ticker Symbol: CLC CUSIP/Security ID: 179895107 Meeting Date: 3/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Marc Adam Mgmt For For 532 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 1.3 Elect Director James L. Packard Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker Symbol: UPL CUSIP/Security ID: 903914109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Watford Mgmt For For 1872 1.2 Elect Director Roger A. Brown Mgmt For For 1.3 Elect Director W. Charles Helton Mgmt For For 1.4 Elect Director Stephen J. McDaniel Mgmt For For 1.5 Elect Director Robert E. Rigney Mgmt For For 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Shareholder Proposal: Prepare Report on Shrholder Against Against Climate Change 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MSCI INC. Ticker Symbol: MXB CUSIP/Security ID: 55354G100 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth M. deRegt Mgmt For Against 1600 1.2 Elect Director Benjamin F. duPont Mgmt For For 1.3 Elect Director Henry A. Fernandez Mgmt For Against 1.4 Elect Director James P. Gorman Mgmt For Against 1.5 Elect Director Linda H. Riefler Mgmt For Against 1.6 Elect Director Scott M. Sipprelle Mgmt For For 1.7 Elect Director Rodolphe M. Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James I. Cash, Jr. Mgmt For For 142497 1.2 Elect Director William M. Castell Mgmt For For 1.3 Elect Director Ann M. Fudge Mgmt For For 1.4 Elect Director Susan Hockfield Mgmt For Against 1.5 Elect Director Jeffrey R. Immelt Mgmt For For 1.6 Elect Director Andrea Jung Mgmt For Against 1.7 Elect Director Alan G. (A.G.) Lafley Mgmt For Against 1.8 Elect Director Robert W. Lane Mgmt For Against 1.9 Elect Director Ralph S. Larsen Mgmt For For 1.10 Elect Director Rochelle B. Lazarus Mgmt For Against 1.11 Elect Director James J. Mulva Mgmt For For 1.12 Elect Director Sam Nunn Mgmt For For 1.13 Elect Director Roger S. Penske Mgmt For For 1.14 Elect Director Robert J. Swieringa Mgmt For For 1.15 Elect Director Douglas A. Warner III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Evaluate the Potential Conversion of the Shrholder Against Against Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6. Adopt Policy to Cease the Payments of Shrholder Against Against Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote
- -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker Symbol: MATK CUSIP/Security ID: 572901106 Meeting Date: 3/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Harry J. D'Andrea Mgmt For For 195 2. Elect Director James R. Beery Mgmt For For 3. Elect Director Michael G. Devine Mgmt For For 4. Elect Director Steve Dubin Mgmt For For 5. Elect Director Robert J. Flanagan Mgmt For For 6. Elect Director Polly B. Kawalek Mgmt For For 7. Elect Director Jerome C. Keller Mgmt For For 8. Elect Director Douglas J. MacMaster, Jr. Mgmt For For 9. Elect Director Robert H. Mayer Mgmt For For 10. Elect Director Eugene H. Rotberg Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker Symbol: ADBE CUSIP/Security ID: 00724F101 Meeting Date: 4/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert K. Burgess Mgmt For For 8620 2. Elect Director Carol Mills Mgmt For For 3. Elect Director Daniel Rosensweig Mgmt For For 4. Elect Director Robert Sedgewick Mgmt For For 5. Elect Director John E. Warnock Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker Symbol: BRCD CUSIP/Security ID: 111621306 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy Bruner Mgmt For For 3425 1.2 Elect Director David L. House Mgmt For Against 1.3 Elect Director L. William Krause Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Reduce Supermajority Vote Requirement Shrholder Against For 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- FASTENAL CO. Ticker Symbol: FAST CUSIP/Security ID: 311900104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Kierlin Mgmt For For 1543 1.2 Elect Director Stephen M. Slaggie Mgmt For For 1.3 Elect Director Michael M. Gostomski Mgmt For For 1.4 Elect Director Hugh L. Miller Mgmt For For 1.5 Elect Director Willard D. Oberton Mgmt For For 1.6 Elect Director Michael J. Dolan Mgmt For For 1.7 Elect Director Reyne K. Wisecup Mgmt For For 1.8 Elect Director Michael J. Ancius Mgmt For For 1.9 Elect Director Scott A. Satterlee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker Symbol: ZQK CUSIP/Security ID: 74838C106 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas K. Ammerman Mgmt For For 5066 1.2 Elect Director William M. Barnum, Jr. Mgmt For For 1.3 Elect Director Charles E. Crowe Mgmt For For 1.4 Elect Director James G. Ellis Mgmt For For 1.5 Elect Director Charles S. Exon Mgmt For For 1.6 Elect Director Robert B. McKnight, Jr. Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker Symbol: BPO CUSIP/Security ID: 112900105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon E. Arnell Mgmt For For 1197 1.2 Elect Director William T. Cahill Mgmt For For 1.3 Elect Director Richard B. Clark Mgmt For For 1.4 Elect Director Jack L. Cockwell Mgmt For For 1.5 Elect Director J. Bruce Flatt Mgmt For Withhold 1.6 Elect Director Roderick D. Fraser Mgmt For For 1.7 Elect Director Paul D. McFarlane Mgmt For For 1.8 Elect Director Allan S. Olson Mgmt For For 1.9 Elect Director Linda D. Rabbitt Mgmt For For 1.10 Elect Director Robert L. Stelzl Mgmt For For 1.11 Elect Director Diana L. Taylor Mgmt For For 1.12 Elect Director John E. Zuccotti Mgmt For For 2. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker Symbol: UTX CUSIP/Security ID: 913017109 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis R. Chenevert Mgmt For For 12393 1.2 Elect Director George David Mgmt For For 1.3 Elect Director John V. Faraci Mgmt For Withhold 1.4 Elect Director Jean-Pierre Garnier Mgmt For Withhold 1.5 Elect Director Jamie S. Gorelick Mgmt For For 1.6 Elect Director Carlos M. Gutierrez Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Charles R. Lee Mgmt For For 1.9 Elect Director Richard D. McCormick Mgmt For For 1.10 Elect Director Harold McGraw III Mgmt For Withhold 1.11 Elect Director Richard B. Myers Mgmt For For 1.12 Elect Director H. Patrick Swygert Mgmt For Withhold 1.13 Elect Director Andre Villeneuve Mgmt For For 1.14 Elect Director Christine Todd Whitman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Foreign Military Sales Offsets Shrholder Against Against
- -------------------------------------------------------------------------------- NOVELL, INC. Ticker Symbol: NOVL CUSIP/Security ID: 670006105 Meeting Date: 4/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert Aiello Mgmt For For 10701 1.2 Elect Director Fred Corrado Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gary G. Greenfield Mgmt For For 1.5 Elect Director Judith H. Hamilton Mgmt For For 1.6 Elect Director Ronald W. Hovsepian Mgmt For For 1.7 Elect Director Patrick S. Jones Mgmt For For 1.8 Elect Director Claudine B. Malone Mgmt For For 1.9 Elect Director Richard L. Nolan Mgmt For For 1.10 Elect Director Thomas G. Plaskett Mgmt For For 1.11 Elect Director John W. Poduska, Sr Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker Symbol: TROW CUSIP/Security ID: 74144T108 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward C. Bernard Mgmt For For 1723 1.2 Elect Director James T. Brady Mgmt For For 1.3 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 1.4 Elect Director Donald B. Hebb, Jr. Mgmt For Against 1.5 Elect Director James A.C. Kennedy Mgmt For For 1.6 Elect Director Brian C. Rogers Mgmt For For 1.7 Elect Director Alfred Sommer Mgmt For For 1.8 Elect Director Dwight S. Taylor Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARMIN LTD. Ticker Symbol: GRMN CUSIP/Security ID: G37260109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Min H. Kao as Director Mgmt For For 2133 1.2 Elect Charles W. Peffer as Director Mgmt For For 2. Ratify Ernst & Young LLP as Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Stock Option Mgmt For For Plan
- -------------------------------------------------------------------------------- KAMAN CORP. Ticker Symbol: KAMN CUSIP/Security ID: 483548103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Reeves Callaway III Mgmt For For 2686 1.2 Elect Director Karen M. Garrison Mgmt For For 1.3 Elect Director A. William Higgins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker Symbol: GPC CUSIP/Security ID: 372460105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary B. Bullock Mgmt For For 1348 1.2 Elect Director Jean Douville Mgmt For For 1.3 Elect Director Thomas C. Gallagher Mgmt For For 1.4 Elect Director George C. 'Jack' Guynn Mgmt For For 1.5 Elect Director John D. Johns Mgmt For For 1.6 Elect Director Michael M.E. Johns Mgmt For For 1.7 Elect Director J. Hicks Lanier Mgmt For For 1.8 Elect Director Wendy B. Needham Mgmt For For 1.9 Elect Director Jerry W. Nix Mgmt For For 1.10 Elect Director Larry L. Prince Mgmt For For 1.11 Elect Director Gary W. Rollins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker Symbol: WDR CUSIP/Security ID: 930059100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis E. Logue Mgmt For For 2940 1.2 Elect Director Ronald C. Reimer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CREDO PETROLEUM CORP. Ticker Symbol: CRED CUSIP/Security ID: 225439207 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James T. Huffman Mgmt For For 464 1.2 Elect Director Clarence H. Brown Mgmt For For 1.3 Elect Director W. Mark Meyer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change State of Incorporation [From Mgmt For Against Colorado to Delaware]
- -------------------------------------------------------------------------------- VERSANT CORPORATION Ticker Symbol: VSNT CUSIP/Security ID: 925284309 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Uday Bellary Mgmt For For 2434 1.2 Elect Director William Henry Delevati Mgmt For For 1.3 Elect Director Herbert May Mgmt For For 1.4 Elect Director Jochen Witte Mgmt For For 1.5 Elect Director Bernhard Woebker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Non-Employee Director Stock Option Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker Symbol: DFS CUSIP/Security ID: 254709108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey S. Aronin Mgmt For Against 6979 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director Gregory C. Case Mgmt For Against 1.4 Elect Director Robert M. Devlin Mgmt For For 1.5 Elect Director Cynthia A. Glassman Mgmt For For 1.6 Elect Director Richard H. Lenny Mgmt For For 1.7 Elect Director Thomas G. Maheras Mgmt For Against 1.8 Elect Director Michael H. Moskow Mgmt For For 1.9 Elect Director David W. Nelms Mgmt For For 1.10 Elect Director E. Follin Smith Mgmt For Against 1.11 Elect Director Lawrence A.Weinbach Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NYSE EURONEXT Ticker Symbol: NYX CUSIP/Security ID: 629491101 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ellyn L. Brown Mgmt For For 1958 1.2 Elect Director Marshall N. Carter Mgmt For For 1.3 Elect Director Patricia M. Cloherty Mgmt For For 1.4 Elect Director Sir George Cox Mgmt For For 1.5 Elect Director Sylvain Hefes Mgmt For For 1.6 Elect Director Jan-Michiel Hessels Mgmt For For 1.7 Elect Director Dominique Hoenn Mgmt For For 1.8 Elect Director Shirley Ann Jackson Mgmt For For 1.9 Elect Director James S. McDonald Mgmt For For 1.10 Elect Director Duncan M. McFarland Mgmt For For 1.11 Elect Director James J. McNulty Mgmt For For 1.12 Elect Director Duncan L. Niederauer Mgmt For For 1.13 Elect Director Baron Jean Peterbroeck Mgmt For For 1.14 Elect Director Alice M. Rivlin Mgmt For For 1.15 Elect Director Ricardo Salgado Mgmt For For 1.16 Elect Director Jean-Francois Theodore Mgmt For For 1.17 Elect Director Rijnhard van Tets Mgmt For For 1.18 Elect Director Sir Brian Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Issue Stock Certificate of Ownership Shrholder Against Against 4. Reduce Supermajority Vote Requirement Shrholder Against Against
- -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker Symbol: PPG CUSIP/Security ID: 693506107 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Bunch Mgmt For For 2911 1.2 Elect Director Robert Ripp Mgmt For For 1.3 Elect Director Thomas J. Usher Mgmt For For 1.4 Elect Director David R. Whitwam Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker Symbol: UMPQ CUSIP/Security ID: 904214103 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald F. Angell Mgmt For For 2494 1.2 Elect Director Allyn C. Ford Mgmt For For 1.3 Elect Director Dan Giustina Mgmt For For 1.4 Elect Director Diane D. Miller Mgmt For For 1.5 Elect Director David B. Frohnmayer Mgmt For For 1.6 Elect Director Jose Hermocillo Mgmt For For 1.7 Elect Director William A. Lansing Mgmt For For 1.8 Elect Director Bryan L. Timm Mgmt For For 1.9 Elect Director Raymond P. Davis Mgmt For For 1.10 Elect Director Stephen M. Gambee Mgmt For For 1.11 Elect Director Frank R.J. Whittaker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hani Al-Qadi Mgmt For Against 3094 1.2 Elect Director Charles T. Doyle Mgmt For For 1.3 Elect Director Peter Hawkins Mgmt For For 1.4 Elect Director David I. McKay Mgmt For For 1.5 Elect Director Charles W. Scharf Mgmt For For 1.6 Elect Director Segismundo Schulin-Zeuthen Mgmt For For 2.1 Elect Director Thomas J. Campbell Mgmt For For 2.2 Elect Director Gary P. Coughlan Mgmt For For 2.3 Elect Director Mary B. Cranston Mgmt For Against 2.4 Elect Director Francisco Javier Mgmt For For Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson Mgmt For For 2.6 Elect Director Joseph. W. Saunders Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE AES CORP. Ticker Symbol: AES CUSIP/Security ID: 00130H105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel W. Bodman, III Mgmt For For 5527 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director Kristina M. Johnson Mgmt For For 1.4 Elect Director Tarun Khanna Mgmt For For 1.5 Elect Director John A. Koskinen Mgmt For For 1.6 Elect Director Philip Lader Mgmt For For 1.7 Elect Director Sandra O. Moose Mgmt For For 1.8 Elect Director John B. Morse, Jr. Mgmt For For 1.9 Elect Director Philip A. Odeen Mgmt For For 1.10 Elect Director Charles O. Rossotti Mgmt For For 1.11 Elect Director Sven Sandstrom Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker Symbol: WHR CUSIP/Security ID: 963320106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary T. DiCamillo Mgmt For Against 683 1.2 Elect Director Kathleen J. Hempel Mgmt For For 1.3 Elect Director Michael A. Todman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Reduce Supermajority Vote Requirement for Mgmt For For Article 6 6. Reduce Supermajority Vote Requirement for Mgmt For For Articles 8 and 10 7. Declassify the Board of Directors Shrholder Against Against 8. Amend Vote Requirements to Amend Shrholder Against Against Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker Symbol: BOH CUSIP/Security ID: 062540109 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Haunani Apoliona Mgmt For For 382 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director David A. Heenan Mgmt For For 1.7 Elect Director Peter S. Ho Mgmt For For 1.8 Elect Director Robert Huret Mgmt For For 1.9 Elect Director Allan R. Landon Mgmt For For 1.10 Elect Director Kent T. Lucien Mgmt For For 1.11 Elect Director Martin A. Stein Mgmt For For 1.12 Elect Director Donald M. Takaki Mgmt For For 1.13 Elect Director Barbara J. Tanabe Mgmt For For 1.14 Elect Director Robert W. Wo, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker Symbol: SSD CUSIP/Security ID: 829073105 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barclay Simpson Mgmt For For 709 1.2 Elect Director Jennifer A. Chatman Mgmt For For 1.3 Elect Director Robin G. MacGillivray Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker Symbol: THS CUSIP/Security ID: 89469A104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. O'Connell Mgmt For For 719 1.2 Elect Director Terdema L. Ussery, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker Symbol: BHI CUSIP/Security ID: 057224107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 4978 1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.3 Elect Director Chad C. Deaton Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director Anthony G. Fernandes Mgmt For For 1.6 Elect Director Claire W. Gargalli Mgmt For For 1.7 Elect Director Pierre H. Jungels Mgmt For For 1.8 Elect Director James A. Lash Mgmt For For 1.9 Elect Director J. Larry Nichols Mgmt For For 1.10 Elect Director H. John Riley, Jr. Mgmt For For 1.11 Elect Director Charles L. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker Symbol: TDC CUSIP/Security ID: 88076W103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Fiore Mgmt For For 3252 1.2 Elect Director Michael F. Koehler Mgmt For For 1.3 Elect Director James M. Ringler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- LENNAR CORP. Ticker Symbol: LEN CUSIP/Security ID: 526057104 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving Bolotin Mgmt For For 3520 1.2 Elect Director Steven L. Gerard Mgmt For For 1.3 Elect Director Sherrill W. Hudson Mgmt For For 1.4 Elect Director R. Kirk Landon Mgmt For For 1.5 Elect Director Sidney Lapidus Mgmt For For 1.6 Elect Director Stuart A. Miller Mgmt For For 1.7 Elect Director Donna E. Shalala Mgmt For For 1.8 Elect Director Jeffrey Sonnenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker Symbol: CCE CUSIP/Security ID: 191219104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Calvin Darden Mgmt For For 5732 1.2 Elect Director Donna A. James Mgmt For For 1.3 Elect Director Thomas H. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Submit Severance Agreement to (Change in Shrholder Against Against control) to Shareholder Vote 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- THE NEW YORK TIMES CO. Ticker Symbol: NYT CUSIP/Security ID: 650111107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Galloway Mgmt For For 880 1.2 Elect Director William E. Kennard Mgmt For For 1.3 Elect Director James A. Kohlberg Mgmt For For 1.4 Elect Director David E. Liddle Mgmt For For 1.5 Elect Director Ellen R. Marram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AT&T INC Ticker Symbol: T CUSIP/Security ID: 00206R102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randall L. Stephenson Mgmt For For 85295 1.2 Elect Director William F. Aldinger III Mgmt For For 1.3 Elect Director Gilbert F. Amelio Mgmt For For 1.4 Elect Director Reuben V. Anderson Mgmt For For 1.5 Elect Director James H. Blanchard Mgmt For For 1.6 Elect Director August A. Busch III Mgmt For For 1.7 Elect Director Jaime Chico Pardo Mgmt For For 1.8 Elect Director James P. Kelly Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Lynn M. Martin Mgmt For For 1.11 Elect Director John B. McCoy Mgmt For For 1.12 Elect Director Mary S. Metz Mgmt For For 1.13 Elect Director Joyce M. Roche Mgmt For For 1.14 Elect Director Laura D Andrea Tyson Mgmt For For 1.15 Elect Director Patricia P. Upton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Report on Political Contributions Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Provide for Cumulative Voting Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Exclude Pension Credits ftom Earnings Shrholder Against Against Performance Measure
- -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. R. Adams Mgmt For For 19334 2. Elect Director D.L. Boren Mgmt For For 3. Elect Director D. A. Carp Mgmt For For 4. Elect Director C.S. Cox Mgmt For For 5. Elect Director D.R. Goode Mgmt For For 6. Elect Director S.P. MacMillan Mgmt For For 7. Elect Director P.H. Patsley Mgmt For For 8. Elect Director W.R. Sanders Mgmt For For 9. Elect Director R.J. Simmons Mgmt For For 10. Elect Director R.K. Templeton Mgmt For For 11. Elect Director C.T. Whitman Mgmt For For 12. Ratify Auditors Mgmt For For 13. Approve Omnibus Stock Plan Mgmt For For 14. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 15. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- KELLOGG CO. Ticker Symbol: K CUSIP/Security ID: 487836108 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Dillon Mgmt For For 2970 1.2 Elect Director James M. Jenness Mgmt For For 1.3 Elect Director Donald R. Knauss Mgmt For For 1.4 Elect Director Robert A. Steele Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS CO. Ticker Symbol: SHW CUSIP/Security ID: 824348106 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur F. Anton Mgmt For For 595 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Christopher M. Connor Mgmt For For 1.4 Elect Director David F. Hodnik Mgmt For For 1.5 Elect Director Susan J. Kropf Mgmt For For 1.6 Elect Director Gary E. McCullough Mgmt For For 1.7 Elect Director A. Malachi Mixon, III Mgmt For For 1.8 Elect Director Curtis E. Moll Mgmt For For 1.9 Elect Director Richard K. Smucker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert A. Allen Mgmt For For 30375 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Cathleen P. Black Mgmt For Against 1.4 Elect Director Barry Diller Mgmt For Against 1.5 Elect Director Alexis M. Herman Mgmt For For 1.6 Elect Director Muhtar Kent Mgmt For For 1.7 Elect Director Donald R. Keough Mgmt For For 1.8 Elect Director Maria Elena Lagomsino Mgmt For For 1.9 Elect Director Donald F. McHenry Mgmt For For 1.10 Elect Director Sam Nunn Mgmt For For 1.11 Elect Director James D. Robinson III Mgmt For Against 1.12 Elect Director Peter V. Ueberroth Mgmt For Against 1.13 Elect Director Jacob Wallenberg Mgmt For For 1.14 Elect Director James B. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 6. Performance-Based Awards Shrholder Against Against
- -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker Symbol: HLF CUSIP/Security ID: G4412G101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pedro Cardoso as Director Mgmt For For 1400 1.2 Elect Murray H. Dashe as Director Mgmt For For 1.3 Elect Colombe M. Nicholas as Director Mgmt For For 2. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker Symbol: STI CUSIP/Security ID: 867914103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alston D. Correll Mgmt For For 4340 1.2 Elect Director Patricia C. Frist Mgmt For For 1.3 Elect Director Blake P. Garrett, Jr. Mgmt For For 1.4 Elect Director David H. Hughes Mgmt For For 1.5 Elect Director M. Douglas Ivester Mgmt For For 1.6 Elect Director G. Gilmer Minor, III Mgmt For For 1.7 Elect Director James M. Wells III Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Symbol: AIV CUSIP/Security ID: 03748R101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James N. Bailey Mgmt For For 1616 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Richard S. Ellwood Mgmt For For 1.4 Elect Director Thomas L. Keltner Mgmt For For 1.5 Elect Director J. Landis Martin Mgmt For Withhold 1.6 Elect Director Robert A. Miller Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder None Against of Directors
- -------------------------------------------------------------------------------- CRANE CO. Ticker Symbol: CR CUSIP/Security ID: 224399105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Cook Mgmt For For 2063 1.2 Elect Director Robert S. Evans Mgmt For For 1.3 Elect Director Eric C. Fast Mgmt For For 1.4 Elect Director Dorsey R. Gardner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker Symbol: AMP CUSIP/Security ID: 03076C106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Warren D. Knowlton Mgmt For For 3131 2. Elect Director Jeffrey Noddle Mgmt For For 3. Elect Director Robert F. Sharpe, Jr. Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker Symbol: WFR CUSIP/Security ID: 552715104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Boehlke Mgmt For For 4210 1.2 Elect Director C. Douglas Marsh Mgmt For For 1.3 Elect Director Michael McNamara Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker Symbol: XL CUSIP/Security ID: G98255105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Dale R. Comey as a Director Mgmt For For 1931 1.2 Elect Robert R. Glauber as a Director Mgmt For For 1.3 Elect G. Thompson Hutton as a Director Mgmt For For 2. Amend 1991 Peformance Incentive Program Mgmt For For 3. Amend Directors Stock & Option Plan Mgmt For For 4. Ratify PriceWaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker Symbol: RF CUSIP/Security ID: 7591EP100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Bryan Mgmt For For 5670 1.2 Elect Director David J. Cooper, Sr. Mgmt For Against 1.3 Elect Director Earnest W. Deavenport, Jr. Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director O.B. Grayson Hall, Jr. Mgmt For For 1.6 Elect Director Charles D. McCrary Mgmt For For 1.7 Elect Director James R. Malone Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For Against 1.9 Elect Director C. Dowd Ritter Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- RENASANT CORP Ticker Symbol: RNST CUSIP/Security ID: 75970E107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Booth, II Mgmt For For 2726 1.2 Elect Director Frank B. Brooks Mgmt For For 1.3 Elect Director Albert J. Dale, III Mgmt For For 1.4 Elect Director John T. Foy Mgmt For For 1.5 Elect Director T. Michael Glenn Mgmt For For 1.6 Elect Director Jack C. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker Symbol: LXK CUSIP/Security ID: 529771107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 1617 1.2 Elect Director Stephen R. Hardis Mgmt For For 1.3 Elect Director William R. Fields Mgmt For For 1.4 Elect Director Robert Holland, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker Symbol: ISRG CUSIP/Security ID: 46120E602 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary S. Guthart, Ph.D. Mgmt For For 259 1.2 Elect Director Mark J. Rubash Mgmt For For 1.3 Elect Director Lonnie M. Smith Mgmt For For
- -------------------------------------------------------------------------------- M & T BANK CORP. Ticker Symbol: MTB CUSIP/Security ID: 55261F104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Baird Mgmt For For 573 1.2 Elect Director Robert J. Bennett Mgmt For For 1.3 Elect Director C. Angela Bontempo Mgmt For For 1.4 Elect Director Robert T. Brady Mgmt For For 1.5 Elect Director Michael D. Buckley Mgmt For For 1.6 Elect Director T.J. Cunningham III Mgmt For For 1.7 Elect Director Mark J. Czarnecki Mgmt For For 1.8 Elect Director Colm E. Doherty Mgmt For For 1.9 Elect Director Patrick W.E. Hodgson Mgmt For For 1.10 Elect Director Richard G. King Mgmt For For 1.11 Elect Director Jorge G. Pereira Mgmt For For 1.12 Elect Director Michael P. Pinto Mgmt For For 1.13 Elect Director Melinda R. Rich Mgmt For For 1.14 Elect Director Robert E. Sadler, Jr. Mgmt For For 1.15 Elect Director Eugene J. Sheehy Mgmt For For 1.16 Elect Director Herbert L. Washington Mgmt For For 1.17 Elect Director Robert G. Wilmers Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker Symbol: MRO CUSIP/Security ID: 565849106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles F. Bolden, Jr. Mgmt For For 11012 1.2 Elect Director Gregory H. Boyce Mgmt For For 1.3 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.4 Elect Director David A. Daberko Mgmt For For 1.5 Elect Director William L. Davis Mgmt For For 1.6 Elect Director Shirley Ann Jackson Mgmt For For 1.7 Elect Director Philip Lader Mgmt For For 1.8 Elect Director Charles R. Lee Mgmt For For 1.9 Elect Director Michael E. J. Phelps Mgmt For For 1.10 Elect Director Dennis H. Reilley Mgmt For For 1.11 Elect Director Seth E. Schofield Mgmt For For 1.12 Elect Director John W. Snow Mgmt For For 1.13 Elect Director Thomas J. Usher Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER CO. Ticker Symbol: GT CUSIP/Security ID: 382550101 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Boland Mgmt For For 5025 1.2 Elect Director James A. Firestone Mgmt For Withhold 1.3 Elect Director Robert J. Keegan Mgmt For For 1.4 Elect Director W. Alan McCollough Mgmt For For 1.5 Elect Director Denise M. Morrison Mgmt For For 1.6 Elect Director Rodney O?Neal Mgmt For For 1.7 Elect Director Shirley D. Peterson Mgmt For For 1.8 Elect Director Stephanie A. Streeter Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 1.10 Elect Director Thomas H. Weidemeyer Mgmt For For 1.11 Elect Director Michael R. Wessel Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Code of Regulations Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker Symbol: LLY CUSIP/Security ID: 532457108 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin S. Feldstein Mgmt For For 13629 1.2 Elect Director J. Erik Fyrwald Mgmt For Withhold 1.3 Elect Director Ellen R. Marram Mgmt For For 1.4 Elect Director Douglas R. Oberhelman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker Symbol: IBM CUSIP/Security ID: 459200101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. J. P. Belda Mgmt For For 19542 1.2 Elect Director C. Black Mgmt For For 1.3 Elect Director W. R. Brody Mgmt For For 1.4 Elect Director K. I. Chenault Mgmt For For 1.5 Elect Director M. L. Eskew Mgmt For Against 1.6 Elect Director S. A. Jackson Mgmt For For 1.7 Elect Director T. Nishimuro Mgmt For For 1.8 Elect Director J. W. Owens Mgmt For For 1.9 Elect Director S. J. Palmisano Mgmt For For 1.10 Elect Director J. E. Spero Mgmt For For 1.11 Elect Director S. Taurel Mgmt For For 1.12 Elect Director L. H. Zambrano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Review Executive Compensation Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker Symbol: NEM CUSIP/Security ID: 651639106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 6672 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director Joseph A. Carrabba Mgmt For For 1.4 Elect Director Noreen Doyle Mgmt For For 1.5 Elect Director Veronica M. Hagen Mgmt For For 1.6 Elect Director Michael S. Hamson Mgmt For For 1.7 Elect Director Robert J. Miller Mgmt For For 1.8 Elect Director Richard T. O'Brien Mgmt For For 1.9 Elect Director John B. Prescott Mgmt For For 1.10 Elect Director Donald C. Roth Mgmt For For 1.11 Elect Director James V. Taranik Mgmt For For 1.12 Elect Director Simon Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker Symbol: FO CUSIP/Security ID: 349631101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Carbonari Mgmt For For 2263 1.2 Elect Director Ann F. Hackett Mgmt For For 1.3 Elect Director David M. Thomas Mgmt For For 1.4 Elect Director Ronald V. Waters, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Pierre R. Brondeau as Director Mgmt For For 6761 1.2 Reelect Ram Charan as Director Mgmt For For 1.3 Reelect Juergen W. Gromer as Director Mgmt For For 1.4 Reelect Robert M. Hernandez as Director Mgmt For For 1.5 Reelect Thomas J. Lynch as Director Mgmt For For 1.6 Reelect Daniel J. Phelan as Director Mgmt For For 1.7 Reelect Frederic M. Poses as Director Mgmt For For 1.8 Reelect Lawrence S. Smith as Director Mgmt For For 1.9 Reelect Paula A. Sneed as Director Mgmt For For 1.10 Reelect David P. Steiner as Director Mgmt For For 1.11 Reelect John C. Van Scoter as Director Mgmt For For 2. Approve Amended and Restated Tyco Mgmt For For Electronics Ltd. 2007 Stock and Incentive Plan 3. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Country of Incorporation from Mgmt For For 6610 Bermuda to Switzerland 2. Amend Bye-laws Re: Eliminate Certain Mgmt For For Supermajority Vote Requirements 3. Amend Bye-laws Re: Increase Registered Mgmt For For Share Capital 4. Approve Dividend of USD 0.16 Per Share Mgmt For For Through a Reduction in Share Capital 5. Approve Swiss Law as the Authoritative Mgmt For For Governing Legislation 6. Change Company Name to Tyco Electronics Mgmt For For Ltd. 7. Amend Corporate Purpose Mgmt For For 8. Adopt New Articles of Association Mgmt For For 9. Approve Schaffhausen, Switzerland as Mgmt For For Principal Place of Business 10. Appoint PricewaterhouseCoopers AG, Zurich Mgmt For For as Special Auditor 11. Ratify Deloitte AG as Auditors Mgmt For For 12. Approve Additional Provisions to the Mgmt For Against Articles of Association Re: Limit the Number of Shares that may be Registered 13. Approve Additional Provisions to the Mgmt For Against Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HUMANA INC. Ticker Symbol: HUM CUSIP/Security ID: 444859102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Jones, Jr. Mgmt For For 3002 1.2 Elect Director Frank A. D'Amelio Mgmt For Against 1.3 Elect Director W. Roy Dunbar Mgmt For For 1.4 Elect Director Kurt J. Hilzinger Mgmt For For 1.5 Elect Director Michael B. McCallister Mgmt For For 1.6 Elect Director William J. McDonald Mgmt For For 1.7 Elect Director William E. Mitchell Mgmt For For 1.8 Elect Director James J. O'Brien Mgmt For For 1.9 Elect Director Marissa T. Peterson Mgmt For For 1.10 Elect Director W. Ann Reynolds Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NCR CORPORATION Ticker Symbol: NCR CUSIP/Security ID: 62886E108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Nuti Mgmt For For 3560 1.2 Elect Director Gary Daichendt Mgmt For For 1.3 Elect Director Robert P. DeRodes Mgmt For For 1.4 Elect Director Quincy Allen Mgmt For For 1.5 Elect Director Richard L. Clemmer Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker Symbol: KMB CUSIP/Security ID: 494368103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Alm Mgmt For For 6023 1.2 Elect Director Dennis R. Beresford Mgmt For For 1.3 Elect Director John F. Bergstrom Mgmt For For 1.4 Elect Director Abelardo E. Bru Mgmt For For 1.5 Elect Director Robert W. Decherd Mgmt For Against 1.6 Elect Director Thomas J. Falk Mgmt For For 1.7 Elect Director Mae C. Jemison Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- MANPOWER INC. Ticker Symbol: MAN CUSIP/Security ID: 56418H100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Joerres Mgmt For For 1404 1.2 Elect Director John R. Walter Mgmt For For 1.3 Elect Director Marc J. Bolland Mgmt For For 1.4 Elect Director Ulice Payne, Jr. Mgmt For For 2. Elect Director Roberto Mendoza Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Implement MacBride Principles Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- KB HOME Ticker Symbol: KBH CUSIP/Security ID: 48666K109 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 1457 1.2 Elect Director Timothy W. Finchem Mgmt For For 1.3 Elect Director Kenneth M. Jastrow, II Mgmt For Against 1.4 Elect Director Robert L. Johnson Mgmt For For 1.5 Elect Director Melissa Lora Mgmt For For 1.6 Elect Director Michael G. McCaffery Mgmt For For 1.7 Elect Director Jeffrey T. Mezger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Ownership Limitations Mgmt For For 4. Approve Shareholder Rights Plan (Poison Mgmt For For Pill) 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Pay For Superior Performance Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Ticker Symbol: CNB CUSIP/Security ID: 195493309 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Beville Mgmt For For 916 1.2 Elect Director John Ed Mathison Mgmt For For 1.3 Elect Director Joseph Mussafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- IDEX CORP. Ticker Symbol: IEX CUSIP/Security ID: 45167R104 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Cook Mgmt For For 1905 1.2 Elect Director Frank S. Hermance Mgmt For For 1.3 Elect Director Michael T. Tokarz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker Symbol: WY CUSIP/Security ID: 962166104 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 3179 1.2 Elect Director Nicole W. Piasecki Mgmt For For 1.3 Elect Director Mark A. Emmert Mgmt For For 1.4 Elect Director Daniel S. Fulton Mgmt For For 1.5 Elect Director Wayne W. Murdy Mgmt For For 2. Require Independent Board Chairman Shrholder Against Against 3. Reduce Supermajority Vote Requirement Shrholder Against For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl F. Allen Mgmt For For 3266 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 1.4 Elect Director James P. Hackett Mgmt For For 1.5 Elect Director Gary R. Heminger Mgmt For For 1.6 Elect Director Kevin T. Kabat Mgmt For For 1.7 Elect Director Mitchel D. Livingston Mgmt For For 1.8 Elect Director Hendrik G. Meijer Mgmt For For 1.9 Elect Director John J. Schiff, Jr. Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For Withhold 1.11 Elect Director Thomas W. Traylor Mgmt For Withhold 1.12 Elect Director Marsha C. Williams Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Prepare Sustainability Report Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker Symbol: LHO CUSIP/Security ID: 517942108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl Hartley-Leonard Mgmt For For 1756 1.2 Elect Director Kelly L. Kuhn Mgmt For Withhold 1.3 Elect Director William S. McCalmont Mgmt For For 1.4 Elect Director Michael D. Barnello Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker Symbol: EIX CUSIP/Security ID: 281020107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vanessa C.L. Chang Mgmt For For 5125 1.2 Elect Director France A. Cordova Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Charles B. Curtis Mgmt For For 1.5 Elect Director Bradford M. Freeman Mgmt For For 1.6 Elect Director Luis G. Nogales Mgmt For For 1.7 Elect Director Ronald L. Olson Mgmt For For 1.8 Elect Director James M. Rosser Mgmt For For 1.9 Elect Director Richard T. Schlosberg, III Mgmt For For 1.10 Elect Director Thomas C. Sutton Mgmt For For 1.11 Elect Director Brett White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker Symbol: CBC CUSIP/Security ID: 14056D105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David O'Leary Mgmt For For 1564 1.2 Elect Director Michael J. Devine Mgmt For For 1.3 Elect Director Gary A. Falkenberg Mgmt For For 1.4 Elect Director Joel I. Ferguson Mgmt For For 1.5 Elect Director H. Nicholas Genova Mgmt For For 1.6 Elect Director John S. Lewis Mgmt For For 1.7 Elect Director Steven L. Maas Mgmt For For 1.8 Elect Director Myrl D. Nofziger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker Symbol: ODP CUSIP/Security ID: 676220106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Ault III Mgmt For For 5836 1.2 Elect Director Neil R. Austrian Mgmt For For 1.3 Elect Director David W. Bernauer Mgmt For For 1.4 Elect Director Marsha J. Evans Mgmt For For 1.5 Elect Director David I. Fuente Mgmt For For 1.6 Elect Director Brenda J. Gaines Mgmt For For 1.7 Elect Director Myra M. Hart Mgmt For For 1.8 Elect Director W. Scott Hedrick Mgmt For For 1.9 Elect Director Kathleen Mason Mgmt For For 1.10 Elect Director Michael J. Myers Mgmt For For 1.11 Elect Director Steve Odland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws -- Call Special Meetings Shrholder Against For 4. Reimburse Proxy Contest Expenses Shrholder Against For 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker Symbol: NLC CUSIP/Security ID: 62985Q101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Erik Fyrwald Mgmt For For 1673 1.2 Elect Director Richard B. Marchese Mgmt For For 1.3 Elect Director Paul J. Norris Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HCP INC. Ticker Symbol: HCP CUSIP/Security ID: 40414L109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For 1746 1.2 Elect Director James F. Flaherty III Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director Lauralee E. Martin Mgmt For For 1.6 Elect Director Michael D. McKee Mgmt For For 1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.8 Elect Director Peter L. Rhein Mgmt For For 1.9 Elect Director Kenneth B. Roath Mgmt For For 1.10 Elect Director Richard M. Rosenberg Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker Symbol: FRME CUSIP/Security ID: 320817109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry R. Engle Mgmt For For 4678 1.2 Elect Director William L. Hoy Mgmt For For 1.3 Elect Director Barry J. Hudson Mgmt For For 1.4 Elect Director Patrick A. Sherman Mgmt For For 1.5 Elect Director Michael C. Rechin Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker Symbol: AEE CUSIP/Security ID: 023608102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Brauer Mgmt For For 3041 1.2 Elect Director Susan S. Elliott Mgmt For For 1.3 Elect Director Ellen M. Fitzsimmons Mgmt For For 1.4 Elect Director Walter J. Galvin Mgmt For Withhold 1.5 Elect Director Gayle P. W. Jackson Mgmt For For 1.6 Elect Director James C. Johnson Mgmt For For 1.7 Elect Director Charles W. Mueller Mgmt For For 1.8 Elect Director Douglas R. Oberhelman Mgmt For Withhold 1.9 Elect Director Gary L. Rainwater Mgmt For For 1.10 Elect Director Harvey Saligman Mgmt For For 1.11 Elect Director Patrick T. Stokes Mgmt For For 1.12 Elect Director Thomas R. Voss Mgmt For For 1.13 Elect Director Jack D. Woodard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Reducing Releases of Shrholder Against Against Radioactive Materials from Callaway Facility
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Sue Coleman Mgmt For Against 40327 1.2 Elect Director James G. Cullen Mgmt For Against 1.3 Elect Director Michael M.E. Johns Mgmt For Against 1.4 Elect Director Arnold G. Langbo Mgmt For For 1.5 Elect Director Susan L. Lindquist Mgmt For For 1.6 Elect Director Leo F. Mullin Mgmt For For 1.7 Elect Director Wiliam D. Perez Mgmt For Against 1.8 Elect Director Charles Prince Mgmt For Against 1.9 Elect Director David Satcher Mgmt For For 1.10 Elect Director William C. Weldon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker Symbol: NAL CUSIP/Security ID: 650203102 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Lyons, Jr. Mgmt For For 4078 1.2 Elect Director Eric A. Marziali Mgmt For For 1.3 Elect Director Julia M. McNamara Mgmt For For 1.4 Elect Director Peyton R. Patterson Mgmt For For 1.5 Elect Director Gerald B. Rosenberg Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker Symbol: COF CUSIP/Security ID: 14040H105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. Fairbank Mgmt For For 5676 1.2 Elect Director E.R. Campbell Mgmt For For 1.3 Elect Director Bradford H. Warner Mgmt For For 1.4 Elect Director Stanley Westreich Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker Symbol: GR CUSIP/Security ID: 382388106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 2740 1.2 Elect Director George A. Davidson, Jr. Mgmt For For 1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For 1.4 Elect Director James W. Griffith Mgmt For Withhold 1.5 Elect Director William R. Holland Mgmt For For 1.6 Elect Director John P. Jumper Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director Lloyd W. Newton Mgmt For For 1.9 Elect Director Douglas E. Olesen Mgmt For For 1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For 1.11 Elect Director A. Thomas Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CELANESE CORP. Ticker Symbol: CE CUSIP/Security ID: 150870103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Barlett Mgmt For For 2724 1.2 Elect Director David F. Hoffmeister Mgmt For For 1.3 Elect Director Paul H. O'Neill Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker Symbol: SNS CUSIP/Security ID: 857873103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sardar Biglari Mgmt For For 1992 1.2 Elect Director Phillip Cooley Mgmt For For 1.3 Elect Director Ruth J. Person Mgmt For For 1.4 Elect Director William J. Regan, Jr. Mgmt For For 1.5 Elect Director John W. Ryan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 1092 Placement 2. Amend Stock Ownership Limitations Mgmt For For 3. Amend Securities Transfer Restrictions Mgmt For For 4. Fix Number of Directors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker Symbol: CBE CUSIP/Security ID: G24182100 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Ivor J. Evan as Director Mgmt For For 3530 1.2 Elect Kirk S. Hachigian as Director Mgmt For For 1.3 Elect Lawrence D. Kingsley as Director Mgmt For For 1.4 Elect James R. Wilson as Director Mgmt For For 2. Ratify Ernst & Young LLP as Independent Mgmt For For Auditors 3. Implement Code of Conduct Based on Shrholder Against Against International Labor Organization Standards
- -------------------------------------------------------------------------------- PACCAR INC. Ticker Symbol: PCAR CUSIP/Security ID: 693718108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark C. Pigott Mgmt For For 2493 1.2 Elect Director William G. Reed, Jr. Mgmt For For 1.3 Elect Director Warren R. Staley Mgmt For For 1.4 Elect Director Charles R. Williamson Mgmt For For 2. Declassify the Board of Directors Shrholder Against For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- TEXTRON INC. Ticker Symbol: TXT CUSIP/Security ID: 883203101 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis B. Campbell Mgmt For For 1979 1.2 Elect Director Lawrence K. Fish Mgmt For For 1.3 Elect Director Joe T. Ford Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker Symbol: ESI CUSIP/Security ID: 45068B109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joanna T. Lau Mgmt For For 390 1.2 Elect Director Samuel L. Odle Mgmt For For 1.3 Elect Director John A. Yena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANESBRANDS INC Ticker Symbol: HBI CUSIP/Security ID: 410345102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Chaden Mgmt For For 1439 1.2 Elect Director Bobby J. Griffin Mgmt For For 1.3 Elect Director James C. Johnson Mgmt For For 1.4 Elect Director Jessica T. Mathews Mgmt For For 1.5 Elect Director J. Patrick Mulcahy Mgmt For For 1.6 Elect Director Ronald L. Nelson Mgmt For For 1.7 Elect Director Richard A. Noll Mgmt For For 1.8 Elect Director Andrew J. Schindler Mgmt For For 1.9 Elect Director Ann E. Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker Symbol: ACI CUSIP/Security ID: 039380100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Burke Mgmt For For 3046 1.2 Elect Director Patricia Godley Mgmt For For 1.3 Elect Director Thomas A. Lockhart Mgmt For For 1.4 Elect Director Welsey M. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker Symbol: HON CUSIP/Security ID: 438516106 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon M. Bethune Mgmt For For 10111 1.2 Elect Director Jaime Chico Pardo Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director D. Scott Davis Mgmt For Against 1.5 Elect Director Linnet F. Deily Mgmt For For 1.6 Elect Director Clive R. Hollick Mgmt For For 1.7 Elect Director George Paz Mgmt For For 1.8 Elect Director Bradley T. Sheares Mgmt For For 1.9 Elect Director John R. Stafford Mgmt For For 1.10 Elect Director Michael W. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt Anti Gross-up Policy Shrholder Against For 7. Amend Bylaws-- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leslie A. Brun Mgmt For For 30939 2. Elect Director Thomas R. Cech Mgmt For For 3. Elect Director Richard T. Clark Mgmt For For 4. Elect Director Thomas H. Glocer Mgmt For Against 5. Elect Director Steven F. Goldstone Mgmt For For 6. Elect Director William B. Harrison, Jr. Mgmt For For 7. Elect Director Harry R. Jacobson Mgmt For For 8. Elect Director William N. Kelley Mgmt For Against 9. Elect Director Rochelle B. Lazarus Mgmt For For 10. Elect Director Carlos E. Represas Mgmt For For 11. Elect Director Thomas E. Shenk Mgmt For Against 12. Elect Director Anne M. Tatlock Mgmt For For 13. Elect Director Samuel O. Thier Mgmt For Against 14. Elect Director Wendell P. Weeks Mgmt For For 15. Elect Director Peter C. Wendell Mgmt For For 16. Ratify Auditors Mgmt For For 17. Fix Number of Directors Mgmt For For 18. Amend Bylaws-- Call Special Meetings Shrholder Against For 19. Require Independent Lead Director Shrholder Against Against 20. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Dubow Mgmt For For 3180 1.2 Elect Director Howard D. Elias Mgmt For For 1.3 Elect Director Marjorie Magner Mgmt For For 1.4 Elect Director Scott K. McCune Mgmt For For 1.5 Elect Director Duncan M. McFarland Mgmt For For 1.6 Elect Director Donna E. Shalala Mgmt For For 1.7 Elect Director Neal Shapiro Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Anti Gross-up Policy Shrholder Against For
- -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker Symbol: AXP CUSIP/Security ID: 025816109 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D.F. Akerson Mgmt For For 15150 1.2 Elect Director C. Barshefsky Mgmt For For 1.3 Elect Director U.M. Burns Mgmt For For 1.4 Elect Director K.I. Chenault Mgmt For For 1.5 Elect Director P. Chernin Mgmt For For 1.6 Elect Director J. Leschly Mgmt For For 1.7 Elect Director R.C. Levin Mgmt For For 1.8 Elect Director R.A. Mcginn Mgmt For For 1.9 Elect Director E.D. Miller Mgmt For For 1.10 Elect Director S.S Reinemund Mgmt For For 1.11 Elect Director R.D. Walter Mgmt For For 1.12 Elect Director R.A. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Bylaws-- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- EATON CORPORATION Ticker Symbol: ETN CUSIP/Security ID: 278058102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander M. Cutler Mgmt For For 2578 1.2 Elect Director Arthur E. Johnson Mgmt For Against 1.3 Elect Director Deborah L. McCoy Mgmt For For 1.4 Elect Director Gary L. Tooker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker Symbol: MI CUSIP/Security ID: 571837103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew N. Baur Mgmt For For 1587 1.2 Elect Director Jon F. Chait Mgmt For For 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold 1.4 Elect Director Mark F. Furlong Mgmt For For 1.5 Elect Director Ted D. Kellner Mgmt For For 1.6 Elect Director Dennis J. Kuester Mgmt For For 1.7 Elect Director David J. Lubar Mgmt For For 1.8 Elect Director Katharine C. Lyall Mgmt For For 1.9 Elect Director John A. Mellowes Mgmt For For 1.10 Elect Director San W. Orr, Jr. Mgmt For For 1.11 Elect Director Robert J. O'Toole Mgmt For For 1.12 Elect Director Peter M. Platten, III Mgmt For For 1.13 Elect Director John S. Shiely Mgmt For For 1.14 Elect Director George E. Wardeberg Mgmt For For 1.15 Elect Director James B. Wigdale Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker Symbol: AVY CUSIP/Security ID: 053611109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cardis Mgmt For For 2334 1.2 Elect Director David E.I. Pyott Mgmt For For 1.3 Elect Director Dean A. Scarborough Mgmt For For 1.4 Elect Director Julia A. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker Symbol: GILD CUSIP/Security ID: 375558103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Berg Mgmt For For 12340 1.2 Elect Director John F. Cogan Mgmt For For 1.3 Elect Director Etienne F. Davignon Mgmt For For 1.4 Elect Director James M. Denny Mgmt For For 1.5 Elect Director Carla A. Hills Mgmt For For 1.6 Elect Director John W. Madigan Mgmt For For 1.7 Elect Director John C. Martin Mgmt For For 1.8 Elect Director Gordon E. Moore Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director Richard J. Whitley Mgmt For For 1.11 Elect Director Gayle E. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker Symbol: SIAL CUSIP/Security ID: 826552101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rebecca M. Bergman Mgmt For For 1099 1.2 Elect Director David R. Harvey Mgmt For For 1.3 Elect Director W. Lee McCollum Mgmt For For 1.4 Elect Director Jai P. Nagarkatti Mgmt For For 1.5 Elect Director Avi M. Nash Mgmt For For 1.6 Elect Director Steven M. Paul Mgmt For For 1.7 Elect Director J. Pedro Reinhard Mgmt For For 1.8 Elect Director Timothy R.G. Sear Mgmt For For 1.9 Elect Director D. Dean Spatz Mgmt For For 1.10 Elect Director Barrett A. Toan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis A. Ausiello Mgmt For Against 97238 1.2 Elect Director Michael S. Brown Mgmt For Against 1.3 Elect Director M. Anthony Burns Mgmt For For 1.4 Elect Director Robert N. Burt Mgmt For For 1.5 Elect Director W. Don Cornwell Mgmt For Against 1.6 Elect Director William H. Gray, III Mgmt For For 1.7 Elect Director Constance J. Horner Mgmt For For 1.8 Elect Director James M. Kilts Mgmt For For 1.9 Elect Director Jeffrey B. Kindler Mgmt For For 1.10 Elect Director George A. Lorch Mgmt For For 1.11 Elect Director Dana G. Mead Mgmt For For 1.12 Elect Director Suzanne Nora Johnson Mgmt For For 1.13 Elect Director Stephen W. Sanger Mgmt For For 1.14 Elect Director William C. Steere, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Bylaws -- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker Symbol: GWW CUSIP/Security ID: 384802104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Anderson Mgmt For For 309 1.2 Elect Director Wilbur H. Gantz Mgmt For For 1.3 Elect Director V. Ann Hailey Mgmt For For 1.4 Elect Director William K. Hall Mgmt For Withhold 1.5 Elect Director Richard L. Keyser Mgmt For For 1.6 Elect Director Stuart L. Levenick Mgmt For For 1.7 Elect Director John W. McCarter, Jr. Mgmt For Withhold 1.8 Elect Director Neil S. Novich Mgmt For For 1.9 Elect Director Michael J. Roberts Mgmt For For 1.10 Elect Director Gary L. Rogers Mgmt For For 1.11 Elect Director James T. Ryan Mgmt For For 1.12 Elect Director James D. Slavik Mgmt For For 1.13 Elect Director Harold B. Smith Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker Symbol: HBAN CUSIP/Security ID: 446150104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Gerlach, Jr. Mgmt For For 2522 1.2 Elect Director D. James Hilliker Mgmt For For 1.3 Elect Director Jonathan A. Levy Mgmt For For 1.4 Elect Director Gene E. Little Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- THE PROGRESSIVE CORP. Ticker Symbol: PGR CUSIP/Security ID: 743315103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger N. Farah Mgmt For For 9655 1.2 Elect Director Stephen R. Hardis Mgmt For Against 1.3 Elect Director Norman S. Matthews Mgmt For For 1.4 Elect Director Bradley T. Sheares Mgmt For For 2. Require Advance Notice for Shareholder Mgmt For For Proposals 3. Amend Nomination Procedures for the Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker Symbol: BCR CUSIP/Security ID: 067383109 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc C. Breslawsky Mgmt For For 1964 1.2 Elect Director Herbert L. Henkel Mgmt For Withhold 1.3 Elect Director Tommy G. Thompson Mgmt For For 1.4 Elect Director Timothy M. Ring Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BOEING CO. Ticker Symbol: BA CUSIP/Security ID: 097023105 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Biggs Mgmt For For 9796 1.2 Elect Director John E. Bryson Mgmt For Against 1.3 Elect Director Arthur D. Collins, Jr. Mgmt For For 1.4 Elect Director Linda Z. Cook Mgmt For Against 1.5 Elect Director William M. Daley Mgmt For For 1.6 Elect Director Kenneth M. Duberstein Mgmt For For 1.7 Elect Director John F. McDonnell Mgmt For For 1.8 Elect Director W. James McNerney, Jr. Mgmt For For 1.9 Elect Director Mike S. Zafirovski Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Report on Foreign Military Sales Shrholder Against Against 8. Require Independent Lead Director Shrholder Against Against 9. Restrict Severance Agreements Shrholder Against Against (Change-in-Control) 10. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- FLUOR CORP. Ticker Symbol: FLR CUSIP/Security ID: 343412102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter K. Barker Mgmt For For 2918 1.2 Elect Director Alan L. Boeckmann Mgmt For For 1.3 Elect Director Vilma S. Martinez Mgmt For Against 1.4 Elect Director Dean R. O'Hare Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BB&T CORPORATION Ticker Symbol: BBT CUSIP/Security ID: 054937107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Allison IV Mgmt For For 3595 1.2 Elect Director Jennifer S. Banner Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For Withhold 1.4 Elect Director Nelle R. Chilton Mgmt For Withhold 1.5 Elect Director Ronald E. Deal Mgmt For Withhold 1.6 Elect Director Tom D. Efird Mgmt For For 1.7 Elect Director Barry J. Fitzpatrick Mgmt For For 1.8 Elect Director L. Vincent Hackley Mgmt For For 1.9 Elect Director Jane P. Helm Mgmt For For 1.10 Elect Director John P. Howe III Mgmt For For 1.11 Elect Director Kelly S. King Mgmt For For 1.12 Elect Director James H. Maynard Mgmt For For 1.13 Elect Director Albert O. McCauley Mgmt For For 1.14 Elect Director J. Holmes Morrison Mgmt For For 1.15 Elect Director Nido R. Qubein Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Stephen T. Williams Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker Symbol: LMT CUSIP/Security ID: 539830109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For 4703 1.2 Elect Director Nolan D. Archibald Mgmt For For 1.3 Elect Director David B. Burritt Mgmt For For 1.4 Elect Director James O. Ellis, Jr. Mgmt For For 1.5 Elect Director Gwendolyn S. King Mgmt For For 1.6 Elect Director James M. Loy Mgmt For For 1.7 Elect Director Douglas H. McCorkindale Mgmt For For 1.8 Elect Director Joseph W. Ralston Mgmt For For 1.9 Elect Director Frank Savage Mgmt For Against 1.10 Elect Director James Schneider Mgmt For For 1.11 Elect Director Anne Stevens Mgmt For For 1.12 Elect Director Robert J. Stevens Mgmt For For 1.13 Elect Director James R. Ukropina Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Report on Space-based Weapons Program Shrholder Against Against 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker Symbol: X CUSIP/Security ID: 912909108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Lucchino Mgmt For For 1058 1.2 Elect Director Seth E. Schofield Mgmt For For 1.3 Elect Director John P. Surma Mgmt For For 1.4 Elect Director David S. Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker Symbol: CL CUSIP/Security ID: 194162103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cahill Mgmt For For 7421 1.2 Elect Director Jill K. Conway Mgmt For For 1.3 Elect Director Ian Cook Mgmt For For 1.4 Elect Director Ellen M. Hancock Mgmt For For 1.5 Elect Director David W. Johnson Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Delano E. Lewis Mgmt For For 1.8 Elect Director J. Pedro Reinhard Mgmt For For 1.9 Elect Director Stephen I. Sadove Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- UNITIL CORP. Ticker Symbol: UTL CUSIP/Security ID: 913259107 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert G. Schoenberger Mgmt For For 2401 1.2 Elect Director Charles H. Tenney, III Mgmt For For 1.3 Elect Director Sarah P. Voll Mgmt For For
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 691 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker Symbol: CHD CUSIP/Security ID: 171340102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Rosie Albright Mgmt For For 2275 1.2 Elect Director Ravichandra K. Saligram Mgmt For For 1.3 Elect Director Robert K. Shearer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker Symbol: BRK.A CUSIP/Security ID: 084670108 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren E. Buffett Mgmt For For 8 1.2 Elect Director Charles T. Munger Mgmt For For 1.3 Elect Director Howard G. Buffett Mgmt For For 1.4 Elect Director Susan L. Decker Mgmt For For 1.5 Elect Director William H. Gates III Mgmt For For 1.6 Elect Director David S. Gottesman Mgmt For For 1.7 Elect Director Charlotte Guyman Mgmt For For 1.8 Elect Director Donald R. Keough Mgmt For For 1.9 Elect Director Thomas S. Murphy Mgmt For For 1.10 Elect Director Ronald L. Olson Mgmt For For 1.11 Elect Director Walter Scott, Jr. Mgmt For For 2. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker Symbol: LKFN CUSIP/Security ID: 511656100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Emily E. Pichon Mgmt For For 4472 1.2 Elect Director Richard L. Pletcher Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers? Compensation
- -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker Symbol: MOT CUSIP/Security ID: 620076109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Brown Mgmt For For 28194 1.2 Elect Director D. Dorman Mgmt For For 1.3 Elect Director W. Hambrecht Mgmt For For 1.4 Elect Director S. Jha Mgmt For For 1.5 Elect Director J. Lewent Mgmt For For 1.6 Elect Director K. Meister Mgmt For For 1.7 Elect Director T. Meredith Mgmt For For 1.8 Elect Director S. Scott III Mgmt For For 1.9 Elect Director R. Sommer Mgmt For For 1.10 Elect Director J. Stengel Mgmt For For 1.11 Elect Director A. Vinciquerra Mgmt For For 1.12 Elect Director D. Warner III Mgmt For For 1.13 Elect Director J. White Mgmt For For 2. Adjust Par Value of Common Stock Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Ratify Auditors Mgmt For For 7. Provide for Cumulative Voting Shrholder Against Against 8. Amend Bylaws-- Call Special Meetings Shrholder Against For 9. Amend Human Rights Policies Shrholder Against Against
- -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker Symbol: UPS CUSIP/Security ID: 911312106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 8774 1.2 Elect Director Michael J. Burns Mgmt For For 1.3 Elect Director D. Scott Davis Mgmt For For 1.4 Elect Director Stuart E. Eizenstat Mgmt For Withhold 1.5 Elect Director Michael L. Eskew Mgmt For For 1.6 Elect Director William R. Johnson Mgmt For Withhold 1.7 Elect Director Ann M. Livermore Mgmt For Withhold 1.8 Elect Director Rudy Markham Mgmt For Withhold 1.9 Elect Director John W. Thompson Mgmt For Withhold 1.10 Elect Director Carol B. Tome Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CORNING INC. Ticker Symbol: GLW CUSIP/Security ID: 219350105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Flaws Mgmt For For 22871 1.2 Elect Director James R. Houghton Mgmt For For 1.3 Elect Director James J. O'Connor Mgmt For For 1.4 Elect Director Deborah D. Rieman Mgmt For For 1.5 Elect Director Peter F. Volanakis Mgmt For For 1.6 Elect Director Mark S. Wrighton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker Symbol: CF CUSIP/Security ID: 125269100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen A. Furbacher Mgmt For For 873 1.2 Elect Director David R. Harvey Mgmt For For 1.3 Elect Director John D. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 1.1 Elect Director Stephen A. Furbacher Shrholder Withhold Do Not Vote 1.2 Elect Director David R. Harvey Shrholder Withhold Do Not Vote 1.3 Elect Director John D. Johnson Shrholder Withhold Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Approve Omnibus Stock Plan Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ALCOA INC. Ticker Symbol: AA CUSIP/Security ID: 013817101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn S. Fuller Mgmt For For 6916 1.2 Elect Director Judith M. Gueron Mgmt For For 1.3 Elect Director Patricia F. Russo Mgmt For For 1.4 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditor Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- THE HERSHEY CO Ticker Symbol: HSY CUSIP/Security ID: 427866108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.F. Cavanaugh Mgmt For For 1386 1.2 Elect Director C.A. Davis Mgmt For For 1.3 Elect Director A.G. Langbo Mgmt For For 1.4 Elect Director J.E. Nevels Mgmt For For 1.5 Elect Director T.J. Ridge Mgmt For For 1.6 Elect Director D.L. Shedlarz Mgmt For For 1.7 Elect Director C.B. Strauss Mgmt For For 1.8 Elect Director D.J. West Mgmt For For 1.9 Elect Director L.S. Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BLACK & DECKER CORP. Ticker Symbol: BDK CUSIP/Security ID: 091797100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nolan D. Archibald Mgmt For For 1500 1.2 Elect Director Norman R. Augustine Mgmt For For 1.3 Elect Director Barbara L. Bowles Mgmt For For 1.4 Elect Director George W. Buckley Mgmt For For 1.5 Elect Director M. Anthony Burns Mgmt For For 1.6 Elect Director Kim B. Clark Mgmt For For 1.7 Elect Director Manuel A. Fernandez Mgmt For For 1.8 Elect Director Benjamin H. Griswold IV Mgmt For For 1.9 Elect Director Anthony Luiso Mgmt For For 1.10 Elect Director Robert L. Ryan Mgmt For For 1.11 Elect Director Mark H. Willes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker Symbol: BNI CUSIP/Security ID: 12189T104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Boeckmann Mgmt For Against 4617 1.2 Elect Director Donald G. Cook Mgmt For For 1.3 Elect Director Vilma S. Martinez Mgmt For For 1.4 Elect Director Marc F. Racicot Mgmt For For 1.5 Elect Director Roy S. Roberts Mgmt For For 1.6 Elect Director Matthew K. Rose Mgmt For For 1.7 Elect Director Marc J. Shapiro Mgmt For For 1.8 Elect Director J.C. Watts, Jr. Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 1.10 Elect Director J. Steven Whisler Mgmt For For 1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Amend Bylaws-- Call Special Meetings Shrholder Against For 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker Symbol: SNI CUSIP/Security ID: 811065101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Galloway Mgmt For For 532 1.2 Elect Director Dale Pond Mgmt For For 1.3 Elect Director Ronald W. Tysoe Mgmt For For
- -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker Symbol: WFC CUSIP/Security ID: 949746101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John D. Baker II Mgmt For For 54490 2. Elect Director John S. Chen Mgmt For Against 3. Elect Director Lloyd H. Dean Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Enrique Hernandez, Jr. Mgmt For For 6. Elect Director Donald M. James Mgmt For For 7. Elect Director Robert L. Joss Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Richard D. McCormick Mgmt For For 10. Elect Director Mackey J. McDonald Mgmt For For 11. Elect Director Cynthia H. Milligan Mgmt For Against 12. Elect Director Nicholas G. Moore Mgmt For For 13. Elect Director Philip J. Quigley Mgmt For Against 14. Elect Director Donald B. Rice Mgmt For Against 15. Elect Director Judith M. Runstad Mgmt For For 16. Elect Director Stephen W. Sanger Mgmt For For 17. Elect Director Robert K. Steel Mgmt For For 18. Elect Director John G. Stumpf Mgmt For For 19. Elect Director Susan G. Swenson Mgmt For Against 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 21. Ratify Auditors Mgmt For For 22. Amend Omnibus Stock Plan Mgmt For For 23. Require Independent Board Chairman Shrholder Against Against 24. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORP Ticker Symbol: DNB CUSIP/Security ID: 26483E100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Austin A. Adams Mgmt For For 1431 1.2 Elect Director James N. Fernandez Mgmt For For 1.3 Elect Director Sandra E. Peterson Mgmt For For 1.4 Elect Director Michael R. Quinlan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- EXELON CORPORATION Ticker Symbol: EXC CUSIP/Security ID: 30161N101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Canning, Jr. Mgmt For For 9770 1.2 Elect Director M. Walter D'Alessio Mgmt For Against 1.3 Elect Director Bruce DeMars Mgmt For For 1.4 Elect Director Nelson A. Diaz Mgmt For For 1.5 Elect Director Rosemarie B. Greco Mgmt For For 1.6 Elect Director Paul L. Joskow Mgmt For Against 1.7 Elect Director John M. Palms Mgmt For For 1.8 Elect Director John W. Rogers, Jr. Mgmt For Against 1.9 Elect Director John W. Rowe Mgmt For For 1.10 Elect Director Stephen D. Steinour Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Global Warming Shrholder Against Against
- -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker Symbol: WWW CUSIP/Security ID: 978097103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alberto L. Grimoldi Mgmt For For 3279 1.2 Elect Director Joseph R. Gromek Mgmt For For 1.3 Elect Director Brenda J. Lauderback Mgmt For For 1.4 Elect Director Shirley D. Peterson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker Symbol: TRV CUSIP/Security ID: 89417E109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Beller Mgmt For For 9628 1.2 Elect Director John H. Dasburg Mgmt For For 1.3 Elect Director Janet M. Dolan Mgmt For For 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Lawrence G. Graev Mgmt For For 1.7 Elect Director Patricia L. Higgins Mgmt For For 1.8 Elect Director Thomas R. Hodgson Mgmt For For 1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For 1.10 Elect Director Robert I. Lipp Mgmt For For 1.11 Elect Director Blythe J. McGarvie Mgmt For For 1.12 Elect Director Laurie J. Thomsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker Symbol: SASR CUSIP/Security ID: 800363103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan D. Goff Mgmt For For 1638 1.2 Elect Director Robert L. Orndorff Mgmt For For 1.3 Elect Director David E. Rippeon Mgmt For For 1.4 Elect Director Daniel J. Schrider Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker Symbol: ABT CUSIP/Security ID: 002824100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.J. Alpern Mgmt For For 22684 1.2 Elect Director R.S. Austin Mgmt For For 1.3 Elect Director W.M. Daley Mgmt For For 1.4 Elect Director W.J. Farrell Mgmt For For 1.5 Elect Director H.L. Fuller Mgmt For For 1.6 Elect Director W.A. Osborn Mgmt For For 1.7 Elect Director D.A.L. Owen Mgmt For For 1.8 Elect Director W.A. Reynolds Mgmt For For 1.9 Elect Director R.S. Roberts Mgmt For For 1.10 Elect Director S.C. Scott, III Mgmt For For 1.11 Elect Director W.D. Smithburg Mgmt For For 1.12 Elect Director G.F. Tilton Mgmt For For 1.13 Elect Director M.D. White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Report on Animal Testing Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker Symbol: SRE CUSIP/Security ID: 816851109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James G. Brocksmith Jr. Mgmt For For 3519 2. Elect Director Richard A. Collato Mgmt For For 3. Elect Director Donald E. Felsinger Mgmt For For 4. Elect Director Wilford D. Godbold Jr. Mgmt For For 5. Elect Director William D. Jones Mgmt For For 6. Elect Director Richard G. Newman Mgmt For For 7. Elect Director William G. Ouchi Mgmt For For 8. Elect Director Carlos Ruiz Sacristan Mgmt For For 9. Elect Director William C. Rusnack Mgmt For For 10. Elect Director William P. Rutledge Mgmt For For 11. Elect Director Lynn Schenk Mgmt For For 12. Elect Director Neal E. Schmale Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 15. Reincorporate in Another State Shrholder Against Against [California to North Dakota]
- -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 9213 2.1 Elect Director Gregory L. Ebel Mgmt For For 2.2 Elect Director Peter B. Hamilton Mgmt For For 2.3 Elect Director Michael E. J. Phelps Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORP. Ticker Symbol: BK CUSIP/Security ID: 064058100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruth E. Bruch Mgmt For Withhold 16299 1.2 Elect Director Nicholas M. Donofrio Mgmt For For 1.3 Elect Director Gerald L. Hassell Mgmt For For 1.4 Elect Director Edmund F. Kelly Mgmt For Withhold 1.5 Elect Director Robert P. Kelly Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Michael J. Kowalski Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For Withhold 1.9 Elect Director Robert Mehrabian Mgmt For Withhold 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For Withhold 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott III Mgmt For Withhold 1.14 Elect Director John P. Surma Mgmt For Withhold 1.15 Elect Director Wesley W. von Schack Mgmt For Withhold 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker Symbol: PEG CUSIP/Security ID: 744573106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For 6591 1.2 Elect Director Conrad K. Harper Mgmt For For 1.3 Elect Director Shirley Ann Jackson Mgmt For For 1.4 Elect Director David Lilley Mgmt For For 1.5 Elect Director Thomas A. Renyi Mgmt For For 1.6 Elect Director Hak Cheol Shin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker Symbol: NTRS CUSIP/Security ID: 665859104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Walker Bynoe Mgmt For Withhold 3362 1.2 Elect Director Nicholas D. Chabraja Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Dipak C. Jain Mgmt For For 1.5 Elect Director Arthur L. Kelly Mgmt For For 1.6 Elect Director Robert C. McCormack Mgmt For For 1.7 Elect Director Edward J. Mooney Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director John W. Rowe Mgmt For Withhold 1.10 Elect Director Harold B. Smith Mgmt For For 1.11 Elect Director William D. Smithburg Mgmt For For 1.12 Elect Director Enrique J. Sosa Mgmt For For 1.13 Elect Director Charles A. Tribbett III Mgmt For For 1.14 Elect Director Frederick H. Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker Symbol: FHN CUSIP/Security ID: 320517105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emkes Mgmt For For 1904 1.2 Elect Director D. Bryan Jordan Mgmt For For 1.3 Elect Director R. Brad Martin Mgmt For For 1.4 Elect Director Vicki R. Palmer Mgmt For For 1.5 Elect Director William B. Sansom Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker Symbol: SHLD CUSIP/Security ID: 812350106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 635 1.2 Elect Director Edward S. Lampert Mgmt For For 1.3 Elect Director Steven T. Mnuchin Mgmt For For 1.4 Elect Director Ann N. Reese Mgmt For For 1.5 Elect Director Kevin B. Rollins Mgmt For For 1.6 Elect Director Emily Scott Mgmt For For 1.7 Elect Director Thomas J. Tisch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELLABS, INC. Ticker Symbol: TLAB CUSIP/Security ID: 879664100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bo Hedfors Mgmt For For 9752 1.2 Elect Director Michael E. Lavin Mgmt For For 1.3 Elect Director Jan H. Suwinski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNOCO, INC. Ticker Symbol: SUN CUSIP/Security ID: 86764P109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. J. Darnall Mgmt For For 1089 1.2 Elect Director G. W. Edwards Mgmt For For 1.3 Elect Director L. L. Elsenhans Mgmt For For 1.4 Elect Director U. O. Fairbairn Mgmt For For 1.5 Elect Director T. P. Gerrity Mgmt For For 1.6 Elect Director R. B. Greco Mgmt For For 1.7 Elect Director J. P. Jones, III Mgmt For For 1.8 Elect Director J. G. Kaiser Mgmt For For 1.9 Elect Director J. W. Rowe Mgmt For For 1.10 Elect Director J. K. Wulff Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POPULAR INC. Ticker Symbol: BPOP CUSIP/Security ID: 733174106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan J. Bermudez Mgmt For For 2087 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Francisco M. Rexach Jr. Mgmt For Against 2. Increase Authorized Common Stock Mgmt For For 3. Adjust Par Value of Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker Symbol: RYL CUSIP/Security ID: 783764103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Chad Dreier Mgmt For For 618 1.2 Elect Director Leslie M. Frecon Mgmt For For 1.3 Elect Director Roland A. Hernandez Mgmt For For 1.4 Elect Director William L. Jews Mgmt For For 1.5 Elect Director Ned Mansour Mgmt For For 1.6 Elect Director Robert E. Mellor Mgmt For For 1.7 Elect Director Norman J. Metcalfe Mgmt For For 1.8 Elect Director Charlotte St. Martin Mgmt For For 2. Approve Stock Ownership Limitations Mgmt For For 3. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIGNA CORP. Ticker Symbol: CI CUSIP/Security ID: 125509109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Edward Hanway Mgmt For For 4834 1.2 Elect Director John M. Partridge Mgmt For Against 1.3 Elect Director James E. Rogers Mgmt For Against 1.4 Elect Director Eric C. Wiseman Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker Symbol: PX CUSIP/Security ID: 74005P104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Angel Mgmt For For 5067 1.2 Elect Director Nance K. Dicciani Mgmt For For 1.3 Elect Director Edward G. Galante Mgmt For For 1.4 Elect Director Claire W. Gargalli Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Raymond W. LeBoeuf Mgmt For For 1.7 Elect Director Larry D. McVay Mgmt For For 1.8 Elect Director Wayne T. Smith Mgmt For Withhold 1.9 Elect Director H. Mitchell Watson, Jr. Mgmt For For 1.10 Elect Director Robert L. Wood Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker Symbol: LLL CUSIP/Security ID: 502424104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Millard Mgmt For For 2084 1.2 Elect Director Arthur L. Simon Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker Symbol: DRE CUSIP/Security ID: 264411505 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1464 1.2 Elect Director Barrington H. Branch Mgmt For For 1.3 Elect Director Geoffrey Button Mgmt For For 1.4 Elect Director William Cavanaugh III Mgmt For For 1.5 Elect Director Ngaire E. Cuneo Mgmt For For 1.6 Elect Director Charles R. Eitel Mgmt For For 1.7 Elect Director Martin C. Jischke Mgmt For For 1.8 Elect Director L. Ben Lytle Mgmt For For 1.9 Elect Director Dennis D. Oklak Mgmt For For 1.10 Elect Director Jack R. Shaw Mgmt For For 1.11 Elect Director Lynn C. Thurber Mgmt For For 1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker Symbol: VLO CUSIP/Security ID: 91913Y100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Choate Mgmt For Against 8246 1.2 Elect Director William R. Klesse Mgmt For Against 1.3 Elect Director Donald L. Nickles Mgmt For Against 1.4 Elect Director Susan Kaufman Purcell Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Stock Retention/Holding Period Shrholder Against Against 5. Disclose Information on Compensation Shrholder Against For Consultant 6. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- EL PASO CORP Ticker Symbol: EP CUSIP/Security ID: 28336L109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan Carlos Braniff Mgmt For For 12304 1.2 Elect Director James L. Dunlap Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For For 1.4 Elect Director Robert W. Goldman Mgmt For For 1.5 Elect Director Anthony W. Hall, Jr. Mgmt For For 1.6 Elect Director Thomas R. Hix Mgmt For For 1.7 Elect Director Ferrell P. McClean Mgmt For For 1.8 Elect Director Steven J. Shapiro Mgmt For For 1.9 Elect Director J. Michael Talbert Mgmt For For 1.10 Elect Director Robert F. Vagt Mgmt For For 1.11 Elect Director John L. Whitmire Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker Symbol: Q CUSIP/Security ID: 749121109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Mueller Mgmt For For 12888 1.2 Elect Director Linda G. Alvarado Mgmt For For 1.3 Elect Director Charles L. Biggs Mgmt For For 1.4 Elect Director K. Dane Brooksher Mgmt For For 1.5 Elect Director Peter S. Hellman Mgmt For For 1.6 Elect Director R. David Hoover Mgmt For Against 1.7 Elect Director Patrick J. Martin Mgmt For For 1.8 Elect Director Caroline Matthews Mgmt For For 1.9 Elect Director Wayne W. Murdy Mgmt For For 1.10 Elect Director Jan L. Murley Mgmt For Against 1.11 Elect Director James A. Unruh Mgmt For For 1.12 Elect Director Anthony Welters Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Terms of Severance Payments to Mgmt For For Executives 4. Submit SERP to Shareholder Vote Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Amend Bylaws-- Call Special Meetings Shrholder Against For 7. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota]
- -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker Symbol: CCOI CUSIP/Security ID: 19239V302 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dave Schaeffer Mgmt For For 1330 1.2 Elect Director Steven Brooks Mgmt For For 1.3 Elect Director Erel N. Margalit Mgmt For For 1.4 Elect Director Timothy Weingarten Mgmt For For 1.5 Elect Director Richard T. Liebhaber Mgmt For For 1.6 Elect Director D. Blake Bath Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker Symbol: AEP CUSIP/Security ID: 025537101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. R. Brooks Mgmt For Withhold 6302 1.2 Elect Director Donald M. Carlton Mgmt For For 1.3 Elect Director Ralph D. Crosby, Jr. Mgmt For For 1.4 Elect Director Linda A. Goodspeed Mgmt For For 1.5 Elect Director Thomas E. Hoaglin Mgmt For For 1.6 Elect Director Lester A. Hudson, Jr. Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Lionel L. Nowell III Mgmt For Withhold 1.9 Elect Director Richard L. Sandor Mgmt For For 1.10 Elect Director Kathryn D. Sullivan Mgmt For For 1.11 Elect Director Sara Martinez Tucker Mgmt For For 1.12 Elect Director John F. Turner Mgmt For For 2. Eliminate Cumulative Voting and Adopt Mgmt For Against Majority Voting for Uncontested Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker Symbol: DGICB CUSIP/Security ID: 257701201 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Mahan Mgmt For For 2092 1.2 Elect Director Donald H. Nikolaus Mgmt For For 1.3 Elect Director Richard D. Wampler, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker Symbol: FCF CUSIP/Security ID: 319829107 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Newill Mgmt For For 2905 1.2 Elect Director Robert J. Ventura Mgmt For For 1.3 Elect Director Laurie S. Singer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker Symbol: AROW CUSIP/Security ID: 042744102 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Carusone Mgmt For Withhold 1998 1.2 Elect Director Michael B. Clarke Mgmt For For 1.3 Elect Director David G. Kruczlnicki Mgmt For For 1.4 Elect Director David L. Moynehan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 85780 1.2 Elect Director Frank P. Bramble, Sr. Mgmt For For 1.3 Elect Director Virgis W. Colbert Mgmt For For 1.4 Elect Director John T. Collins Mgmt For For 1.5 Elect Director Gary L. Countryman Mgmt For For 1.6 Elect Director Tommy R. Franks Mgmt For For 1.7 Elect Director Charles K. Gifford Mgmt For For 1.8 Elect Director Kenneth D. Lewis Mgmt For For 1.9 Elect Director Monica C. Lozano Mgmt For Against 1.10 Elect Director Walter E. Massey Mgmt For For 1.11 Elect Director Thomas J. May Mgmt For For 1.12 Elect Director Patricia E. Mitchell Mgmt For For 1.13 Elect Director Joseph W. Prueher Mgmt For For 1.14 Elect Director Charles O. Rossotti Mgmt For For 1.15 Elect Director Thomas M. Ryan Mgmt For For 1.16 Elect Director O. Temple Sloan, Jr. Mgmt For For 1.17 Elect Director Robert L. Tillman Mgmt For Against 1.18 Elect Director Jackie M. Ward Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Report on Government Service of Employees Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against For 9. Report on Predatory Lending Policies Shrholder Against Against 10. Adopt Principles for Health Care Reform Shrholder Against Against 11. TARP Related Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker Symbol: TMK CUSIP/Security ID: 891027104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Boren Mgmt For For 945 1.2 Elect Director M. Jane Buchan Mgmt For For 1.3 Elect Director Robert W. Ingram Mgmt For For 1.4 Elect Director Paul J. Zucconi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker Symbol: OXY CUSIP/Security ID: 674599105 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer Abraham Mgmt For For 12014 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director John S. Chalsty Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Ray R. Irani Mgmt For For 1.7 Elect Director Irvin W. Maloney Mgmt For For 1.8 Elect Director Avedick B. Poladian Mgmt For For 1.9 Elect Director Rodolfo Segovia Mgmt For For 1.10 Elect Director Aziz D. Syriani Mgmt For For 1.11 Elect Director Rosemary Tomich Mgmt For For 1.12 Elect Director Walter L. Weisman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Report on Host Country Social and Shrholder Against Against Environmental Laws
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker Symbol: NPBC CUSIP/Security ID: 637138108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Ralph Borneman, Jr. Mgmt For For 3221 1.2 Elect Director Thomas L. Kennedy Mgmt For For 1.3 Elect Director Albert H. Kramer Mgmt For For 1.4 Elect Director Glenn E. Moyer Mgmt For For 1.5 Elect Director Robert E. Rigg Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker Symbol: TE CUSIP/Security ID: 872375100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherrill W. Hudson Mgmt For For 5821 1.2 Elect Director Joseph P. Lacher Mgmt For For 1.3 Elect Director Loretta A. Penn Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker Symbol: PNX CUSIP/Security ID: 71902E109 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 4742 1.2 Elect Director Sanford Cloud, Jr. Mgmt For For 1.3 Elect Director Gordon J. Davis Mgmt For For 1.4 Elect Director Jerry J. Jasinowski Mgmt For For 1.5 Elect Director Augustus K. Oliver, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bundled Compensation Plans Mgmt For For 4. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- STRYKER CORP. Ticker Symbol: SYK CUSIP/Security ID: 863667101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Brown Mgmt For For 2051 1.2 Elect Director Howard E. Cox. Jr. Mgmt For For 1.3 Elect Director Donald M. Engelman Mgmt For For 1.4 Elect Director Louise L. Francesconi Mgmt For For 1.5 Elect Director Howard L. Lance Mgmt For For 1.6 Elect Director Stephen P. MacMillan Mgmt For For 1.7 Elect Director William U. Parfet Mgmt For Withhold 1.8 Elect Director Ronda E. Stryker Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker Symbol: MCO CUSIP/Security ID: 615369105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ewald Kist Mgmt For For 1820 1.2 Elect Director Henry A. McKinnell, Jr. Mgmt For For 1.3 Elect Director John K. Wulff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard O. Berndt Mgmt For For 4964 1.2 Elect Director Charles E. Bunch Mgmt For For 1.3 Elect Director Paul W. Chellgren Mgmt For For 1.4 Elect Director Robert N. Clay Mgmt For For 1.5 Elect Director Kay Coles James Mgmt For For 1.6 Elect Director Richard B. Kelson Mgmt For For 1.7 Elect Director Bruce C. Lindsay Mgmt For For 1.8 Elect Director Anthony A. Massaro Mgmt For For 1.9 Elect Director Jane G. Pepper Mgmt For For 1.10 Elect Director James E. Rohr Mgmt For For 1.11 Elect Director Donald J. Shepard Mgmt For Against 1.12 Elect Director Lorene K. Steffes Mgmt For For 1.13 Elect Director Dennis F. Strigl Mgmt For Against 1.14 Elect Director Stephen G. Thieke Mgmt For For 1.15 Elect Director Thomas J. Usher Mgmt For For 1.16 Elect Director George H. Walls, Jr. Mgmt For For 1.17 Elect Director Helge H. Wehmeier Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker Symbol: BWA CUSIP/Security ID: 099724106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis O. Bonanno Mgmt For For 607 1.2 Elect Director Alexis P. Michas Mgmt For For 1.3 Elect Director Richard O. Schaum Mgmt For For 1.4 Elect Director Thomas T. Stallkamp Mgmt For For 1.5 Elect Director Dennis C. Cuneo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker Symbol: CSE CUSIP/Security ID: 14055X102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Byrnes Mgmt For For 813 1.2 Elect Director John K. Delaney Mgmt For For 1.3 Elect Director Sara L. Grootwassink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE CHUBB CORP. Ticker Symbol: CB CUSIP/Security ID: 171232101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zoe Baird Mgmt For For 5796 1.2 Elect Director Sheila P. Burke Mgmt For For 1.3 Elect Director James I. Cash, Jr. Mgmt For For 1.4 Elect Director Joel J. Cohen Mgmt For For 1.5 Elect Director John D. Finnegan Mgmt For For 1.6 Elect Director Klaus J. Mangold Mgmt For For 1.7 Elect Director Martin G. McGuinn Mgmt For For 1.8 Elect Director Lawrence M. Small Mgmt For For 1.9 Elect Director Jess S0derberg Mgmt For For 1.10 Elect Director Daniel E. Somers Mgmt For For 1.11 Elect Director Karen Hastie Williams Mgmt For For 1.12 Elect Director James M. Zimmerman Mgmt For For 1.13 Elect Director Alfred W. Zollar Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAFEWAY INC. Ticker Symbol: SWY CUSIP/Security ID: 786514208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven A. Burd Mgmt For For 7075 1.2 Elect Director Janet E. Grove Mgmt For For 1.3 Elect Director Mohan Gyani Mgmt For For 1.4 Elect Director Paul Hazen Mgmt For For 1.5 Elect Director Frank C. Herringer Mgmt For For 1.6 Elect Director Robert I. MacDonnell Mgmt For For 1.7 Elect Director Kenneth W. Oder Mgmt For Against 1.8 Elect Director Rebecca A. Stirn Mgmt For For 1.9 Elect Director William Y. Tauscher Mgmt For For 1.10 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker Symbol: BAX CUSIP/Security ID: 071813109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter E. Boomer Mgmt For For 9338 1.2 Elect Director James R. Gavin III Mgmt For For 1.3 Elect Director Peter S. Hellman Mgmt For For 1.4 Elect Director K. J. Storm Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- U.S. BANCORP Ticker Symbol: USB CUSIP/Security ID: 902973304 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Baker, Jr. Mgmt For Against 23389 1.2 Elect Director Y. Marc Belton Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Joel W. Johnson Mgmt For For 1.5 Elect Director David O'Maley Mgmt For Against 1.6 Elect Director O'dell M. Owens Mgmt For Against 1.7 Elect Director Craig D. Schnuck Mgmt For For 1.8 Elect Director Patrick T. Stokes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker Symbol: BSX CUSIP/Security ID: 101137107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John E. Abele Mgmt For For 21164 2. Elect Director Ursula M. Burns Mgmt For For 3. Elect Director Marye Anne Fox Mgmt For For 4. Elect Director Ray J. Groves Mgmt For For 5. Elect Director Kristina M. Johnson Mgmt For For 6. Elect Director Ernest Mario Mgmt For For 7. Elect Director N.J. Nicholas, Jr. Mgmt For For 8. Elect Director Pete M. Nicholas Mgmt For For 9. Elect Director John E. Pepper Mgmt For For 10. Elect Director Uwe E. Reinhardt Mgmt For For 11. Elect Director Warren B. Rudman Mgmt For For 12. Elect Director John E. Sununu Mgmt For For 13. Elect Director James R. Tobin Mgmt For For 14. Ratify Auditors Mgmt For For 15. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MERCER INSURANCE GROUP, INC Ticker Symbol: MIGP CUSIP/Security ID: 587902107 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Hart Mgmt For For 372 1.2 Elect Director Richard U. Niedt Mgmt For For 1.3 Elect Director Richard G. Van Noy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPX CORP. Ticker Symbol: SPW CUSIP/Security ID: 784635104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher J. Kearny Mgmt For For 1331 1.2 Elect Director Martha B. Wyrsch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker Symbol: IBNK CUSIP/Security ID: 45814P105 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Alley Mgmt For For 1964 1.2 Elect Director Sandra Clark Berry Mgmt For For 1.3 Elect Director Robert L. Goocher Mgmt For For 1.4 Elect Director Thomas W. Miller Mgmt For For 1.5 Elect Director Arthur D. Pringle, III Mgmt For For 1.6 Elect Director Bradley M. Stevens Mgmt For For 1.7 Elect Director Richard M. Stivers Mgmt For For 1.8 Elect Director Michael T. Vea Mgmt For For 1.9 Elect Director Daniel T. Wolfe Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Conversion of Securities Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Amend Omnibus Stock Plan Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker Symbol: PSA CUSIP/Security ID: 74460D109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee B. Wayne Hughes Mgmt For For 719 1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For 1.3 Elect Trustee Dann V. Angeloff Mgmt For Withhold 1.4 Elect Trustee William C. Baker Mgmt For For 1.5 Elect Trustee John T. Evans Mgmt For For 1.6 Elect Director Tamara Hughes Gustavson Mgmt For For 1.7 Elect Trustee Uri P. Harkham Mgmt For For 1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For 1.9 Elect Director Harvey Lenkin Mgmt For For 1.10 Elect Trustee Gary E. Pruitt Mgmt For For 1.11 Elect Trustee Daniel C. Staton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker Symbol: LECO CUSIP/Security ID: 533900106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 483 1.2 Elect Director Robert J. Knoll Mgmt For For 1.3 Elect Director John M. Stropki, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker Symbol: AFL CUSIP/Security ID: 001055102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Amos Mgmt For For 6762 1.2 Elect Director John Shelby Amos, II Mgmt For For 1.3 Elect Director Paul S. Amos, II Mgmt For For 1.4 Elect Director Yoshiro Aoki Mgmt For For 1.5 Elect Director Michael H. Armacost Mgmt For For 1.6 Elect Director Kriss Cloninger, III Mgmt For For 1.7 Elect Director Joe Frank Harris Mgmt For For 1.8 Elect Director Elizabeth J. Hudson Mgmt For For 1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For 1.10 Elect Director Douglas W. Johnson Mgmt For For 1.11 Elect Director Robert B. Johnson Mgmt For For 1.12 Elect Director Charles B. Knapp Mgmt For For 1.13 Elect Director E. Stephen Purdom Mgmt For For 1.14 Elect Director Barbara K. Rimer Mgmt For For 1.15 Elect Director Marvin R. Schuster Mgmt For For 1.16 Elect Director David Gary Thompson Mgmt For For 1.17 Elect Director Robert L. Wright Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker Symbol: HCBK CUSIP/Security ID: 443683107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Salamone Mgmt For For 4704 1.2 Elect Director Michael W. Azzara Mgmt For For 1.3 Elect Director Victoria H. Bruni Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker Symbol: TSS CUSIP/Security ID: 891906109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Blanchard Mgmt For For 3177 1.2 Elect Director Richard Y. Bradley Mgmt For For 1.3 Elect Director Walter W. Driver, Jr. Mgmt For Against 1.4 Elect Director Gardiner W. Garrard, Jr. Mgmt For For 1.5 Elect Director W. Walter Miller, Jr. Mgmt For Against 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker Symbol: ARW CUSIP/Security ID: 042735100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel W. Duval Mgmt For For 3472 1.2 Elect Director Gail E. Hamilton Mgmt For For 1.3 Elect Director John N. Hanson Mgmt For For 1.4 Elect Director Richard S. Hill Mgmt For Withhold 1.5 Elect Director M.F. (Fran) Keeth Mgmt For For 1.6 Elect Director Roger King Mgmt For For 1.7 Elect Director Michael J. Long Mgmt For For 1.8 Elect Director William E. Mitchell Mgmt For For 1.9 Elect Director Stephen C. Patrick Mgmt For For 1.10 Elect Director Barry W. Perry Mgmt For For 1.11 Elect Director John C. Waddell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker Symbol: JNS CUSIP/Security ID: 47102X105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Scheid Mgmt For For 2675 1.2 Elect Director Timothy K. Armour Mgmt For For 1.3 Elect Director J. Richard Fredericks Mgmt For For 1.4 Elect Director Lawrence E. Kochard Mgmt For For 1.5 Elect Director Landon H. Rowland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 53217V109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald W. Grimm Mgmt For For 3050 1.2 Elect Director Gregory T. Lucier Mgmt For For 1.3 Elect Director Per A. Peterson, Ph. D. Mgmt For For 1.4 Elect Director William S. Shanahan Mgmt For For 1.5 Elect Director Arnold J. Levine, Ph. D. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker Symbol: MHP CUSIP/Security ID: 580645109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sir Michael Rake Mgmt For For 5843 1.2 Elect Director Kurt L. Schmoke Mgmt For For 1.3 Elect Director Sidney Taurel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Report on Political Contributions Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker Symbol: DD CUSIP/Security ID: 263534109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel W. Bodman Mgmt For For 13473 2. Elect Director Richard H. Brown Mgmt For For 3. Elect Director Robert A. Brown Mgmt For For 4. Elect Director Bertrand P. Collomb Mgmt For For 5. Elect Director Curtis J. Crawford Mgmt For For 6. Elect Director Alexander M. Cutler Mgmt For For 7. Elect Director John T. Dillon Mgmt For For 8. Elect Director Eleuthere I. Du Pont Mgmt For For 9. Elect Director Marillyn Hewson Mgmt For For 10. Elect Director Charles O. Holliday, Jr. Mgmt For For 11. Elect Director Lois D. Juliber Mgmt For For 12. Elect Director Ellen J. Kullman Mgmt For For 13. Elect Director William K. Reily Mgmt For For 14. Ratify Auditors Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker Symbol: WRI CUSIP/Security ID: 948741103 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanford Alexander Mgmt For For 857 1.2 Elect Director Andrew M. Alexander Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director Robert J. Cruikshank Mgmt For For 1.5 Elect Director Melvin A. Dow Mgmt For For 1.6 Elect Director Stephen A. Lasher Mgmt For For 1.7 Elect Director Douglas W. Schnitzer Mgmt For For 1.8 Elect Director C. Park Shaper Mgmt For For 1.9 Elect Director Marc J. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker Symbol: FLIR CUSIP/Security ID: 302445101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl R. Lewis Mgmt For For 1018 1.2 Elect Director Steven E. Wynne Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc L. Andreessen Mgmt For For 15272 1.2 Elect Director William C. Ford, Jr. Mgmt For For 1.3 Elect Director Dawn G. Lepore Mgmt For For 1.4 Elect Director Pierre M. Omidyar Mgmt For For 1.5 Elect Director Richard T. Schlosberg, III Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker Symbol: AGN CUSIP/Security ID: 018490102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert W. Boyer Mgmt For For 4554 1.2 Elect Director Robert A. Ingram Mgmt For For 1.3 Elect Director David E.I. Pyott Mgmt For For 1.4 Elect Director Russell T. Ray Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- HARSCO CORP. Ticker Symbol: HSC CUSIP/Security ID: 415864107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G.D.H. Butler Mgmt For For 2123 1.2 Elect Director K.G. Eddy Mgmt For For 1.3 Elect Director S.D. Fazzolari Mgmt For For 1.4 Elect Director S. E. Graham Mgmt For Withhold 1.5 Elect Director T.D. Growcock Mgmt For For 1.6 Elect Director H. W. Knueppel Mgmt For Withhold 1.7 Elect Director D.H. Pierce Mgmt For For 1.8 Elect Director J.I. Scheiner Mgmt For For 1.9 Elect Director A.J. Sordoni, III Mgmt For Withhold 1.10 Elect Director R.C. Wilburn Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker Symbol: JRN CUSIP/Security ID: 481130102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. Drury Mgmt For For 5533 1.2 Elect Director Jonathan Newcomb Mgmt For For 1.3 Elect Director Roger D. Peirce Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker Symbol: PKI CUSIP/Security ID: 714046109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert F. Friel Mgmt For For 3629 2. Elect Director Nicholas A. Lopardo Mgmt For For 3. Elect Director Alexis P. Michas Mgmt For For 4. Elect Director James C. Mullen Mgmt For For 5. Elect Director Vicki L. Sato Mgmt For For 6. Elect Director Gabriel Schmergel Mgmt For For 7. Elect Director Kenton J. Sicchitano Mgmt For For 8. Elect Director Patrick J. Sullivan Mgmt For For 9. Elect Director G. Robert Tod Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VF CORP. Ticker Symbol: VFC CUSIP/Security ID: 918204108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Hurst Mgmt For For 771 1.2 Elect Director W. Alan McCollough Mgmt For For 1.3 Elect Director M. Rust Sharp Mgmt For For 1.4 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DANAHER CORP. Ticker Symbol: DHR CUSIP/Security ID: 235851102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mortimer M. Caplin Mgmt For For 3231 1.2 Elect Director Donald J. Ehrlich Mgmt For Against 1.3 Elect Director Walter G. Lohr, Jr. Mgmt For Against 1.4 Elect Director Linda P. Hefner Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Employment Contract Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against 6. Report on Mercury Product Policies Shrholder Against Against
- -------------------------------------------------------------------------------- FMC CORP. Ticker Symbol: FMC CUSIP/Security ID: 302491303 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patricia A. Buffler Mgmt For For 1121 1.2 Elect Director G. Peter D'Aloia Mgmt For For 1.3 Elect Director C. Scott Greer Mgmt For For 1.4 Elect Director Paul J. Norris Mgmt For Against 1.5 Elect Director Dirk A. Kempthorne Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Michael Armstrong Mgmt For Against 76820 1.2 Elect Director Alain J.P. Belda Mgmt For For 1.3 Elect Director John M. Deutch Mgmt For Against 1.4 Elect Director Jerry A. Grundhofer Mgmt For For 1.5 Elect Director Andrew N. Liveris Mgmt For For 1.6 Elect Director Anne Mulcahy Mgmt For For 1.7 Elect Director Michael E. O'Neill Mgmt For For 1.8 Elect Director Vikram Pandit Mgmt For For 1.9 Elect Director Richard D. Parsons Mgmt For For 1.10 Elect Director Lawrence R. Ricciardi Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For For 1.12 Elect Director Robert L. Ryan Mgmt For For 1.13 Elect Director Anthony M. Santomero Mgmt For For 1.14 Elect Director William S. Thompson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Disclose Prior Government Service Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Report on Predatory Lending Policies Shrholder Against Against 8. Require More Director Nominations Than Shrholder Against Against Open Seats 9. Prepare Carbon Principles Report Shrholder Against Against 10. Stock Retention/Holding Period Shrholder Against Against 11. Disclose Information on Compensation Shrholder Against For Consultant 12. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 13. Restore or Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker Symbol: MYE CUSIP/Security ID: 628464109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith A. Brown Mgmt For For 518 1.2 Elect Director Vincent C. Byrd Mgmt For For 1.3 Elect Director Richard P. Johnston Mgmt For For 1.4 Elect Director Edward W. Kissel Mgmt For For 1.5 Elect Director Stephen E. Myers Mgmt For For 1.6 Elect Director John C. Orr Mgmt For For 1.7 Elect Director John B. Crowe Mgmt For For 1.8 Elect Director Jon H. Outcalt Mgmt For For 1.9 Elect Director Robert A. Stefanko Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Code of Regulations Mgmt For For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 2296 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker Symbol: ZMH CUSIP/Security ID: 98956P102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Betsy J. Bernard Mgmt For For 3342 2. Elect Director Marc N. Casper Mgmt For For 3. Elect Director David C. Dvorak Mgmt For For 4. Elect Director Robert A. Hagemann Mgmt For For 5. Elect Director Arthur J. Higgins Mgmt For For 6. Elect Director Cecil B. Pickett Mgmt For For 7. Elect Director Augustus A. White, III Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Omnibus Stock Plan Mgmt For For 10. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 11. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker Symbol: PRU CUSIP/Security ID: 744320102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 6189 1.2 Elect Director Frederic K. Becker Mgmt For For 1.3 Elect Director Gordon M. Bethune Mgmt For For 1.4 Elect Director Gaston Caperton Mgmt For For 1.5 Elect Director Gilbert F. Casellas Mgmt For For 1.6 Elect Director James G. Cullen Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Mark B. Grier Mgmt For For 1.9 Elect Director Jon F. Hanson Mgmt For For 1.10 Elect Director Constance J. Horner Mgmt For For 1.11 Elect Director Karl J. Krapek Mgmt For For 1.12 Elect Director Christine A. Poon Mgmt For For 1.13 Elect Director John R. Strangfield Mgmt For For 1.14 Elect Director James A. Unruh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker Symbol: DUK CUSIP/Security ID: 26441C105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 15724 1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For 1.3 Elect Director Michael G. Browning Mgmt For For 1.4 Elect Director Daniel R. DiMicco Mgmt For Withhold 1.5 Elect Director Ann Maynard Gray Mgmt For For 1.6 Elect Director James H. Hance, Jr Mgmt For For 1.7 Elect Director James T. Rhodes Mgmt For For 1.8 Elect Director James E. Rogers Mgmt For For 1.9 Elect Director Philip R. Sharp Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMGEN, INC. Ticker Symbol: AMGN CUSIP/Security ID: 031162100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David Baltimore Mgmt For For 15377 2. Elect Director Frank J. Biondi, Jr. Mgmt For For 3. Elect Director Francois de Carbonnel Mgmt For For 4. Elect Director Jerry D. Choate Mgmt For For 5. Elect Director Vance D. Coffman Mgmt For For 6. Elect Director Frederick W. Gluck Mgmt For For 7. Elect Director Frank C. Herringer Mgmt For For 8. Elect Director Gilbert S. Omenn Mgmt For For 9. Elect Director Judith C. Pelham Mgmt For For 10. Elect Director J. Paul Reason Mgmt For For 11. Elect Director Leonard D. Schaeffer Mgmt For For 12. Elect Director Kevin W. Sharer Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Reduce Supermajority Vote Requirement Mgmt For For 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 17. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota ]
- -------------------------------------------------------------------------------- PENTAIR, INC. Ticker Symbol: PNR CUSIP/Security ID: 709631105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Haggerty Mgmt For For 2493 1.2 Elect Director Randall J. Hogan Mgmt For For 1.3 Elect Director David A. Jones Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker Symbol: COG CUSIP/Security ID: 127097103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhys J. Best Mgmt For For 100 1.2 Elect Director Robert Kelley Mgmt For For 1.3 Elect Director P. Dexter Peacock Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker Symbol: PBI CUSIP/Security ID: 724479100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne M. Busquet Mgmt For For 3858 1.2 Elect Director Anne Sutherland Fuchs Mgmt For For 1.3 Elect Director James H. Keyes Mgmt For For 1.4 Elect Director David L. Shedlarz Mgmt For For 1.5 Elect Director David B. Snow, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Symbol: CCK CUSIP/Security ID: 228368106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 3972 1.2 Elect Director John W. Conway Mgmt For For 1.3 Elect Director Arnold W. Donald Mgmt For For 1.4 Elect Director William G. Little Mgmt For For 1.5 Elect Director Hans J. Loliger Mgmt For For 1.6 Elect Director Thomas A. Ralph Mgmt For For 1.7 Elect Director Hugues Du Rouret Mgmt For For 1.8 Elect Director Alan W. Rutherford Mgmt For For 1.9 Elect Director Jim L. Turner Mgmt For For 1.10 Elect Director William S. Urkiel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker Symbol: JBHT CUSIP/Security ID: 445658107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sharilyn S. Casaway Mgmt For For 2101 1.2 Elect Director Coleman H. Peterson Mgmt For For 1.3 Elect Director James L. Robo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker Symbol: CCL CUSIP/Security ID: 143658300 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MICKY ARISON Mgmt For For 6288 1.2 DIRECTOR A. RICHARD G. CAPEN, JR Mgmt For For 1.3 DIRECTOR ROBERT H. DICKINSON Mgmt For For 1.4 DIRECTOR ARNOLD W. DONALD Mgmt For For 1.5 DIRECTOR PIER LUIGI FOSCHI Mgmt For For 1.6 DIRECTOR HOWARD S. FRANK Mgmt For For 1.7 DIRECTOR RICHARD J. GLASIER Mgmt For For 1.8 DIRECTOR MODESTO A. MAIDIQUE Mgmt For For 1.9 DIRECTOR SIR JOHN PARKER Mgmt For For 1.10 DIRECTOR PETER G. RATCLIFFE Mgmt For For 1.11 DIRECTOR STUART SUBOTNICK Mgmt For For 1.12 DIRECTOR LAURA WEIL Mgmt For For 1.13 DIRECTOR RANDALL J. WEISENBURGER Mgmt For Withhold 1.14 DIRECTOR UZI ZUCKER Mgmt For For 2. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5. TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6. TO INCREASE THE AMOUNT OF THE AUTHORIZED Mgmt For For BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7. TO ADOPT THE AMENDED AND RESTATED Mgmt For For ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9. TO APPROVE THE GIVING OF AUTHORITY FOR Mgmt For For THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11. TO APPROVE A GENERAL AUTHORITY FOR Mgmt For For CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
- -------------------------------------------------------------------------------- EQUIFAX INC. Ticker Symbol: EFX CUSIP/Security ID: 294429105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark L. Feidler Mgmt For For 3113 1.2 Elect Director John A. McKinley Mgmt For For 1.3 Elect Director Richard F. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- ECOLAB, INC. Ticker Symbol: ECL CUSIP/Security ID: 278865100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie S. Biller Mgmt For For 3609 1.2 Elect Director Jerry A. Grundhofer Mgmt For For 1.3 Elect Director John J. Zillmer Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- MBIA INC. Ticker Symbol: MBI CUSIP/Security ID: 55262C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Brown Mgmt For For 1311 1.2 Elect Director David A. Coulter Mgmt For For 1.3 Elect Director Claire L. Gaudiani Mgmt For For 1.4 Elect Director Daniel P. Kearney Mgmt For For 1.5 Elect Director Kewsong Lee Mgmt For For 1.6 Elect Director Laurence H. Meyer Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director John A. Rolls Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker Symbol: VASC CUSIP/Security ID: 92231M109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Erb Mgmt For For 658 1.2 Elect Director Michael Kopp Mgmt For For 1.3 Elect Director Richard Nigon Mgmt For For 1.4 Elect Director Paul O'Connell Mgmt For Withhold 1.5 Elect Director Howard Root Mgmt For For 1.6 Elect Director Jorge Saucedo Mgmt For For 1.7 Elect Director Charmaine Sutton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD.) Ticker Symbol: PRE CUSIP/Security ID: G6852T105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jan H. Holsboer as Director Mgmt For For 1103 1.2 Elect Kevin M. Twomey as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Approve 2009 Employee Share Plan Mgmt For For 4. Amend Non-Employee Director Share Plan Mgmt For For 5. Approve Term Extension of Swiss Share Mgmt For For Purchase Plan 6.A Approve Elimination of Supermajority Vote Mgmt For For Requirement 6.B Amend Bylaws Re: Advance Notice Provisions Mgmt For For 6.C Amend Bylaws Re: Limitations on Ownership Mgmt For For and Voting 6.D Amend Bylaws Re: Idemnification Provisions Mgmt For For 6.E Amend Bylaws Re: Election, Mgmt For Against Disqualification and Removal of Director Provisions 6.F Amend Bylaws Re: Other Changes Mgmt For For
- -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker Symbol: EXPD CUSIP/Security ID: 302130109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emmert Mgmt For For 4617 1.2 Elect Director R. Jordan Gates Mgmt For For 1.3 Elect Director Dan P. Kourkoumelis Mgmt For For 1.4 Elect Director Michael J. Malone Mgmt For For 1.5 Elect Director John W. Meisenbach Mgmt For For 1.6 Elect Director Peter J. Rose Mgmt For For 1.7 Elect Director James L.K. Wang Mgmt For For 1.8 Elect Director Robert R. Wright Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker Symbol: D CUSIP/Security ID: 25746U109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter W. Brown Mgmt For For 8740 1.2 Elect Director George A. Davidson, Jr. Mgmt For Against 1.3 Elect Director Thomas F. Farrell, II Mgmt For For 1.4 Elect Director John W. Harris Mgmt For For 1.5 Elect Director Robert S. Jepson, Jr. Mgmt For For 1.6 Elect Director Mark J. Kington Mgmt For For 1.7 Elect Director Benjamin J. Lambert, III Mgmt For For 1.8 Elect Director Margaret A. McKenna Mgmt For For 1.9 Elect Director Frank S. Royal Mgmt For For 1.10 Elect Director David A. Wollard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Establish Fossil-Fuel-Free Energy Goal Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker Symbol: AYE CUSIP/Security ID: 017361106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Furlong Baldwin Mgmt For For 3538 1.2 Elect Director Eleanor Baum Mgmt For For 1.3 Elect Director Paul J. Evanson Mgmt For For 1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director Ted J. Kleisner Mgmt For For 1.7 Elect Director Christopher D. Pappas Mgmt For For 1.8 Elect Director Steven H. Rice Mgmt For For 1.9 Elect Director Gunner E. Sarsten Mgmt For For 1.10 Elect Director Michael H. Sutton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker Symbol: RAI CUSIP/Security ID: 761713106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicandro Durante Mgmt For For 3069 1.2 Elect Director Holly K. Koeppel Mgmt For For 1.3 Elect Director H.G.L. (Hugo) Powell Mgmt For For 1.4 Elect Director Thomas C. Wajnert Mgmt For For 1.5 Elect Director Luc Jobin Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Report on Marketing Practices on the Poor Shrholder Against Against 6. Reduce Nicotine Content to Non-Addictive Shrholder Against Against Levels 7. Adopt Human Rights Protocols for Company Shrholder Against Against and Suppliers
- -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker Symbol: RDC CUSIP/Security ID: 779382100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Hix Mgmt For For 1706 1.2 Elect Director Robert E. Kramek Mgmt For For 1.3 Elect Director Frederick R. Lausen Mgmt For For 1.4 Elect Director Lawrence J. Ruisi Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker Symbol: VZ CUSIP/Security ID: 92343V104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Carrion Mgmt For Against 40538 1.2 Elect Director M. Frances Keeth Mgmt For For 1.3 Elect Director Robert W. Lane Mgmt For Against 1.4 Elect Director Sandra O. Moose Mgmt For For 1.5 Elect Director Joseph Neubauer Mgmt For Against 1.6 Elect Director Donald T. Nicolaisen Mgmt For For 1.7 Elect Director Thomas H. O'Brien Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For Against 1.9 Elect Director Hugh B. Price Mgmt For Against 1.10 Elect Director Ivan G. Seidenberg Mgmt For For 1.11 Elect Director John W. Snow Mgmt For Against 1.12 Elect Director John R. Stafford Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Prohibit Executive Stock-Based Awards Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against Against 9. Provide for Cumulative Voting Shrholder Against Against 10. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker Symbol: BSET CUSIP/Security ID: 070203104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter W. Brown, M.D. Mgmt For For 3028 1.2 Elect Director Paul Fulton Mgmt For For 1.3 Elect Director Howard H. Haworth Mgmt For For 1.4 Elect Director George W. Henderson, III Mgmt For For 1.5 Elect Director Kristina Herbig Mgmt For For 1.6 Elect Director Dale C. Pond Mgmt For For 1.7 Elect Director Robert H. Spilman, Jr. Mgmt For For 1.8 Elect Director William C. Wampler, Jr. Mgmt For For 1.9 Elect Director William C. Warden, Jr. Mgmt For For 2. Eliminate Preemptive Rights Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker Symbol: STRA CUSIP/Security ID: 863236105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Silberman Mgmt For For 136 1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For 1.3 Elect Director William E. Brock Mgmt For For 1.4 Elect Director David A. Coulter Mgmt For For 1.5 Elect Director Robert R. Grusky Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Todd A. Milano Mgmt For For 1.8 Elect Director G. Thomas Waite, III Mgmt For For 1.9 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- STELLARONE CORP Ticker Symbol: STEL CUSIP/Security ID: 85856G100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Beverley E. Dalton Mgmt For For 3091 1.2 Elect Director Steven D. Irvin Mgmt For For 1.3 Elect Director H. Wayne Parrish Mgmt For Withhold 1.4 Elect Director Charles W. Steger Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- AGCO CORP. Ticker Symbol: AGCO CUSIP/Security ID: 001084102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P. George Benson Mgmt For For 1155 1.2 Elect Director Gerald L. Shaheen Mgmt For For 1.3 Elect Director Hendrikus Visser Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker Symbol: ATI CUSIP/Security ID: 01741R102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 753 1.2 Elect Director James E. Rohr Mgmt For Withhold 1.3 Elect Director Louis J. Thomas Mgmt For For 1.4 Elect Director Barbara S. Jeremiah Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTONATION, INC. Ticker Symbol: AN CUSIP/Security ID: 05329W102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Jackson Mgmt For For 2191 1.2 Elect Director Rick L. Burdick Mgmt For Withhold 1.3 Elect Director William C. Crowley Mgmt For Withhold 1.4 Elect Director David B. Edelson Mgmt For Withhold 1.5 Elect Director Kim C. Goodman Mgmt For Withhold 1.6 Elect Director Robert R. Grusky Mgmt For For 1.7 Elect Director Michael E. Maroone Mgmt For For 1.8 Elect Director Carlos A. Migoya Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker Symbol: ITW CUSIP/Security ID: 452308109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Aldinger Mgmt For For 6872 1.2 Elect Director Marvin D. Brailsford Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Don H. Davis, Jr. Mgmt For For 1.5 Elect Director Robert C. McCormack Mgmt For For 1.6 Elect Director Robert S. Morrison Mgmt For For 1.7 Elect Director James A. Skinner Mgmt For For 1.8 Elect Director Harold B. Smith Mgmt For For 1.9 Elect Director David B. Speer Mgmt For For 1.10 Elect Director Pamela B. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker Symbol: YORW CUSIP/Security ID: 987184108 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Hay Kain III Mgmt For For 1381 1.2 Elect Director Michael W. Gang Mgmt For Withhold 1.3 Elect Director George W. Hodges Mgmt For For 1.4 Elect Director Jeffrey R. Hines Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOOGLE INC Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric Schmidt Mgmt For For 3357 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Larry Page Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For For 1.5 Elect Director John L. Hennessy Mgmt For Withhold 1.6 Elect Director Arthur D. Levinson Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Paul S. Otellini Mgmt For Withhold 1.9 Elect Director K. Ram Shriram Mgmt For For 1.10 Elect Director Shirley M. Tilghman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Report on Political Contributions Shrholder For Against 5. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- NVR, INC. Ticker Symbol: NVR CUSIP/Security ID: 62944T105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Donahue Mgmt For For 86 1.2 Elect Director William A. Moran Mgmt For For 1.3 Elect Director Alfred E. Festa Mgmt For For 1.4 Elect Director W. Grady Rosier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker Symbol: HUB.B CUSIP/Security ID: 443510201 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Brooks Mgmt For For 2134 1.2 Elect Director G. Edwards Mgmt For For 1.3 Elect Director A. Guzzi Mgmt For Withhold 1.4 Elect Director J. Hoffman Mgmt For For 1.5 Elect Director A. McNally IV Mgmt For For 1.6 Elect Director T. Powers Mgmt For For 1.7 Elect Director G. Ratcliffe Mgmt For For 1.8 Elect Director R. Swift Mgmt For For 1.9 Elect Director D. Van Riper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALPINE CORP. Ticker Symbol: CPN CUSIP/Security ID: 131347304 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Cassidy Mgmt For For 5256 1.2 Elect Director Jack A. Fusco Mgmt For For 1.3 Elect Director Robert C. Hinckley Mgmt For For 1.4 Elect Director David C. Merritt Mgmt For For 1.5 Elect Director W. Benjamin Moreland Mgmt For For 1.6 Elect Director Robert A. Mosbacher, Jr. Mgmt For For 1.7 Elect Director Denise M. O'Leary Mgmt For For 1.8 Elect Director William J. Patterson Mgmt For For 1.9 Elect Director J. Stuart Ryan Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker Symbol: HOT CUSIP/Security ID: 85590A401 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adam M. Aron Mgmt For For 1674 1.2 Elect Director Charlene Barshefsky Mgmt For Withhold 1.3 Elect Director Thomas E. Clarke Mgmt For Withhold 1.4 Elect Director Clayton C. Daley, Jr. Mgmt For For 1.5 Elect Director Bruce W. Duncan Mgmt For For 1.6 Elect Director Lizanne Galbreath Mgmt For For 1.7 Elect Director Eric Hippeau Mgmt For Withhold 1.8 Elect Director Stephen R. Quazzo Mgmt For Withhold 1.9 Elect Director Thomas O. Ryder Mgmt For For 1.10 Elect Director Frits van Paasschen Mgmt For For 1.11 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITRON, INC. Ticker Symbol: ITRI CUSIP/Security ID: 465741106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael B. Bracy Mgmt For For 329 2. Elect Director Kirby A. Dyess Mgmt For For 3. Elect Director Graham M. Wilson Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles H. O'Reilly, Jr Mgmt For For 1594 1.2 Elect Director John Murphy Mgmt For For 1.3 Elect Director Ronald Rashkow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker Symbol: UA CUSIP/Security ID: 904311107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin A. Plank Mgmt For For 434 1.2 Elect Director Byron K. Adams, Jr. Mgmt For Withhold 1.3 Elect Director Douglas E. Coltharp Mgmt For For 1.4 Elect Director Anthony W. Deering Mgmt For For 1.5 Elect Director A.B. Krongard Mgmt For For 1.6 Elect Director William R. McDermott Mgmt For Withhold 1.7 Elect Director Harvey L. Sanders Mgmt For For 1.8 Elect Director Thomas J. Sippel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMC CORPORATION Ticker Symbol: EMC CUSIP/Security ID: 268648102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael W. Brown Mgmt For For 15147 2. Elect Director Randolph L. Cowen Mgmt For For 3. Elect Director Michael J. Cronin Mgmt For For 4. Elect Director Gail Deegan Mgmt For For 5. Elect Director John R. Egan Mgmt For For 6. Elect Director W. Paul Fitzgerald Mgmt For For 7. Elect Director Edmund F. Kelly Mgmt For For 8. Elect Director Windle B. Priem Mgmt For For 9. Elect Director Paul Sagan Mgmt For For 10. Elect Director David N. Strohm Mgmt For For 11. Elect Director Joseph M. Tucci Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Permit Right to Call Special Meeting Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker Symbol: NHP CUSIP/Security ID: 638620104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William K. Doyle Mgmt For For 1391 1.2 Elect Director Richard I. Gilchrist Mgmt For For 1.3 Elect Director Robert D. Paulson Mgmt For For 1.4 Elect Director Jeffrey L. Rush Mgmt For For 1.5 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESORO CORP. Ticker Symbol: TSO CUSIP/Security ID: 881609101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bookout, III Mgmt For For 1522 1.2 Elect Director Rodney F. Chase Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director Steven H. Grapstein Mgmt For For 1.5 Elect Director William J. Johnson Mgmt For For 1.6 Elect Director J.W. (Jim) Nokes Mgmt For For 1.7 Elect Director Donald H. Schmude Mgmt For For 1.8 Elect Director Bruce A. Smith Mgmt For For 1.9 Elect Director Michael E. Wiley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker Symbol: ID CUSIP/Security ID: 50212A106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.G. Beck Mgmt For For 1117 1.2 Elect Director James M. Loy Mgmt For For 1.3 Elect Director Peter Nessen Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker Symbol: PM CUSIP/Security ID: 718172109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold Brown Mgmt For For 29384 1.2 Elect Director Mathis Cabiallavetta Mgmt For For 1.3 Elect Director Louis C. Camilleri Mgmt For For 1.4 Elect Director J. Dudley Fishburn Mgmt For For 1.5 Elect Director Graham Mackay Mgmt For For 1.6 Elect Director Sergio Marchionne Mgmt For For 1.7 Elect Director Lucio A. Noto Mgmt For For 1.8 Elect Director Carlos Slim Helu Mgmt For For 1.9 Elect Director Stephen M. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker Symbol: SPWRA CUSIP/Security ID: 867652109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Uwe-Ernst Bufe Mgmt For For 738 1.2 Elect Director Pat Wood III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HESS CORPORATION Ticker Symbol: HES CUSIP/Security ID: 42809H107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.B. Hess Mgmt For For 4299 1.2 Elect Director S.W. Bodman Mgmt For For 1.3 Elect Director R. Lavizzo-Mourey Mgmt For For 1.4 Elect Director C.G. Matthews Mgmt For For 1.5 Elect Director E.H. von Metzsch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker Symbol: MNRTA CUSIP/Security ID: 609720107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Catherine B. Elflein Mgmt For For 5574 1.2 Elect Director Eugene W. Landy Mgmt For For 1.3 Elect Director Michael P. Landy Mgmt For For 1.4 Elect Director Samuel A. Landy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker Symbol: BMY CUSIP/Security ID: 110122108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director L. Andreotti Mgmt For For 27371 2. Elect Director L. B. Campbell Mgmt For For 3. Elect Director J. M. Cornelius Mgmt For For 4. Elect Director L. J. Freeh Mgmt For For 5. Elect Director L. H. Glimcher Mgmt For For 6. Elect Director M. Grobstein Mgmt For For 7. Elect Director L. Johansson Mgmt For For 8. Elect Director A. J. Lacy Mgmt For For 9. Elect Director V. L. Sato Mgmt For For 10. Elect Director T. D. West, Jr. Mgmt For For 11. Elect Director R. S. Williams Mgmt For For 12. Ratify Auditors Mgmt For For 13. Increase Disclosure of Executive Shrholder Against Against Compensation 14. Reduce Supermajority Vote Requirement Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- COGDELL SPENCER, INC. Ticker Symbol: CSA CUSIP/Security ID: 19238U107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Cogdell Mgmt For For 1665 1.2 Elect Director Frank C. Spencer Mgmt For For 1.3 Elect Director John R. Georgius Mgmt For For 1.4 Elect Director Richard B. Jennings Mgmt For For 1.5 Elect Director Christopher E. Lee Mgmt For For 1.6 Elect Director Richard C. Neugent Mgmt For For 1.7 Elect Director Randolph D. Smoak Mgmt For For 1.8 Elect Director David J. Lubar Mgmt For For 1.9 Elect Director Scott A. Ransom Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker Symbol: WIN CUSIP/Security ID: 97381W104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol B. Armitage Mgmt For For 7976 1.2 Elect Director Samuel E. Beall, III Mgmt For For 1.3 Elect Director Dennis E. Foster Mgmt For For 1.4 Elect Director Francis X. Frantz Mgmt For For 1.5 Elect Director Jeffery R. Gardner Mgmt For For 1.6 Elect Director Jeffrey T. Hinson Mgmt For For 1.7 Elect Director Judy K. Jones Mgmt For For 1.8 Elect Director William A. Montgomery Mgmt For For 1.9 Elect Director Frank E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker Symbol: WYNN CUSIP/Security ID: 983134107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Chen Mgmt For For 769 1.2 Elect Director Elaine P. Wynn Mgmt For For 1.3 Elect Director John A. Moran Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAMBUS INC. Ticker Symbol: RMBS CUSIP/Security ID: 750917106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Thomas Bentley Mgmt For For 941 1.2 Elect Director P. Michael Farmwald Mgmt For For 1.3 Elect Director Penelope A. Herscher Mgmt For For 1.4 Elect Director David Shrigley Mgmt For For 1.5 Elect Director Eric Stang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker Symbol: CNX CUSIP/Security ID: 20854P109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Whitmire Mgmt For For 3078 1.2 Elect Director J. Brett Harvey Mgmt For For 1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.4 Elect Director Philip W. Baxter Mgmt For For 1.5 Elect Director William E. Davis Mgmt For For 1.6 Elect Director Raj K. Gupta Mgmt For For 1.7 Elect Director Patricia A. Hammick Mgmt For For 1.8 Elect Director David C. Hardesty, Jr. Mgmt For For 1.9 Elect Director John T. Mills Mgmt For For 1.10 Elect Director William P. Powell Mgmt For For 1.11 Elect Director Joseph T. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For For 3115
- -------------------------------------------------------------------------------- CKX LANDS, INC. Ticker Symbol: CKX CUSIP/Security ID: 12562N104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph K. Cooper Mgmt For For 1297 1.2 Elect Director Elizabeth Hollins Mgmt For For 1.3 Elect Director Brian R. Jones Mgmt For For 1.4 Elect Director Charles D. Viccellio Mgmt For For 1.5 Elect Director Henry E. Blake Mgmt For For 1.6 Elect Director Laura A. Leach Mgmt For For 1.7 Elect Director B. James Reaves, III Mgmt For For 1.8 Elect Director Mary W. Savoy Mgmt For For 1.9 Elect Director William Gray Stream Mgmt For For 1.10 Elect Director Mary Leach Werner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUNGE LIMITED Ticker Symbol: BG CUSIP/Security ID: G16962105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect Octavio Caraballo as Director Mgmt For For 1098 1.b Elect Francis Coppinger as Director Mgmt For For 1.c Elect Larry G. Pillard as Director Mgmt For For 1.d Elect Alberto Weisser as Director Mgmt For For 2. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Audit Committee to Fix Their Remuneration 3. Approve 2009 Equity Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker Symbol: DTE CUSIP/Security ID: 233331107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard M. Anderson Mgmt For For 1829 1.2 Elect Director John E. Lobbia Mgmt For For 1.3 Elect Director Eugene A. Miller Mgmt For For 1.4 Elect Director Mark A. Murray Mgmt For For 1.5 Elect Director Charles W. Pryor, Jr. Mgmt For For 1.6 Elect Director Ruth G. Shaw Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against 4. Require a Majority Vote for the Election Shrholder For Against of Directors
- -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker Symbol: CSFL CUSIP/Security ID: 15201P109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Bingham Mgmt For For 2170 1.2 Elect Director G.R. Blanchard, Jr. Mgmt For For 1.3 Elect Director C. Dennis Carlton Mgmt For For 1.4 Elect Director Frank M. Foster, Jr. Mgmt For For 1.5 Elect Director Bryan W. Judge Mgmt For For 1.6 Elect Director Samuel L. Lupfer Mgmt For For 1.7 Elect Director Lawrence W. Maxwell Mgmt For For 1.8 Elect Director Rulon D. Munns Mgmt For For 1.9 Elect Director G. Tierso Nunez II Mgmt For For 1.10 Elect Director Thomas E. Oakley Mgmt For For 1.11 Elect Director Ernest S. Pinner Mgmt For For 1.12 Elect Director J. Thomas Rocker Mgmt For For 1.13 Elect Director Gail Gregg-Strimenos Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker Symbol: LSTR CUSIP/Security ID: 515098101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry H. Gerkins Mgmt For For 2171 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker Symbol: COLB CUSIP/Security ID: 197236102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Melanie J. Dressel Mgmt For For 2081 1.2 Elect Director John P. Folsom Mgmt For For 1.3 Elect Director Frederick M. Goldberg Mgmt For For 1.4 Elect Director Thomas M. Hulbert Mgmt For For 1.5 Elect Director Thomas L. Matson Mgmt For For 1.6 Elect Director Daniel C. Regis Mgmt For For 1.7 Elect Director Donald H. Rodman Mgmt For For 1.8 Elect Director William T. Weyerhaeuser Mgmt For For 1.9 Elect Director James M. Will Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker Symbol: NBL CUSIP/Security ID: 655044105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey L. Berenson Mgmt For For 3118 1.2 Elect Director Michael A. Cawley Mgmt For Withhold 1.3 Elect Director Edward F. Cox Mgmt For For 1.4 Elect Director Charles D. Davidson Mgmt For For 1.5 Elect Director Thomas J. Edelman Mgmt For For 1.6 Elect Director Eric P. Grubman Mgmt For For 1.7 Elect Director Kirby L. Hedrick Mgmt For For 1.8 Elect Director Scott D. Urban Mgmt For For 1.9 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DOVER CORPORATION Ticker Symbol: DOV CUSIP/Security ID: 260003108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. H. Benson Mgmt For For 2704 1.2 Elect Director R. W. Cremin Mgmt For For 1.3 Elect Director T. J. Derosa Mgmt For For 1.4 Elect Director J-P. M. Ergas Mgmt For For 1.5 Elect Director P. T. Francis Mgmt For For 1.6 Elect Directors K. C. Graham Mgmt For For 1.7 Elect Director J. L. Koley Mgmt For For 1.8 Elect Director R. A. Livingston Mgmt For For 1.9 Elect Director R. K. Lochridge Mgmt For For 1.10 Elect Director B. G. Rethore Mgmt For For 1.11 Elect Director M. B. Stubbs Mgmt For For 1.12 Elect Director M. A. Winston Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Report on Climate Change Shrholder Against Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker Symbol: NSC CUSIP/Security ID: 655844108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. Carp Mgmt For For 6361 1.2 Elect Director Steven F. Leer Mgmt For Withhold 1.3 Elect Director Michael D. Lockhart Mgmt For Withhold 1.4 Elect Director Charles W. Moorman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker Symbol: STJ CUSIP/Security ID: 790849103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Brown Mgmt For For 5389 1.2 Elect Director Daniel J. Starks Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker Symbol: UCBI CUSIP/Security ID: 90984P105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jimmy C. Tallent Mgmt For For 1792 1.2 Elect Director Robert L. Head, Jr. Mgmt For For 1.3 Elect Director W.C. Nelson, Jr. Mgmt For For 1.4 Elect Director A. William Bennett Mgmt For For 1.5 Elect Director Robert H. Blalock Mgmt For For 1.6 Elect Director L. Cathy Cox Mgmt For For 1.7 Elect Director Hoyt O. Holloway Mgmt For For 1.8 Elect Director John D. Stephens Mgmt For For 1.9 Elect Director Tim Wallis Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CSX CORP. Ticker Symbol: CSX CUSIP/Security ID: 126408103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. M. Alvarado Mgmt For For 6662 1.2 Elect Director A. Behring Mgmt For For 1.3 Elect Director Sen. J. B. Breaux Mgmt For For 1.4 Elect Director S. T. Halverson Mgmt For For 1.5 Elect Director E. J. Kelly, III Mgmt For For 1.6 Elect Director G. H. Lamphere Mgmt For For 1.7 Elect Director J. D. McPherson Mgmt For For 1.8 Elect Director T. T. O'Toole Mgmt For For 1.9 Elect Director D. M. Ratcliffe Mgmt For For 1.10 Elect Director D. J. Shepard Mgmt For For 1.11 Elect Director M. J. Ward Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker Symbol: WEC CUSIP/Security ID: 976657106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 1506 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Patricia W. Chadwick Mgmt For For 1.4 Elect Director Robert A. Cornog Mgmt For For 1.5 Elect Director Curt S. Culver Mgmt For For 1.6 Elect Director Thomas J. Fischer Mgmt For For 1.7 Elect Director Gale E. Klappa Mgmt For For 1.8 Elect Director Ulice Payne, Jr. Mgmt For For 1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KOHL'S CORP. Ticker Symbol: KSS CUSIP/Security ID: 500255104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter Boneparth Mgmt For For 4418 2. Elect Director Steven A. Burd Mgmt For Against 3. Elect Director John F. Herma Mgmt For Against 4. Elect Director Dale E. Jones Mgmt For For 5. Elect Director William S. Kellogg Mgmt For For 6. Elect Director Kevin Mansell Mgmt For For 7. Elect Director R. Lawrence Montgomery Mgmt For For 8. Elect Director Frank V. Sica Mgmt For For 9. Elect Director Peter M. Sommerhauser Mgmt For For 10. Elect Director Stephanie A. Streeter Mgmt For For 11. Elect Director Stephen E. Watson Mgmt For For 12. Ratify Auditors Mgmt For For 13. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- VENTAS, INC. Ticker Symbol: VTR CUSIP/Security ID: 92276F100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 1066 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Ronald G. Geary Mgmt For Withhold 1.4 Elect Director Jay M. Gellert Mgmt For For 1.5 Elect Director Robert D. Reed Mgmt For For 1.6 Elect Director Sheli Z. Rosenberg Mgmt For For 1.7 Elect Director James D. Shelton Mgmt For For 1.8 Elect Director Thomas C. Theobald Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker Symbol: LH CUSIP/Security ID: 50540R409 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas P. Mac Mahon Mgmt For For 1177 2. Elect Director Kerrii B. Anderson Mgmt For For 3. Elect Director Jean-Luc Belingard Mgmt For Against 4. Elect Director David P. King Mgmt For For 5. Elect Director Wendy E. Lane Mgmt For Against 6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For 7. Elect Director Arthur H. Rubenstein Mgmt For For 8. Elect Director M. Keith Weikel Mgmt For For 9. Elect Director R. Sanders Williams Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORP Ticker Symbol: JBT CUSIP/Security ID: 477839104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Maury Devine Mgmt For For 431 1.2 Elect Director James M. Ringler Mgmt For For
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker Symbol: SFNC CUSIP/Security ID: 828730200 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Nine Mgmt For For 1676 2.1 Elect Director William E. Clark, II Mgmt For For 2.2 Elect Director George A. Makris, Jr. Mgmt For For 2.3 Elect Director Stanley E. Reed Mgmt For For 2.4 Elect Director Steven A. Cosse' Mgmt For For 2.5 Elect Director J. Thomas May Mgmt For For 2.6 Elect Director Harry L. Ryburn Mgmt For For 2.7 Elect Director Edward Drilling Mgmt For For 2.8 Elect Director W. Scott McGeorge Mgmt For For 2.9 Elect Director Robert L. Shoptaw Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker Symbol: MTW CUSIP/Security ID: 563571108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cynthia M. Egnotovich Mgmt For For 2316 1.2 Elect Director James L. Packard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker Symbol: BC CUSIP/Security ID: 117043109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne E. Belec Mgmt For For 1262 1.2 Elect Director J. Steven Whisler Mgmt For For 1.3 Elect Director Manuel A. Fernandez Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker Symbol: ISIL CUSIP/Security ID: 46069S109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Bell Mgmt For For 4629 1.2 Elect Director Robert W. Conn Mgmt For For 1.3 Elect Director James V. Diller Mgmt For Withhold 1.4 Elect Director Gary E. Gist Mgmt For For 1.5 Elect Director Mercedes Johnson Mgmt For For 1.6 Elect Director Gregory Lang Mgmt For For 1.7 Elect Director Jan Peeters Mgmt For For 1.8 Elect Director Robert N. Pokelwaldt Mgmt For For 1.9 Elect Director James A. Urry Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker Symbol: TIN CUSIP/Security ID: 879868107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Cassandra C. Carr Mgmt For For 1188 2. Elect Director Richard M. Smith Mgmt For For 3. Elect Director Arthur Temple III Mgmt For Against 4. Elect Director R.A. Walker Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director S.L. Brown Mgmt For For 22826 2. Elect Director I.M. Cook Mgmt For For 3. Elect Director D. Dublon Mgmt For For 4. Elect Director V.J. Dzau Mgmt For For 5. Elect Director R.L. Hunt Mgmt For For 6. Elect Director A. Ibarguen Mgmt For For 7. Elect Director A.C. Martinez Mgmt For For 8. Elect Director I.K. Nooyi Mgmt For For 9. Elect Director S.P. Rockefeller Mgmt For For 10. Elect Director J.J. Schiro Mgmt For Against 11. Elect Director L.G. Trotter Mgmt For For 12. Elect Director D.Vasella Mgmt For For 13. Elect Director M.D. White Mgmt For For 14. Ratify Auditors Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Recycling Shrholder Against Against 17. Report on Genetically Engineered Products Shrholder Against Against 18. Report on Charitable Contributions Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker Symbol: CVS CUSIP/Security ID: 126650100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin M. Banks Mgmt For For 21834 1.2 Elect Director C. David Brown II Mgmt For For 1.3 Elect Director David W. Dorman Mgmt For For 1.4 Elect Director Kristen E. Gibney Williams Mgmt For For 1.5 Elect Director Marian L. Heard Mgmt For For 1.6 Elect Director William H. Joyce Mgmt For For 1.7 Elect Director Jean-Pierre Million Mgmt For For 1.8 Elect Director Terrence Murray Mgmt For Against 1.9 Elect Director C.A. Lance Piccolo Mgmt For For 1.10 Elect Director Sheli Z. Rosenberg Mgmt For For 1.11 Elect Director Thomas M. Ryan Mgmt For For 1.12 Elect Director Richard J. Swift Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against 5. Report on Political Contributions Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker Symbol: BUCY CUSIP/Security ID: 118759109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul W. Jones Mgmt For For 832 1.2 Elect Director Robert L. Purdum Mgmt For For 1.3 Elect Director Timothy W. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCAFEE, INC. Ticker Symbol: MFE CUSIP/Security ID: 579064106 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie G. Denend Mgmt For For 1395 1.2 Elect Director David G. DeWalt Mgmt For For 1.3 Elect Director Charles J. Robel Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker Symbol: CECO CUSIP/Security ID: 141665109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 1244 1.2 Elect Director David W. Devonshire Mgmt For For 1.3 Elect Director Patrick W. Gross Mgmt For For 1.4 Elect Director Gregory L. Jackson Mgmt For For 1.5 Elect Director Thomas B. Lally Mgmt For For 1.6 Elect Director Steven H. Lesnik Mgmt For For 1.7 Elect Director Gary E. McCullough Mgmt For For 1.8 Elect Director Edward A. Snyder Mgmt For For 1.9 Elect Director Leslie T. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker Symbol: WMI CUSIP/Security ID: 94106L109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pastora San Juan Cafferty Mgmt For For 8874 1.2 Elect Director Frank M. Clark, Jr. Mgmt For For 1.3 Elect Director Patrick W. Gross Mgmt For For 1.4 Elect Director John C. Pope Mgmt For For 1.5 Elect Director W. Robert Reum Mgmt For For 1.6 Elect Director Steven G. Rothmeier Mgmt For For 1.7 Elect Director David P. Steiner Mgmt For For 1.8 Elect Director Thomas H. Weidemeyer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Omnibus Stock Plan Mgmt For For 5. Report on Political Contributions Shrholder Against Against 6. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- NUCOR CORP. Ticker Symbol: NUE CUSIP/Security ID: 670346105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clayton C. Daley, Jr. Mgmt For For 4323 1.2 Elect Director Harvey B. Gantt Mgmt For For 1.3 Elect Director Bernard L. Kasriel Mgmt For For 1.4 Elect Director Christopher J. Kearney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For 5. Review and Assess Human Rights Policies Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker Symbol: FTO CUSIP/Security ID: 35914P105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Gibbs Mgmt For For 2220 1.2 Elect Director Douglas Y. Bech Mgmt For For 1.3 Elect Director G. Clyde Buck Mgmt For For 1.4 Elect Director T. Michael Dossey Mgmt For For 1.5 Elect Director Michael C. Jennings Mgmt For For 1.6 Elect Director James H. Lee Mgmt For For 1.7 Elect Director Paul B. Loyd, Jr. Mgmt For For 1.8 Elect Director Michael E. Rose Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For Against 14726 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director Howard J. Davies Mgmt For For 1.4 Elect Director Nobuyuki Hirano Mgmt For For 1.5 Elect Director C. Robert Kidder Mgmt For For 1.6 Elect Director John J. Mack Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Hutham S. Olayan Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For Against 1.11 Elect Director Griffith Sexton Mgmt For For 1.12 Elect Director Laura D. Tyson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker Symbol: MWV CUSIP/Security ID: 583334107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Campbell Mgmt For Against 5013 1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For 1.3 Elect Director James G. Kaiser Mgmt For For 1.4 Elect Director Richard B. Kelson Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Susan J. Kropf Mgmt For For 1.7 Elect Director Douglas S. Luke Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For For 1.9 Elect Director Robert C. McCormack Mgmt For For 1.10 Elect Director Timothy H. Powers Mgmt For For 1.11 Elect Director Edward M. Straw Mgmt For For 1.12 Elect Director Jane L. Warner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker Symbol: VMC CUSIP/Security ID: 929160109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Allen Franklin Mgmt For For 893 1.2 Elect Director Richard T. O'Brien Mgmt For For 1.3 Elect Director Donald B. Rice Mgmt For For 1.4 Elect Director Phillip W. Farmer Mgmt For For 1.5 Elect Director Phillip James V. Napier Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker Symbol: AMB CUSIP/Security ID: 00163T109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hamid R. Moghadam Mgmt For For 623 1.2 Elect Director T. Robert Burke Mgmt For For 1.3 Elect Director David A. Cole Mgmt For For 1.4 Elect Director Lydia H. Kennard Mgmt For For 1.5 Elect Director J. Michael Losh Mgmt For For 1.6 Elect Director Frederick W. Reid Mgmt For For 1.7 Elect Director Jeffrey L. Skelton Mgmt For For 1.8 Elect Director Thomas W. Tusher Mgmt For For 1.9 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Blaine Bowman Mgmt For For 994 2. Elect Director Karin Eastham Mgmt For For 3. Elect Director Jay T. Flatley Mgmt For For 4. Elect Director William H. Rastetter, Ph.D. Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker Symbol: BTU CUSIP/Security ID: 704549104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory H. Boyce Mgmt For For 4116 1.2 Elect Director William E. James Mgmt For Withhold 1.3 Elect Director Robert B. Karn III Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Henry E. Lentz Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 2162 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker Symbol: CWEI CUSIP/Security ID: 969490101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted Gray, Jr. Mgmt For Withhold 74 1.2 Elect Director Mel G. Riggs Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker Symbol: RHI CUSIP/Security ID: 770323103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For 2102 1.2 Elect Director Frederick P. Furth Mgmt For For 1.3 Elect Director Edward W. Gibbons Mgmt For For 1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.5 Elect Director Barbara J. Novogradac Mgmt For For 1.6 Elect Director Robert J. Pace Mgmt For For 1.7 Elect Director Frederick A. Richman Mgmt For For 1.8 Elect Director J. Stephen Schaub Mgmt For For 1.9 Elect Director M. Keith Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Amend Certificate of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker Symbol: CTV CUSIP/Security ID: 203372107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director FRANK M. DRENDEL Mgmt For For 1761 1.2 Elect Director RICHARD C. SMITH Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker Symbol: PBCT CUSIP/Security ID: 712704105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George P. Carter Mgmt For For 5211 1.2 Elect Director Jerry Franklin Mgmt For For 1.3 Elect Director Eunice S. Groark Mgmt For For 1.4 Elect Director James A. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker Symbol: SKT CUSIP/Security ID: 875465106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley K. Tanger Mgmt For For 1052 1.2 Elect Director Steven B. Tanger Mgmt For For 1.3 Elect Director Jack Africk Mgmt For For 1.4 Elect Director William G. Benton Mgmt For For 1.5 Elect Director Bridget Ryan Berman Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SOTHEBY'S Ticker Symbol: BID CUSIP/Security ID: 835898107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Angelo Mgmt For For 521 1.2 Elect Director Michael Blakenham Mgmt For For 1.3 Elect Director The Duke of Devonshire Mgmt For For 1.4 Elect Director Allen Questrom Mgmt For For 1.5 Elect Director William F. Ruprecht Mgmt For For 1.6 Elect Director Michael I. Sovern Mgmt For For 1.7 Elect Director Donald M. Stewart Mgmt For For 1.8 Elect Director Robert S. Taubman Mgmt For For 1.9 Elect Director Diana L. Taylor Mgmt For For 1.10 Elect Director Dennis M. Weibling Mgmt For For 1.11 Elect Director Robin G. Woodhead Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker Symbol: FST CUSIP/Security ID: 346091705 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dod A. Fraser Mgmt For For 1482 1.2 Elect Director James D. Lightner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Waleed Al Mokarrab Al Mgmt For For 4243 Muhairi 1.2 Elect Director W. Michael Barnes Mgmt For For 1.3 Elect Director John E. Caldwell Mgmt For For 1.4 Elect Director Bruce L. Claflin Mgmt For For 1.5 Elect Director Frank M. Clegg Mgmt For For 1.6 Elect Director H. Paulett Eberhart Mgmt For For 1.7 Elect Director Derrick R. Meyer Mgmt For For 1.8 Elect Director Robert B. Palmer Mgmt For For 1.9 Elect Director Morton L. Topfer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker Symbol: PCL CUSIP/Security ID: 729251108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rick R. Holley Mgmt For For 1715 1.2 Elect Director Robin Josephs Mgmt For For 1.3 Elect Director John G. McDonald Mgmt For For 1.4 Elect Director Robert B. McLeod Mgmt For For 1.5 Elect Director John F. Morgan, Sr. Mgmt For For 1.6 Elect Director John H. Scully Mgmt For For 1.7 Elect Director Stephen C. Tobias Mgmt For Against 1.8 Elect Director Martin A. White Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Amend Stock Ownership Limitations Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker Symbol: EOG CUSIP/Security ID: 26875P101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Alcorn Mgmt For For 3912 1.2 Elect Director Charles R. Crisp Mgmt For For 1.3 Elect Director James C. Day Mgmt For For 1.4 Elect Director Mark G. Papa Mgmt For For 1.5 Elect Director H. Leighton Steward Mgmt For For 1.6 Elect Director Donald F. Textor Mgmt For For 1.7 Elect Director Frank G. Wisner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker Symbol: HCN CUSIP/Security ID: 42217K106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pier C. Borra Mgmt For For 1200 1.2 Elect Director George L. Chapman Mgmt For For 1.3 Elect Director Sharon M. Oster Mgmt For For 1.4 Elect Director Jeffrey R. Otten Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 3M CO Ticker Symbol: MMM CUSIP/Security ID: 88579Y101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 9440 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Vance D. Coffman Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For Against 1.5 Elect Director W. James Farrell Mgmt For Against 1.6 Elect Director Herbert L. Henkel Mgmt For Against 1.7 Elect Director Edward M. Liddy Mgmt For Against 1.8 Elect Director Robert S. Morrison Mgmt For For 1.9 Elect Director Aulana L. Peters Mgmt For For 1.10 Elect Director Robert J. Ulrich Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker Symbol: CAM CUSIP/Security ID: 13342B105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Baker Cunningham Mgmt For For 3301 1.2 Elect Director Sheldon R. Erikson Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker Symbol: ELNK CUSIP/Security ID: 270321102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marce Fuller Mgmt For For 2896 1.2 Elect Director Thomas E. Wheeler Mgmt For For 1.3 Elect Director M. Wayne Wisehart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker Symbol: OI CUSIP/Security ID: 690768403 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary F. Colter Mgmt For For 3178 1.2 Elect Director David H.Y. Ho Mgmt For For 1.3 Elect Director Corbin A. McNeill, Jr. Mgmt For For 1.4 Elect Director Helge H. Wehmeier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Increase in Size of Board Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker Symbol: THC CUSIP/Security ID: 88033G100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John Ellis "Jeb" Bush Mgmt For For 9041 2. Elect Director Trevor Fetter Mgmt For For 3. Elect Director Brenda J. Gaines Mgmt For For 4. Elect Director Karen M. Garrison Mgmt For For 5. Elect Director Edward A. Kangas Mgmt For For 6. Elect Director J. Robert Kerrey Mgmt For For 7. Elect Director Floyd D. Loop Mgmt For For 8. Elect Director Richard R. Pettingill Mgmt For For 9. Elect Director James A. Unruh Mgmt For For 10. Elect Director J. McDonald Williams Mgmt For For 11. Ratify Auditors Mgmt For For 12. Pay For Superior Performance Shrholder Against Against
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker Symbol: EXH CUSIP/Security ID: 30225X103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet F. Clark Mgmt For Withhold 991 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Christopher T. Seaver Mgmt For For 1.10 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker Symbol: CPLA CUSIP/Security ID: 139594105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Kevin Gilligan Mgmt For For 350 1.2 Elect Director Mark N. Greene Mgmt For For 1.3 Elect Director Jody G. Miller Mgmt For For 1.4 Elect Director James A. Mitchell Mgmt For For 1.5 Elect Director Stephen G. Shank Mgmt For For 1.6 Elect Director Andrew M. Slavitt Mgmt For Withhold 1.7 Elect Director David W. Smith Mgmt For For 1.8 Elect Director Jeffrey W. Taylor Mgmt For Withhold 1.9 Elect Director Sandra E. Taylor Mgmt For For 1.10 Elect Director Darrell R. Tukua Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker Symbol: AMT CUSIP/Security ID: 029912201 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond P. Dolan Mgmt For For 6514 1.2 Elect Director Ronald M. Dykes Mgmt For For 1.3 Elect Director Carolyn F. Katz Mgmt For For 1.4 Elect Director Gustavo Lara Cantu Mgmt For For 1.5 Elect Director JoAnn A. Reed Mgmt For For 1.6 Elect Director Pamela D.A. Reeve Mgmt For For 1.7 Elect Director David E. Sharbutt Mgmt For For 1.8 Elect Director James D. Taiclet, Jr. Mgmt For For 1.9 Elect Director Samme L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker Symbol: SUSQ CUSIP/Security ID: 869099101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For 2817 1.2 Elect Director Bruce A. Hepburn Mgmt For For 1.3 Elect Director Scott J. Newkam Mgmt For For 1.4 Elect Director M. Zev Rose Mgmt For For 1.5 Elect Director Christine Sears Mgmt For For 1.6 Elect Director Roger V. Wiest Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker Symbol: GRT CUSIP/Security ID: 379302102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee David M. Aronowitz Mgmt For For 4402 1.2 Elect Trustee Herbert Glimcher Mgmt For For 1.3 Elect Trustee Howard Gross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker Symbol: NFX CUSIP/Security ID: 651290108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Trice Mgmt For For 1011 2. Elect Director Lee K. Boothby Mgmt For For 3. Elect Director Philip J. Burguieres Mgmt For For 4. Elect Director Pamela J. Gardner Mgmt For For 5. Elect Director Dennis R. Hendrix Mgmt For For 6. Elect Director John Randolph Kemp III Mgmt For For 7. Elect Director J. Michael Lacey Mgmt For For 8. Elect Director Joseph H. Netherland Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director Thomas G. Ricks Mgmt For For 11. Elect Director Juanita F. Romans Mgmt For For 12. Elect Director C. E. (Chuck) Shultz Mgmt For For 13. Elect Director J. Terry Strange Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 16. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker Symbol: THG CUSIP/Security ID: 410867105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick H. Eppinger Mgmt For For 1707 1.2 Elect Director Gail L. Harrison Mgmt For For 1.3 Elect Director Joseph R. Ramrath Mgmt For For 1.4 Elect Director Harriett Tee Taggart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker Symbol: AVP CUSIP/Security ID: 054303102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Don Cornwell Mgmt For For 7095 1.2 Elect Director Edward T. Fogarty Mgmt For For 1.3 Elect Director V. Ann Hailey Mgmt For For 1.4 Elect Director Fred Hassan Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director Maria Elena Lagomasino Mgmt For For 1.7 Elect Director Ann S. Moore Mgmt For Withhold 1.8 Elect Director Paul S. Pressler Mgmt For For 1.9 Elect Director Gary M. Rodkin Mgmt For For 1.10 Elect Director Paula Stern Mgmt For For 1.11 Elect Director Lawrence A. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Nanomaterial Product Safety Shrholder Against Against
- -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker Symbol: GD CUSIP/Security ID: 369550108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Nicholas D. Chabraja Mgmt For For 4571 2. Elect Director James S. Crown Mgmt For For 3. Elect Director William P. Fricks Mgmt For For 4. Elect Director Jay L. Johnson Mgmt For For 5. Elect Director George A. Joulwan Mgmt For For 6. Elect Director Paul G. Kaminski Mgmt For For 7. Elect Director John M. Keane Mgmt For For 8. Elect Director Deborah J. Lucas Mgmt For For 9. Elect Director Lester L. Lyles Mgmt For For 10. Elect Director J. Christopher Reyes Mgmt For For 11. Elect Director Robert Walmsley Mgmt For Against 12. Approve Omnibus Stock Plan Mgmt For For 13. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 14. Ratify Auditors Mgmt For For 15. Report on Space-based Weapons Program Shrholder Against Against 16. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker Symbol: CDNS CUSIP/Security ID: 127387108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Donald L. Lucas Mgmt For For 7242 2. Elect Director Alberto Mgmt For For Sangiovanni-Vincentelli 3. Elect Director George M. Scalise Mgmt For For 4. Elect Director John B. Shoven Mgmt For For 5. Elect Director Roger S. Siboni Mgmt For For 6. Elect Director John A.C. Swainson Mgmt For For 7. Elect Director Lip-Bu Tan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSSTEX ENERGY L.P. Ticker Symbol: XTEX CUSIP/Security ID: 22765U102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 2222 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian C. Carr Mgmt For For 1075 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MIRANT CORP Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Cason Mgmt For For 3789 1.2 Elect Director A.D. (Pete) Correll Mgmt For For 1.3 Elect Director Terry G. Dallas Mgmt For For 1.4 Elect Director Thomas H. Johnson Mgmt For For 1.5 Elect Director John T. Miller Mgmt For For 1.6 Elect Director Edward R. Muller Mgmt For For 1.7 Elect Director Robert C. Murray Mgmt For For 1.8 Elect Director John M. Quain Mgmt For For 1.9 Elect Director William L. Thacker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Reducing GHGs from Products and Shrholder Against Against Operations
- -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker Symbol: POM CUSIP/Security ID: 713291102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack B. Dunn, IV Mgmt For Withhold 6358 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Patrick T. Harker Mgmt For For 1.4 Elect Director Frank O. Heintz Mgmt For For 1.5 Elect Director Barbara J. Krumsiek Mgmt For For 1.6 Elect Director George F. MacCormack Mgmt For For 1.7 Elect Director Lawrence C. Nussdorf Mgmt For For 1.8 Elect Director Joseph M. Rigby Mgmt For For 1.9 Elect Director Frank K. Ross Mgmt For For 1.10 Elect Director Pauline A. Schneider Mgmt For Withhold 1.11 Elect Director Lester P. Silverman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker Symbol: SIGI CUSIP/Security ID: 816300107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. David Brown Mgmt For For 3852 1.2 Elect Director S. Griffin McClellan Mgmt For For 1.3 Elect Director J. Brian Thebault Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder For For
- -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker Symbol: APC CUSIP/Security ID: 032511107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Allison, Jr. Mgmt For For 6922 1.2 Elect Director Peter J. Fluor Mgmt For Against 1.3 Elect Director John W. Poduska, Sr. Mgmt For For 1.4 Elect Director Paula Rosput Reynolds Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker Symbol: MUR CUSIP/Security ID: 626717102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank W. Blue Mgmt For For 3002 1.2 Elect Director Claiborne P. Deming Mgmt For For 1.3 Elect Director Robert A. Hermes Mgmt For For 1.4 Elect Director James V. Kelley Mgmt For Withhold 1.5 Elect Director R. Madison Murphy Mgmt For Withhold 1.6 Elect Director William C. Nolan, Jr. Mgmt For Withhold 1.7 Elect Director Ivar B. Ramberg Mgmt For For 1.8 Elect Director Neal E. Schmale Mgmt For Withhold 1.9 Elect Director David J. H. Smith Mgmt For For 1.10 Elect Directors Caroline G. Theus Mgmt For For 1.11 Elect Director David M. Wood Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker Symbol: SPG CUSIP/Security ID: 828806109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 1853 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Charter to Delete Obsolete or Mgmt For For Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein Mgmt For For 5.2 Elect Director Linda Walker Bynoe Mgmt For For 5.3 Elect Director Karen N. Horn Mgmt For For 5.4 Elect Director Reuben S. Leibowitz Mgmt For For 5.5 Elect Director J. Albert Smith, Jr. Mgmt For For 5.6 Elect Director Pieter S. van den Berg Mgmt For For 5.7 Elect Director Allan Hubbard Mgmt For For 5.8 Elect Director Daniel C. Smith Mgmt For For 6. Adjourn Meeting Mgmt For Against 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker Symbol: EMN CUSIP/Security ID: 277432100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Demeritt Mgmt For For 2010 1.2 Elect Director Robert M. Hernandez Mgmt For For 1.3 Elect Director Lewis M. Kling Mgmt For For 1.4 Elect Director David W. Raisbeck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ITT CORP. Ticker Symbol: ITT CUSIP/Security ID: 450911102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven R. Loranger Mgmt For For 3379 1.2 Elect Director Curtis J. Crawford Mgmt For For 1.3 Elect Director Christina A. Gold Mgmt For For 1.4 Elect Director Ralph F. Hake Mgmt For For 1.5 Elect Director John J. Hamre Mgmt For For 1.6 Elect Director Paul J. Kern Mgmt For For 1.7 Elect Director Frank T. MacInnis Mgmt For For 1.8 Elect Director Surya N. Mohapatra Mgmt For For 1.9 Elect Director Linda S. Sanford Mgmt For For 1.10 Elect Director Markos I. Tambakeras Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Foreign Military Sales Shrholder Against Against
- -------------------------------------------------------------------------------- PG&E CORP. Ticker Symbol: PCG CUSIP/Security ID: 69331C108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David R. Andrews Mgmt For For 6549 2. Elect Director C. Lee Cox Mgmt For For 3. Elect Director Peter A. Darbee Mgmt For For 4. Elect Director Maryellen C. Herringer Mgmt For For 5. Elect Director Roger H. Kimmel Mgmt For For 6. Elect Director Richard A. Meserve Mgmt For Against 7. Elect Director Forrest E. Miller Mgmt For For 8. Elect Director Barbara L. Rambo Mgmt For For 9. Elect Director Barry Lawson Williams Mgmt For For 10. Ratify Auditors Mgmt For For 11. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 12. Reincorporate in Another State Shrholder Against Against [California to North Dakota]
- -------------------------------------------------------------------------------- COMCAST CORP. Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Decker Anstrom Mgmt For Withhold 40322 1.2 Elect Director Kenneth J. Bacon Mgmt For For 1.3 Elect Director Sheldon M. Bonovitz Mgmt For For 1.4 Elect Director Edward D. Breen Mgmt For For 1.5 Elect Director Julian A. Brodsky Mgmt For For 1.6 Elect Director Joseph J. Collins Mgmt For For 1.7 Elect Director J. Michael Cook Mgmt For For 1.8 Elect Director Gerald L. Hassell Mgmt For Withhold 1.9 Elect Director Jeffrey A. Honickman Mgmt For For 1.10 Elect Director Brian L. Roberts Mgmt For For 1.11 Elect Director Ralph J. Roberts Mgmt For For 1.12 Elect Director Dr. Judith Rodin Mgmt For For 1.13 Elect Director Michael I. Sovern Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Restricted Stock Plan Mgmt For For 5. Amend Stock Option Plan Mgmt For For 6. Increase Disclosure of Executive Shrholder Against Against Compensation 7. Seek Shareholder Approval on Certain Shrholder Against Against Future Death Benefit Arrangements 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Adopt a Recapitalization Plan Shrholder Against For
- -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker Symbol: XEC CUSIP/Security ID: 171798101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jerry Box Mgmt For For 461 2. Elect Director Paul D. Holleman Mgmt For For 3. Elect Director Michael J. Sullivan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Haverty Mgmt For For 924 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker Symbol: CRD.B CUSIP/Security ID: 224633107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Crawford Mgmt For For 492 1.2 Elect Director P. George Benson Mgmt For For 1.3 Elect Director Jeffrey T. Bowman Mgmt For For 1.4 Elect Director Jesse C. Crawford Mgmt For For 1.5 Elect Director James D. Edwards Mgmt For For 1.6 Elect Director J. Hicks Lanier Mgmt For For 1.7 Elect Director Charles H. Ogburn Mgmt For For 1.8 Elect Director Clarence H. Ridley Mgmt For For 1.9 Elect Director E. Jenner Wood, III Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker Symbol: WU CUSIP/Security ID: 959802109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberto G. Mendoza Mgmt For For 9934 1.2 Elect Director Michael A. Miles, Jr. Mgmt For For 1.3 Elect Director Dennis Stevenson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERS CORPORATION Ticker Symbol: WAT CUSIP/Security ID: 941848103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joshua Bekenstein Mgmt For For 1017 1.2 Elect Director Michael J. Berendt, Ph.D. Mgmt For For 1.3 Elect Director Douglas A. Berthiaume Mgmt For For 1.4 Elect Director Edward Conard Mgmt For For 1.5 Elect Director Laurie H. Glimcher, M.D. Mgmt For For 1.6 Elect Director Christopher A. Kuebler Mgmt For For 1.7 Elect Director William J. Miller Mgmt For For 1.8 Elect Director JoAnn A. Reed Mgmt For For 1.9 Elect Director Thomas P. Salice Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker Symbol: ANAD CUSIP/Security ID: 032515108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario Rivas Mgmt For For 2478 1.2 Elect Director Paul Bachow Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker Symbol: SURW CUSIP/Security ID: 868733106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirk C. Doyle Mgmt For For 1764 1.2 Elect Director Steven C. Oldham Mgmt For For 1.3 Elect Director John R. Roberts III Mgmt For For 1.4 Elect Director Timothy D. Taron Mgmt For For 1.5 Elect Director Guy R. Gibson Mgmt For For 1.6 Elect Director Roger J. Valine Mgmt For For 1.7 Elect Director Robert D. Kittredge Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker Symbol: FOR CUSIP/Security ID: 346233109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Currie Mgmt For For 424 1.2 Elect Director James A. Rubright Mgmt For For 1.3 Elect Director Louis R. Brill Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker Symbol: AJG CUSIP/Security ID: 363576109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. English, Jr. Mgmt For For 1592 1.2 Elect Director J. Patrick Gallagher, Jr. Mgmt For For 1.3 Elect Director Ilene S. Gordon Mgmt For For 1.4 Elect Director James R. Wimmer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker Symbol: PMACA CUSIP/Security ID: 693419202 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent T. Donnelly Mgmt For For 3499 1.2 Elect Director John D. Rollins Mgmt For For 1.3 Elect Director Neal C. Schneider Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADCOM CORP. Ticker Symbol: BRCM CUSIP/Security ID: 111320107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Farinsky Mgmt For For 3689 1.2 Elect Director Nancy H. Handel Mgmt For For 1.3 Elect Director Eddy W. Hartenstein Mgmt For For 1.4 Elect Director John Major Mgmt For For 1.5 Elect Director Scott A. McGregor Mgmt For For 1.6 Elect Director William T. Morrow Mgmt For For 1.7 Elect Director Robert E. Switz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker Symbol: S CUSIP/Security ID: 852061100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Bennett Mgmt For For 39171 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Larry C. Glasscock Mgmt For For 1.4 Elect Director James H. Hance, Jr. Mgmt For For 1.5 Elect Director Daniel R. Hesse Mgmt For For 1.6 Elect Director V. Janet Hill Mgmt For For 1.7 Elect Director Frank Ianna Mgmt For For 1.8 Elect Director Sven-Christer Nilsson Mgmt For For 1.9 Elect Director William R. Nuti Mgmt For For 1.10 Elect Director Rodney O?Neal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bylaws-- Call Special Meetings Shrholder Against For 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- APACHE CORP. Ticker Symbol: APA CUSIP/Security ID: 037411105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frederick M. Bohen Mgmt For For 5168 2. Elect Director George D. Lawrence Mgmt For For 3. Elect Director Rodman D. Patton Mgmt For For 4. Elect Director Charles J. Pitman Mgmt For For
- -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker Symbol: MDR CUSIP/Security ID: 580037109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Roger A. Brown as Director Mgmt For For 4423 1.2 Elect John A. Fees as Director Mgmt For For 1.3 Elect Oliver D. Kingsley, Jr. as Director Mgmt For For 1.4 Elect D. Bradley McWilliams as Director Mgmt For For 1.5 Elect Richard W. Mies as Director Mgmt For For 1.6 Elect Thomas C. Schievelbein as Director Mgmt For For 2. Approve 2009 McDermott International, Mgmt For For Inc. Long Term Incentive Plan 3. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker Symbol: RX CUSIP/Security ID: 449934108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Eugene Lockhart Mgmt For For 5272 2. Elect Director Bradley T. Sheares Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker Symbol: CEDC CUSIP/Security ID: 153435102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Carey Mgmt For For 344 1.2 Elect Director David Bailey Mgmt For For 1.3 Elect Director N. Scott Fine Mgmt For For 1.4 Elect Director Marek Forysiak Mgmt For For 1.5 Elect Director Robert P. Koch Mgmt For For 1.6 Elect Director Jan W. Laskowski Mgmt For For 1.7 Elect Director Markus Sieger Mgmt For For 1.8 Elect Director Sergey Kupriyanov Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker Symbol: KIM CUSIP/Security ID: 49446R109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milton Cooper Mgmt For For 1465 1.2 Elect Director Richard G. Dooley Mgmt For Withhold 1.3 Elect Director Joe Grills Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director F. Patrick Hughes Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Richard Saltzman Mgmt For For 1.8 Elect Director Philip Coviello Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker Symbol: MIL CUSIP/Security ID: 601073109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For Withhold 684 1.2 Elect Director Mark Hoffman Mgmt For For 1.3 Elect Director John F. Reno Mgmt For For 1.4 Elect Director Karen E. Welke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker Symbol: MAR CUSIP/Security ID: 571903202 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.W. Marriott, Jr. Mgmt For For 2905 1.2 Elect Director John W. Marriott, III Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Lawrence W. Kellner Mgmt For For 1.5 Elect Director Debra L. Lee Mgmt For For 1.6 Elect Director George Munoz Mgmt For For 1.7 Elect Director Harry J. Pearce Mgmt For For 1.8 Elect Director Steven S. Reinemund Mgmt For For 1.9 Elect Director W. Mitt Romney Mgmt For For 1.10 Elect Director William J. Shaw Mgmt For For 1.11 Elect Director Lawrence M. Small Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORP. Ticker Symbol: SCHW CUSIP/Security ID: 808513105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nancy H. Bechtle Mgmt For For 14671 1.2 Elect Director Walter W. Bettinger II Mgmt For For 1.3 Elect Director C. Preston Butcher Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4. Amend Corporate Executive Bonus Plan Shrholder Against For
- -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker Symbol: HSP CUSIP/Security ID: 441060100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher B. Begley Mgmt For For 3287 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Roger W. Hale Mgmt For For 1.4 Elect Director John C. Staley Mgmt For For 1.5 Elect Director Heino von Prondzynski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker Symbol: SWN CUSIP/Security ID: 845467109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For 4759 1.2 Elect Director Robert L. Howard Mgmt For For 1.3 Elect Director Harold M. Korell Mgmt For For 1.4 Elect Director Vello A. Kuuskraa Mgmt For For 1.5 Elect Director Kenneth R. Mourton Mgmt For For 1.6 Elect Director Charles E. Scharlau Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker Symbol: FSS CUSIP/Security ID: 313855108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Goodwin Mgmt For For 5406 1.2 Elect Director William H. Osborne Mgmt For For 1.3 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Warren B. Kanders Shrholder For Do Not Vote 1.2 Elect Director Steven R. Gerbsman Shrholder For Do Not Vote 1.3 Elect Director Nicholas Sokolow Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker Symbol: CHRW CUSIP/Security ID: 12541W209 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James B. Stake Mgmt For For 2396 2. Elect Director John P. Wiehoff Mgmt For For 3. Approve Increase in Size of Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker Symbol: DOW CUSIP/Security ID: 260543103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arnold A. Allemang Mgmt For For 13464 2. Elect Director Jacqueline K. Barton Mgmt For For 3. Elect Director James A. Bell Mgmt For Against 4. Elect Director Jeff M. Fettig Mgmt For Against 5. Elect Director Barbara H. Franklin Mgmt For For 6. Elect Director John B. Hess Mgmt For Against 7. Elect Director Andrew N. Liveris Mgmt For For 8. Elect Director Geoffery E. Merszei Mgmt For For 9. Elect Director Dennis H. Reilley Mgmt For For 10. Elect Director James M. Ringler Mgmt For For 11. Elect Director Ruth G. Shaw Mgmt For For 12. Elect Director Paul G. Stern Mgmt For For 13. Ratify Auditors Mgmt For For 14. Restore or Provide for Cumulative Voting Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Stock Retention/Holding Period Shrholder Against Against 17. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 18. Report on Environmental Remediation in Shrholder Against Against Midland Area
- -------------------------------------------------------------------------------- COVANCE INC. Ticker Symbol: CVD CUSIP/Security ID: 222816100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Barchi Mgmt For Withhold 482 1.2 Elect Director Sandra L. Helton Mgmt For For 1.3 Elect Director Joseph C. Scodari Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Welfare Act Violations Shrholder Against Against
- -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker Symbol: F CUSIP/Security ID: 345370860 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen G. Butler Mgmt For For 14035 1.2 Elect Director Kimberly A. Casiano Mgmt For Withhold 1.3 Elect Director Anthony F. Earley, Jr. Mgmt For For 1.4 Elect Director Edsel B. Ford II Mgmt For For 1.5 Elect Director William Clay Ford, Jr. Mgmt For For 1.6 Elect Director Richard A. Gephardt Mgmt For For 1.7 Elect Director Irvine O. Hockaday, Jr. Mgmt For For 1.8 Elect Director Richard A. Manoogian Mgmt For For 1.9 Elect Director Ellen R. Marram Mgmt For For 1.10 Elect Director Alan Mulally Mgmt For For 1.11 Elect Director Homer A. Neal Mgmt For For 1.12 Elect Director Gerald L. Shaheen Mgmt For For 1.13 Elect Director John L. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve the Issuance of Common Stock Mgmt For For 4. Approve the Issuance of Common Stock Mgmt For For 5. Disclose Prior Government Service Shrholder Against Against 6. Amend Bylaws -- Call Special Meetings Shrholder Against For 7. Adopt Recapitalization Plan Shrholder Against For 8. Report on Political Contributions Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Require Significant Enforceability of Shrholder Against Against Stockowner Votes 11. Adopt Principles for Health Care Reform Shrholder Against Against 12. Limit Executive Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Booth Mgmt For For 2212 2. Elect Director John S. Clarkeson Mgmt For For 3. Elect Director Cotton M. Cleveland Mgmt For For 4. Elect Director Sanford Cloud, Jr. Mgmt For For 5. Elect Director James F. Cordes Mgmt For For 6. Elect Director E. Gail de Planque Mgmt For For 7. Elect Director John G. Graham Mgmt For For 8. Elect Director Elizabeth T. Kennan Mgmt For For 9. Elect Director Kenneth R. Leibler Mgmt For For 10. Elect Director Robert E. Patricelli Mgmt For For 11. Elect Director Charles W. Shivery Mgmt For For 12. Elect Director John F. Swope Mgmt For For 13. Ratify Auditors Mgmt For For 14. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ALTERA CORP. Ticker Symbol: ALTR CUSIP/Security ID: 021441100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John P. Daane Mgmt For For 2490 2. Elect Director Robert J. Finocchio, Jr. Mgmt For For 3. Elect Director Kevin McGarity Mgmt For For 4. Elect Director Gregory E. Myers Mgmt For For 5. Elect Director Krish A. Prabhu Mgmt For For 6. Elect Director John Shoemaker Mgmt For For 7. Elect Director Susan Wang Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For For 9. Amend Qualified Employee Stock Purchase Mgmt For For Plan 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker Symbol: CTWS CUSIP/Security ID: 207797101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lisa J. Thibdaue Mgmt For Withhold 1200 1.2 Elect Director Carol P. Wallace Mgmt For For 1.3 Elect Director Donald B. Wilbur Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker Symbol: TKR CUSIP/Security ID: 887389104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Ralston Mgmt For Withhold 2934 1.2 Elect Director John P. Reilly Mgmt For Withhold 1.3 Elect Director John M. Timken, Jr. Mgmt For Withhold 1.4 Elect Director Jacqueline F. Woods Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker Symbol: PGN CUSIP/Security ID: 743263105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James E. Bostic, Jr. Mgmt For For 1495 2. Elect Director Harris E. DeLoach, Jr. Mgmt For For 3. Elect Director James B. Hyler, Jr. Mgmt For For 4. Elect Director William D. Johnson Mgmt For For 5. Elect Director Robert W. Jones Mgmt For Against 6. Elect Director W. Steven Jones Mgmt For For 7. Elect Director E. Marie McKee Mgmt For For 8. Elect Director John H. Mullin, III Mgmt For For 9. Elect Director Charles W. Pryor, Jr. Mgmt For For 10. Elect Director Carlos A. Saladrigas Mgmt For For 11. Elect Director Theresa M. Stone Mgmt For For 12. Elect Director Alfred C. Tollison, Jr. Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker Symbol: COP CUSIP/Security ID: 20825C104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Armitage Mgmt For For 20528 1.2 Elect Director Richard H. Auchinleck Mgmt For For 1.3 Elect Director James E. Copeland, Jr. Mgmt For Against 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Ruth R. Harkin Mgmt For For 1.6 Elect Director Harold W. McGraw III Mgmt For Against 1.7 Elect Director James J. Mulva Mgmt For For 1.8 Elect Director Harald J. Norvik Mgmt For For 1.9 Elect Director William K. Reilly Mgmt For For 1.10 Elect Director Bobby S. Shackouls Mgmt For For 1.11 Elect Director Victoria J. Tschinkel Mgmt For For 1.12 Elect Director Kathryn C. Turner Mgmt For For 1.13 Elect Director William E. Wade, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Political Contributions Shrholder Against Against 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Report on Environmental Impact of Oil Shrholder Against Against Sands Operations in Canada 9. Require Director Nominee Qualifications Shrholder Against Against
- -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker Symbol: DISCA CUSIP/Security ID: 25470F104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Beck Mgmt For For 2353 1.2 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker Symbol: FWRD CUSIP/Security ID: 349853101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Campbell Mgmt For For 1715 1.2 Elect Director C. Robert Campbell Mgmt For For 1.3 Elect Director Richard W. Hanselman Mgmt For For 1.4 Elect Director C. John Langley, Jr. Mgmt For For 1.5 Elect Director Tracy A. Leinbach Mgmt For For 1.6 Elect Director G. Michael Lynch Mgmt For For 1.7 Elect Director Ray A. Mundy Mgmt For For 1.8 Elect Director Gary L. Paxton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker Symbol: GGWPQ CUSIP/Security ID: 370021107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adam Metz Mgmt For Withhold 2815 1.2 Elect Director Thomas Nolan, Jr. Mgmt For Withhold 1.3 Elect Director John Riordan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEPHALON, INC. Ticker Symbol: CEPH CUSIP/Security ID: 156708109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For 667 1.2 Elect Director William P. Egan Mgmt For For 1.3 Elect Director Martyn D. Greenacre Mgmt For For 1.4 Elect Director Vaughn M. Kailian Mgmt For For 1.5 Elect Director Kevin E. Moley Mgmt For For 1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For 1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 1.8 Elect Director Dennis L. Winger Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 18683K101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.C. Cambre Mgmt For For 1723 1.2 Elect Director J.A. Carrabba Mgmt For For 1.3 Elect Director S.M. Cunningham Mgmt For For 1.4 Elect Director B.J. Eldridge Mgmt For For 1.5 Elect Director S.M. Green Mgmt For For 1.6 Elect Director J.D. Ireland III Mgmt For For 1.7 Elect Director F.R. McAllister Mgmt For For 1.8 Elect Director R. Phillips Mgmt For For 1.9 Elect Director R.K. Riederer Mgmt For For 1.10 Elect Director A. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker Symbol: MKSI CUSIP/Security ID: 55306N104 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leo Berlinghieri Mgmt For For 308 1.2 Elect Director Hans-Jochen Kahl Mgmt For For 1.3 Elect Director Louis P. Valente Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IHS INC. Ticker Symbol: IHS CUSIP/Security ID: 451734107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruann F. Ernst Mgmt For For 463 1.2 Elect Director Christoph v. Grolman Mgmt For For 1.3 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 1028 1.2 Elect Director Robert F. Corvino Mgmt For For 1.3 Elect Director Larry G. Gerdes Mgmt For For 1.4 Elect Director Daniel R. Glickman Mgmt For For 1.5 Elect Director James E. Oliff Mgmt For For 1.6 Elect Director John L. Pietrzak Mgmt For For 1.7 Elect Director Alex J. Pollock Mgmt For For 1.8 Elect Director William R. Shepard Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker Symbol: ADC CUSIP/Security ID: 008492100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Agree Mgmt For For 3754 1.2 Elect Director Michael Rotchford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker Symbol: CPK CUSIP/Security ID: 165303108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dianna F. Morgan Mgmt For For 3657 1.2 Elect Director Calvert A. Morgan, Jr. Mgmt For For 1.3 Elect Director Eugene H. Bayard Mgmt For Withhold 1.4 Elect Director Thomas P. Hill, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker Symbol: JOE CUSIP/Security ID: 790148100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Ainslie Mgmt For For 704 1.2 Elect Director Hugh M. Durden Mgmt For For 1.3 Elect Director Thomas A. Fanning Mgmt For For 1.4 Elect Director Wm. Britton Greene Mgmt For For 1.5 Elect Director Adam W. Herbert, Jr. Mgmt For For 1.6 Elect Director Delores M. Kesler Mgmt For For 1.7 Elect Director John S. Lord Mgmt For For 1.8 Elect Director Walter L. Revell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker Symbol: NATI CUSIP/Security ID: 636518102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duy-Loan T. Le Mgmt For For 732
- -------------------------------------------------------------------------------- TF FINANCIAL CORP. Ticker Symbol: THRD CUSIP/Security ID: 872391107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert N. Dusek Mgmt For For 248 1.2 Elect Director Carl F. Gregory Mgmt For For 1.3 Elect Director Kent C. Lufkin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UDR, INC. Ticker Symbol: UDR CUSIP/Security ID: 902653104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1204 1.2 Elect Director Eric J. Foss Mgmt For For 1.3 Elect Director Robert P. Freeman Mgmt For For 1.4 Elect Director Jon A. Grove Mgmt For For 1.5 Elect Director James D. Klingbeil Mgmt For For 1.6 Elect Director Robert C. Larson Mgmt For For 1.7 Elect Director Thomas R. Oliver Mgmt For For 1.8 Elect Director Lynne B. Sagalyn Mgmt For For 1.9 Elect Director Mark J. Sandler Mgmt For For 1.10 Elect Director Thomas W. Toomey Mgmt For For 1.11 Elect Director Thomas C. Wajnert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AON CORP. Ticker Symbol: AOC CUSIP/Security ID: 037389103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lester B. Knight Mgmt For Against 3944 2. Elect Director Gregory C. Case Mgmt For For 3. Elect Director Fulvio Conti Mgmt For For 4. Elect Director Edgar D. Jannotta Mgmt For Against 5. Elect Director Jan Kalff Mgmt For For 6. Elect Director J. Michael Losh Mgmt For For 7. Elect Director R. Eden Martin Mgmt For Against 8. Elect Director Andrew J. McKenna Mgmt For Against 9. Elect Director Robert S. Morrison Mgmt For For 10. Elect Director Richard B. Myers Mgmt For For 11. Elect Director Richard C. Notebaert Mgmt For For 12. Elect Director John W. Rogers, Jr. Mgmt For Against 13. Elect Director Gloria Santona Mgmt For Against 14. Elect Director Carolyn Y. Woo Mgmt For For 15. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LKQ CORP. Ticker Symbol: LKQX CUSIP/Security ID: 501889208 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Clinton Allen Mgmt For For 1384 2. Elect Director Robert M. Devlin Mgmt For For 3. Elect Director Donald F. Flynn Mgmt For For 4. Elect Director Kevin F. Flynn Mgmt For For 5. Elect Director Ronald G. Foster Mgmt For For 6. Elect Director Joseph M. Holsten Mgmt For For 7. Elect Director Paul M. Meister Mgmt For For 8. Elect Director John F. O'Brien Mgmt For For 9. Elect Director William M. Webster, IV Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker Symbol: KFT CUSIP/Security ID: 50075N104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ajay Banga Mgmt For Against 20554 1.2 Elect Director Myra M. Hart Mgmt For For 1.3 Elect Director Lois D. Juliber Mgmt For For 1.4 Elect Director Mark D. Ketchum Mgmt For For 1.5 Elect Director Richard A. Lerner Mgmt For For 1.6 Elect Director John C. Pope Mgmt For For 1.7 Elect Director Fredric G. Reynolds Mgmt For Against 1.8 Elect Director Irene B. Rosenfeld Mgmt For For 1.9 Elect Director Deborah C. Wright Mgmt For For 1.10 Elect Director Frank G. Zarb Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- MYLAN INC. Ticker Symbol: MYL CUSIP/Security ID: 628530107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milan Puskar Mgmt For For 2895 1.2 Elect Director Robert J. Coury Mgmt For For 1.3 Elect Director Wendy Cameron Mgmt For For 1.4 Elect Director Neil Dimick Mgmt For For 1.5 Elect Director Douglas J. Leech Mgmt For For 1.6 Elect Director Joseph C. Maroon Mgmt For For 1.7 Elect Director Rodney L. Piatt Mgmt For For 1.8 Elect Director C.B. Todd Mgmt For For 1.9 Elect Director Randall L. Vanderveen Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt None Against Election of Directors 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATTEL, INC. Ticker Symbol: MAT CUSIP/Security ID: 577081102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Dolan Mgmt For For 7928 1.2 Elect Director Robert A. Eckert Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Tully M. Friedman Mgmt For For 1.5 Elect Director Dominic Ng Mgmt For For 1.6 Elect Director Vasant M. Prabhu Mgmt For For 1.7 Elect Director Andrea L. Rich Mgmt For For 1.8 Elect Director Ronald L. Sargent Mgmt For For 1.9 Elect Director Dean A. Scarborough Mgmt For For 1.10 Elect Director Christopher A. Sinclair Mgmt For For 1.11 Elect Director G. Craig Sullivan Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Product Safety and Working Shrholder Against Against Conditions 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker Symbol: DO CUSIP/Security ID: 25271C102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Tisch Mgmt For For 382 1.2 Elect Director Lawrence R. Dickerson Mgmt For For 1.3 Elect Director John R. Bolton Mgmt For For 1.4 Elect Director Charles L. Fabrikant Mgmt For Withhold 1.5 Elect Director Paul G. Gaffney II Mgmt For For 1.6 Elect Director Edward Grebow Mgmt For For 1.7 Elect Director Herbert C. Hofmann Mgmt For For 1.8 Elect Director Arthur L. Rebell Mgmt For For 1.9 Elect Director Raymond S. Troubh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker Symbol: PXP CUSIP/Security ID: 726505100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Flores Mgmt For For 2596 1.2 Elect Director Isaac Arnold, Jr. Mgmt For For 1.3 Elect Director Alan R. Buckwalter, III Mgmt For For 1.4 Elect Director Jerry L. Dees Mgmt For For 1.5 Elect Director Tom H. Delimitros Mgmt For For 1.6 Elect Director Thomas A. Fry, III Mgmt For For 1.7 Elect Director Robert L. Gerry, III Mgmt For For 1.8 Elect Director Charles G. Groat Mgmt For For 1.9 Elect Director John H. Lollar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker Symbol: CV CUSIP/Security ID: 155771108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Barnett Mgmt For For 4576 1.2 Elect Director Robert G. Clarke Mgmt For For 1.3 Elect Director Mary Alice McKenzie Mgmt For For 1.4 Elect Director William R. Sayre Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker Symbol: EK CUSIP/Security ID: 277461109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard S. Braddock Mgmt For For 2642 2. Elect Director Timothy M. Donahue Mgmt For For 3. Elect Director Michael J. Hawley Mgmt For For 4. Elect Director William H. Hernandez Mgmt For Against 5. Elect Director Douglas R. Lebda Mgmt For For 6. Elect Director Debra L. Lee Mgmt For For 7. Elect Director Delano E. Lewis Mgmt For For 8. Elect Director William G. Parrett Mgmt For For 9. Elect Director Antonio M. Perez Mgmt For For 10. Elect Director Dennis F. Strigl Mgmt For Against 11. Elect Director Laura D'Andrea Tyson Mgmt For Against 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker Symbol: HGSI CUSIP/Security ID: 444903108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Danzig Mgmt For For 3091 1.2 Elect Director Jurgen Drews, M.D. Mgmt For For 1.3 Elect Director Maxine Gowen, Ph.D. Mgmt For For 1.4 Elect Director Tuan Ha-Ngoc Mgmt For For 1.5 Elect Director A.N. "Jerry" Karabelas, Mgmt For For Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. Mgmt For For 1.7 Elect Director Augustine Lawlor Mgmt For For 1.8 Elect Director David P. Southwell Mgmt For For 1.9 Elect Director H. Thomas Watkins Mgmt For For 1.10 Elect Director Robert C. Young, M.D. Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker Symbol: WTS CUSIP/Security ID: 942749102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Ayers Mgmt For For 2406 1.2 Elect Director Kennett F. Burnes Mgmt For For 1.3 Elect Director Richard J. Cathcart Mgmt For For 1.4 Elect Director Timothy P. Home Mgmt For For 1.5 Elect Director Ralph E. Jackson, Jr. Mgmt For For 1.6 Elect Director Kenneth J. McAvoy Mgmt For Withhold 1.7 Elect Director John K. McGillicuddy Mgmt For For 1.8 Elect Director Gordon W. Moran Mgmt For For 1.9 Elect Director Daniel J. Murphy, III Mgmt For For 1.10 Elect Director Patrick S. O'Keefe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker Symbol: DISH CUSIP/Security ID: 25470M109 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James DeFranco Mgmt For For 4752 1.2 Elect Director Cantey Ergen Mgmt For For 1.3 Elect Director Charles W. Ergen Mgmt For For 1.4 Elect Director Steven R. Goodbarn Mgmt For For 1.5 Elect Director Gary S. Howard Mgmt For For 1.6 Elect Director David K. Moskowitz Mgmt For For 1.7 Elect Director Tom A. Ortolf Mgmt For For 1.8 Elect Director Carl E. Vogel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker Symbol: SATS CUSIP/Security ID: 278768106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Clayton Mgmt For For 474 1.2 Elect Director R. Stanton Dodge Mgmt For For 1.3 Elect Director Michael T. Dugan Mgmt For For 1.4 Elect Director Charles W. Ergen Mgmt For For 1.5 Elect Director David K. Moskowitz Mgmt For For 1.6 Elect Director Tom A. Ortolf Mgmt For For 1.7 Elect Director C. Michael Schroeder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- PENNICHUCK CORP. Ticker Symbol: PNNW CUSIP/Security ID: 708254206 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Bellavance Mgmt For For 248 1.2 Elect Director Steven F. Bolander Mgmt For For 1.3 Elect Director Clarence A. Davis Mgmt For For 1.4 Elect Director Michael I. German Mgmt For For 1.5 Elect Director Robert P. Keller Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker Symbol: WCN CUSIP/Security ID: 941053100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Harlan Mgmt For For 1477 1.2 Elect Director William J. Razzouk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker Symbol: ICE CUSIP/Security ID: 45865V100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 1248 1.2 Elect Director Jean-Marc Forneri Mgmt For For 1.3 Elect Director Fred W. Hatfield Mgmt For Withhold 1.4 Elect Director Terrence F. Martell Mgmt For For 1.5 Elect Director Sir Robert Reid Mgmt For For 1.6 Elect Director Frederic V. Salerno Mgmt For For 1.7 Elect Director Frederick W. Schoenhut Mgmt For For 1.8 Elect Director Jeffrey C. Sprecher Mgmt For For 1.9 Elect Director Judith A. Sprieser Mgmt For For 1.10 Elect Director Vincent Tese Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUMMINS, INC. Ticker Symbol: CMI CUSIP/Security ID: 231021106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert J. Bernhard Mgmt For For 2480 2. Elect Director Robert J. Darnall Mgmt For For 3. Elect Director Robert K. Herdman Mgmt For For 4. Elect Director Alexis M. Herman Mgmt For For 5. Elect Director N. Thomas Linebarger Mgmt For For 6. Elect Director William I. Miller Mgmt For For 7. Elect Director Georgia R. Nelson Mgmt For For 8. Elect Director Theodore M. Solso Mgmt For For 9. Elect Director Carl Ware Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Approve Executive Incentive Bonus Plan Mgmt For For 13. Adopt and Implement ILO-based Human Shrholder Against Against Rights Policy
- -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker Symbol: AMMD CUSIP/Security ID: 02744M108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony P. Bihl, III, Mgmt For For 3500 1.2 Elect Director Jane E. Kiernan Mgmt For For 1.3 Elect Director Thomas E. Timbie Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker Symbol: CBL CUSIP/Security ID: 124830100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew S. Dominski Mgmt For For 569 1.2 Elect Director John N. Foy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker Symbol: NNN CUSIP/Security ID: 637417106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don DeFosset Mgmt For For 2259 1.2 Elect Director Dennis E. Gershenson Mgmt For For 1.3 Elect Director Kevin B. Habicht Mgmt For For 1.4 Elect Director Richard B. Jennings Mgmt For For 1.5 Elect Director Ted B. Lanier Mgmt For For 1.6 Elect Director Robert C. Legler Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For For 1.8 Elect Director Robert Martinez Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker Symbol: SCI CUSIP/Security ID: 817565104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Waltrip Mgmt For For 10338 1.2 Elect Director Anthony L. Coelho Mgmt For For 1.3 Elect Director A.J. Foyt, Jr. Mgmt For For 1.4 Elect Director Edward E. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker Symbol: WYN CUSIP/Security ID: 98310W108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Holmes Mgmt For For 5052 1.2 Elect Director Myra J. Biblowit Mgmt For For 1.3 Elect Director Pauline D.E. Richards Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Eliminate or Restrict Severance Shrholder Against Against Agreements (Change-in-Control) 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker Symbol: BMRN CUSIP/Security ID: 09061G101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Jacques Bienaime Mgmt For For 966 1.2 Elect Director Michael Grey Mgmt For For 1.3 Elect Director Elaine J. Heron, Ph.D. Mgmt For For 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Pierre Lapalme Mgmt For For 1.6 Elect Director V. Bryan Lawlis, Ph.D. Mgmt For For 1.7 Elect Director Alan J. Lewis, Ph.D. Mgmt For For 1.8 Elect Director Richard A. Meier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker Symbol: BHLB CUSIP/Security ID: 084680107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wallace W. Altes Mgmt For For 2544 1.2 Elect Director Lawrence A. Bossidy Mgmt For For 1.3 Elect Director D. Jeffrey Templeton Mgmt For For 1.4 Elect Director Corydon L. Thurston Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- POOL CORP. Ticker Symbol: POOL CUSIP/Security ID: 73278L105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wilson B. Sexton Mgmt For For 1416 1.2 Elect Director Andrew W. Code Mgmt For For 1.3 Elect Director James J.Gaffney Mgmt For For 1.4 Elect Director George T. Haymaker, Jr. Mgmt For For 1.5 Elect Director Manuel J. Perez de la Mesa Mgmt For For 1.6 Elect Director Harlan F. Seymour Mgmt For For 1.7 Elect Director Robert C. Sledd Mgmt For For 1.8 Elect Director John E. Stokely Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker Symbol: KNOL CUSIP/Security ID: 499183804 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan A. Burgess Mgmt For For 1901 1.2 Elect Director O. Gene Gabbard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker Symbol: TRMK CUSIP/Security ID: 898402102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adolphus B. Baker Mgmt For For 595 1.2 Elect Director Fred E. Carl, Jr. Mgmt For For 1.3 Elect Director William C. Deviney, Jr. Mgmt For For 1.4 Elect Director Daniel A. Grafton Mgmt For For 1.5 Elect Director Richard G. Hickson Mgmt For For 1.6 Elect Director David H. Hoster, II Mgmt For For 1.7 Elect Director John M. McCullouch Mgmt For For 1.8 Elect Director Richard H. Puckett Mgmt For For 1.9 Elect Director R. Michael Summerford Mgmt For For 1.10 Elect Director LeRoy G. Walker, Jr. Mgmt For For 1.11 Elect Director Kenneth W. Williams Mgmt For For 1.12 Elect Director William G. Yates, III Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LSI CORP Ticker Symbol: LSI CUSIP/Security ID: 502161102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles A. Haggerty Mgmt For For 9848 2. Elect Director Richard S. Hill Mgmt For For 3. Elect Director John H.F. Miner Mgmt For For 4. Elect Director Arun Netravali Mgmt For For 5. Elect Director Matthew J. O?Rourke Mgmt For For 6. Elect Director Gregorio Reyes Mgmt For For 7. Elect Director Michael G. Strachan Mgmt For For 8. Elect Director Abhijit Y. Talwalkar Mgmt For For 9. Elect Director Susan Whitney Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker Symbol: BXP CUSIP/Security ID: 101121101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick J. Iseman Mgmt For For 676 1.2 Elect Director Edward H. Linde Mgmt For For 1.3 Elect Director David A. Twardock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Prepare Sustainability Report Shrholder Against Against 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WALTER ENERGY INC. Ticker Symbol: WLT CUSIP/Security ID: 93317Q105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Clark, Jr. Mgmt For Withhold 1161 1.2 Elect Director Jerry W. Kolb Mgmt For For 1.3 Elect Director Patrick A. Kriegshauser Mgmt For For 1.4 Elect Director Joseph B. Leonard Mgmt For For 1.5 Elect Director Victor P. Patrick Mgmt For For 1.6 Elect Director Bernard G. Rethore Mgmt For For 1.7 Elect Director George R. Richmond Mgmt For For 1.8 Elect Director Michael T. Tokarz Mgmt For For 1.9 Elect Director A.J. Wagner Mgmt For For 2. Change Company Name Mgmt For For 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker Symbol: WPI CUSIP/Security ID: 942683103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Taylor Mgmt For For 1307 1.2 Elect Director Andrew L. Turner Mgmt For For 1.3 Elect Director Jack Michelson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker Symbol: DPS CUSIP/Security ID: 26138E109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Patsley Mgmt For For 3828 1.2 Elect Director M. Anne Szostak Mgmt For For 1.3 Elect Director Michael F. Weinstein Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker Symbol: HST CUSIP/Security ID: 44107P104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberts M. Baylis Mgmt For For 5253 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Ann M. Korologos Mgmt For For 1.4 Elect Director Richard E. Marriott Mgmt For For 1.5 Elect Director Judith A. McHale Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director W. Edward Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker Symbol: TAP CUSIP/Security ID: 60871R209 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Cleghorn Mgmt For For 1069 1.2 Elect Director Charles M. Herington Mgmt For For 1.3 Elect Director David P. O'Brien Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker Symbol: NOV CUSIP/Security ID: 637071101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merrill A. Miller, Jr. Mgmt For For 6529 1.2 Elect Director Greg L. Armstrong Mgmt For For 1.3 Elect Director David D. Harrison Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- METLIFE, INC Ticker Symbol: MET CUSIP/Security ID: 59156R108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Robert Henrikson Mgmt For For 6881 1.2 Elect Director John M. Keane Mgmt For For 1.3 Elect Director Catherine R. Kinney Mgmt For For 1.4 Elect Director Hugh B. Price Mgmt For For 1.5 Elect Director Kenton J. Sicchitano Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker Symbol: JPM CUSIP/Security ID: 46625H100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 54189 1.2 Elect Director Stephen B. Burke Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director James S. Crown Mgmt For For 1.5 Elect Director James Dimon Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Laban P. Jackson, Jr. Mgmt For For 1.9 Elect Director David C. Novak Mgmt For Against 1.10 Elect Director Lee R. Raymond Mgmt For For 1.11 Elect Director William C. Weldon Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Disclose Prior Government Service Shrholder Against Against 5. Provide for Cumulative Voting Shrholder Against Against 6. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 7. Report on Predatory Lending Policies Shrholder Against Against 8. Amend Key Executive Performance Plan Shrholder Against For 9. Stock Retention/Holding Period Shrholder Against Against 10. Prepare Carbon Principles Report Shrholder Against Against
- -------------------------------------------------------------------------------- MACY'S INC Ticker Symbol: M CUSIP/Security ID: 55616P104 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 3887 1.2 Elect Director Deirdre P. Connelly Mgmt For For 1.3 Elect Director Meyer Feldberg Mgmt For For 1.4 Elect Director Sara Levinson Mgmt For For 1.5 Elect Director Terry J. Lundgren Mgmt For For 1.6 Elect Director Joseph Neubauer Mgmt For For 1.7 Elect Director Joseph A. Pichler Mgmt For For 1.8 Elect Director Joyce M. Roche Mgmt For For 1.9 Elect Director Karl M. von der Heyden Mgmt For For 1.10 Elect Director Craig E. Weatherup Mgmt For For 1.11 Elect Director Marna C. Whittington Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Reduce Supermajority Vote Requirement Shrholder Against For 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker Symbol: AVB CUSIP/Security ID: 053484101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bryce Blair Mgmt For For 576 1.2 Elect Director Bruce A. Choate Mgmt For For 1.3 Elect Director John J. Healy, Jr. Mgmt For For 1.4 Elect Director Gilbert M. Meyer Mgmt For For 1.5 Elect Director Timothy J. Naughton Mgmt For For 1.6 Elect Director Lance R. Primis Mgmt For For 1.7 Elect Director Peter S. Rummell Mgmt For For 1.8 Elect Director H. Jay Sarles Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACTIV CORP. Ticker Symbol: PTV CUSIP/Security ID: 695257105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 3797 1.2 Elect Director K. Dane Brooksher Mgmt For For 1.3 Elect Director Robert J. Darnall Mgmt For For 1.4 Elect Director Mary R. (Nina) Henderson Mgmt For For 1.5 Elect Director N. Thomas Linebarger Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director Richard L. Wambold Mgmt For For 1.8 Elect Director Norman H. Wesley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charlene Barshefsky Mgmt For For 80761 2. Elect Director Susan L. Decker Mgmt For For 3. Elect Director John J. Donahoe Mgmt For For 4. Elect Director Reed E. Hundt Mgmt For For 5. Elect Director Paul S. Otellini Mgmt For For 6. Elect Director James D. Plummer Mgmt For For 7. Elect Director David S. Pottruck Mgmt For For 8. Elect Director Jane E. Shaw Mgmt For For 9. Elect Director John L. Thornton Mgmt For For 10. Elect Director Frank D. Yeary Mgmt For For 11. Elect Director David B. Yoffie Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Approve Stock Option Exchange Program Mgmt For For 15. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 16. Provide for Cumulative Voting Shrholder Against Against 17. Adopt Policy on Human Rights to Water Shrholder Against Against
- -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker Symbol: FTI CUSIP/Security ID: 30249U101 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect DirectorMike R. Bowlin Mgmt For For 1004 1.2 Elect DirectorPhilip J. Burguieres Mgmt For For 1.3 Elect DirectorPeter D. Kinnear Mgmt For For 1.4 Elect DirectorEdward J. Mooney Mgmt For For 1.5 Elect DirectorJames M. Ringler Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- KBR, INC. Ticker Symbol: KBR CUSIP/Security ID: 48242W106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Frank Blount Mgmt For For 2386 1.2 Elect Director Loren K. Carroll Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend By-laws to Establish Board Human Shrholder Against Against Rights Committee 4. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker Symbol: GPRO CUSIP/Security ID: 36866T103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John W. Brown Mgmt For For 920 2. Elect Director John C. Martin Ph.D. Mgmt For For 3. Elect Director Henry L. Nordhoff Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Approve Increase in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker Symbol: WLP CUSIP/Security ID: 94973V107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lenox D. Baker, Jr., M.D. Mgmt For For 7992 2. Elect Director Susan B. Bayh Mgmt For For 3. Elect Director Larry C. Glasscock Mgmt For For 4. Elect Director Julie A. Hill Mgmt For For 5. Elect Director Ramiro G. Peru Mgmt For For 6. Ratify Auditors Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker Symbol: YRCW CUSIP/Security ID: 984249102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael T. Byrnes Mgmt For For 856 1.2 Elect Director Cassandra C. Carr Mgmt For For 1.3 Elect Director Howard M. Dean Mgmt For For 1.4 Elect Director Dennis E. Foster Mgmt For For 1.5 Elect Director Phillip J. Meek Mgmt For For 1.6 Elect Director Mark A. Schulz Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Carl W. Vogt Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 2. Approve Stock Option Plan Mgmt For Against 3. Approve Stock Option Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENTEX CORP. Ticker Symbol: GNTX CUSIP/Security ID: 371901109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Bauer Mgmt For For 2675 1.2 Elect Director Gary Goode Mgmt For For 1.3 Elect Director James Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker Symbol: ACC CUSIP/Security ID: 024835100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Bayless, Jr. Mgmt For For 890 1.2 Elect Director R.D. Burck Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director Cydney C. Donnell Mgmt For For 1.5 Elect Director Edward Lowenthal Mgmt For For 1.6 Elect Director Joseph M. Macchione Mgmt For For 1.7 Elect Director Brian B. Nickel Mgmt For For 1.8 Elect Director Winston W. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIT GROUP INC Ticker Symbol: CIT CUSIP/Security ID: 125581108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael A. Carpenter Mgmt For For 2143 2. Elect Director William M. Freeman Mgmt For For 3. Elect Director Susan M. Lyne Mgmt For For 4. Elect Director Marianne Miller Parrs Mgmt For For 5. Elect Director Jeffrey M. Peek Mgmt For For 6. Elect Director John R. Ryan Mgmt For For 7. Elect Director Christopher H. Shays Mgmt For For 8. Elect Director Seymour Sternberg Mgmt For For 9. Elect Director Peter J. Tobin Mgmt For For 10. Elect Director Lois M. Van Deusen Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 15. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker Symbol: OCFC CUSIP/Security ID: 675234108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Chadwick Mgmt For For 3665 1.2 Elect Director Carl Feltz, Jr. Mgmt For For 1.3 Elect Director Diane F. Rhine Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker Symbol: JCP CUSIP/Security ID: 708160106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colleen C. Barrett Mgmt For For 1743 2. Elect Director M. Anthony Burns Mgmt For For 3. Elect Director Maxine K. Clark Mgmt For For 4. Elect Director Thomas J. Engibous Mgmt For For 5. Elect Director Kent B. Foster Mgmt For For 6. Elect Director Ken C. Hicks Mgmt For For 7. Elect Director Burl Osborne Mgmt For For 8. Elect Director Leonard H. Roberts Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director R. Gerald Turner Mgmt For For 11. Elect Director Myron E. Ullman, III Mgmt For For 12. Elect Director Mary Beth West Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose Armario Mgmt For For 532 1.2 Elect Director W. Douglas Ford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker Symbol: HLS CUSIP/Security ID: 421924309 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Blechschmidt Mgmt For For 1486 1.2 Elect Director John W. Chidsey Mgmt For For 1.3 Elect Director Donald L. Correll Mgmt For For 1.4 Elect Director Yvonne M. Curl Mgmt For For 1.5 Elect Director Charles M. Elson Mgmt For For 1.6 Elect Director Jay Grinney Mgmt For For 1.7 Elect Director Jon F. Hanson Mgmt For For 1.8 Elect Director Leo I. Higdon, Jr. Mgmt For For 1.9 Elect Director John E. Maupin, Jr. Mgmt For For 1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker Symbol: FCL CUSIP/Security ID: 35039W100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Roberts Mgmt For For 650 1.2 Elect Director Kurt D. Kost Mgmt For For 1.3 Elect Director William J. Crowley, Jr. Mgmt For For 1.4 Elect Director David I. Foley Mgmt For For 1.5 Elect Director P. Michael Giftos Mgmt For For 1.6 Elect Director Alex T. Krueger Mgmt For For 1.7 Elect Director Joel Richards, III Mgmt For For 1.8 Elect Director Robert C. Scharp Mgmt For For 1.9 Elect Director Thomas V. Shockley, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker Symbol: CCC CUSIP/Security ID: 129603106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Newlin Mgmt For For 800 1.2 Elect Director John S. Stanik Mgmt For For 1.3 Elect Director William J. Lyons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker Symbol: RSG CUSIP/Security ID: 760759100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. O'Connor Mgmt For For 4162 1.2 Elect Director John W. Croghan Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director William J. Flynn Mgmt For For 1.5 Elect Director David I. Foley Mgmt For Withhold 1.6 Elect Director Nolan Lehmann Mgmt For For 1.7 Elect Director W. Lee Nutter Mgmt For For 1.8 Elect Director Ramon A. Rodriguez Mgmt For For 1.9 Elect Director Allan C. Sorensen Mgmt For For 1.10 Elect Director John M. Trani Mgmt For For 1.11 Elect Director Michael W. Wickham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker Symbol: ALL CUSIP/Security ID: 020002101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 8681 1.2 Elect Director Robert D. Beyer Mgmt For Against 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Jack M. Greenberg Mgmt For Against 1.5 Elect Director Ronald T. LeMay Mgmt For For 1.6 Elect Director H. John Riley, Jr. Mgmt For For 1.7 Elect Director Joshua I. Smith Mgmt For For 1.8 Elect Director Judith A. Sprieser Mgmt For For 1.9 Elect Director Mary Alice Taylor Mgmt For For 1.10 Elect Director Thomas J. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ENTERGY CORP. Ticker Symbol: ETR CUSIP/Security ID: 29364G103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen Scannell Bateman Mgmt For For 2748 1.2 Elect Director W. Frank Blount Mgmt For For 1.3 Elect Director Gary W. Edwards Mgmt For For 1.4 Elect Director Alexis M. Herman Mgmt For For 1.5 Elect Director Donald C. Hintz Mgmt For For 1.6 Elect Director J. Wayne Leonard Mgmt For For 1.7 Elect Director Stuart L. Levenick Mgmt For For 1.8 Elect Director James R. Nichols Mgmt For For 1.9 Elect Director William A. Percy, II Mgmt For For 1.10 Elect Director W.J. Tauzin Mgmt For For 1.11 Elect Director Steven V. Wilkinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEREX CORP. Ticker Symbol: TEX CUSIP/Security ID: 880779103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald M. DeFeo Mgmt For For 810 1.2 Elect Director G. Chris Andersen Mgmt For For 1.3 Elect Director Paula H. J. Cholmondeley Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director William H. Fike Mgmt For For 1.6 Elect Director Thomas J. Hansen Mgmt For For 1.7 Elect Director Donald P. Jacobs Mgmt For For 1.8 Elect Director David A. Sachs Mgmt For For 1.9 Elect Director Oren G. Shaffer Mgmt For For 1.10 Elect Director David C. Wang Mgmt For For 1.11 Elect Director Helge H. Wehmeier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- F.N.B CORP. Ticker Symbol: FNB CUSIP/Security ID: 302520101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip E. Gingerich Mgmt For For 2960 1.2 Elect Director Robert B. Goldstein Mgmt For For 1.3 Elect Director David J. Malone Mgmt For For 1.4 Elect Director Arthur J. Rooney, II Mgmt For Withhold 1.5 Elect Director William J. Strimbu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard A. Abdoo Mgmt For For 4296 2. Elect Director Steven C. Beering Mgmt For For 3. Elect Director Dennis E. Foster Mgmt For For 4. Elect Director Michael E. Jesanis Mgmt For For 5. Elect Director Marty R. Kittrell Mgmt For Against 6. Elect Director W. Lee Nutter Mgmt For For 7. Elect Director Deborah S. Parker Mgmt For For 8. Elect Director Ian M. Rolland Mgmt For For 9. Elect Director Robert C. Skaggs, Jr. Mgmt For For 10. Elect Director Richard L. Thompson Mgmt For For 11. Elect Director Carolyn Y. Woo Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- THE GAP, INC. Ticker Symbol: GPS CUSIP/Security ID: 364760108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian D. P. Bellamy Mgmt For For 8798 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Donald G. Fisher Mgmt For For 1.4 Elect Director Robert J. Fisher Mgmt For For 1.5 Elect Director Bob L. Martin Mgmt For For 1.6 Elect Director Jorge P. Montoya Mgmt For For 1.7 Elect Director Glenn K. Murphy Mgmt For For 1.8 Elect Director James M. Schneider Mgmt For For 1.9 Elect Director Mayo A. Shattuck III Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker Symbol: HPT CUSIP/Security ID: 44106M102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Gans Mgmt For For 1192 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker Symbol: O CUSIP/Security ID: 756109104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen R. Allen Mgmt For For 1093 1.2 Elect Director Donald R. Cameron Mgmt For For 1.3 Elect Director Priya Cherian Huskins Mgmt For For 1.4 Elect Director Thomas A. Lewis Mgmt For For 1.5 Elect Director Michael D. McKee Mgmt For For 1.6 Elect Director Gregory T. McLaughlin Mgmt For For 1.7 Elect Director Ronald L. Merriman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker Symbol: VNO CUSIP/Security ID: 929042109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Roth Mgmt For For 946 1.2 Elect Director Michael D. Fascitelli Mgmt For For 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker Symbol: MMC CUSIP/Security ID: 571748102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie M. Baker, Jr. Mgmt For For 7095 1.2 Elect Director Gwendolyn S. King Mgmt For For 1.3 Elect Director Marc D. Oken Mgmt For For 1.4 Elect Director David A. Olsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- PURPLE COMMUNICATIONS INC Ticker Symbol: PRPL CUSIP/Security ID: 746389105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Eskenazi Mgmt For For 2260 1.2 Elect Director Christopher Gibbons Mgmt For For 1.3 Elect Director Daniel R. Luis Mgmt For For 1.4 Elect Director William M. McDonagh Mgmt For For 1.5 Elect Director Ronald E. Obray Mgmt For For 1.6 Elect Director Steven C. Chang Mgmt For Withhold 1.7 Elect Director Behdad Eghbali Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Nichols Mgmt For For 876 1.2 Elect Director Harvey P. Perry Mgmt For For 1.3 Elect Director Jim D. Reppond Mgmt For For 1.4 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker Symbol: NDAQ CUSIP/Security ID: 631103108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Soud Ba'alawy Mgmt For For 1275 1.2 Elect Director Urban Backstrom Mgmt For For 1.3 Elect Director H. Furlong Baldwin Mgmt For For 1.4 Elect Director Michael Casey Mgmt For Withhold 1.5 Elect Director Lon Gorman Mgmt For For 1.6 Elect Director Robert Greifeld Mgmt For For 1.7 Elect Director Glenn H. Hutchins Mgmt For Withhold 1.8 Elect Director Birgitta Kantola Mgmt For For 1.9 Elect Director Essa Kazim Mgmt For For 1.10 Elect Director John D. Markese Mgmt For For 1.11 Elect Director Hans Munk Nielsen Mgmt For For 1.12 Elect Director Thomas F. O'Neill Mgmt For For 1.13 Elect Director James S. Riepe Mgmt For For 1.14 Elect Director Michael R. Splinter Mgmt For For 1.15 Elect Director Lars Wedenborn Mgmt For For 1.16 Elect Director Deborah L. Wince-Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 1562 1.2 Elect Director Oscar Gonzalez Rocha Mgmt For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Mgmt For Withhold 1.4 Elect Director Alfredo Casar Perez Mgmt For For 1.5 Elect Director Alberto de la Parra Zavala Mgmt For For 1.6 Elect Director Xavier Garcia de Quevedo Mgmt For Withhold Topete 1.7 Elect Director Genaro Larrea Mota-Velasco Mgmt For For 1.8 Elect Director Daniel Muniz Quintanilla Mgmt For For 1.9 Elect Director Armando Ortega Gomez Mgmt For For 1.10 Elect Director Luis Manuel Palomino Mgmt For For Bonilla 1.11 Elect Director Gilberto Perezalonso Mgmt For For Cifuentes 1.12 Elect Director Juan Rebolledo Gout Mgmt For For 1.13 Elect Director Carlos Ruiz Sacristan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker Symbol: UNP CUSIP/Security ID: 907818108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 6829 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director Thomas J. Donohue Mgmt For For 1.4 Elect Director Archie W. Dunham Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director Charles C. Krulak Mgmt For For 1.7 Elect Director Michael R. McCarthy Mgmt For For 1.8 Elect Director Michael W. McConnell Mgmt For For 1.9 Elect Director Thomas F. McLarty III Mgmt For For 1.10 Elect Director Steven R. Rogel Mgmt For Against 1.11 Elect Director Jose H. Villarreal Mgmt For Against 1.12 Elect Director James R. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker Symbol: FPL CUSIP/Security ID: 302571104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherry S. Barrat Mgmt For Withhold 5461 1.2 Elect Director Robert M. Beall, II Mgmt For For 1.3 Elect Director J. Hyatt Brown Mgmt For For 1.4 Elect Director James L. Camaren Mgmt For For 1.5 Elect Director J. Brian Ferguson Mgmt For For 1.6 Elect Director Lewis Hay, III Mgmt For For 1.7 Elect Director Toni Jennings Mgmt For For 1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For 1.9 Elect Director Rudy E. Schupp Mgmt For For 1.10 Elect Director Michael H. Thaman Mgmt For For 1.11 Elect Director Hansel E. Tookes, II Mgmt For For 1.12 Elect Director Paul R. Tregurtha Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker Symbol: NWL CUSIP/Security ID: 651229106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Clarke Mgmt For For 5917 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Elizabeth Cuthbert-Millett Mgmt For For 1.4 Elect Director Steven J. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. R. Brown Mgmt For For 360 1.2 Elect Director John F. Erhard Mgmt For For 1.3 Elect Director John E. Lushefski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker Symbol: OFC CUSIP/Security ID: 22002T108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay H. Shidler Mgmt For For 1207 1.2 Elect Director Clay W. Hamlin, III Mgmt For For 1.3 Elect Director Thomas F. Brady Mgmt For For 1.4 Elect Director Robert L. Denton Mgmt For For 1.5 Elect Director Douglas M. Firstenberg Mgmt For For 1.6 Elect Director Randall M. Griffin Mgmt For For 1.7 Elect Director Steven D. Kesler Mgmt For For 1.8 Elect Director Kenneth S. Sweet, Jr. Mgmt For For 1.9 Elect Director Kenneth D. Wethe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEI COMPANY Ticker Symbol: FEIC CUSIP/Security ID: 30241L109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence A. Bock Mgmt For For 2030 1.2 Elect Director Wilfred J. Corrigan Mgmt For For 1.3 Elect Director Don R. Kania Mgmt For For 1.4 Elect Director Thomas F. Kelly Mgmt For For 1.5 Elect Director William W. Lattin Mgmt For For 1.6 Elect Director Jan C. Lobbezoo Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director James T. Richardson Mgmt For For 1.9 Elect Director Richard H. Wills Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLORIDA PUBLIC UTILITIES CO. Ticker Symbol: FPU CUSIP/Security ID: 341135101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ellen Terry Benoit Mgmt For For 612 1.2 Elect Director John T. English Mgmt For For 2. Amend Dividend Reinvestment Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker Symbol: ONB CUSIP/Security ID: 680033107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For 774 1.2 Elect Director Alan W. Braun Mgmt For For 1.3 Elect Director Larry E. Dunigan Mgmt For For 1.4 Elect Director Niel C. Ellerbrook Mgmt For For 1.5 Elect Director Andrew E. Goebel Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For 1.10 Elect Director Kelly N. Stanley Mgmt For For 1.11 Elect Director Charles D. Storms Mgmt For For 1.12 Elect Director Linda E. White Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker Symbol: SNH CUSIP/Security ID: 81721M109 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Somers Mgmt For For 1909 1.2 Elect Director Barry M. Portnoy Mgmt For For
- -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker Symbol: LINE CUSIP/Security ID: 536020100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael C. Linn Mgmt For 1705 1.2 Elect Director George A. Alcorn Mgmt For 1.3 Elect Director Terrence S. Jacobs Mgmt For 1.4 Elect Director Jeffrey C. Swoleland Mgmt For 1.5 Elect Director Joseph P. McCoy Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker Symbol: JNY CUSIP/Security ID: 480074103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Wesley R. Card Mgmt For For 3502 2. Elect Director Sidney Kimmel Mgmt For For 3. Elect Director Matthew H. Kamens Mgmt For For 4. Elect Director J. Robert Kerrey Mgmt For For 5. Elect Director Ann N. Reese Mgmt For For 6. Elect Director Gerald C. Crotty Mgmt For For 7. Elect Director Lowell W. Robinson Mgmt For For 8. Elect Director Donna F. Zarcone Mgmt For For 9. Elect Director Robert L. Mettler Mgmt For For 10. Elect Director Margaret H. Georgiadis Mgmt For For 11. Ratify Auditors Mgmt For For 12. Approve Omnibus Stock Plan Mgmt For For 13. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker Symbol: EW CUSIP/Security ID: 28176E108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mike R. Bowlin Mgmt For For 1549 2. Elect Director Barbara J. McNeil Mgmt For For 3. Elect Director Michael A. Mussallem Mgmt For For 4. Elect Director William J. Link Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMONIC INC. Ticker Symbol: HLIT CUSIP/Security ID: 413160102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Harshman Mgmt For For 2186 1.2 Elect Director Harold Covert Mgmt For For 1.3 Elect Director Patrick Gallagher Mgmt For For 1.4 Elect Director E. Floyd Kvamme Mgmt For For 1.5 Elect Director Anthony J. Ley Mgmt For For 1.6 Elect Director William F. Reddersen Mgmt For For 1.7 Elect Director Lewis Solomon Mgmt For For 1.8 Elect Director David R. Van Valkenburg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker Symbol: CCI CUSIP/Security ID: 228227104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cindy Christy Mgmt For For 2242 1.2 Elect Director Ari Q. Fitzgerald Mgmt For For 1.3 Elect Director Robert E. Garrison II Mgmt For For 1.4 Elect Director John P. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker Symbol: PPDI CUSIP/Security ID: 717124101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart Bondurant, M.D. Mgmt For For 1200 1.2 Elect Director Fredric N. Eshelman, Mgmt For For Pharm.D. 1.3 Elect Director Frederick Frank Mgmt For For 1.4 Elect Director General David L. Grange Mgmt For For 1.5 Elect Director Catherine M. Klema Mgmt For For 1.6 Elect Director Terry Magnuson, Ph.D. Mgmt For For 1.7 Elect Director Ernest Mario, Ph.D. Mgmt For For 1.8 Elect Director John A. McNeill, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker Symbol: CRL CUSIP/Security ID: 159864107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Foster Mgmt For For 524 1.2 Elect Director Nancy T. Chang Mgmt For For 1.3 Elect Director Stephen D. Chubb Mgmt For For 1.4 Elect Director Deborah T. Kochevar Mgmt For Withhold 1.5 Elect Director George E. Massaro Mgmt For For 1.6 Elect Director George M. Milne, Jr. Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Douglas E. Rogers Mgmt For For 1.9 Elect Director Samuel O. Thier Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HASBRO, INC. Ticker Symbol: HAS CUSIP/Security ID: 418056107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For For 3437 1.2 Elect Director Alan R. Batkin Mgmt For For 1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.4 Elect Director Kenneth A. Bronfin Mgmt For Withhold 1.5 Elect Director John M. Connors, Jr. Mgmt For For 1.6 Elect Director Michael W.O. Garrett Mgmt For For 1.7 Elect Director E. Gordon Gee Mgmt For For 1.8 Elect Director Brian Goldner Mgmt For For 1.9 Elect Director Jack M. Greenberg Mgmt For For 1.10 Elect Director Alan G. Hassenfeld Mgmt For For 1.11 Elect Director Tracy A. Leinbach Mgmt For For 1.12 Elect Director Edward M. Philip Mgmt For For 1.13 Elect Director Paula Stern Mgmt For For 1.14 Elect Director Alfred J. Verrecchia Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker Symbol: BRE CUSIP/Security ID: 05564E106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula F. Downey Mgmt For For 554 1.2 Elect Director Edward F. Lange, Jr. Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director Edward E. Mace Mgmt For For 1.5 Elect Director Christopher J. McGurk Mgmt For For 1.6 Elect Director Matthew T. Medeiros Mgmt For For 1.7 Elect Director Constance B. Moore Mgmt For For 1.8 Elect Director Jeanne R. Myerson Mgmt For For 1.9 Elect Director Thomas E. Robinson Mgmt For For 1.10 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker Symbol: CVA CUSIP/Security ID: 22282E102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David M. Barse Mgmt For Withhold 2218 1.2 Elect Director Ronald J. Broglio Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Linda J. Fisher Mgmt For For 1.5 Elect Director Joseph M. Holsten Mgmt For For 1.6 Elect Director Richard L. Huber Mgmt For For 1.7 Elect Director Anthony J. Orlando Mgmt For For 1.8 Elect Director William C. Pate Mgmt For For 1.9 Elect Director Robert S. Silberman Mgmt For For 1.10 Elect Director Jean Smith Mgmt For For 1.11 Elect Director Clayton Yeutter Mgmt For For 1.12 Elect Director Samuel Zell Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XEROX CORPORATION Ticker Symbol: XRX CUSIP/Security ID: 984121103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn A. Britt Mgmt For For 14362 1.2 Elect Director Ursula M. Burns Mgmt For For 1.3 Elect Director Richard J. Harrington Mgmt For For 1.4 Elect Director William Curt Hunter Mgmt For For 1.5 Elect Director Robert A. McDonald Mgmt For For 1.6 Elect Director Anne M. Mulcahy Mgmt For For 1.7 Elect Director N. J. Nicholas, Jr. Mgmt For For 1.8 Elect Director Charles Prince Mgmt For For 1.9 Elect Director Ann N. Reese Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker Symbol: GNW CUSIP/Security ID: 37247D106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Borelli Mgmt For For 5183 1.2 Elect Director Michael D. Fraizer Mgmt For For 1.3 Elect Director Nancy J. Karch Mgmt For For 1.4 Elect Director J. Robert "Bob" Kerrey Mgmt For For 1.5 Elect Director Risa J. Lavizzo-Mourey Mgmt For For 1.6 Elect Director James A. Parke Mgmt For For 1.7 Elect Director James S. Riepe Mgmt For For 1.8 Elect Director Barrett A. Toan Mgmt For For 1.9 Elect Director Thomas B. Wheeler Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker Symbol: FLS CUSIP/Security ID: 34354P105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger L. Fix Mgmt For For 765 1.2 Elect Director Lewis M. Kling Mgmt For For 1.3 Elect Director James O. Rollans Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker Symbol: HOG CUSIP/Security ID: 412822108 Meeting Date: 4/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martha F. Brooks Mgmt For For 2209 1.2 Elect Director Donald A. James Mgmt For For 1.3 Elect Director James A. Norling Mgmt For For 1.4 Elect Director James L. Ziemer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker Symbol: HAL CUSIP/Security ID: 406216101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan M. Bennett Mgmt For For 13717 1.2 Elect Director James R. Boyd Mgmt For For 1.3 Elect Director Milton Carroll Mgmt For For 1.4 Elect Director S. Malcolm Gillis Mgmt For For 1.5 Elect Director James T. Hackett Mgmt For For 1.6 Elect Director David J. Lesar Mgmt For For 1.7 Elect Director Robert A. Malone Mgmt For For 1.8 Elect Director J. Landis Martin Mgmt For For 1.9 Elect Director Jay A. Precourt Mgmt For For 1.10 Elect Director Debra L. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Review and Asses Human Rights Policies Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Adopt Low Carbon Energy Policy Shrholder Against Against 8. Disclose Information on Compensation Shrholder Against For Consultant 9. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 10. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker Symbol: FWLT CUSIP/Security ID: H27178104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF DIRECTOR: ROBERT C. FLEXON Mgmt For For 2399 2. ELECTION OF DIRECTOR: MAUREEN B. Mgmt For For TART-BEZER 3. ELECTION OF DIRECTOR: JAMES D. WOODS Mgmt For For 4. RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6. IN THE EVENT COUNTERPROPOSALS, Mgmt For Against ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker Symbol: MXGL CUSIP/Security ID: G6052F103 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Elimination of Supermajority Vote Mgmt For For 1106 Requirement for Amalgamations 2. Approve Agreement with IPC Holdings, Ltd. Mgmt For For and IPC Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker Symbol: RRC CUSIP/Security ID: 75281A109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Blackburn Mgmt For For 2872 1.2 Elect Director Anthony V. Dub Mgmt For For 1.3 Elect Director V. Richard Eales Mgmt For For 1.4 Elect Director Allen Finkelson Mgmt For For 1.5 Elect Director James M. Funk Mgmt For For 1.6 Elect Director Jonathan S. Linker Mgmt For For 1.7 Elect Director Kevin S. McCarthy Mgmt For For 1.8 Elect Director John H. Pinkerton Mgmt For For 1.9 Elect Director Jeffrey L. Ventura Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Burnes Mgmt For For 6237 1.2 Elect Director P. Coym Mgmt For For 1.3 Elect Director P. de Saint-Aignan Mgmt For For 1.4 Elect Director A. Fawcett Mgmt For For 1.5 Elect Director D. Gruber Mgmt For For 1.6 Elect Director L. Hill Mgmt For For 1.7 Elect Director R. Kaplan Mgmt For For 1.8 Elect Director C. LaMantia Mgmt For For 1.9 Elect Director R. Logue Mgmt For For 1.10 Elect Director R. Sergel Mgmt For For 1.11 Elect Director R. Skates Mgmt For For 1.12 Elect Director G. Summe Mgmt For For 1.13 Elect Director R. Weissman Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Limit Auditor from Providing Non-Audit Shrholder Against Against Services
- -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker Symbol: FFKT CUSIP/Security ID: 309562106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank W. Sower, Jr. Mgmt For For 984 1.2 Elect Director J. Barry Banker Mgmt For For 1.3 Elect Director Dr. John D. Sutterlin Mgmt For For 1.4 Elect Director Dr. Donald J. Mullineaux Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker Symbol: MO CUSIP/Security ID: 02209S103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Elizabeth E. Bailey Mgmt For Against 29207 2. Elect Director Gerald L. Baliles Mgmt For Against 3. Elect Director Dinyar S. Devitre Mgmt For For 4. Elect Director Thomas F. Farrell Mgmt For Against 5. Elect Director Robert E. R. Huntley Mgmt For For 6. Elect Director Thomas W. Jones Mgmt For For 7. Elect Director George Munoz Mgmt For For 8. Elect Director Nabil Y. Sakkab Mgmt For Against 9. Elect Director Michael E. Szymanczyk Mgmt For For 10. Ratify Auditors Mgmt For For 11. Reduce Tobacco Harm to Health Shrholder Against Against 12. Report on Marketing Practices on the Poor Shrholder Against Against 13. Adopt Principles for Health Care Reform Shrholder Against Against 14. Adopt Human Rights Protocols for Company Shrholder Against Against and Suppliers 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker Symbol: SM CUSIP/Security ID: 792228108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara M. Baumann Mgmt For Withhold 1501 1.2 Elect Director Anthony J. Best Mgmt For For 1.3 Elect Director Larry W. Bickle Mgmt For For 1.4 Elect Director William J. Gardiner Mgmt For For 1.5 Elect Director Julio M. Quintana Mgmt For For 1.6 Elect Director John M. Seidl Mgmt For For 1.7 Elect Director William D. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker Symbol: MSEX CUSIP/Security ID: 596680108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John C. Cutting Mgmt For For 4046 1.2 Elect Director John P. Mulkerin Mgmt For For 1.3 Elect Director Dennis W. Doll Mgmt For For
- -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker Symbol: NUVA CUSIP/Security ID: 670704105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Farrell, Ph.D. Mgmt For For 428 1.2 Elect Director Lesley H. Howe Mgmt For For 1.3 Elect Director Eileen M. More Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker Symbol: TRST CUSIP/Security ID: 898349105 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas O. Maggs Mgmt For Withhold 4293 1.2 Elect Director Robert J. McCormick Mgmt For For 1.3 Elect Director William J. Purdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lloyd C. Blankfein Mgmt For For 6022 2. Elect Director John H. Bryan Mgmt For For 3. Elect Director Gary D. Cohn Mgmt For For 4. Elect Director Claes Dahlback Mgmt For For 5. Elect Director Stephen Friedman Mgmt For For 6. Elect Director William W. George Mgmt For For 7. Elect Director Rajat K. Gupta Mgmt For For 8. Elect Director James A. Johnson Mgmt For For 9. Elect Director Lois D. Juliber Mgmt For For 10. Elect Director Lakshmi N. Mittal Mgmt For Against 11. Elect Director James J. Schiro Mgmt For For 12. Elect Director Ruth J. Simmons Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 15. Provide for Cumulative Voting Shrholder Against Against 16. Reduce Supermajority Vote Requirement Shrholder Against For 17. Amend By-Laws to Establish Board U.S. Shrholder Against Against Economic Security Committee 18. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- MAINE & MARITIMES CORP Ticker Symbol: MAM CUSIP/Security ID: 560377103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Robert E. Anderson Mgmt For Withhold 124 1.2 Elect Directors Michael W. Caron Mgmt For For 1.3 Elect Directors Nathan L. Grass Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker Symbol: DLR CUSIP/Security ID: 253868103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Magnuson Mgmt For For 565 1.2 Elect Director Michael F. Foust Mgmt For For 1.3 Elect Director Laurence A. Chapman Mgmt For For 1.4 Elect Director Kathleen Earley Mgmt For For 1.5 Elect Director Ruann F. Ernst Mgmt For For 1.6 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker Symbol: HMA CUSIP/Security ID: 421933102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Schoen Mgmt For For 2775 1.2 Elect Director Gary D. Newsome Mgmt For For 1.3 Elect Director Kent P. Dauten Mgmt For For 1.4 Elect Director Donald E. Kiernan Mgmt For For 1.5 Elect Director Robert A. Knox Mgmt For For 1.6 Elect Director William E. Mayberry, M.D. Mgmt For For 1.7 Elect Director Vicki A. O'Meara Mgmt For For 1.8 Elect Director William C. Steere, Jr. Mgmt For For 1.9 Elect Director Randolph W. Westerfield, Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker Symbol: OMC CUSIP/Security ID: 681919106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Wren Mgmt For For 4462 1.2 Elect Director Bruce Crawford Mgmt For For 1.3 Elect Director Alan R. Batkin Mgmt For For 1.4 Elect Director Robert Charles Clark Mgmt For For 1.5 Elect Director Leonard S. Coleman, Jr. Mgmt For For 1.6 Elect Director Errol M. Cook Mgmt For For 1.7 Elect Director Susan S. Denison Mgmt For For 1.8 Elect Director Michael A. Henning Mgmt For For 1.9 Elect Director John R. Murphy Mgmt For For 1.10 Elect Director John R. Purcell Mgmt For For 1.11 Elect Director Linda Johnson Rice Mgmt For For 1.12 Elect Director Gary L. Roubos Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker Symbol: HME CUSIP/Security ID: 437306103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For For 386 1.2 Elect Director Josh E. Fidler Mgmt For Withhold 1.3 Elect Director Alan L. Gosule Mgmt For For 1.4 Elect Director Leonard F. Helbig, III Mgmt For For 1.5 Elect Director Norman P. Leenhouts Mgmt For For 1.6 Elect Director Nelson B. Leenhouts Mgmt For For 1.7 Elect Director Edward J. Pettinella Mgmt For For 1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For 1.9 Elect Director Paul L. Smith Mgmt For For 1.10 Elect Director Amy L. Tait Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker Symbol: AMAG CUSIP/Security ID: 00163U106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph V. Bonventre Mgmt For For 151 1.2 Elect Director Michael Narachi Mgmt For Withhold 1.3 Elect Director Brian J.G. Pereira Mgmt For For 1.4 Elect Director Robert J. Perez Mgmt For For 1.5 Elect Director Davey S. Scoon Mgmt For For 1.6 Elect Director Mark Skaletsky Mgmt For For 1.7 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUESTAR CORP. Ticker Symbol: STR CUSIP/Security ID: 748356102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith O. Rattie Mgmt For For 2284 1.2 Elect Director Harris H. Simmons Mgmt For For 1.3 Elect Director M. W. Scoggins Mgmt For For 1.4 Elect Director James A. Harmon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Director/Officer Liability and Mgmt For For Indemnification 5. Increase Authorized Common Stock Mgmt For For 6. Eliminate a Provision Imposing Limits on Mgmt For For Issuance of Preferred Stock 7. Amend Executive Incentive Bonus Plan Mgmt For For 8. Require a Majority Vote for the Election Shrholder None Against of Directors 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Jon Brumley Mgmt For For 1366 1.2 Elect Director Jon S. Brumley Mgmt For For 1.3 Elect Director John A. Bailey Mgmt For For 1.4 Elect Director Martin C. Bowen Mgmt For For 1.5 Elect Director Ted Collins, Jr. Mgmt For For 1.6 Elect Director Ted A. Gardner Mgmt For For 1.7 Elect Director John V. Genova Mgmt For For 1.8 Elect Director James A. Winne III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 1510 1.2 Elect Director Donald E. Brandt Mgmt For For 1.3 Elect Director Susan Clark-Johnson Mgmt For Withhold 1.4 Elect Director Michael L. Gallagher Mgmt For Withhold 1.5 Elect Director Pamela Grant Mgmt For For 1.6 Elect Director Roy A. Herberger, Jr. Mgmt For For 1.7 Elect Director William S. Jamieson Mgmt For For 1.8 Elect Director Humberto S. Lopez Mgmt For For 1.9 Elect Director Kathryn L. Munro Mgmt For For 1.10 Elect Director Bruce J. Nordstrom Mgmt For For 1.11 Elect Director W. Douglas Parker Mgmt For Withhold 1.12 Elect Director William J. Post Mgmt For For 1.13 Elect Director William L. Stewart Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Allow Holders of 10% of Shrholder Against For the Company's Common Stock to Call Special Shareholder Meetings
- -------------------------------------------------------------------------------- MEDAREX, INC. Ticker Symbol: MEDX CUSIP/Security ID: 583916101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Rubin, M.D. Mgmt For For 1900 1.2 Elect Director Ronald J. Saldarini, Ph.D. Mgmt For For 1.3 Elect Director Charles R. Schaller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker Symbol: LNCR CUSIP/Security ID: 532791100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Byrnes Mgmt For For 1180 1.2 Elect Director Stuart H. Altman, Ph.D. Mgmt For For 1.3 Elect Director Chester B. Black Mgmt For For 1.4 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.5 Elect Director William F. Miller, III Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker Symbol: TRMB CUSIP/Security ID: 896239100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Steven W. Berglund Mgmt For For 1831 1.2 Elect Directors John B. Goodrich Mgmt For For 1.3 Elect Directors William Hart Mgmt For For 1.4 Elect Directors Merit E. Janow Mgmt For For 1.5 Elect Directors Ulf J. Johansson Mgmt For For 1.6 Elect Directors Bradford W. Parkinson Mgmt For For 1.7 Elect Directors Nickolas W. Vande Steeg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker Symbol: FL CUSIP/Security ID: 344849104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Feldman Mgmt For For 3603 1.2 Elect Director Jarobin Gilbert Jr. Mgmt For For 1.3 Elect Director David Y. Schwartz Mgmt For For 1.4 Elect Director Cheryl Nido Turpin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker Symbol: LIZ CUSIP/Security ID: 539320101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bernard W. Aronson Mgmt For For 3030 2. Elect Director Kenneth B. Gilman Mgmt For For 3. Elect Director Nancy J. Karch Mgmt For For 4. Ratify Auditors Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker Symbol: EXR CUSIP/Security ID: 30225T102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer F. Kirk Mgmt For For 2186 1.2 Elect Director Anthony Fanticola Mgmt For For 1.3 Elect Director Hugh W. Horne Mgmt For For 1.4 Elect Director Joseph D. Margolis Mgmt For For 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director K. Fred Skousen Mgmt For For 1.7 Elect Director Kenneth M. Woolley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AETRIUM INC. Ticker Symbol: ATRM CUSIP/Security ID: 00817R103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Levesque Mgmt For For 7417 1.2 Elect Director Darnell L. Boehm Mgmt For Withhold 1.3 Elect Director Terrence W. Glarner Mgmt For For 1.4 Elect Director Daniel A. Carr Mgmt For For 1.5 Elect Director Douglas L. Hemer Mgmt For For 2. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker Symbol: FTR CUSIP/Security ID: 35906A108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Q. Abernathy Mgmt For For 9163 1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Michael T. Dugan Mgmt For For 1.5 Elect Director Jeri B. Finard Mgmt For For 1.6 Elect Director Lawton Wehle Fitt Mgmt For For 1.7 Elect Director William M. Kraus Mgmt For For 1.8 Elect Director Howard L. Schrott Mgmt For For 1.9 Elect Director Larraine D. Segil Mgmt For For 1.10 Elect Director David H. Ward Mgmt For For 1.11 Elect Director Myron A. Wick, III Mgmt For For 1.12 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker Symbol: XEL CUSIP/Security ID: 98389B100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Coney Burgess Mgmt For For 8359 1.2 Elect Director Fredric W. Corrigan Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Richard C. Kelly Mgmt For For 1.5 Elect Director Albert F. Moreno Mgmt For For 1.6 Elect Director Margaret R. Preska Mgmt For For 1.7 Elect Director A. Patricia Sampson Mgmt For For 1.8 Elect Director Richard H. Truly Mgmt For For 1.9 Elect Director David A. Westerlund Mgmt For For 1.10 Elect Director Timothy V. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker Symbol: TMO CUSIP/Security ID: 883556102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy C. Lewent Mgmt For For 6698 1.2 Elect Director Peter J. Manning Mgmt For For 1.3 Elect Director Jim P. Manzi Mgmt For For 1.4 Elect Director Elaine S. Ullian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker Symbol: MHS CUSIP/Security ID: 58405U102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles M. Lillis, Ph.D. Mgmt For For 7616 2. Elect Director William L. Roper, M.D. Mgmt For Against 3. Elect Director David D. Stevens Mgmt For For 4. Ratify Auditors Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra J. Kelly-Ennis Mgmt For For 2224 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Richard G. Wolford Mgmt For For 2. Amend Stock Ownership Limitations Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against For 7. Require Independent Board Chairman Shrholder Against Against 8. Performance-Based Equity Awards Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- PROLOGIS Ticker Symbol: PLD CUSIP/Security ID: 743410102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Feinberg Mgmt For For 2211 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director Lawrence V. Jackson Mgmt For For 1.5 Elect Director Donald P. Jacobs Mgmt For For 1.6 Elect Director Walter C. Rakowich Mgmt For For 1.7 Elect Director D. Michael Steuert Mgmt For For 1.8 Elect Director J. Andre Teixeira Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 1.10 Elect Director Andrea M. Zulberti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker Symbol: DNR CUSIP/Security ID: 247916208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wieland F. Wettstein Mgmt For For 5529 1.2 Elect Director Michael L. Beatty Mgmt For For 1.3 Elect Director Michael B. Decker Mgmt For For 1.4 Elect Director Ronald G. Greene Mgmt For For 1.5 Elect Director David I. Heather Mgmt For For 1.6 Elect Director Gregory L. McMichael Mgmt For For 1.7 Elect Director Gareth Roberts Mgmt For For 1.8 Elect Director Randy Stein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Ticker Symbol: PBG CUSIP/Security ID: 713409100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For Against 3468 1.2 Elect Director Barry H. Beracha Mgmt For For 1.3 Elect Director John C. Compton Mgmt For For 1.4 Elect Director Eric J. Foss Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Susan D. Kronick Mgmt For Against 1.7 Elect Director Blythe J. McGarvie Mgmt For For 1.8 Elect Director John A. Quelch Mgmt For Against 1.9 Elect Director Javier G. Teruel Mgmt For For 1.10 Elect Director Cynthia M. Trudell Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker Symbol: URBN CUSIP/Security ID: 917047102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott A. Belair Mgmt For Withhold 1347 1.2 Elect Director Robert H. Strouse Mgmt For For 1.3 Elect Director Glen T. Senk Mgmt For For 1.4 Elect Director Joel S. Lawson III Mgmt For For 1.5 Elect Director Richard A. Hayne Mgmt For For 1.6 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold 2. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker Symbol: HNT CUSIP/Security ID: 42222G108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For 2808 1.2 Elect Director Vicki B. Escarra Mgmt For For 1.3 Elect Director Thomas T. Farley Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Patrick Foley Mgmt For For 1.6 Elect Director Jay M. Gellert Mgmt For For 1.7 Elect Director Roger F. Greaves Mgmt For For 1.8 Elect Director Bruce G. Willison Mgmt For For 1.9 Elect Director Frederick C. Yeager Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Ellen Bowers Mgmt For For 1373 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Hermann Buerger Mgmt For For 1.4 Elect Director Kevin S. Crutchfield Mgmt For For 1.5 Elect Director E. Linn Draper, Jr. Mgmt For For 1.6 Elect Director Glenn A. Eisenberg Mgmt For For 1.7 Elect Director John W. Fox, Jr. Mgmt For For 1.8 Elect Director Michael J. Quillen Mgmt For For 1.9 Elect Director Ted G. Wood Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker Symbol: LXP CUSIP/Security ID: 529043101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Robert Roskind Mgmt For For 1004 1.2 Elect Director Richard J. Rouse Mgmt For For 1.3 Elect Director T. Wilson Eglin Mgmt For For 1.4 Elect Director Clifford Broser Mgmt For For 1.5 Elect Director Geoffrey Dohrmann Mgmt For For 1.6 Elect Director Harold First Mgmt For For 1.7 Elect Director Richard S. Frary Mgmt For For 1.8 Elect Director Carl D. Glickman Mgmt For For 1.9 Elect Director James Grosfeld Mgmt For For 1.10 Elect Director Kevin W. Lynch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- KEYCORP Ticker Symbol: KEY CUSIP/Security ID: 493267108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Bares Mgmt For For 5402 1.2 Elect Director Carol A. Cartwright Mgmt For For 1.3 Elect Director Kristen L. Manos Mgmt For For 1.4 Elect Director Thomas C. Stevens Mgmt For For 2. Require Majority Vote for Election of Mgmt For Against Directors 3. Amend Votes Per Share of Existing Stock Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker Symbol: SLM CUSIP/Security ID: 78442P106 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ann Torre Bates Mgmt For For 7398 2. Elect Director William M. Diefenderfer, Mgmt For For III 3. Elect Director Diane Suitt Gilleland Mgmt For For 4. Elect Director Earl A. Goode Mgmt For For 5. Elect Director Ronald F. Hunt Mgmt For For 6. Elect Director Albert L. Lord Mgmt For For 7. Elect Director Michael E. Martin Mgmt For For 8. Elect Director Barry A. Munitz Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director A. Alexander Porter, Jr. Mgmt For For 11. Elect Director Frank C. Puleo Mgmt For For 12. Elect Director Wolfgang Schoellkopf Mgmt For For 13. Elect Director Steven L. Shapiro Mgmt For For 14. Elect Director J. Terry Strange Mgmt For For 15. Elect Director Anthony P. Terracciano Mgmt For For 16. Elect Director Barry L. Williams Mgmt For For 17. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 18. Approve Omnibus Stock Plan Mgmt For For 19. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker Symbol: PFG CUSIP/Security ID: 74251V102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Barry Griswell Mgmt For For 2135 2. Elect Director Richard L. Keyser Mgmt For For 3. Elect Director Arjun K. Mathrani Mgmt For For 4. Elect Director Elizabeth E. Tallett Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker Symbol: JWN CUSIP/Security ID: 655664100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Phyllis J. Campbell Mgmt For For 1952 2. Elect Director Enrique Hernandez, Jr. Mgmt For For 3. Elect Director Robert G. Miller Mgmt For For 4. Elect Director Blake W. Nordstrom Mgmt For For 5. Elect Director Erik B. Nordstrom Mgmt For For 6. Elect Director Peter E. Nordstrom Mgmt For For 7. Elect Director Philip G. Satre Mgmt For For 8. Elect Director Robert D. Walter Mgmt For For 9. Elect Director Alison A. Winter Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker Symbol: NIHD CUSIP/Security ID: 62913F201 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Cope Mgmt For For 2872 1.2 Elect Director Raymond P. Dolan Mgmt For For 1.3 Elect Director Carolyn Katz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker Symbol: UNH CUSIP/Security ID: 91324P102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William C. Ballard, Jr. Mgmt For For 18486 2. Elect Director Richard T. Burke Mgmt For For 3. Elect Director Robert J. Darretta Mgmt For For 4. Elect Director Stephen J. Hemsley Mgmt For For 5. Elect Director Michele J. Hooper Mgmt For For 6. Elect Director Douglas W. Leatherdale Mgmt For For 7. Elect Director Glenn M. Renwick Mgmt For For 8. Elect Director Kenneth I. Shine, M.D. Mgmt For For 9. Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 10. Ratify Auditors Mgmt For For 11. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker Symbol: FE CUSIP/Security ID: 337932107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul T. Addison Mgmt For Withhold 4753 1.2 Elect Director Anthony J. Alexander Mgmt For Withhold 1.3 Elect Director Michael J. Anderson Mgmt For Withhold 1.4 Elect Director Dr. Carol A. Cartwright Mgmt For Withhold 1.5 Elect Director William T. Cottle Mgmt For Withhold 1.6 Elect Director Robert B. Heisler, Jr. Mgmt For Withhold 1.7 Elect Director Ernest J. Novak, Jr. Mgmt For Withhold 1.8 Elect Director Catherine A. Rein Mgmt For Withhold 1.9 Elect Director George M. Smart Mgmt For Withhold 1.10 Elect Director Wes M. Taylor Mgmt For Withhold 1.11 Elect Director Jesse T. Williams, Sr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Simple Majority Vote Shrholder Against For 4. Amend Bylaws to Reduce the Percentage of Shrholder Against For Shares Required to Call Special Shareholder Meeting 5. Establish Shareholder Proponent Shrholder Against For Engagement Process 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker Symbol: NVDA CUSIP/Security ID: 67066G104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tench Coxe Mgmt For For 9471 1.2 Elect Director Mark L. Perry Mgmt For For 1.3 Elect Director Mark A. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker Symbol: LVLT CUSIP/Security ID: 52729N100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Scott, Jr. Mgmt For For 6502 1.2 Elect Director James Q. Crowe Mgmt For For 1.3 Elect Director R. Douglas Bradbury Mgmt For For 1.4 Elect Director Douglas C. Eby Mgmt For For 1.5 Elect Director Admiral James O. Ellis, Jr. Mgmt For For 1.6 Elect Director Richard R. Jaros Mgmt For For 1.7 Elect Director Robert E. Julian Mgmt For For 1.8 Elect Director Michael J. Mahoney Mgmt For For 1.9 Elect Director Charles C. Miller, III Mgmt For For 1.10 Elect Director Arun Netravali Mgmt For For 1.11 Elect Director John T. Reed Mgmt For For 1.12 Elect Director Michael B. Yanney Mgmt For For 1.13 Elect Director Dr. Albert C. Yates Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker Symbol: CATY CUSIP/Security ID: 149150104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael M.Y. Chang Mgmt For For 521 1.2 Elect Director Anthony M. Tang Mgmt For For 1.3 Elect Director Thomas G. Tartaglia Mgmt For For 1.4 Elect Director Peter Wu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker Symbol: ATHR CUSIP/Security ID: 04743P108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Hennessy Mgmt For For 1096 1.2 Elect Director Craig H. Barratt Mgmt For For 1.3 Elect Director Christine King Mgmt For For
- -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker Symbol: XRAY CUSIP/Security ID: 249030107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wendy L Dixon Mgmt For For 920 1.2 Elect Director Leslie A. Jones Mgmt For For 1.3 Elect Director Bret W. Wise Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LORILLARD, INC. Ticker Symbol: LO CUSIP/Security ID: 544147101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Almon Mgmt For For 2109 1.2 Elect Director Kit D. Dietz Mgmt For For 1.3 Elect Director Nigel Travis Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNUM GROUP Ticker Symbol: UNM CUSIP/Security ID: 91529Y106 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Godwin Mgmt For For 6593 1.2 Elect Director Thomas Kinser Mgmt For For 1.3 Elect Director A.S. MacMillan, Jr. Mgmt For For 1.4 Elect Director Edward J. Muhl Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEPRACOR INC. Ticker Symbol: SEPR CUSIP/Security ID: 817315104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Cresci Mgmt For For 2049 1.2 Elect Director James F. Mrazek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASCO CORPORATION Ticker Symbol: MAS CUSIP/Security ID: 574599106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Denomme Mgmt For For 5987 1.2 Elect Director Richard A. Manoogian Mgmt For For 1.3 Elect Director Mary Ann Van Lokeren Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FISERV, INC. Ticker Symbol: FISV CUSIP/Security ID: 337738108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. P. Kearney Mgmt For For 3464 1.2 Elect Director P. J. Kight Mgmt For For 1.3 Elect Director J. W. Yabuki Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIMITED BRANDS Ticker Symbol: LTD CUSIP/Security ID: 532716107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Heskett Mgmt For For 5626 1.2 Elect Director Allan R. Tessler Mgmt For For 1.3 Elect Director Abigail S. Wexner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker Symbol: RNR CUSIP/Security ID: G7496G103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Thomas A. Cooper as Director Mgmt For For 622 1.2 Elect Neill A. Currie as Director Mgmt For For 1.3 Elect W. James MacGinnitie as Director Mgmt For For 2. Appoint the Firm of Ernst & Young, Ltd to Mgmt For For Serve as Auditors for the2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker Symbol: PRA CUSIP/Security ID: 74267C106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Brant Mgmt For For 1990 1.2 Elect Director John J. McMahon Mgmt For For 1.3 Elect Director William H. Woodhams Mgmt For For 1.4 Elect Director Wilfred W. Yeargan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker Symbol: RS CUSIP/Security ID: 759509102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Gimbel Mgmt For For 400 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Franklin R. Johnson Mgmt For For 1.4 Elect Director Leslie A. Waite Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker Symbol: BMR CUSIP/Security ID: 09063H107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Gold Mgmt For For 2687 1.2 Elect Director Barbara R. Cambon Mgmt For For 1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Gary A. Kreitzer Mgmt For For 1.6 Elect Director Theodore D. Roth Mgmt For For 1.7 Elect Director M. Faye Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker Symbol: HD CUSIP/Security ID: 437076102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director F. Duane Ackerman Mgmt For For 24837 2. Elect Director David H. Batchelder Mgmt For For 3. Elect Director Francis S. Blake Mgmt For For 4. Elect Director Ari Bousbib Mgmt For Against 5. Elect Director Gregory D. Brenneman Mgmt For Against 6. Elect Director Albert P. Carey Mgmt For For 7. Elect Director Armando Codina Mgmt For For 8. Elect Director Bonnie G. Hill Mgmt For For 9. Elect Director Karen L. Katen Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Right to Call Special Meetings Mgmt For For 12. Provide for Cumulative Voting Shrholder Against Against 13. Call Special Meetings Shrholder Against For 14. Prepare Employment Diversity Report Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Assess Energy Use and Establish Reduction Shrholder Against Against Targets
- -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker Symbol: PNM CUSIP/Security ID: 69349H107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adelmo E. Archuleta Mgmt For For 2082 1.2 Elect Director Julie A. Dobson Mgmt For For 1.3 Elect Director Robert R. Nordhaus Mgmt For For 1.4 Elect Director Manuel T. Pacheco, Ph.D. Mgmt For For 1.5 Elect Director Robert M. Price Mgmt For For 1.6 Elect Director Bonnie S. Reitz Mgmt For For 1.7 Elect Director Donald K. Schwanz Mgmt For For 1.8 Elect Director Jeffry E. Sterba Mgmt For For 1.9 Elect Director Joan B. Woodard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker Symbol: WTR CUSIP/Security ID: 03836W103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas DeBenedictis Mgmt For For 896 1.2 Elect Director Richard H. Glanton Mgmt For Withhold 1.3 Elect Director Lon R. Greenberg Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker Symbol: PSYS CUSIP/Security ID: 74439H108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher Grant, Jr. Mgmt For For 765 1.2 Elect Director David M. Dill Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker Symbol: MHK CUSIP/Security ID: 608190104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 382 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Larry W. McCurdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker Symbol: GET CUSIP/Security ID: 367905106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn J. Angiolillo Mgmt For For 290 1.2 Elect Director Michael J. Bender Mgmt For For 1.3 Elect Director E K Gaylord II Mgmt For Withhold 1.4 Elect Director Ralph Horn Mgmt For For 1.5 Elect Director David W. Johnson Mgmt For For 1.6 Elect Director Ellen Levine Mgmt For For 1.7 Elect Director Robert S. Prather, Jr. Mgmt For For 1.8 Elect Director Colin V. Reed Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Michael I. Roth Mgmt For For 1.11 Elect Director Robert B. Rowling Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REX ENERGY CORP Ticker Symbol: REXX CUSIP/Security ID: 761565100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lance T. Shaner Mgmt For For 567 1.2 Elect Director Benjamin W. Hulburt Mgmt For For 1.3 Elect Director Daniel J. Churay Mgmt For For 1.4 Elect Director John A. Lombardi Mgmt For For 1.5 Elect Director John W. Higbee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSCEND SERVICES, INC. Ticker Symbol: TRCR CUSIP/Security ID: 893929208 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph G. Bleser Mgmt For Withhold 372 1.2 Elect Director Joseph P. Clayton Mgmt For For 1.3 Elect Director James D. Edwards Mgmt For For 1.4 Elect Director Larry G. Gerdes Mgmt For For 1.5 Elect Director Walter S. Huff, Jr. Mgmt For For 1.6 Elect Director Sidney V. Sack Mgmt For For 1.7 Elect Director Charles E. Thoele Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker Symbol: YUM CUSIP/Security ID: 988498101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Dorman Mgmt For For 7958 1.2 Elect Director Massimo Ferragamo Mgmt For For 1.3 Elect Director J. David Grissom Mgmt For For 1.4 Elect Director Bonnie G. Hill Mgmt For For 1.5 Elect Director Robert Holland, Jr. Mgmt For For 1.6 Elect Director Kenneth G. Langone Mgmt For For 1.7 Elect Director Jonathan S. Linen Mgmt For For 1.8 Elect Director Thomas C. Nelson Mgmt For For 1.9 Elect Director David C. Novak Mgmt For For 1.10 Elect Director Thomas M. Ryan Mgmt For Against 1.11 Elect Director Jing-Shyh S. Su Mgmt For For 1.12 Elect Director Jackie Trujillo Mgmt For For 1.13 Elect Director Robert D. Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Sustainability and Food Safety Shrholder Against Against in the Supply Chain 7. Adopt Principles for Health Care Reform Shrholder Against Against 8. Report on Animal Welfare Policies Shrholder Against Against
- -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317303 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Allison, Jr. Mgmt For For 19832 1.2 Elect Director James L. Barksdale Mgmt For For 1.3 Elect Director Jeffrey L. Bewkes Mgmt For For 1.4 Elect Director Stephen F. Bollenbach Mgmt For For 1.5 Elect Director Frank J. Caufield Mgmt For For 1.6 Elect Director Robert C. Clark Mgmt For Against 1.7 Elect Director Mathias Dopfner Mgmt For Against 1.8 Elect Director Jessica P. Einhorn Mgmt For For 1.9 Elect Director Michael A. Miles Mgmt For Against 1.10 Elect Director Kenneth J. Novack Mgmt For For 1.11 Elect Director Deborah C. Wright Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PPL CORP. Ticker Symbol: PPL CUSIP/Security ID: 69351T106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Conway Mgmt For Withhold 6690 1.2 Elect Director E. Allen Deaver Mgmt For For 1.3 Elect Director James H. Miller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ASSURANT, INC. Ticker Symbol: AIZ CUSIP/Security ID: 04621X108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles John Koch Mgmt For For 2182 1.2 Elect Director H. Carroll Mackin Mgmt For For 1.3 Elect Director Robert B. Pollock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- TIFFANY & CO. Ticker Symbol: TIF CUSIP/Security ID: 886547108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Kowalski Mgmt For For 1270 1.2 Elect Director Rose Marie Bravo Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Lawrence K. Fish Mgmt For Against 1.5 Elect Director Abby F. Kohnstamm Mgmt For Against 1.6 Elect Director Charles K. Marquis Mgmt For For 1.7 Elect Director Peter W. May Mgmt For For 1.8 Elect Director J. Thomas Presby Mgmt For For 1.9 Elect Director William A. Shutzer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker Symbol: TIE CUSIP/Security ID: 888339207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 978 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For 1.7 Elect Director Paul J. Zucconi Mgmt For For
- -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker Symbol: RE CUSIP/Security ID: G3223R108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Martin Abrahams as Director Mgmt For For 1010 1.2 Elect John R. Dunne as Director Mgmt For For 1.3 Elect John A. Weber as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker Symbol: ED CUSIP/Security ID: 209115104 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin Burke Mgmt For For 3902 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director George Campbell, Jr. Mgmt For For 1.4 Elect Director Gordon J. Davis Mgmt For For 1.5 Elect Director Michael J. Del Giudice Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director John F. Hennessy III Mgmt For For 1.8 Elect Director Sally Hernandez Mgmt For For 1.9 Elect Director John F. Kilian Mgmt For For 1.10 Elect Director Eugene R. McGrath Mgmt For For 1.11 Elect Director Michael W. Ranger Mgmt For For 1.12 Elect Director L. Frederick Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Disclosure of Executive Shrholder Against Against Compensation
- -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker Symbol: SEE CUSIP/Security ID: 81211K100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Hank Brown Mgmt For For 4448 2. Elect Director Michael Chu Mgmt For For 3. Elect Director Lawrence R. Codey Mgmt For For 4. Elect Director T. J. Dermot Dunphy Mgmt For For 5. Elect Director Charles F. Farrell, Jr. Mgmt For For 6. Elect Director William V. Hickey Mgmt For For 7. Elect Director Jacqueline B. Kosecoff Mgmt For Against 8. Elect Director Kenneth P. Manning Mgmt For Against 9. Elect Director William J. Marino Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker Symbol: IP CUSIP/Security ID: 460146103 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors John V. Faraci Mgmt For For 4559 1.2 Elect Directors Stacey J. Mobley Mgmt For For 1.3 Elect Directors William G. Walter Mgmt For Withhold 1.4 Elect Directors J. Steven Whisler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Permit Right to Call Special Meeting Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Report on Sustainable Forestry Shrholder Against Against
- -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker Symbol: CYH CUSIP/Security ID: 203668108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John A. Clerico Mgmt For For 512 2. Elect Director Julia B. North Mgmt For For 3. Elect Director Wayne T. Smith Mgmt For For 4. Elect Director James S. Ely, III Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker Symbol: TRH CUSIP/Security ID: 893521104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian H. Chippendale Mgmt For For 924 1.2 Elect Director John G. Foos Mgmt For For 1.3 Elect Director John L. McCarthy Mgmt For For 1.4 Elect Director Robert F. Orlich Mgmt For For 1.5 Elect Director William J. Poutsiaka Mgmt For For 1.6 Elect Director Richard S. Press Mgmt For For 1.7 Elect Director Thomas R. Tizzio Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker Symbol: PFWD CUSIP/Security ID: 71721R406 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Weiler Mgmt For For 1456 1.2 Elect Director Paul A. Bleicher Mgmt For For 1.3 Elect Director Axel Bichara Mgmt For For 1.4 Elect Director Richard A. D'Amore Mgmt For For 1.5 Elect Director Gary E. Haroian Mgmt For For 1.6 Elect Director Paul G. Joubert Mgmt For For 1.7 Elect Director Kenneth I. Kaitin Mgmt For For 1.8 Elect Director Dennis R. Shaughnessy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- REPROS THERAPEUTICS, INC. Ticker Symbol: RPRX CUSIP/Security ID: 76028H100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph S. Podolski Mgmt For For 1712 1.2 Elect Director Mark Lappe Mgmt For For 1.3 Elect Director Daniel F. Cain Mgmt For For 1.4 Elect Director Jean L. Fourcroy, M.D., Mgmt For For Ph.D., M.P.H. 1.5 Elect Director Stephen B. Howell, M.D. Mgmt For For 1.6 Elect Director Nola Masterson Mgmt For For 1.7 Elect Director John C. Reed, M.D., Ph.D. Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PITTSBURGH & WEST VIRGINIA RAILROAD Ticker Symbol: PW CUSIP/Security ID: 724819107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert E. Jones, Jr. Mgmt For For 2651 1.2 Elect Director Virgil E. Wenger Mgmt For For 1.3 Elect Director Herbert E. Jones, III Mgmt For For 1.4 Elect Director Larry R. Parsons Mgmt For For 1.5 Elect Director David H. Lesser Mgmt For For
- -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker Symbol: LEAP CUSIP/Security ID: 521863308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Harkey, Jr. Mgmt For For 597 1.2 Elect Director S. Douglas Hutcheson Mgmt For For 1.3 Elect Director Robert V. LaPenta Mgmt For For 1.4 Elect Director Mark H. Rachesky Mgmt For For 1.5 Elect Director Michael B. Targoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker Symbol: WSM CUSIP/Security ID: 969904101 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Howard Lester Mgmt For For 1020 1.2 Elect Director Adrian D.P. Bellamy Mgmt For For 1.3 Elect Director Patrick J. Connolly Mgmt For For 1.4 Elect Director Adrian T. Dillon Mgmt For For 1.5 Elect Director Anthony A. Greener Mgmt For For 1.6 Elect Director Ted W. Hall Mgmt For For 1.7 Elect Director Michael R. Lynch Mgmt For For 1.8 Elect Director Richard T. Robertson Mgmt For For 1.9 Elect Director David B. Zenoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against For
- -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker Symbol: RCII CUSIP/Security ID: 76009N100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael J. Gade Mgmt For For 2346 2. Elect Director J.V. Lentell Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker Symbol: CY CUSIP/Security ID: 232806109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Rodgers Mgmt For For 1310 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director Eric A. Benhamou Mgmt For For 1.4 Elect Director Lloyd Carney Mgmt For For 1.5 Elect Director James R. Long Mgmt For For 1.6 Elect Director J. Daniel McCranie Mgmt For Withhold 1.7 Elect Director Evert van de Ven Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker Symbol: NITE CUSIP/Security ID: 499005106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William L. Bolster Mgmt For For 700 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director James W. Lewis Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Christopher C. Quick Mgmt For For 8. Elect Director Laurie M. Shahon Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351604 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Danahy Mgmt For For 1156 1.2 Elect Director Arnoud W. A. Boot Mgmt For For 1.3 Elect Director Stuart I. Greenbaum Mgmt For For 1.4 Elect Director A. Greig Woodring Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker Symbol: CVC CUSIP/Security ID: 12686C109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zachary W. Carter Mgmt For For 4225 1.2 Elect Director Charles D. Ferris Mgmt For For 1.3 Elect Director Thomas V. Reifenheiser Mgmt For For 1.4 Elect Director John R. Ryan Mgmt For For 1.5 Elect Director Vincent Tese Mgmt For Withhold 1.6 Elect Director Leonard Tow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker Symbol: SIGA CUSIP/Security ID: 826917106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Rose Mgmt For For 4087 1.2 Elect Director James J. Antal Mgmt For For 1.3 Elect Director Michael J. Bayer Mgmt For For 1.4 Elect Director Thomas E. Constance Mgmt For For 1.5 Elect Director Steven L. Fasman Mgmt For For 1.6 Elect Director Scott M. Hammer Mgmt For For 1.7 Elect Director Joseph W. Marshall, III Mgmt For For 1.8 Elect Director Adnan M. Mjalli Mgmt For For 1.9 Elect Director Mehmet C. Oz Mgmt For For 1.10 Elect Director Paul G. Savas Mgmt For For 1.11 Elect Director Bruce Slovin Mgmt For For 1.12 Elect Director Michael A. Weiner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker Symbol: JEF CUSIP/Security ID: 472319102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard B. Handler Mgmt For For 826 1.2 Elect Director Brian P. Friedman Mgmt For For 1.3 Elect Director W. Patrick Campbell Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For Withhold 1.5 Elect Director Richard G. Dooley Mgmt For For 1.6 Elect Director Robert E. Joyal Mgmt For For 1.7 Elect Director Michael T. O?Kane Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker Symbol: NVLS CUSIP/Security ID: 670008101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Hill Mgmt For For 3477 1.2 Elect Director Neil R. Bonke Mgmt For For 1.3 Elect Director Youssef A. El-Mansy Mgmt For For 1.4 Elect Director J. David Litster Mgmt For For 1.5 Elect Director Yoshio Nishi Mgmt For For 1.6 Elect Director Glen G. Possley Mgmt For For 1.7 Elect Director Ann D. Rhoads Mgmt For For 1.8 Elect Director William R. Spivey Mgmt For For 1.9 Elect Director Delbert A. Whitaker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMERICA INC. Ticker Symbol: CMA CUSIP/Security ID: 200340107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lillian Bauder Mgmt For For 892 2. Elect Director Richard G. Lindner Mgmt For Against 3. Elect Director Robert S. Taubman Mgmt For For 4. Elect Director Reginald M. Turner, Jr. Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker Symbol: AKAM CUSIP/Security ID: 00971T101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Conrades Mgmt For For 3300 1.2 Elect Director Martin M. Coyne II Mgmt For For 1.3 Elect Director Jill A. Greenthal Mgmt For For 1.4 Elect Director Geoffrey A. Moore Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker Symbol: CVH CUSIP/Security ID: 222862104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel N. Mendelson Mgmt For For 2866 1.2 Elect Director Rodman W. Moorhead Mgmt For For 1.3 Elect Director Timothy T. Weglicki Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker Symbol: LUK CUSIP/Security ID: 527288104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian M. Cumming Mgmt For For 1910 1.2 Elect Director Paul M. Dougan Mgmt For For 1.3 Elect Director Alan J. Hirschfield Mgmt For For 1.4 Elect Director James E. Jordan Mgmt For For 1.5 Elect Director Jeffrey C. Keil Mgmt For Withhold 1.6 Elect Director J. Clyde Nichols, III Mgmt For For 1.7 Elect Director Michael Sorkin Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker Symbol: JNPR CUSIP/Security ID: 48203R104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Kriens Mgmt For For 4336 1.2 Elect Director Stratton Sclavos Mgmt For For 1.3 Elect Director William R. Stensrud Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker Symbol: LOW CUSIP/Security ID: 548661107 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 19781 1.2 Elect Director Marshall O. Larsen Mgmt For For 1.3 Elect Director Stephen F. Page Mgmt For For 1.4 Elect Director O. Temple Sloan, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.J. Boskin Mgmt For For 74897 1.2 Elect Director L.R. Faulkner Mgmt For For 1.3 Elect Director K.C. Frazier Mgmt For For 1.4 Elect Director .W. George Mgmt For For 1.5 Elect Director R.C. King Mgmt For For 1.6 Elect Director M.C. Nelson Mgmt For Withhold 1.7 Elect Director S.J. Palmisano Mgmt For Withhold 1.8 Elect Director S.S Reinemund Mgmt For For 1.9 Elect Director R.W. Tillerson Mgmt For For 1.10 Elect Director E.E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Reincorporate in Another State [from New Shrholder Against Against Jersey to North Dakota] 6. Require Independent Board Chairman Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Compare CEO Compensation to Average U.S. Shrholder Against Against per Capita Income 9. Review Anti-discrimination Policy on Shrholder Against Against Corporate Sponsorships and Executive Perks 10. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 11. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 12. Report on Climate Change Impacts on Shrholder Against Against Emerging Countries 13. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker Symbol: AF CUSIP/Security ID: 046265104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard C. Keegan Mgmt For For 1832 1.2 Elect Director Denis J. Connors Mgmt For Withhold 1.3 Elect Director Thomas J. Donahue Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NYMAGIC, INC Ticker Symbol: NYM CUSIP/Security ID: 629484106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Anderson Mgmt For For 871 1.2 Elect Director Glenn Angiolillo Mgmt For For 1.3 Elect Director Ronald J. Artinian Mgmt For For 1.4 Elect Director John T. Baily Mgmt For For 1.5 Elect Director Mark W. Blackman Mgmt For For 1.6 Elect Director Dennis H. Ferro Mgmt For For 1.7 Elect Director David E. Hoffman Mgmt For For 1.8 Elect Director A. George Kallop Mgmt For For 1.9 Elect Director William J. Michaelcheck Mgmt For For 1.10 Elect Director William D. Shaw, Jr. Mgmt For For 1.11 Elect Director Robert G. Simses Mgmt For For 1.12 Elect Director George R. Trumbull, III Mgmt For For 1.13 Elect Director David W. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker Symbol: MGEE CUSIP/Security ID: 55277P104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lee Swanson Mgmt For For 3205 1.2 Elect Director John R. Nevin Mgmt For For 1.3 Elect Director Gary J. Wolter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker Symbol: EIHI CUSIP/Security ID: 276534104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Burke Mgmt For For 984 1.2 Elect Director Ronald L. King Mgmt For For 1.3 Elect Director W. Lloyd Snyder, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker Symbol: ACS CUSIP/Security ID: 008190100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darwin Deason Mgmt For For 2318 1.2 Elect Director Lynn R. Blodgett Mgmt For For 1.3 Elect Director Robert Druskin Mgmt For For 1.4 Elect Director Kurt R. Krauss Mgmt For For 1.5 Elect Director Ted B. Miller, Jr. Mgmt For For 1.6 Elect Director Paul E. Sullivan Mgmt For For 1.7 Elect Director Frank Varasano Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker Symbol: INDB CUSIP/Security ID: 453836108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Anderson Mgmt For For 1655 1.2 Elect Director Kevin J. Jones Mgmt For For 1.3 Elect Director Donna A. Lopolito Mgmt For For 1.4 Elect Director Richard H. Sgarzi Mgmt For For 1.5 Elect Director Thomas J. Teuten Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker Symbol: PNRA CUSIP/Security ID: 69840W108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Domenic Colasacco Mgmt For For 514 1.2 Elect Director W. Austin Ligon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker Symbol: STLD CUSIP/Security ID: 858119100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Busse Mgmt For For 3066 1.2 Elect Director Mark D. Millett Mgmt For For 1.3 Elect Director Richard P. Teets, Jr. Mgmt For For 1.4 Elect Director John C. Bates Mgmt For For 1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.6 Elect Director Paul B. Edgerley Mgmt For For 1.7 Elect Director Richard J. Freeland Mgmt For For 1.8 Elect Director Dr. Jurgen Kolb Mgmt For For 1.9 Elect Director James C. Marcuccilli Mgmt For For 1.10 Elect Director Joseph D. Ruffolo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker Symbol: CMS CUSIP/Security ID: 125896100 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merribel S. Ayres Mgmt For For 2930 1.2 Elect Director Jon E. Barfield Mgmt For For 1.3 Elect Director Richard M. Gabrys Mgmt For For 1.4 Elect Director David W. Joos Mgmt For For 1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For 1.6 Elect Director Michael T. Monahan Mgmt For For 1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.8 Elect Director Percy A. Pierre Mgmt For For 1.9 Elect Director Kenneth L. Way Mgmt For For 1.10 Elect Director Kenneth Whipple Mgmt For For 1.11 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors
- -------------------------------------------------------------------------------- GENZYME CORP. Ticker Symbol: GENZ CUSIP/Security ID: 372917104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Douglas A. Berthiaume Mgmt For Against 4031 2. Elect Director Gail K. Boudreaux Mgmt For Against 3. Elect Director Robert J. Carpenter Mgmt For For 4. Elect Director Charles L. Cooney Mgmt For For 5. Elect Director Victor J. Dzau Mgmt For For 6. Elect Director Connie Mack III Mgmt For For 7. Elect Director Richard F. Syron Mgmt For For 8. Elect Director Henri A. Termeer Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Approve Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TERADYNE, INC. Ticker Symbol: TER CUSIP/Security ID: 880770102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 5261 1.2 Elect Director Michael A. Bradley Mgmt For For 1.3 Elect Director Albert Carnesale Mgmt For For 1.4 Elect Director Edwin J. Gillis Mgmt For For 1.5 Elect Director Vincent M. O'Reilly Mgmt For For 1.6 Elect Director Paul J. Tufano Mgmt For Against 1.7 Elect Director Roy A. Vallee Mgmt For Against 1.8 Elect Director Patricia S. Wolpert Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker Symbol: SO CUSIP/Security ID: 842587107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juanita Powell Baranco Mgmt For For 10942 1.2 Elect Director Francis S. Blake Mgmt For Withhold 1.3 Elect Director Jon A. Boscia Mgmt For For 1.4 Elect Director Thomas F. Chapman Mgmt For For 1.5 Elect Director H. William Habermeyer, Jr. Mgmt For For 1.6 Elect Director Veronica M. "Ronee" Hagen Mgmt For For 1.7 Elect Director Warren A. Hood, Jr. Mgmt For For 1.8 Elect Director Donald M. James Mgmt For Withhold 1.9 Elect Director J. Neal Purcell Mgmt For For 1.10 Elect Director David M. Ratcliffe Mgmt For For 1.11 Elect Director William G. Smith, Jr. Mgmt For For 1.12 Elect Director Gerald J. St. Pe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting and Eliminate Mgmt For Against Cumulative Voting for Uncontested Election of Directors 4. Eliminate Cumulative Voting Mgmt For For 5. Report on Reducing GHG Emissions Shrholder Against Against 6. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker Symbol: ONXX CUSIP/Security ID: 683399109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Goddard, Ph.D. Mgmt For For 881 1.2 Elect Director Antonio J. Grillo-Lopez, Mgmt For For M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker Symbol: LNC CUSIP/Security ID: 534187109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Henderson, III Mgmt For For 2036 1.2 Elect Director Eric G. Johnson Mgmt For For 1.3 Elect Director M. Leanne Lachman Mgmt For For 1.4 Elect Director Isaiah Tidwell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker Symbol: LPS CUSIP/Security ID: 52602E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Marshall Haines Mgmt For For 1976 2. Elect Director James K. Hunt Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker Symbol: MTG CUSIP/Security ID: 552848103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karl E. Case Mgmt For For 1017 1.2 Elect Director Curt S. Culver Mgmt For For 1.3 Elect Director William A. McIntosh Mgmt For For 1.4 Elect Director Leslie M. Muma Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack D. Briggs Mgmt For For 1223 1.2 Elect Director R. Walton Brown Mgmt For For 1.3 Elect Director David L. Burns Mgmt For For 1.4 Elect Director John F. Burns Mgmt For For 1.5 Elect Director Mary Clara Capel Mgmt For For 1.6 Elect Director James C. Crawford, III Mgmt For For 1.7 Elect Director James G. Hudson, Jr. Mgmt For For 1.8 Elect Director Jerry L. Ocheltree Mgmt For For 1.9 Elect Director George R. Perkins, Jr. Mgmt For For 1.10 Elect Director Thomas F. Phillips Mgmt For For 1.11 Elect Director Frederick L. Taylor II Mgmt For For 1.12 Elect Director Virginia C. Thomasson Mgmt For For 1.13 Elect Director Goldie H. Wallace Mgmt For For 1.14 Elect Director Dennis A. Wicker Mgmt For Withhold 1.15 Elect Director John C. Willis Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker Symbol: ROST CUSIP/Security ID: 778296103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Balmuth Mgmt For For 2931 1.2 Elect Director K. Gunnar Bjorklund Mgmt For For 1.3 Elect Director Sharon D. Garrett Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOEWS CORP. Ticker Symbol: L CUSIP/Security ID: 540424108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A.E. Berman Mgmt For For 7063 2. Elect Director J.L. Bower Mgmt For For 3. Elect Director C.M. Diker Mgmt For For 4. Elect Director P.J. Fribourg Mgmt For For 5. Elect Director W.L. Harris Mgmt For Against 6. Elect Director P.A. Laskawy Mgmt For For 7. Elect Director K. Miller Mgmt For For 8. Elect Director G.R. Scott Mgmt For For 9. Elect Director A.H. Tisch Mgmt For For 10. Elect Director J.S. Tisch Mgmt For For 11. Elect Director J.M. Tisch Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles to Simplify and Update Mgmt For For Charter 14. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker Symbol: BGC CUSIP/Security ID: 369300108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory E. Lawton Mgmt For For 684 1.2 Elect Director Craig P. Omtvedt Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker Symbol: SQNM CUSIP/Security ID: 817337405 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ernst-Gunter Afting Mgmt For For 636 1.2 Elect Director Charles R. Cantor Mgmt For For 1.3 Elect Director John A. Fazio Mgmt For For 1.4 Elect Director Harry F. Hixson, Jr. Mgmt For For 1.5 Elect Director Richard A. Lerner Mgmt For Withhold 1.6 Elect Director Ronald M. Lindsay Mgmt For For 1.7 Elect Director Harry Stylli Mgmt For For 1.8 Elect Director Kathleen M. Wiltsey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker Symbol: NPK CUSIP/Security ID: 637215104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maryjo Cohen Mgmt For For 434
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Adams Mgmt For For 448 1.2 Elect Director Robert G. Astorg Mgmt For For 1.3 Elect Director W. Gaston Caperton, III Mgmt For For 1.4 Elect Director Lawrence K. Doll Mgmt For For 1.5 Elect Director Theodore J. Georgelas Mgmt For For 1.6 Elect Director F. T. Graff, Jr. Mgmt For For 1.7 Elect Director John M. McMahon Mgmt For For 1.8 Elect Director J. Paul McNamara Mgmt For For 1.9 Elect Director G. Ogden Nutting Mgmt For Withhold 1.10 Elect Director William C. Pitt, III Mgmt For For 1.11 Elect Director Donald L. Unger Mgmt For For 1.12 Elect Director Mary K. Weddle Mgmt For For 1.13 Elect Director Gary G. White Mgmt For For 1.14 Elect Director P. Clinton Winter, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker Symbol: VPHM CUSIP/Security ID: 928241108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Brooke Mgmt For For 1024 1.2 Elect Director Michael R. Dougherty Mgmt For For 1.3 Elect Director Robert J. Glaser Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker Symbol: VRTX CUSIP/Security ID: 92532F100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Brimblecombe Mgmt For For 1038 1.2 Elect Director Bruce I. Sachs Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLLY CORP. Ticker Symbol: HOC CUSIP/Security ID: 435758305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.P. Berry Mgmt For For 595 1.2 Elect Director M.P. Clifton Mgmt For For 1.3 Elect Director L.E. Echols Mgmt For For 1.4 Elect Director M.R. Hickerson Mgmt For For 1.5 Elect Director T.K. Matthews, II Mgmt For For 1.6 Elect Director R.G. McKenzie Mgmt For For 1.7 Elect Director J.P. Reid Mgmt For For 1.8 Elect Director P.T. Stoffel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker Symbol: SEIC CUSIP/Security ID: 784117103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmen V. Romeo Mgmt For Withhold 5258 1.2 Elect Director Richard B. Lieb Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker Symbol: ONNN CUSIP/Security ID: 682189105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Curtis J. Crawford Mgmt For For 3353 1.2 Elect Director Daryl Ostrander Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker Symbol: BIG CUSIP/Security ID: 089302103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Berger Mgmt For For 2648 1.2 Elect Director Steven S. Fishman Mgmt For For 1.3 Elect Director Peter J. Hayes Mgmt For For 1.4 Elect Director David T. Kollat Mgmt For For 1.5 Elect Director Brenda J. Lauderback Mgmt For For 1.6 Elect Director Philip E. Mallott Mgmt For For 1.7 Elect Director Russell Solt Mgmt For For 1.8 Elect Director James R. Tener Mgmt For For 1.9 Elect Director Dennis B. Tishkoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker Symbol: DHIL CUSIP/Security ID: 25264R207 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence E. Baumgartner Mgmt For For 127 1.2 Elect Director R.H. Dillon Mgmt For For 1.3 Elect Director David P. Lauer Mgmt For For 1.4 Elect Director Dr. James G. Mathias Mgmt For For 1.5 Elect Director David R. Meuse Mgmt For For 1.6 Elect Director Diane D. Reynolds Mgmt For For 1.7 Elect Director Donald B. Shakelford Mgmt For For
- -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker Symbol: CVBF CUSIP/Security ID: 126600105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Borba Mgmt For Withhold 3270 1.2 Elect Director John A. Borba Mgmt For Withhold 1.3 Elect Director Ronald O. Kruse Mgmt For For 1.4 Elect Director Robert M. Jacoby Mgmt For For 1.5 Elect Director Christopher D. Myers Mgmt For For 1.6 Elect Director James C. Seley Mgmt For For 1.7 Elect Director San E. Vaccaro Mgmt For For 1.8 Elect Director D. Linn Wiley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. H. Armacost Mgmt For For 30047 1.2 Elect Director L. F. Deily Mgmt For For 1.3 Elect Director R. E. Denham Mgmt For For 1.4 Elect Director R. J. Eaton Mgmt For For 1.5 Elect Director E. Hernandez Mgmt For For 1.6 Elect Director F. G. Jenifer Mgmt For For 1.7 Elect Director S. Nunn Mgmt For For 1.8 Elect Director D. J. O'Reilly Mgmt For For 1.9 Elect Director D. B. Rice Mgmt For For 1.10 Elect Director K. W. Sharer Mgmt For For 1.11 Elect Director C. R. Shoemate Mgmt For For 1.12 Elect Director R. D. Sugar Mgmt For Against 1.13 Elect Director C. Ware Mgmt For For 1.14 Elect Director J. S. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Adopt Guidelines for Country Selection Shrholder Against Against 9. Adopt Human Rights Policy Shrholder Against Against 10. Report on Market Specific Environmental Shrholder Against Against Laws
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 3050 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allardice, III Mgmt For For 4273 1.2 Elect Director Ramani Ayer Mgmt For For 1.3 Elect Director Trevor Fetter Mgmt For For 1.4 Elect Director Edward J. Kelly, III Mgmt For For 1.5 Elect Director Paul G. Kirk, Jr. Mgmt For For 1.6 Elect Director Gail J. McGovern Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Charles B. Strauss Mgmt For For 1.9 Elect Director H. Patrick Swygert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker Symbol: AKS CUSIP/Security ID: 001547108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Abdoo Mgmt For For 2219 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Dennis C. Cuneo Mgmt For For 1.4 Elect Director William K. Gerber Mgmt For For 1.5 Elect Director Bonnie G. Hill Mgmt For For 1.6 Elect Director Robert H. Jenkins Mgmt For For 1.7 Elect Director Ralph S. Michael, III Mgmt For For 1.8 Elect Director Shirley D. Peterson Mgmt For For 1.9 Elect Director James A. Thomson Mgmt For For 1.10 Elect Director James L. Wainscott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker Symbol: RSH CUSIP/Security ID: 750438103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Belatti Mgmt For For 3350 2. Elect Director Julian C. Day Mgmt For For 3. Elect Director Daniel R. Feehan Mgmt For For 4. Elect Director H. Eugene Lockhart Mgmt For For 5. Elect Director Jack L. Messman Mgmt For For 6. Elect Director Thomas G. Plaskett Mgmt For For 7. Elect Director Edwina D. Woodbury Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker Symbol: MEE CUSIP/Security ID: 576206106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Crawford Mgmt For For 1092 1.2 Elect Director E. Gordon Gee Mgmt For For 1.3 Elect Director Lady Judge Mgmt For Withhold 1.4 Elect Director Stanley C. Suboleski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Implementation of EPA Shrholder Against Against Settlement Reforms and CSR Commitments 5. Adopt Report on Plans to Reduce Shrholder Against Against Greenhouse Gas from Products and Operations 6. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- EV3, INC. Ticker Symbol: EVVV CUSIP/Security ID: 26928A200 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey B. Child Mgmt For For 1273 2. Elect Director John L. Miclot Mgmt For For 3. Elect Director Thomas E. Timbie Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker Symbol: RDN CUSIP/Security ID: 750236101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Herbert Wender Mgmt For For 1171 2. Elect Director David C. Carney Mgmt For For 3. Elect Director Howard B. Culang Mgmt For For 4. Elect Director Stephen T. Hopkins Mgmt For For 5. Elect Director Sanford A. Ibrahim Mgmt For For 6. Elect Director James W. Jennings Mgmt For For 7. Elect Director Ronald W. Moore Mgmt For For 8. Elect Director Jan Nicholson Mgmt For For 9. Elect Director Robert W. Richards Mgmt For For 10. Elect Director Anthony W. Schweiger Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Approve Qualified Employee Stock Purchase Mgmt For For Plan 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker Symbol: SRCL CUSIP/Security ID: 858912108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark C. Miller Mgmt For For 1049 1.2 Elect Director Jack W. Schuler Mgmt For For 1.3 Elect Director Thomas D. Brown Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director Jonathan T. Lord, M.D. Mgmt For For 1.7 Elect Director John Patience Mgmt For For 1.8 Elect Director Ronald G. Spaeth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker Symbol: AAP CUSIP/Security ID: 00751Y106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 2304 1.2 Elect Director John C. Brouillard Mgmt For For 1.3 Elect Director Darren R. Jackson Mgmt For For 1.4 Elect Director William S. Oglesby Mgmt For For 1.5 Elect Director Gilbert T. Ray Mgmt For For 1.6 Elect Director Carlos A. Saladrigas Mgmt For For 1.7 Elect Director Francesca M. Spinelli Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERISIGN, INC. Ticker Symbol: VRSN CUSIP/Security ID: 92343E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. James Bidzos Mgmt For For 1731 1.2 Elect Director William L. Chenevich Mgmt For Withhold 1.3 Elect Director Kathleen A. Cote Mgmt For For 1.4 Elect Director Roger H. Moore Mgmt For For 1.5 Elect Director John D. Roach Mgmt For For 1.6 Elect Director Louis A. Simpson Mgmt For For 1.7 Elect Director Timothy Tomlinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNISYS CORP. Ticker Symbol: UIS CUSIP/Security ID: 909214108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Edward Coleman Mgmt For For 9357 1.2 Elect Director Leslie F. Kenne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 950587105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nelson Peltz Mgmt For For 8854 1.2 Elect Director Peter W. May Mgmt For For 1.3 Elect Director Hugh L. Carey Mgmt For For 1.4 Elect Director Clive Chajet Mgmt For For 1.5 Elect Director Edward P. Garden Mgmt For For 1.6 Elect Director Janet Hill Mgmt For For 1.7 Elect Director Joseph A. Levato Mgmt For For 1.8 Elect Director J. Randolph Lewis Mgmt For For 1.9 Elect Director David E. Schwab II Mgmt For For 1.10 Elect Director Roland C. Smith Mgmt For For 1.11 Elect Director Raymond S. Troubh Mgmt For For 1.12 Elect Director Jack G. Wasserman Mgmt For For 2. Eliminate Class of Common Stock Mgmt For For 3. Company Specific--Board-Related Mgmt For For 4. Amend Advance Notice Procedures For Mgmt For For Stockholder Proposals And Director Nominations 5. Adopt Supermajority Vote Requirement for Mgmt For Against Removal of Directors 6. Repeal Supermajority Vote Requirement for Mgmt For For Mergers 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker Symbol: PDE CUSIP/Security ID: 74153Q102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. B. Brown Mgmt For For 2894 1.2 Elect Director Kenneth M. Burke Mgmt For For 1.3 Elect Director Archie W. Dunham Mgmt For For 1.4 Elect Director David A. Hager Mgmt For For 1.5 Elect Director Francis S. Kalman Mgmt For For 1.6 Elect Director Ralph D. McBride Mgmt For Withhold 1.7 Elect Director Robert G. Phillips Mgmt For For 1.8 Elect Director Louis A. Raspino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker Symbol: JLL CUSIP/Security ID: 48020Q107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colin Dyer Mgmt For For 491 2. Elect Director Darryl Hartley-Leonard Mgmt For For 3. Elect Director DeAnne Julius Mgmt For For 4. Elect Director Ming Lu Mgmt For For 5. Elect Director Lauralee E. Martin Mgmt For For 6. Elect Director Sheila A. Penrose Mgmt For For 7. Elect Director David B. Rickard Mgmt For For 8. Elect Director Roger T. Staubach Mgmt For For 9. Elect Director Thomas C. Theobald Mgmt For For 10. Ratify Auditors Mgmt For For 11. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Butvilas Mgmt For For 2190 1.2 Elect Director Robert S. Cubbin Mgmt For For 1.3 Elect Director Benjamin W. Laird Mgmt For For 1.4 Elect Director James L. Wolohan Mgmt For For 2. Approve Advisory Vote to Ratify Named Mgmt For For Executive Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker Symbol: VSH CUSIP/Security ID: 928298108 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ziv Shoshani Mgmt For For 3368 1.2 Elect Director Thomas C. Wertheimer Mgmt For For 1.3 Elect Director Marc Zandman Mgmt For For 1.4 Elect Director Ruta Zandman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker Symbol: ESV CUSIP/Security ID: 26874Q100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald W. Haddock Mgmt For For 3187 1.2 Elect Director Paul E. Rowsey, III Mgmt For For 1.3 Elect Director C. Christopher Gaut Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker Symbol: DF CUSIP/Security ID: 242370104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet Hill Mgmt For For 3486 1.2 Elect Director Hector M. Nevares Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker Symbol: FIS CUSIP/Security ID: 31620M106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Foley, II Mgmt For For 4259 1.2 Elect Director Thomas M. Hagerty Mgmt For For 1.3 Elect Director Keith W. Hughes Mgmt For For 1.4 Elect Director Richard N. Massey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker Symbol: IR CUSIP/Security ID: G4776G101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect A.C. Berzin as Director Mgmt For For 6312 1.b Elect J. L. Cohon as Director Mgmt For For 1.c Elect G. D. Forsee as Director Mgmt For For 1.d Elect P. C. Godsoe as Director Mgmt For For 1.e Elect E. E. Hagenlocker as Director Mgmt For For 1.f Elect H.L. Henkel as Director Mgmt For For 1.g Elect C. J. Horner as Director Mgmt For For 1.h Elect T. E. Martin as Director Mgmt For For 1.i Elect P. Nachtigal as Director Mgmt For For 1.j Elect O. R. Smith as Director Mgmt For For 1.k Elect R. J. Swift as Director Mgmt For For 1.l Elect T. L. White as Director Mgmt For For 2. Approve an Advisory Proposal Relating to Mgmt For For Executive Pay-For-Performance Compensation Policies and Procedures 3. Increase Number of Shares Reserved Under Mgmt For For 2007 Incentive Stock Plan 4. Approve PricewaterhouseCoopers LLP as Mgmt For For independent auditors of the company and authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker Symbol: AVID CUSIP/Security ID: 05367P100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Billings Mgmt For For 684 1.2 Elect Director Nancy Hawthorne Mgmt For For 1.3 Elect Director John H. Park Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker Symbol: ESRX CUSIP/Security ID: 302182100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary G. Benanav Mgmt For For 3704 1.2 Elect Director Frank J. Borelli Mgmt For For 1.3 Elect Director Maura C. Breen Mgmt For For 1.4 Elect Director Nicholas J. LaHowchic Mgmt For For 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For 1.6 Elect Director Frank Mergenthaler Mgmt For For 1.7 Elect Director Woodrow A Myers, Jr, MD Mgmt For For 1.8 Elect Director John O. Parker, Jr. Mgmt For For 1.9 Elect Director George Paz Mgmt For For 1.10 Elect Director Samuel K. Skinner Mgmt For For 1.11 Elect Director Seymour Sternberg Mgmt For Withhold 1.12 Elect Director Barrett A. Toan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker Symbol: MCD CUSIP/Security ID: 580135101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Eckert Mgmt For Against 15808 2. Elect Director Enrique Hernandez, Jr. Mgmt For Against 3. Elect Director Jeanne P. Jackson Mgmt For For 4. Elect Director Andrew J. McKenna Mgmt For Against 5. Ratify Auditors Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Phase out Sales of Eggs from Battery Cage Shrholder Against Against Hens
- -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey P. Bezos Mgmt For For 4059 2. Elect Director Tom A. Alberg Mgmt For For 3. Elect Director John Seely Brown Mgmt For For 4. Elect Director L. John Doerr Mgmt For For 5. Elect Director William B. Gordon Mgmt For Against 6. Elect Director Alain Monie Mgmt For Against 7. Elect Director Thomas O. Ryder Mgmt For Against 8. Elect Director Patricia Q. Stonesifer Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker Symbol: FNF CUSIP/Security ID: 31620R105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Willey Mgmt For For 3964 1.2 Elect Director Willie D. Davis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARTER'S, INC. Ticker Symbol: CRI CUSIP/Security ID: 146229109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Fulton Mgmt For For 1457 1.2 Elect Director John R. Welch Mgmt For For 1.3 Elect Director Thomas E. Whiddon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACWEST BANCORP Ticker Symbol: PACW CUSIP/Security ID: 695263103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark N. Baker Mgmt For For 895 1.2 Elect Director Stephen M. Dunn Mgmt For For 1.3 Elect Director John M. Eggemeyer Mgmt For For 1.4 Elect Director Barry C. Fitzpatrick Mgmt For For 1.5 Elect Director George E. Langley Mgmt For For 1.6 Elect Director Susan E. Lester Mgmt For For 1.7 Elect Director Timothy B. Matz Mgmt For For 1.8 Elect Director Arnold W. Messer Mgmt For For 1.9 Elect Director Daniel B. Platt Mgmt For For 1.10 Elect Director John W. Rose Mgmt For For 1.11 Elect Director Robert A. Stine Mgmt For For 1.12 Elect Director Matthew P. Wagner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SANDISK CORP. Ticker Symbol: SNDK CUSIP/Security ID: 80004C101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Eli Harari Mgmt For For 2245 1.2 Elect Director Irwin Federman Mgmt For Withhold 1.3 Elect Director Steven J. Gomo Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director Catherine P. Lego Mgmt For For 1.6 Elect Director Michael E. Marks Mgmt For For 1.7 Elect Director Dr. James D. Meindl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Cumulative Voting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker Symbol: GTI CUSIP/Security ID: 384313102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy W. Carson Mgmt For For 2605 1.2 Elect Director Mary B. Cranston Mgmt For For 1.3 Elect Director Harold E. Layman Mgmt For For 1.4 Elect Director Ferrell P. McClean Mgmt For For 1.5 Elect Director Michael C. Nahl Mgmt For For 1.6 Elect Director Frank A. Riddick III Mgmt For For 1.7 Elect Director Craig S. Shular Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker Symbol: HSIC CUSIP/Security ID: 806407102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley M. Bergman Mgmt For For 2604 1.2 Elect Director Gerald A. Benjamin Mgmt For For 1.3 Elect Director James P. Breslawski Mgmt For For 1.4 Elect Director Mark E. Mlotek Mgmt For For 1.5 Elect Director Steven Paladino Mgmt For For 1.6 Elect Director Barry J. Alperin Mgmt For For 1.7 Elect Director Paul Brons Mgmt For For 1.8 Elect Director Margaret A. Hamburg, M.D. Mgmt For For 1.9 Elect Director Donald J. Kabat Mgmt For For 1.10 Elect Director Philip A. Laskawy Mgmt For For 1.11 Elect Director Karyn Mashima Mgmt For For 1.12 Elect Director Norman S. Matthews Mgmt For For 1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker Symbol: WBC CUSIP/Security ID: 92927K102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Hardymon Mgmt For For 1519 1.2 Elect Director Michael T. Smith Mgmt For For 1.3 Elect Director John F. Fiedler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker Symbol: PCS CUSIP/Security ID: 591708102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Michael Barnes Mgmt For For 1770 1.2 Elect Director Jack F. Callahan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker Symbol: NLY CUSIP/Security ID: 035710409 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Denahan-Norris Mgmt For For 9358 1.2 Elect Director Michael Haylon Mgmt For For 1.3 Elect Director Donnell A. Segalas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker Symbol: RRD CUSIP/Security ID: 257867101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Quinlan, III Mgmt For For 2561 2. Elect Director Stephen M. Wolf Mgmt For For 3. Elect Director Lee A. Chaden Mgmt For For 4. Elect Director E.V. (Rick) Goings Mgmt For For 5. Elect Director Judith H. Hamilton Mgmt For For 6. Elect Director Susan M. Ivey Mgmt For For 7. Elect Director Thomas S. Johnson Mgmt For For 8. Elect Director John C. Pope Mgmt For For 9. Elect Director Michael T. Riordan Mgmt For For 10. Elect Director Oliver R. Sockwell Mgmt For For 11. Ratify Auditors Mgmt For For 12. Report on Sustainable Forestry Shrholder Against Against 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker Symbol: SPN CUSIP/Security ID: 868157108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold J. Bouillion Mgmt For For 3458 1.2 Elect Director Enoch L. Dawkins Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For 1.6 Elect Director Justin L. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker Symbol: CTXS CUSIP/Security ID: 177376100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas F. Bogan Mgmt For For 3534 2. Elect Director Nanci Caldwell Mgmt For For 3. Elect Director Gary E. Morin Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker Symbol: AE CUSIP/Security ID: 006351308 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K.S. Adams, Jr. Mgmt For For 381 1.2 Elect Director F.T. Webster Mgmt For For 1.3 Elect Director E.C. Reinauer, Jr. Mgmt For For 1.4 Elect Director E.J. Webster, Jr. Mgmt For For 1.5 Elect Director L.E. Bell Mgmt For For
- -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker Symbol: GSX CUSIP/Security ID: 367220100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc A. Bruner Mgmt For For 5192 1.2 Elect Director Richard J. Burgess Mgmt For For 1.3 Elect Director Charles B. Crowell Mgmt For For 1.4 Elect Director Mark A. Erickson Mgmt For For 1.5 Elect Director Richard S. Langdon Mgmt For For 1.6 Elect Director Carmen J. (Tony) Lotito Mgmt For For 1.7 Elect Director John A. Schmit Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker Symbol: EQR CUSIP/Security ID: 29476L107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee John W. Alexander Mgmt For For 4695 1.2 Elect Trustee Charles L. Atwood Mgmt For For 1.3 Elect Trustee Boone A. Knox Mgmt For For 1.4 Elect Trustee John E. Neal Mgmt For For 1.5 Elect Trustee David J. Neithercut Mgmt For For 1.6 Elect Trustee Sheli Z. Rosenberg Mgmt For For 1.7 Elect Trustee Gerald A. Spector Mgmt For For 1.8 Elect Trustee B. Joseph White Mgmt For For 1.9 Elect Trustee Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- XTO ENERGY INC Ticker Symbol: XTO CUSIP/Security ID: 98385X106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 8252 2.1 Elect Director Phillip R. Kevil Mgmt For For 2.2 Elect Director Herbert D. Simons Mgmt For For 2.3 Elect Director Vaughn O. Vennerberg II Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker Symbol: CTSH CUSIP/Security ID: 192446102 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francisco D?Souza Mgmt For For 5228 1.2 Elect Director John N. Fox, Jr. Mgmt For For 1.3 Elect Director Thomas M. Wendel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker Symbol: LUV CUSIP/Security ID: 844741108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For Withhold 10954 1.2 Elect Director C. Webb Crockett Mgmt For Withhold 1.3 Elect Director William H. Cunningham Mgmt For Withhold 1.4 Elect Director John G. Denison Mgmt For For 1.5 Elect Director Travis C. Johnson Mgmt For Withhold 1.6 Elect Director Gary C. Kelly Mgmt For Withhold 1.7 Elect Director Nancy B. Loeffler Mgmt For Withhold 1.8 Elect Director John T. Montford Mgmt For Withhold 1.9 Elect Director Daniel D. Villanueva Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota 5. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker Symbol: IRM CUSIP/Security ID: 462846106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarke H. Bailey Mgmt For For 2045 1.2 Elect Director Constantin R. Boden Mgmt For For 1.3 Elect Director Robert T. Brennan Mgmt For For 1.4 Elect Director Kent P. Dauten Mgmt For For 1.5 Elect Director Michael Lamach Mgmt For For 1.6 Elect Director Arthur D. Little Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Vincent J. Ryan Mgmt For For 1.9 Elect Director Laurie A. Tucker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AXT, INC. Ticker Symbol: AXTI CUSIP/Security ID: 00246W103 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jesse Chen Mgmt For For 8370 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Aida M. Alvarez Mgmt For For 36226 2. Elect Director James W. Breyer Mgmt For For 3. Elect Director M. Michele Burns Mgmt For For 4. Elect Director James I. Cash, Jr. Mgmt For For 5. Elect Director Roger C. Corbett Mgmt For For 6. Elect Director Douglas N. Daft Mgmt For For 7. Elect Director Michael T. Duke Mgmt For For 8. Elect Director Gregory B. Penner Mgmt For For 9. Elect Director Allen I. Questrom Mgmt For For 10. Elect Director H. Lee Scott, Jr. Mgmt For For 11. Elect Director Arne M. Sorenson Mgmt For Against 12. Elect Director Jim C. Walton Mgmt For For 13. Elect Director S. Robson Walton Mgmt For For 14. Elect Director Christopher J. Williams Mgmt For For 15. Elect Director Linda S. Wolf Mgmt For For 16. Ratify Auditors Mgmt For For 17. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 18. Pay For Superior Performance Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 20. Report on Political Contributions Shrholder Against Against 21. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 22. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker Symbol: SBX CUSIP/Security ID: 811656107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Pasqualetto Mgmt For For 2443 1.2 Elect Director Peter Y. Chung Mgmt For For 1.3 Elect Director Joseph A. Edwards Mgmt For For 1.4 Elect Director William M. Feldman Mgmt For For 1.5 Elect Director Mural R. Josephson Mgmt For For 1.6 Elect Director George M. Morvis Mgmt For For 1.7 Elect Director Michael D. Rice Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker Symbol: CBG CUSIP/Security ID: 12497T101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard C. Blum Mgmt For For 5832 2. Elect Director Patrice M. Daniels Mgmt For For 3. Elect Director Curtis F. Feeny Mgmt For For 4. Elect Director Bradford M. Freeman Mgmt For For 5. Elect Director Michael Kantor Mgmt For For 6. Elect Director Frederic V. Malek Mgmt For For 7. Elect Director Jane J. Su Mgmt For For 8. Elect Director Brett White Mgmt For For 9. Elect Director Gary L. Wilson Mgmt For For 10. Elect Director Ray Wirta Mgmt For For 11. Ratify Auditors Mgmt For For 12. Approve Stock Option Exchange Program Mgmt For Against 13. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker Symbol: WOOF CUSIP/Security ID: 918194101 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Baumer Mgmt For For 1369 1.2 Elect Director Frank Reddick Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker Symbol: DKS CUSIP/Security ID: 253393102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Colombo Mgmt For For 853 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Larry D. Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker Symbol: TWC CUSIP/Security ID: 88732J207 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carole Black Mgmt For For 4648 2. Elect Director Glenn A. Britt Mgmt For For 3. Elect Director Thomas H. Castro Mgmt For For 4. Elect Director David C. Chang Mgmt For For 5. Elect Director James E. Copeland, Jr. Mgmt For For 6. Elect Director Peter R. Haje Mgmt For Against 7. Elect Director Donna A. James Mgmt For For 8. Elect Director Don Logan Mgmt For For 9. Elect Director N.J. Nicholas, Jr. Mgmt For For 10. Elect Director Wayne H. Pace Mgmt For For 11. Elect Director Edward D. Shirley Mgmt For For 12. Elect Director John E. Sununu Mgmt For For 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC Ticker Symbol: DTV CUSIP/Security ID: 25459L106 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Chase Carey Mgmt For For 8093 1.2 Elect Director Mark Carleton Mgmt For For 1.3 Elect Director Peter Lund Mgmt For For 1.4 Elect Director Haim Saban Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Greenblum Mgmt For For 719 1.2 Elect Director R.D. Guerra Mgmt For For 1.3 Elect Director D.B. Hastings, Jr. Mgmt For For 1.4 Elect Director R.E. Haynes Mgmt For For 1.5 Elect Director I. Navarro Mgmt For For 1.6 Elect Director S. Neiman Mgmt For For 1.7 Elect Director P.J. Newman Mgmt For For 1.8 Elect Director D.E. Nixon Mgmt For For 1.9 Elect Director L. Salinas Mgmt For Withhold 1.10 Elect Director A.R. Sanchez, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker Symbol: NOC CUSIP/Security ID: 666807102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lewis W. Coleman Mgmt For For 5273 2. Elect Director Thomas B. Fargo Mgmt For For 3. Elect Director Victor H. Fazio Mgmt For Against 4. Elect Director Donald E. Felsinger Mgmt For For 5. Elect Director Stephen E. Frank Mgmt For For 6. Elect Director Bruce S. Gordon Mgmt For For 7. Elect Director Madeleine Kleiner Mgmt For For 8. Elect Director Karl J. Krapek Mgmt For For 9. Elect Director Richard B. Myers Mgmt For For 10. Elect Director Aulana L. Peters Mgmt For For 11. Elect Director Kevin W. Sharer Mgmt For For 12. Elect Director Ronald D. Sugar Mgmt For For 13. Ratify Auditors Mgmt For For 14. Report on Space-based Weapons Program Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker Symbol: WRB CUSIP/Security ID: 084423102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Berkley Mgmt For For 2211 1.2 Elect Director George G. Daly Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker Symbol: AHT CUSIP/Security ID: 044103109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Archie Bennett, Jr. Mgmt For For 4188 1.2 Elect Director Montgomery J. Bennett Mgmt For For 1.3 Elect Director Benjamin J. Ansell Mgmt For For 1.4 Elect Director Thomas E. Callahan Mgmt For For 1.5 Elect Director Martin L. Edelman Mgmt For For 1.6 Elect Director W. Michael Murphy Mgmt For Withhold 1.7 Elect Director Phillip S. Payne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker Symbol: AHR CUSIP/Security ID: 037023108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott M. Amero Mgmt For For 4753 1.2 Elect Director Christopher A. Milner Mgmt For For 1.3 Elect Director Carl F. Geuther Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker Symbol: AMLN CUSIP/Security ID: 032346108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian Adams Mgmt For For 1205 1.2 Elect Director Steven R. Altman Mgmt For For 1.3 Elect Director Teresa Beck Mgmt For For 1.4 Elect Director Daniel M. Bradbury Mgmt For For 1.5 Elect Director Paul N. Clark Mgmt For For 1.6 Elect Director Joseph C. Cook, Jr. Mgmt For For 1.7 Elect Director Paulo F. Costa Mgmt For For 1.8 Elect Director Karin Eastham Mgmt For For 1.9 Elect Director James R. Gavin, III Mgmt For For 1.10 Elect Director Jay S. Skyler Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 1.12 Elect Director James N. Wilson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 1.1 Elect Director M. Kathleen Behrens Shrholder For Do Not Vote 1.2 Elect Director Charles M. Fleischman Shrholder For Do Not Vote 1.3 Elect Director Jay Sherwood Shrholder For Do Not Vote 1.4 Carl C. Icahn Dissident Nominee - Shrholder For Do Not Alexander J. Denner Vote 1.5 Carl C. Icahn Dissident Nominee - Thomas Shrholder For Do Not F. Deuel Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder None Do Not to North Dakota] Vote 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.3 Eastbourne Dissident Nominee - M. Shrholder For Do Not Kathleen Behrens Vote 1.4 Eastbourne Dissident Nominee - Charles M. Shrholder For Do Not Fleischman Vote 1.5 Eastbourne Dissident Nominee - Jay Shrholder For Do Not Sherwood Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder For Do Not to North Dakota] Vote
- -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker Symbol: DVN CUSIP/Security ID: 25179M103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Howard Mgmt For For 6684 1.2 Elect Director Michael M. Kanovsky Mgmt For For 1.3 Elect Director J. Todd Mitchell Mgmt For For 1.4 Elect Director J. Larry Nichols Mgmt For For 2. Elect Director Robert A. Mosbacher, Jr. Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker Symbol: PWR CUSIP/Security ID: 74762E102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Ball Mgmt For For 1421 1.2 Elect Director John R. Colson Mgmt For For 1.3 Elect Director J. Michal Conaway Mgmt For For 1.4 Elect Director Ralph R. Disibio Mgmt For For 1.5 Elect Director Bernard Fried Mgmt For For 1.6 Elect Director Louis C. Golm Mgmt For For 1.7 Elect Director Worthing F. Jackman Mgmt For For 1.8 Elect Director Bruce Ranck Mgmt For For 1.9 Elect Director John R. Wilson Mgmt For For 1.10 Elect Director Pat Wood, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AETNA INC. Ticker Symbol: AET CUSIP/Security ID: 00817Y108 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank M. Clark Mgmt For Against 6514 2. Elect Director Betsy Z. Cohen Mgmt For Against 3. Elect Director Molly J. Coye, M.D. Mgmt For For 4. Elect Director Roger N. Farah Mgmt For Against 5. Elect Director Barbara Hackman Franklin Mgmt For For 6. Elect Director Jeffrey E. Garten Mgmt For Against 7. Elect Director Earl G. Graves Mgmt For Against 8. Elect Director Gerald Greenwald Mgmt For Against 9. Elect Director Ellen M. Hancock Mgmt For For 10. Elect Director Richard J. Harrington Mgmt For For 11. Elect Director Edward J. Ludwig Mgmt For Against 12. Elect Director Joseph P. Newhouse Mgmt For Against 13. Elect Director Ronald A. Williams Mgmt For For 14. Ratify Auditors Mgmt For For 15. Provide for Cumulative Voting Shrholder Against Against 16. Adopt a Policy to Elect a Retired Shrholder Against Against Management Employee
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John D. Campbell Mgmt For Withhold 223 1.2 Director Mitchell C. Hochberg Mgmt For For 1.3 Director James B. Hurlock Mgmt For For 1.4 Director Prudence M. Leith Mgmt For Withhold 1.5 Director J. Robert Lovejoy Mgmt For For 1.6 Director Georg R. Rafael Mgmt For For 1.7 Director James B. Sherwood Mgmt For For 1.8 Director Paul M. White Mgmt For For 2. Approval Of The Company S 2009 Share Mgmt For For Award And Incentive Plan 3. Appointment Of Deloitte Llp As The Mgmt For For Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration
- -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alex B. Best Mgmt For For 3933 1.2 Elect Director Harry L. Bosco Mgmt For For 1.3 Elect Director John Anderson Craig Mgmt For For 1.4 Elect Director Matthew B. Kearney Mgmt For For 1.5 Elect Director William H. Lambert Mgmt For For 1.6 Elect Director John R. Petty Mgmt For For 1.7 Elect Director Robert J. Stanzione Mgmt For For 1.8 Elect Director David A. Woodle Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker Symbol: AVII CUSIP/Security ID: 002346104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie Hudson Mgmt For For 2530 1.2 Elect Director John Hodgman Mgmt For For 1.3 Elect Director M. Kathleen Behrens Mgmt For For 1.4 Elect Director K. Michael Forrest Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker Symbol: KG CUSIP/Security ID: 495582108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Charles Moyer Mgmt For For 3799 1.2 Elect Director D. Gregory Rooker Mgmt For For 1.3 Elect Director Ted G. Wood Mgmt For For 1.4 Elect Director E.W. Deavenport, Jr. Mgmt For For 1.5 Elect Director Elizabeth M. Greetham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker Symbol: TASR CUSIP/Security ID: 87651B104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. Smith Mgmt For For 920 1.2 Elect Director Matthew R. McBrady Mgmt For For 1.3 Elect Director Richard H. Carmona Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker Symbol: PTEN CUSIP/Security ID: 703481101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark S. Siegel Mgmt For For 2091 1.2 Elect Director Kenneth N. Berns Mgmt For For 1.3 Elect Director Charles O. Buckner Mgmt For For 1.4 Elect Director Curtis W. Huff Mgmt For For 1.5 Elect Director Terry H. Hunt Mgmt For For 1.6 Elect Director Kenneth R. Peak Mgmt For For 1.7 Elect Director Cloyce A. Talbott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker Symbol: NVAX CUSIP/Security ID: 670002104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary C. Evans Mgmt For For 1848 1.2 Elect Director John O. Marsh, Jr. Mgmt For For 1.3 Elect Director J.B. Tananbaum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP. Ticker Symbol: AXAS CUSIP/Security ID: 003830106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Franklin A. Burke Mgmt For For 5349 1.2 Elect Director Paul A. Powell, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANGEION CORP. Ticker Symbol: ANGN CUSIP/Security ID: 03462H404 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John R. Baudhuin Mgmt For For 3008 1.2 Director K. James Ehlen, M.D. Mgmt For For 1.3 Director John C. Penn Mgmt For For 1.4 Director Paula R. Skjefte Mgmt For For 1.5 Director Philip I. Smith Mgmt For Withhold 1.6 Director Rodney A. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in IPC's Board from Nine Mgmt For For 2414 to Twelve Pursuant to the Amalgamation Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt For For Provisions Pursuant to the Amalgamation Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt For For Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt For For Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt For For the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt For For to the Amalgamation Agreement 7. Change Company Name to Max Capital Group Mgmt For For Ltd. Pursuant to the Amalgamation Agreement 8. Approve Issuance of Equity or Mgmt For For Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Mgmt For For 9.2 Elect Mark R. Bridges as Director Mgmt For For 9.3 Elect Michael J. Cascio as Director Mgmt For For 9.4 Elect Peter S. Christie as Director Mgmt For For 9.5 Elect L. Anthony Joaquin as Director Mgmt For For 9.6 Elect Anthony P. D. Lancaster as Director Mgmt For For 9.7 Elect W. Marston Becker as Director Mgmt For For 9.8 Elect Gordon F. Cheesbrough as Director Mgmt For For 9.9 Elect K. Bruce Connell as Director Mgmt For For 9.10 Elect Willis T. King Jr. as Director Mgmt For For 9.11 Elect Mario P. Torsiello as Director Mgmt For For 9.12 Elect James L. Zech as Director Mgmt For For 10. Approve Remuneration of Directors As of Mgmt For For Effective Time of the Amalgamation 11. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 12. Adjourn Meeting Mgmt For Against 1. Approve Increase in IPC's Board from Nine Mgmt Against Do Not to Twelve Pursuant to the Amalgamation Vote Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt Against Do Not Provisions Pursuant to the Amalgamation Vote Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt Against Do Not Advance Notice of Shareholder Nominees Vote for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt Against Do Not Alternate Directors and to Remove the Vote Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt Against Do Not the Conduct of Director Meetings Pursuant Vote to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt Against Do Not to the Amalgamation Agreement Vote 7. Change Company Name to Max Capital Group Mgmt Against Do Not Ltd. Pursuant to the Amalgamation Vote Agreement 8. Approve Issuance of Equity or Mgmt Against Do Not Equity-Linked Securities with or without Vote Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Shrholder None Do Not Vote 9.2 Elect Mark R. Bridges as Director Shrholder None Do Not Vote 9.3 Elect Michael J. Cascio as Director Shrholder None Do Not Vote 9.4 Elect Peter S. Christie as Director Shrholder None Do Not Vote 9.5 Elect L. Anthony Joaquin as Director Shrholder None Do Not Vote 9.6 Elect Anthony P.D. Lancaster as Director Shrholder None Do Not Vote 9.7 Elect W. Marston Becker as Director Shrholder None Do Not Vote 9.8 Elect Gordon F. Cheesbrough as Director Shrholder None Do Not Vote 9.9 Elect K. Bruce Connell as Director Shrholder None Do Not Vote 9.10 Elect Willis T. King Jr. as Director Shrholder None Do Not Vote 9.11 Elect Mario P. Torsiello as Director Shrholder None Do Not Vote 9.12 Elect James L. Zech as Director Shrholder None Do Not Vote 10. Approve Remuneration of Directors As of Mgmt Against Do Not Effective Time of the Amalgamation Vote 11. Approve KPMG as Auditors and Authorize Mgmt None Do Not Board to Fix Their Remuneration Vote 12. Adjourn Meeting Mgmt Against Do Not Vote
- -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker Symbol: JBLU CUSIP/Security ID: 477143101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Boneparth Mgmt For For 2524 1.2 Elect Director Kim Clark Mgmt For For 1.3 Elect Director Stephan Gemkow Mgmt For For 1.4 Elect Director Joel Peterson Mgmt For For 1.5 Elect Director Ann Rhoades Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Increase Authorized Preferred and Common Mgmt For Against Stock 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THORATEC CORP. Ticker Symbol: THOR CUSIP/Security ID: 885175307 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 569 1.2 Elect Director Gerhard F. Burbach Mgmt For For 1.3 Elect Director J. Daniel Cole Mgmt For For 1.4 Elect Director Steven H. Collis Mgmt For For 1.5 Elect Director Elisha W. Finney Mgmt For For 1.6 Elect Director D. Keith Grossman Mgmt For For 1.7 Elect Director Paul A. LaViolette Mgmt For For 1.8 Elect Director Daniel M. Mulvena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G491BT108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Election Of Director: Martin L. Flanagan Mgmt For For 5572 2. Election Of Director: Ben F. Johnson, III Mgmt For For 3. Election Of Director: J. Thomas Presby, Mgmt For For Cpa 4. To Appoint Ernst & Young Llp As The Mgmt For For Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker Symbol: ZBRA CUSIP/Security ID: 989207105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Keyser Mgmt For For 2202 1.2 Elect Director Ross W. Manire Mgmt For For 1.3 Elect Director Dr. Robert J. Potter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAYTHEON CO. Ticker Symbol: RTN CUSIP/Security ID: 755111507 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Vernon E. Clark Mgmt For For 6794 2. Elect Director John M. Deutch Mgmt For Against 3. Elect Director Frederic M. Poses Mgmt For For 4. Elect Director Michael C. Ruettgers Mgmt For For 5. Elect Director Ronald L. Skates Mgmt For For 6. Elect Director William R. Spivey Mgmt For For 7. Elect Director Linda G. Stuntz Mgmt For Against 8. Elect Director William H. Swanson Mgmt For For 9. Ratify Auditors Mgmt For For 10. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 11. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 12. Provide for Cumulative Voting Shrholder Against Against 13. Adopt Principles for Health Care Reform Shrholder Against Against 14. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker Symbol: NBIX CUSIP/Security ID: 64125C109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Mollica, Ph.D. Mgmt For For 1967 1.2 Elect Director W. Thomas Mitchell Mgmt For For 1.3 Elect Director Wylie W. Vale, Ph.D. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HSN, INC. Ticker Symbol: HSNI CUSIP/Security ID: 404303109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory R. Blatt Mgmt For For 850 1.2 Elect Director Michael C. Boyd Mgmt For For 1.3 Elect Director P. Bousquet-Chavanne Mgmt For For 1.4 Elect Director William Costello Mgmt For For 1.5 Elect Director James M. Follo Mgmt For For 1.6 Elect Director Mindy Grossman Mgmt For For 1.7 Elect Director Stephanie Kugelman Mgmt For For 1.8 Elect Director Arthur C. Martinez Mgmt For For 1.9 Elect Director Thomas J. McInerney Mgmt For Withhold 1.10 Elect Director John B. Morse, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker Symbol: CAKE CUSIP/Security ID: 163072101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander L. Cappello Mgmt For For 1575 1.2 Elect Director Jerome I. Kransdorf Mgmt For For 1.3 Elect Director David B. Pittaway Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Permit Right to Act by Written Consent Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL INC. Ticker Symbol: POWR CUSIP/Security ID: 73936N105 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony D. Pell Mgmt For For 1559 1.2 Elect Director Thomas J. Madden, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FACET BIOTECH CORP. Ticker Symbol: FACT CUSIP/Security ID: 30303Q103 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brad Goodwin Mgmt For For 3525 1.2 Elect Director Faheem Hasnain Mgmt For For 1.3 Elect Director Gary Lyons Mgmt For For 1.4 Elect Director David R. Parkinson, M.D. Mgmt For For 1.5 Elect Director Kurt von Emster Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 4342 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Jonathan L. Dolgen Mgmt For For 1.4 Elect Director William R. Fitzgerald Mgmt For Withhold 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For For 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For For 1.10 Elect Director Jose A. Tazon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker Symbol: DDS CUSIP/Security ID: 254067101 Meeting Date: 5/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Haslam, III Mgmt For For 485 1.2 Elect Director R. Brad Martin Mgmt For For 1.3 Elect Director Frank R. Mori Mgmt For For 1.4 Elect Director Nick White Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TARGET CORPORATION Ticker Symbol: TGT CUSIP/Security ID: 87612E106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at 12 Mgmt For For 9948 2. Elect Director Mary N. Dillon Mgmt For For 3. Elect Director Richard M. Kovacevich Mgmt For For 4. Elect Director George W. Tamke Mgmt For For 5. Elect Director Solomon D. Trujillo Mgmt For For 6. Ratify Auditors Mgmt For For 7. Amend Omnibus Stock Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 1. Fix Number of Directors at 12 Mgmt Against Do Not Vote 2.1 Elect Director William A. Ackman Shrholder For Do Not Vote 2.2 Elect Director Michael L. Ashner Shrholder For Do Not Vote 2.3 Elect Director James L. Donald Shrholder For Do Not Vote 2.4 Elect Director Richard W. Vague Shrholder For Do Not Vote 3. Elect Director Ronald J. Gilson Shrholder For Do Not Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Amend Omnibus Stock Plan Mgmt For Do Not Vote 6. Advisory Vote to Ratify Named Executive Shrholder Abstain Do Not Officers' Compensation Vote
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker Symbol: ISIS CUSIP/Security ID: 464330109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. DiMarchi Mgmt For For 1072 1.2 Elect Director Frederick T. Muto Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker Symbol: BLK CUSIP/Security ID: 09247X101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William S. Demchak Mgmt For For 138 1.2 Elect Director Kenneth B. Dunn Mgmt For For 1.3 Elect Director Laurence D. Fink Mgmt For For 1.4 Elect Director Robert S. Kapito Mgmt For For 1.5 Elect Director Brian T. Moynihan Mgmt For For 1.6 Elect Director Thomas H. O'Brien Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker Symbol: ORI CUSIP/Security ID: 680223104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harrington Bischof Mgmt For For 4308 1.2 Elect Director Leo E. Knight, Jr. Mgmt For For 1.3 Elect Director Charles F. Titterton Mgmt For For 1.4 Elect Director Steven R. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMR CORP. Ticker Symbol: AMR CUSIP/Security ID: 001765106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard J. Arpey Mgmt For For 2424 1.2 Elect Director John W. Bachmann Mgmt For Withhold 1.3 Elect Director David L. Boren Mgmt For Withhold 1.4 Elect Director Armando M. Codina Mgmt For For 1.5 Elect Director Rajat K. Gupta Mgmt For For 1.6 Elect Director Alberto Ibarguen Mgmt For Withhold 1.7 Elect Director Ann M. Korologos Mgmt For For 1.8 Elect Director Michael A. Miles Mgmt For For 1.9 Elect Director Philip J. Purcell Mgmt For For 1.10 Elect Director Ray M. Robinson Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For Withhold 1.12 Elect Director Matthew K. Rose Mgmt For Withhold 1.13 Elect Director Roger T. Staubach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker Symbol: LRY CUSIP/Security ID: 531172104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Hankowsky Mgmt For For 1599 1.2 Elect Director David L. Lingerfelt Mgmt For For 1.3 Elect Director Jose A. Mejia Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- APPROACH RES INC Ticker Symbol: AREX CUSIP/Security ID: 03834A103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Brandi Mgmt For For 516 1.2 Elect Director James C. Crain Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker Symbol: BHE CUSIP/Security ID: 08160H101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cary T. Fu Mgmt For For 3007 1.2 Elect Director Michael R. Dawson Mgmt For For 1.3 Elect Director Peter G. Dorflinger Mgmt For For 1.4 Elect Director Douglas G. Duncan Mgmt For Withhold 1.5 Elect Director Laura W. Lang Mgmt For For 1.6 Elect Director Bernee D.l. Strom Mgmt For For 1.7 Elect Director Clay C. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker Symbol: ZION CUSIP/Security ID: 989701107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director R. D. Cash Mgmt For For 544 2. Elect Director Patricia Frobes Mgmt For For 3. Elect Director J. David Heaney Mgmt For For 4. Elect Director Harris H. Simmons Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Declassify the Board of Directors Mgmt For For 7. Ratify Auditors Mgmt For For 8. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker Symbol: CBST CUSIP/Security ID: 229678107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth Bate Mgmt For Withhold 1021 1.2 Elect Director Nancy Hutson Mgmt For For 1.3 Elect Director Martin Soeters Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLYCOM, INC. Ticker Symbol: PLCM CUSIP/Security ID: 73172K104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Hagerty Mgmt For For 932 1.2 Elect Director Michael R. Kourey Mgmt For For 1.3 Elect Director Betsy S. Atkins Mgmt For For 1.4 Elect Director David G. Dewalt Mgmt For For 1.5 Elect Director John A. Kelley, Jr. Mgmt For For 1.6 Elect Director D. Scott Mercer Mgmt For For 1.7 Elect Director William A. Owens Mgmt For For 1.8 Elect Director Kevin T. Parker Mgmt For For 2. Approve Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker Symbol: HANS CUSIP/Security ID: 411310105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rodney C. Sacks Mgmt For For 1229 1.2 Elect Director Hilton H. Schlosberg Mgmt For For 1.3 Elect Director Norman C. Epstein Mgmt For For 1.4 Elect Director Benjamin M. Polk Mgmt For For 1.5 Elect Director Sydney Selati Mgmt For For 1.6 Elect Director Harold C. Taber, Jr. Mgmt For For 1.7 Elect Director Mark S. Vidergauz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker Symbol: KCI CUSIP/Security ID: 49460W208 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 682 1.2 Elect Director C. Thomas Smith Mgmt For For 1.3 Elect Director Donald E. Steen Mgmt For For 1.4 Elect Director Craig R. Callen Mgmt For For 2. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jody S. Lindell Mgmt For For 1873 1.2 Elect Director John P. Mclaughlin Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN PHYSICIANS SERVICE GROUP, INC. Ticker Symbol: AMPH CUSIP/Security ID: 028882108 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director N.C. Knight, Jr. Mgmt For For 1844 1.2 Elect Director Timothy L. Lafrey Mgmt For For 1.3 Elect Director Lew N. Little, Jr. Mgmt For For 1.4 Elect Director Jackie Majors Mgmt For For 1.5 Elect Director William J. Peche Mgmt For Withhold 1.6 Elect Director William A. Searles Mgmt For For 1.7 Elect Director Kenneth S. Shifrin Mgmt For For 1.8 Elect Director Cheryl Williams Mgmt For For
- -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker Symbol: ITMN CUSIP/Security ID: 45884X103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lars G. Ekman Mgmt For For 241 1.2 Elect Director Jonathan S. Leff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker Symbol: DGX CUSIP/Security ID: 74834L100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 2016 1.2 Elect Director Gail R. Wilensky Mgmt For For 1.3 Elect Director John B. Ziegler Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker Symbol: WMB CUSIP/Security ID: 969457100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irl F. Engelhardt Mgmt For For 9198 1.2 Elect Director William E. Green Mgmt For For 1.3 Elect Director W. R. Howell Mgmt For For 1.4 Elect Director George A. Lorch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CELGENE CORP. Ticker Symbol: CELG CUSIP/Security ID: 151020104 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sol J. Barer Mgmt For For 7559 1.2 Elect Director Robert J. Hugin Mgmt For For 1.3 Elect Director Michael D. Casey Mgmt For For 1.4 Elect Director Rodman L. Drake Mgmt For For 1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For 1.6 Elect Director Gilla Kaplan Mgmt For For 1.7 Elect Director James J. Loughlin Mgmt For For 1.8 Elect Director Ernest Mario Mgmt For For 1.9 Elect Director Walter L. Robb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker Symbol: ARTG CUSIP/Security ID: 04289L107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Held Mgmt For For 5516 1.2 Elect Director Phyllis S. Swersky Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLUE DOLPHIN ENERGY CO. Ticker Symbol: BDCO CUSIP/Security ID: 095395208 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence N. Benz Mgmt For For 15370 1.2 Elect Director John N. Goodpasture Mgmt For For 1.3 Elect Director Harris A. Kaffie Mgmt For For 1.4 Elect Director Erik Ostbye Mgmt For For 1.5 Elect Director Ivar Siem Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker Symbol: MAC CUSIP/Security ID: 554382101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur M. Coppola Mgmt For For 733 2. Elect Director James S. Cownie Mgmt For For 3. Elect Director Mason G. Ross Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- NETFLIX. INC Ticker Symbol: NFLX CUSIP/Security ID: 64110L106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Barton Mgmt For For 307 1.2 Elect Director Charles H. Giancarlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 9851 1.2 Elect Director Robert J. Corti Mgmt For For 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Brian G. Kelly Mgmt For For 1.5 Elect Director Robert A. Kotick Mgmt For For 1.6 Elect Director Jean-bernard Levy Mgmt For Withhold 1.7 Elect Director Robert J. Morgado Mgmt For For 1.8 Elect Director Douglas P. Morris Mgmt For Withhold 1.9 Elect Director Stephane Roussel Mgmt For For 1.10 Elect Director Richard Sarnoff Mgmt For For 1.11 Elect Director Regis Turrini Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- URS CORP. Ticker Symbol: URS CUSIP/Security ID: 903236107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Jesse Arnelle Mgmt For For 1252 2. Elect Director Armen Der Marderosian Mgmt For For 3. Elect Director Mickey P. Foret Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Martin M. Koffel Mgmt For For 6. Elect Director Joseph W. Ralston Mgmt For For 7. Elect Director John D. Roach Mgmt For For 8. Elect Director Douglas W. Stotlar Mgmt For For 9. Elect Director William P. Sullivan Mgmt For Against 10. Elect Director William D. Walsh Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMNICARE, INC. Ticker Symbol: OCR CUSIP/Security ID: 681904108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John T. Crotty Mgmt For For 2187 2. Elect Director Joel F. Gemunder Mgmt For For 3. Elect Director Steven J. Heyer Mgmt For For 4. Elect Director Sandra E. Laney Mgmt For For 5. Elect Director Andrea R. Lindell Mgmt For For 6. Elect Director James D. Shelton Mgmt For For 7. Elect Director John H. Timoney Mgmt For For 8. Elect Director Amy Wallman Mgmt For For 9. Amend Executive Incentive Bonus Plan Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker Symbol: UCBH CUSIP/Security ID: 90262T308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard T. Hoover Mgmt For For 2477 2. Elect Director Joseph J. Jou Mgmt For For 3. Elect Director David S. Ng Mgmt For For 4. Elect Director Daniel P. Riley Mgmt For For 5. Elect Director Qingyuan Wan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker Symbol: TWTC CUSIP/Security ID: 87311L104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Attorri Mgmt For For 1902 1.2 Elect Director Spencer B. Hays Mgmt For For 1.3 Elect Director Larissa L. Herda Mgmt For For 1.4 Elect Director Kevin W. Mooney Mgmt For For 1.5 Elect Director Kirby G. Pickle Mgmt For For 1.6 Elect Director Roscoe C. Young, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Advisory Vote to Ratify Director's and Shrholder Against Against Officer's Compensation
- -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker Symbol: FLO CUSIP/Security ID: 343498101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe E. Beverly Mgmt For For 3240 1.2 Elect Director Amos R. McMullian Mgmt For For 1.3 Elect Director J.V. Shields, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker Symbol: FSLR CUSIP/Security ID: 336433107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Ahearn Mgmt For For 333 1.2 Elect Director Craig Kennedy Mgmt For For 1.3 Elect Director James F. Nolan Mgmt For Withhold 1.4 Elect Director J. Thomas Presby Mgmt For For 1.5 Elect Director Paul H. Stebbins Mgmt For For 1.6 Elect Director Michael Sweeney Mgmt For For 1.7 Elect Director Jose H. Villarreal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIBERNET TELECOM GROUP, INC Ticker Symbol: FTGX CUSIP/Security ID: 315653402 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy P. Bradley Mgmt For For 4383 1.2 Elect Director Oskar Brecher Mgmt For Withhold 1.3 Elect Director Adam M. Brodsky Mgmt For Withhold 1.4 Elect Director Jon A. Deluca Mgmt For For 1.5 Elect Director Roy (Trey) D Farmer III Mgmt For Withhold 1.6 Elect Director Robert E. La Blanc Mgmt For For 1.7 Elect Director Michael S. Liss Mgmt For Withhold 1.8 Elect Director Charles J. Mahoney Mgmt For For 1.9 Elect Director Richard E. Sayers Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker Symbol: WLFC CUSIP/Security ID: 970646105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard Laviec Mgmt For For 492 1.2 Elect Director Austin C. Willis Mgmt For For
- -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker Symbol: PEI CUSIP/Security ID: 709102107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dorrit J. Bern Mgmt For For 1536 1.2 Elect Director Stephen B. Cohen Mgmt For For 1.3 Elect Director Joseph F. Coradino Mgmt For For 1.4 Elect Director M. Walter D'Alessio Mgmt For For 1.5 Elect Director Lee H. Javitch Mgmt For For 1.6 Elect Director Leonard I. Korman Mgmt For For 1.7 Elect Director Donald F. Mazziotti Mgmt For For 1.8 Elect Director Mark E. Pasquerilla Mgmt For For 1.9 Elect Director John J. Roberts Mgmt For For 1.10 Elect Director Ronald Rubin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVIDIEN PLC Ticker Symbol: COV CUSIP/Security ID: G2552X108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation from Bermuda to Mgmt For For 8324 Ireland through Scheme of Arrangement 2. Approve the Creation of Distributable Mgmt For For Reserves of Covidien plc 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker Symbol: MLM CUSIP/Security ID: 573284106 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Maffucci Mgmt For For 451 1.2 Elect Director William E. McDonald Mgmt For For 1.3 Elect Director Frank H. Menaker, Jr. Mgmt For For 1.4 Elect Director Richard A. Vinroot Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker Symbol: LCC CUSIP/Security ID: 90341W108 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 1433 1.2 Elect Director Matthew J. Hart Mgmt For For 1.3 Elect Director Richard C. Kraemer Mgmt For For 1.4 Elect Director Cheryl G. Krongard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker Symbol: CAT CUSIP/Security ID: 149123101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel M. Dickinson Mgmt For For 4693 1.2 Elect Director David R. Goode Mgmt For For 1.3 Elect Director James W. Owens Mgmt For For 1.4 Elect Director Charles D. Powell Mgmt For For 1.5 Elect Director Joshua I. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Report on Foreign Military Sales Shrholder Against Against 6. Adopt Simple Majority Vote Standard Shrholder Against For 7. Limitation on Compensation Consultant Shrholder Against For Services 8. Require Independent Board Chairman Shrholder Against Against 9. Report on Lobbying Priorities Shrholder Against Against
- -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker Symbol: WBSN CUSIP/Security ID: 947684106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce T. Coleman Mgmt For For 721 1.2 Elect Director Gene Hodges Mgmt For For 1.3 Elect Director John F. Schaefer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker Symbol: LAMR CUSIP/Security ID: 512815101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Maxwell Hamilton Mgmt For For 995 1.2 Elect Director John E. Koerner, III Mgmt For For 1.3 Elect Director Edward H. McDermott Mgmt For For 1.4 Elect Director Stephen P. Mumblow Mgmt For For 1.5 Elect Director Thomas V. Reifenheiser Mgmt For For 1.6 Elect Director Anna Reilly Mgmt For For 1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For 1.8 Elect Director Wendell Reilly Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNICO AMERICAN CORP. Ticker Symbol: UNAM CUSIP/Security ID: 904607108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Erwin Cheldin Mgmt For For 1300 1.2 Elect Director Cary L. Cheldin Mgmt For Withhold 1.3 Elect Director Lester A. Aaron Mgmt For Withhold 1.4 Elect Director George C. Gilpatrick Mgmt For For 1.5 Elect Director Terry L. Kinigstein Mgmt For For 1.6 Elect Director Jon P. Kocourek Mgmt For For 1.7 Elect Director David A. Lewis Mgmt For For 1.8 Elect Director Warren D. Orloff Mgmt For For 1.9 Elect Director Donald B. Ufrig Mgmt For For
- -------------------------------------------------------------------------------- TECH DATA CORP. Ticker Symbol: TECD CUSIP/Security ID: 878237106 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Misunas Mgmt For For 2698 1.2 Elect Director Thomas I. Morgan Mgmt For For 1.3 Elect Director Steven A. Raymund Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker Symbol: MA CUSIP/Security ID: 57636Q104 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Haythornthwaite Mgmt For For 612 1.2 Elect Director David R. Carlucci Mgmt For For 1.3 Elect Director Robert W. Selander Mgmt For For 2. Amend Certificate of Incorporation to Mgmt For For Increase Size of Board and Amend Director Qualifications 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker Symbol: SGP CUSIP/Security ID: 806605101 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Colligan Mgmt For For 24388 1.2 Elect Director Fred Hassan Mgmt For For 1.3 Elect Director C. Robert Kidder Mgmt For For 1.4 Elect Director Eugene R. McGrath Mgmt For For 1.5 Elect Director Antonio M. Perez Mgmt For For 1.6 Elect Director Patricia F. Russo Mgmt For For 1.7 Elect Director Jack L. Stahl Mgmt For For 1.8 Elect Director Craig B. Thompson Mgmt For For 1.9 Elect Director Kathryn C. Turner Mgmt For For 1.10 Elect Director Robert F.W. van Oordt Mgmt For For 1.11 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker Symbol: ETFC CUSIP/Security ID: 269246104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael K. Parks Mgmt For For 4729 1.2 Elect Director Lewis E. Randall Mgmt For For 1.3 Elect Director Joseph L. Sclafani Mgmt For For 1.4 Elect Director Stephen H. Willard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Executive Bonus Program Shrholder Against Against
- -------------------------------------------------------------------------------- STAPLES, INC. Ticker Symbol: SPLS CUSIP/Security ID: 855030102 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For Against 5657 1.2 Elect Director Arthur M. Blank Mgmt For Against 1.3 Elect Director Mary Elizabeth Burton Mgmt For Against 1.4 Elect Director Justin King Mgmt For Against 1.5 Elect Director Carol Meyrowitz Mgmt For Against 1.6 Elect Director Rowland T. Moriarty Mgmt For Against 1.7 Elect Director Robert C. Nakasone Mgmt For Against 1.8 Elect Director Ronald L. Sargent Mgmt For Against 1.9 Elect Director Elizabeth A. Smith Mgmt For Against 1.10 Elect Director Robert E. Sulentic Mgmt For Against 1.11 Elect Director Vijay Vishwanath Mgmt For Against 1.12 Elect Director Paul F. Walsh Mgmt For Against 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 290 1.2 Elect Director Douglas Crocker, II Mgmt For For 1.3 Elect Director David P. Stockert Mgmt For For 1.4 Elect Director Herschel M. Bloom Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director Dale Anne Reiss Mgmt For For 1.8 Elect Director David R. Schwartz Mgmt For For 1.9 Elect Director Stella F. Thayer Mgmt For For 1.10 Elect Director Ronald de Waal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker Symbol: QCOR CUSIP/Security ID: 74835Y101 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don M. Bailey Mgmt For For 1385 1.2 Elect Director Virgil D. Thompson Mgmt For For 1.3 Elect Director Neal C. Bradsher Mgmt For For 1.4 Elect Director David Young Mgmt For For 1.5 Elect Director Stephen C. Farrell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARE INVESTMENT TRUST Ticker Symbol: CRE CUSIP/Security ID: 141657106 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Flint D. Besecker Mgmt For For 3061 1.2 Elect Director Gerald E. Bisbee, Jr., Mgmt For For Ph.D. 1.3 Elect Director Kirk E. Gorman Mgmt For For 1.4 Elect Director Alexandra Lebenthal Mgmt For For 1.5 Elect Director Karen P. Robards Mgmt For For 1.6 Elect Director J. Rainer Twiford Mgmt For For 1.7 Elect Director Steven N. Warden Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHELSEA THERAPEUTICS INTERNATIONAL, LTD Ticker Symbol: CHTP CUSIP/Security ID: 163428105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon Pedder Mgmt For For 7168 1.2 Elect Director Michael Weiser Mgmt For For 1.3 Elect Director Kevan Clemens Mgmt For For 1.4 Elect Director Norman Hardman Mgmt For For 1.5 Elect Director Johnson Y.N. Lau Mgmt For For 1.6 Elect Director Roger Stoll Mgmt For For 1.7 Elect Director William Schwieterman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker Symbol: XCO CUSIP/Security ID: 269279402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Miller Mgmt For For 3351 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Vincent J. Cebula Mgmt For For 1.5 Elect Director Earl E. Ellis Mgmt For For 1.6 Elect Director B. James Ford Mgmt For For 1.7 Elect Director T. Boone Pickens Mgmt For For 1.8 Elect Director Jeffrey S. Serota Mgmt For For 1.9 Elect Director Robert L. Stillwell Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CERADYNE, INC. Ticker Symbol: CRDN CUSIP/Security ID: 156710105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel P. Moskowitz Mgmt For For 336 1.2 Elect Director Richard A. Alliegro Mgmt For For 1.3 Elect Director Frank Edelstein Mgmt For For 1.4 Elect Director Richard A. Kertson Mgmt For For 1.5 Elect Director William C. LaCourse Mgmt For For 1.6 Elect Director Milton L. Lohr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker Symbol: APH CUSIP/Security ID: 032095101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 3611 1.2 Elect Director John R. Lord Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker Symbol: TJX CUSIP/Security ID: 872540109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose B. Alvarez Mgmt For Withhold 6137 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For For 1.4 Elect Director Bernard Cammarata Mgmt For For 1.5 Elect Director David T. Ching Mgmt For Withhold 1.6 Elect Director Michael F. Hines Mgmt For For 1.7 Elect Director Amy B. Lane Mgmt For For 1.8 Elect Director Carol Meyrowitz Mgmt For For 1.9 Elect Director John F. O'Brien Mgmt For For 1.10 Elect Director Robert F. Shapiro Mgmt For For 1.11 Elect Director Willow B. Shire Mgmt For For 1.12 Elect Director Fletcher H. Wiley Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker Symbol: FCX CUSIP/Security ID: 35671D857 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Adkerson Mgmt For For 6194 1.2 Elect Director Robert J. Allison, Jr. Mgmt For For 1.3 Elect Director Robert A. Day Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director H. Devon Graham, Jr. Mgmt For For 1.6 Elect Director J. Bennett Johnston Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Bobby Lee Lackey Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Dustan E. McCoy Mgmt For For 1.11 Elect Director Gabrielle K. McDonald Mgmt For For 1.12 Elect Director James R. Moffett Mgmt For For 1.13 Elect Director B.M. Rankin, Jr. Mgmt For For 1.14 Elect Director J. Stapleton Roy Mgmt For For 1.15 Elect Director Stephen H. Siegele Mgmt For For 1.16 Elect Director J. Taylor Wharton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Request Director Nominee Environmental Shrholder Against Against Qualifications
- -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker Symbol: TDS CUSIP/Security ID: 879433100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarence A. Davis Mgmt For For 2173 1.2 Elect Director Christopher D. O'Leary Mgmt For For 1.3 Elect Director Gary L. Sugarman Mgmt For For 1.4 Elect Director Herbert S. Wander Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Adopt Recapitalization Plan Shrholder Against For
- -------------------------------------------------------------------------------- AUTODESK, INC. Ticker Symbol: ADSK CUSIP/Security ID: 052769106 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl Bass Mgmt For For 4165 1.2 Elect Director Crawford W. Beveridge Mgmt For For 1.3 Elect Director J. Hallam Dawson Mgmt For For 1.4 Elect Director Per-Kristian Halvorsen Mgmt For For 1.5 Elect Director Sean M. Maloney Mgmt For For 1.6 Elect Director Elizabeth A. Nelson Mgmt For For 1.7 Elect Director Charles J. Robel Mgmt For For 1.8 Elect Director Steven M. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker Symbol: BIIB CUSIP/Security ID: 09062X103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence C. Best Mgmt For For 4659 1.2 Elect Director Alan B. Glassberg Mgmt For For 1.3 Elect Director Robert W. Pangia Mgmt For For 1.4 Elect Director William D. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Fix Size of Board at 13 and Remove the Shrholder Against For Board's Ability to Change the Size of the Board 5. Reincorporate in Another State [North Shrholder Against Against Dakota] 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Richard C. Mulligan Shrholder For Do Not Vote 1.3 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.4 Elect Director David Sidransky Shrholder For Do Not Vote 2. Fix Size of Board at 13 and Remove the Shrholder For Do Not Board's Ability to Change the Size of the Vote Board 3. Reincorporate in Another State [North Shrholder For Do Not Dakota] Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Adopt Majority Voting for Uncontested Mgmt For Do Not Election of Directors Vote
- -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker Symbol: NYB CUSIP/Security ID: 649445103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen E. Clancy Mgmt For For 2180 1.2 Elect Director Robert S. Farrell Mgmt For For 1.3 Elect Director Joseph R. Ficalora Mgmt For For 1.4 Elect Director James J. O'Donovan Mgmt For For 1.5 Elect Director Hanif W. Dahya Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker Symbol: ROP CUSIP/Security ID: 776696106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert D. Johnson Mgmt For For 2349 1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For 1.3 Elect Director Wilbur J. Prezzano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker Symbol: TRGL CUSIP/Security ID: 891050106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julien Balkany Mgmt For For 504 1.2 Elect Director Nicholas Gay Mgmt For For 1.3 Elect Director Peter J. Hill Mgmt For For 1.4 Elect Director Adam Kroloff Mgmt For For 1.5 Elect Director Craig M. McKenzie Mgmt For For 1.6 Elect Director Ian Vann Mgmt For For 1.7 Elect Director Herbert C. Williamson, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker Symbol: GDP CUSIP/Security ID: 382410405 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry Goodrich Mgmt For For 429 1.2 Elect Director Patrick E. Malloy, III Mgmt For For 1.3 Elect Director Michael J. Perdue Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker Symbol: AMG CUSIP/Security ID: 008252108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard E. Floor Mgmt For For 345 1.2 Elect Director Sean M. Healey Mgmt For For 1.3 Elect Director Harold J. Meyerman Mgmt For For 1.4 Elect Director William J. Nutt Mgmt For For 1.5 Elect Director Rita M. Rodriguez Mgmt For For 1.6 Elect Director Patrick T. Ryan Mgmt For For 1.7 Elect Director Jide J. Zeitlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker Symbol: CAL CUSIP/Security ID: 210795308 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirbyjon H. Caldwell Mgmt For Withhold 1569 1.2 Elect Director Lawrence W. Kellner Mgmt For For 1.3 Elect Director Douglas H. McCorkindale Mgmt For For 1.4 Elect Director Henry L. Meyer, III Mgmt For Withhold 1.5 Elect Director Oscar Munoz Mgmt For Withhold 1.6 Elect Director Jeffery A. Smisek Mgmt For For 1.7 Elect Director Karen Hastie Williams Mgmt For Withhold 1.8 Elect Director Ronald B. Woodard Mgmt For For 1.9 Elect Director Charles A. Yamarone Mgmt For Withhold 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Reincorporate in Another State Shrholder Against Against 6. Note from Broadridge: Please vote FOR if Mgmt None For Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker Symbol: ALNY CUSIP/Security ID: 02043Q107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Clarke Mgmt For For 563 1.2 Elect Director Vicki L. Sato Mgmt For For 1.3 Elect Director James L. Vincent Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker Symbol: DPTR CUSIP/Security ID: 247907207 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger A. Parker Mgmt For For 616 1.2 Elect Director John R. Wallace Mgmt For For 1.3 Elect Director Hank Brown Mgmt For For 1.4 Elect Director Kevin R. Collins Mgmt For For 1.5 Elect Director Jerrie F. Eckelberger Mgmt For For 1.6 Elect Director Aleron H. Larson, Jr. Mgmt For For 1.7 Elect Director Russell S. Lewis Mgmt For For 1.8 Elect Director James J. Murren Mgmt For For 1.9 Elect Director Jordan R. Smith Mgmt For For 1.10 Elect Director Daniel J. Taylor Mgmt For For 1.11 Elect Director James B. Wallace Mgmt For For 1.12 Elect Director Anthony Mandekic Mgmt For For 1.13 Elect Director Jean-Michel Fonck Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker Symbol: CXO CUSIP/Security ID: 20605P101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Beal Mgmt For For 1700 1.2 Elect Director Tucker S. Bridwell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker Symbol: ALXN CUSIP/Security ID: 015351109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard Bell Mgmt For For 627 1.2 Elect Director Max Link Mgmt For For 1.3 Elect Director Joseph A. Madri Mgmt For For 1.4 Elect Director Larry L. Mathis Mgmt For For 1.5 Elect Director R. Douglas Norby Mgmt For For 1.6 Elect Director Alvin S. Parven Mgmt For For 1.7 Elect Director Ruedi E. Waeger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Yves C. de Balmann Mgmt For For 2986 2. Elect Director Ann C. Berzin Mgmt For For 3. Elect Director James T. Brady Mgmt For For 4. Elect Director James R. Curtiss Mgmt For For 5. Elect Director Freeman A. Hrabowski, III Mgmt For Against 6. Elect Director Nancy Lampton Mgmt For For 7. Elect Director Robert J. Lawless Mgmt For Against 8. Elect Director Lynn M. Martin Mgmt For For 9. Elect Director Mayo A. Shattuck III Mgmt For For 10. Elect Director John L. Skolds Mgmt For For 11. Elect Director Michael D. Sullivan Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker Symbol: CDR CUSIP/Security ID: 150602209 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James J. Burns Mgmt For For 2733 2. Elect Director Richard Homburg Mgmt For For 3. Elect Director Pamela N. Hootkin Mgmt For For 4. Elect Director Paul G. Kirk, Jr. Mgmt For For 5. Elect Director Everett B. Miller, III Mgmt For For 6. Elect Director Leo S. Ullman Mgmt For For 7. Elect Director Roger M. Widmann Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KBW, INC. Ticker Symbol: KBW CUSIP/Security ID: 482423100 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Duffy Mgmt For For 798 1.2 Elect Director Daniel M. Healy Mgmt For Withhold 1.3 Elect Director Michael J. Zimmerman Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker Symbol: LVS CUSIP/Security ID: 517834107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Leven Mgmt For Withhold 2344 1.2 Elect Director Jason N. Ader Mgmt For For 1.3 Elect Director Jeffrey H. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker Symbol: EME CUSIP/Security ID: 29084Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank T. MacInnis Mgmt For For 1324 1.2 Elect Director Stephen W. Bershad Mgmt For For 1.3 Elect Director David A.B. Brown Mgmt For For 1.4 Elect Director Larry J. Bump Mgmt For For 1.5 Elect Director Albert Fried, Jr. Mgmt For For 1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.7 Elect Director David H. Laidley Mgmt For For 1.8 Elect Director Jerry E. Ryan Mgmt For For 1.9 Elect Director Michael T. Yonker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UAL CORPORATION Ticker Symbol: UAUA CUSIP/Security ID: 902549807 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Almeida Mgmt For For 1211 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Walter Isaacson Mgmt For For 1.5 Elect Director Robert D. Krebs Mgmt For For 1.6 Elect Director Robert S. Miller Mgmt For For 1.7 Elect Director James J. O?Connor Mgmt For For 1.8 Elect Director Glenn F. Tilton Mgmt For For 1.9 Elect Director David J. Vitale Mgmt For For 1.10 Elect Director John H. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker Symbol: ASCMA CUSIP/Security ID: 043632108 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Pohl Mgmt For For 216 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Ticker Symbol: MAKO CUSIP/Security ID: 560879108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles W. Federico Mgmt For For 407 1.2 Elect Director Maurice R. Ferre, M.D. Mgmt For For 1.3 Elect Director Frederic H. Moll, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker Symbol: IILG CUSIP/Security ID: 46113M108 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig M. Nash Mgmt For For 890 1.2 Elect Director Gregory R. Blatt Mgmt For For 1.3 Elect Director David Flowers Mgmt For For 1.4 Elect Director Gary S. Howard Mgmt For For 1.5 Elect Director Lewis J. Korman Mgmt For Withhold 1.6 Elect Director Thomas J. Kuhn Mgmt For For 1.7 Elect Director Thomas J. McInerney Mgmt For For 1.8 Elect Director Thomas P. Murphy, Jr. Mgmt For Withhold 1.9 Elect Director Avy H. Stein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker Symbol: GMXR CUSIP/Security ID: 38011M108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ken L. Kenworthy, Jr. Mgmt For For 130 1.2 Elect Director T.J. Boismier Mgmt For For 1.3 Elect Director Steven Craig Mgmt For For 1.4 Elect Director Ken L. Kenworthy, Sr. Mgmt For For 1.5 Elect Director Jon W. "Tucker" Mchugh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol Bartz Mgmt For For 18714 1.2 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.3 Elect Director Roy J. Bostock Mgmt For For 1.4 Elect Director Ronald W. Burkle Mgmt For For 1.5 Elect Director John H. Chapple Mgmt For For 1.6 Elect Director Eric Hippeau Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Against 1.8 Elect Director Vyomesh Joshi Mgmt For Against 1.9 Elect Director Arthur H. Kern Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For Against 1.11 Elect Director Gary L. Wilson Mgmt For For 1.12 Elect Director Jerry Yang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker Symbol: MWW CUSIP/Security ID: 611742107 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore Iannuzzi Mgmt For For 1810 1.2 Elect Director Robert J. Chrenc Mgmt For For 1.3 Elect Director John Gaulding Mgmt For For 1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For 1.5 Elect Director Ronald J. Kramer Mgmt For For 1.6 Elect Director Roberto Tunioli Mgmt For For 1.7 Elect Director Timothy T. Yates Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker Symbol: PXD CUSIP/Security ID: 723787107 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Arthur Mgmt For For 3010 1.2 Elect Director Andrew F. Cates Mgmt For For 1.3 Elect Director Scott J. Reiman Mgmt For For 1.4 Elect Director Scott D. Sheffield Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DAVITA INC. Ticker Symbol: DVA CUSIP/Security ID: 23918K108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles G. Berg Mgmt For Against 2250 1.2 Elect Director Willard W. Brittain, Jr. Mgmt For For 1.3 Elect Director Paul J. Diaz Mgmt For Against 1.4 Elect Director Peter T. Grauer Mgmt For For 1.5 Elect Director John M. Nehra Mgmt For For 1.6 Elect Director William L. Roper Mgmt For For 1.7 Elect Director Kent J. Thiry Mgmt For For 1.8 Elect Director Roger J. Valine Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker Symbol: TAXI CUSIP/Security ID: 583928106 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley Kreitman Mgmt For For 1053 1.2 Elect Director Frederick A. Menowitz Mgmt For For 1.3 Elect Director David L. Rudnick Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Approve Restricted Stock Plan Mgmt For For 5. Amend Non-Employee Director Stock Option Mgmt For For Plan
- -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker Symbol: ADS CUSIP/Security ID: 018581108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Heffernan Mgmt For For 531 1.2 Elect Director Robert A. Minicucci Mgmt For For 1.3 Elect Director J. Michael Parks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker Symbol: ATHN CUSIP/Security ID: 04685W103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Foster Mgmt For For 359 1.2 Elect Director Ann H. Lamont Mgmt For For 1.3 Elect Director James L. Mann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUINIX, INC. Ticker Symbol: EQIX CUSIP/Security ID: 29444U502 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven T. Clontz Mgmt For For 639 1.2 Elect Director Steven P. Eng Mgmt For For 1.3 Elect Director Gary F. Hromadko Mgmt For For 1.4 Elect Director Scott G. Kriens Mgmt For Withhold 1.5 Elect Director Irving F. Lyons, III Mgmt For For 1.6 Elect Director Christopher B. Paisley Mgmt For For 1.7 Elect Director Stephen M. Smith Mgmt For For 1.8 Elect Director Peter F. Van Camp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker Symbol: ENDP CUSIP/Security ID: 29264F205 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Delucca Mgmt For For 2002 1.2 Elect Director David P. Holveck Mgmt For For 1.3 Elect Director Nancy J Hutson Mgmt For For 1.4 Elect Director Michael Hyatt Mgmt For Withhold 1.5 Elect Director Roger H. Kimmel Mgmt For For 1.6 Elect Director C.A. Meanwell Mgmt For For 1.7 Elect Director William P. Montague Mgmt For For 1.8 Elect Director Joseph C. Scodari Mgmt For For 1.9 Elect Director William F. Spengler Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker Symbol: AUXL CUSIP/Security ID: 05334D107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For For 488 1.2 Elect Director Al Altomari Mgmt For For 1.3 Elect Director Armando Anido Mgmt For For 1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For 1.5 Elect Director P.o. Chambon Mgmt For For 1.6 Elect Director Oliver S. Fetzer Mgmt For For 1.7 Elect Director Renato Fuchs Mgmt For For 1.8 Elect Director Dennis Langer Mgmt For For 1.9 Elect Director William T. McKee Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker Symbol: NKTR CUSIP/Security ID: 640268108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert B. Chess Mgmt For For 587 2. Elect Director Susan Wang Mgmt For For 3. Elect Director Roy A. Whitfield Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker Symbol: NBR CUSIP/Security ID: G6359F103 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Eugene M. Isenberg as Director Mgmt For For 5078 1.2 Elect William T. Comfort as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix their Remuneration 3. Pay for Superior Performance Shrholder Against Against 4. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker Symbol: LBTYA CUSIP/Security ID: 530555101 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Cole, Jr. Mgmt For For 3456 1.2 Elect Director Richard R. Green Mgmt For For 1.3 Elect Director David E. Rapley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker Symbol: IPG CUSIP/Security ID: 460690100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Borelli Mgmt For For 4735 2. Elect Director Reginald K. Brack Mgmt For For 3. Elect Director Jocelyn Carter-Miller Mgmt For For 4. Elect Director Jill M. Considine Mgmt For For 5. Elect Director Richard A. Goldstein Mgmt For For 6. Elect Director Mary J. Steele Guilfoile Mgmt For For 7. Elect Director H. John Greeniaus Mgmt For For 8. Elect Director William T. Kerr Mgmt For For 9. Elect Director Michael I. Roth Mgmt For For 10. Elect Director David M. Thomas Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For 12. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 13. Ratify Auditors Mgmt For For 14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker Symbol: DBLE CUSIP/Security ID: 258570209 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy G. Cohee Mgmt For For 440 1.2 Elect Director Brent Hathaway Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PETSMART Ticker Symbol: PETM CUSIP/Security ID: 716768106 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Rita V. Foley Mgmt For For 3591 2. Elect Director Joseph S. Hardin, Jr. Mgmt For For 3. Elect Director Amin I. Khalifa Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PHARMERICA CORP Ticker Symbol: PMC CUSIP/Security ID: 71714F104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Weishar Mgmt For For 177 1.2 Elect Director W. Robert Dahl, Jr. Mgmt For For 1.3 Elect Director Frank E. Collins Mgmt For For 1.4 Elect Director Daniel N. Mendelson Mgmt For For 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For 1.6 Elect Director Marjorie W. Dorr Mgmt For For 1.7 Elect Director Thomas P. Gerrity, Ph.D. Mgmt For For 1.8 Elect Director Robert A. Oakley, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig Ramsey Mgmt For For 797 1.2 Elect Director Sanford Robertson Mgmt For For 1.3 Elect Director Maynard Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker Symbol: IDCC CUSIP/Security ID: 45867G101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Merritt Mgmt For For 600 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker Symbol: TGE CUSIP/Security ID: 872417308 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne A. Whitener Mgmt For For 5288 1.2 Elect Director William J. Barrett Mgmt For For 1.3 Elect Director Herbert M. Gardner Mgmt For Withhold 1.4 Elect Director Allen T. McInnes Mgmt For For 1.5 Elect Director Edward L. Flynn Mgmt For For 1.6 Elect Director Stephanie P. Hurtt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP Ticker Symbol: HUSA CUSIP/Security ID: 44183U100 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Boylan Mgmt For For 8073 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PRIMEENERGY CORP. Ticker Symbol: PNRG CUSIP/Security ID: 74158E104 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Beverly A. Cummings Mgmt For For 84 1.2 Elect Director Charles E. Drimal, Jr. Mgmt For For 1.3 Elect Director Matthias Eckenstein Mgmt For For 1.4 Elect Director H. Gifford Fong Mgmt For For 1.5 Elect Director Thomas S. T. Gimbel Mgmt For For 1.6 Elect Director Clint Hurt Mgmt For For 1.7 Elect Director Jan K. Smeets Mgmt For For 2. Reduce Authorized Common Stock and Mgmt For For Eliminate Preferred Stock
- -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker Symbol: INAP CUSIP/Security ID: 45885A300 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Eric Cooney Mgmt For For 2378 1.2 Elect Director Charles B. Coe Mgmt For For 1.3 Elect Director Patricia L. Higgins Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Terms of Existing Poison Pill Shrholder Against For
- -------------------------------------------------------------------------------- OMNI ENERGY SERVICES CORP Ticker Symbol: OMNI CUSIP/Security ID: 68210T208 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald E. Gerevas Mgmt For For 7782 1.2 Elect Director Barry E. Kaufman Mgmt For For 1.3 Elect Director Brian J. Recatto Mgmt For For 1.4 Elect Director Richard C. White Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker Symbol: SGMS CUSIP/Security ID: 80874P109 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Lorne Weil Mgmt For For 1646 1.2 Elect Director Peter A. Cohen Mgmt For Withhold 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect DirectorJ. Robert Kerrey Mgmt For For 1.5 Elect Director Ronald O. Perelman Mgmt For For 1.6 Elect Director Michael J. Regan Mgmt For For 1.7 Elect Director Barry F. Schwartz Mgmt For For 1.8 Elect Director Eric M. Turner Mgmt For For 1.9 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Handler Mgmt For For 2023 1.2 Elect Director John M. Jacquemin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAIC INC Ticker Symbol: SAI CUSIP/Security ID: 78390X101 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director France A. Cordova Mgmt For For 2442 1.2 Elect Director Kenneth C. Dahlberg Mgmt For For 1.3 Elect Director Jere A. Drummond Mgmt For For 1.4 Elect Director John J. Hamre Mgmt For For 1.5 Elect Director Miriam E. John Mgmt For For 1.6 Elect Director Anita K. Jones Mgmt For For 1.7 Elect Director John P. Jumper Mgmt For For 1.8 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For 1.9 Elect Director Edward J. Sanderson, Jr. Mgmt For For 1.10 Elect Director Louis A. Simpson Mgmt For For 1.11 Elect Director A. Thomas Young Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker Symbol: AMED CUSIP/Security ID: 023436108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Borne Mgmt For For 366 1.2 Elect Director Larry R. Graham Mgmt For For 1.3 Elect Director Ronald A. LaBorde Mgmt For For 1.4 Elect Director Jake L. Netterville Mgmt For For 1.5 Elect Director David R. Pitts Mgmt For For 1.6 Elect Director Peter F. Ricchiuti Mgmt For For 1.7 Elect Director Donald A. Washburn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Anderson Mgmt For For 9558 2. Elect Director Roy J. Bostock Mgmt For For 3. Elect Director John S. Brinzo Mgmt For For 4. Elect Director Daniel A. Carp Mgmt For For 5. Elect Director John M. Engler Mgmt For For 6. Elect Director Mickey P. Foret Mgmt For Against 7. Elect Director David R. Goode Mgmt For For 8. Elect Director Paula Rosput Reynolds Mgmt For For 9. Elect Director Kenneth C. Rogers Mgmt For For 10. Elect Director Rodney E. Slater Mgmt For For 11. Elect Director Douglas M. Steenland Mgmt For For 12. Elect Director Kenneth B. Woodrow Mgmt For For 13. Ratify Auditors Mgmt For For 14. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker Symbol: OSIP CUSIP/Security ID: 671040103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Ingram Mgmt For For 1113 1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For 1.3 Elect Director Santo J. Costa Mgmt For Withhold 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Kenneth B. Lee, Jr. Mgmt For For 1.6 Elect Director Viren Mehta Mgmt For Withhold 1.7 Elect Director David W. Niemiec Mgmt For For 1.8 Elect Director Herbert M. Pinedo, M.D., Mgmt For For Ph.D. 1.9 Elect Director Katharine B. Stevenson Mgmt For For 1.10 Elect Director John P. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For Against 19188 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker Symbol: ANF CUSIP/Security ID: 002896207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Bachmann Mgmt For For 905 1.2 Elect Director Michael S. Jeffries Mgmt For For 1.3 Elect Director John W. Kessler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Death Benefits/Golden Coffins Shrholder Against Against
- -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker Symbol: IMA CUSIP/Security ID: 46126P106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol R. Goldberg Mgmt For For 917 1.2 Elect Director James Roosevelt, Jr. Mgmt For For 1.3 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker Symbol: AEO CUSIP/Security ID: 02553E106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice E. Page Mgmt For For 4348 2. Elect Director J. Thomas Presby Mgmt For For 3. Elect Director Gerald E. Wedren Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZION OIL & GAS INC Ticker Symbol: ZN CUSIP/Security ID: 989696109 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Brown Mgmt For Withhold 689 1.2 Elect Director Forrest A. Garb Mgmt For For 1.3 Elect Director Julian Taylor Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker Symbol: MDVN CUSIP/Security ID: 58501N101 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel D. Adams Mgmt For For 773 1.2 Elect Director Gregory H. Bailey, M.D. Mgmt For For 1.3 Elect Director Kim D. Blickenstaff Mgmt For For 1.4 Elect Director David T. Hung, M.D. Mgmt For For 1.5 Elect Director W. Anthony Vernon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker Symbol: ARO CUSIP/Security ID: 007865108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julian R. Geiger Mgmt For For 429 1.2 Elect Director Bodil Arlander Mgmt For For 1.3 Elect Director Ronald R. Beegle Mgmt For For 1.4 Elect Director John N. Haugh Mgmt For For 1.5 Elect Director Robert B. Chavez Mgmt For For 1.6 Elect Director Mindy C. Meads Mgmt For For 1.7 Elect Director John D. Howard Mgmt For For 1.8 Elect Director David B. Vermylen Mgmt For For 1.9 Elect Director Karin Hirtler-Garvey Mgmt For For 1.10 Elect Director Evelyn Dilsaver Mgmt For For 1.11 Elect Director Thomas P. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker Symbol: AVCT CUSIP/Security ID: 053893103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis A. Dramis, Jr. Mgmt For For 814 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- PHH CORP. Ticker Symbol: PHH CUSIP/Security ID: 693320202 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors A. B. Krongard Mgmt For For 551 1.2 Elect Directors Terence W. Edwards Mgmt For For 1.3 Elect Directors James O. Egan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For Against 1.1 Elect Director Allan Z. Loren Shrholder For Do Not Vote 1.2 Elect Director Gregory J. Parseghian Shrholder For Do Not Vote 1.3 Management Nominee - James O. Egan Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Amend Omnibus Stock Plan Mgmt For Do Not Vote 4. Increase Authorized Common Stock Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker Symbol: PCLN CUSIP/Security ID: 741503403 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffery H. Boyd Mgmt For For 270 1.2 Elect Director Ralph M. Bahna Mgmt For Withhold 1.3 Elect Director Howard W. Barker, Jr. Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For Withhold 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Nancy B. Peretsman Mgmt For For 1.8 Elect Director Craig W. Rydin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Right to Call Special Meetings Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ICAD, INC. Ticker Symbol: ICAD CUSIP/Security ID: 44934S107 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Lawrence Howard Mgmt For For 7489 1.2 Elect Director Kenneth Ferry Mgmt For For 1.3 Elect Director Dr. Rachel Brem Mgmt For For 1.4 Elect Director Anthony Ecock Mgmt For For 1.5 Elect Director Steven Rappoport Mgmt For For 1.6 Elect Director Maha Sallam Mgmt For For 1.7 Elect Director Dr. Elliot Sussman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MASIMO CORP. Ticker Symbol: MASI CUSIP/Security ID: 574795100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Cahill Mgmt For For 643 1.2 Elect Director Robert Coleman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker Symbol: IR CUSIP/Security ID: G4776G101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Scheme of Arrangement Mgmt For For 6312 2. Approve the Creation of Distributable Mgmt For For Reserves of Ingersoll-Rand Company Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SUPERVALU INC. Ticker Symbol: SVU CUSIP/Security ID: 868536103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Irwin S. Cohen Mgmt For For 4285 2. Elect Director Ronald E. Daly Mgmt For For 3. Elect Director Lawrence A. Del Santo Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Craig R. Herkert Mgmt For For 6. Elect Director Kathi P. Seifert Mgmt For For 7. Ratify Auditors Mgmt For For 8. Report on Halting Tobacco Sales Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker Symbol: BBY CUSIP/Security ID: 086516101 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald James Mgmt For For 2778 1.2 Elect Director Elliot S. Kaplan Mgmt For For 1.3 Elect Director Sanjay Khosla Mgmt For For 1.4 Elect Director George L. Mikan III Mgmt For Withhold 1.5 Elect Director Matthew H. Paull Mgmt For For 1.6 Elect Director Richard M. Schulze Mgmt For For 1.7 Elect Director Hatim A. Tyabji Mgmt For For 1.8 Elect Director Gerard R. Vittecoq Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Reduce Supermajority Vote Requirement Mgmt For For 7. Reduce Supermajority Vote Requirement Mgmt For For 8. Reduce Supermajority Vote Requirement Mgmt For For 9. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil A. Berkett Mgmt For For 4976 1.2 Elect Director Steven J. Simmons Mgmt For For 1.3 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker Symbol: CHK CUSIP/Security ID: 165167107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard K. Davidson Mgmt For For 8706 1.2 Elect Director V. Burns Hargis Mgmt For Withhold 1.3 Elect Director Charles T. Maxwell Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Declassify the Board of Directors Shrholder Against For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- VIVUS, INC. Ticker Symbol: VVUS CUSIP/Security ID: 928551100 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virgil A. Place, M.D. Mgmt For For 2104 1.2 Elect Director Leland F. Wilson Mgmt For For 1.3 Elect Director Mark B. Logan Mgmt For For 1.4 Elect Director Charles J. Casamento Mgmt For For 1.5 Elect Director Linda M. Dairiki Mgmt For For Shortliffe, M.D. 1.6 Elect Director Graham Strachan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker Symbol: NVTL CUSIP/Security ID: 66987M604 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter V. Leparulo Mgmt For For 1514 1.2 Elect Director Horst J. Pudwill Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker Symbol: CHS CUSIP/Security ID: 168615102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross E. Roeder Mgmt For For 1856 1.2 Elect Director Andrea M. Weiss Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker Symbol: ACOR CUSIP/Security ID: 00484M106 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry Greene Mgmt For For 535 1.2 Elect Director Ian Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENESCO INC. Ticker Symbol: GCO CUSIP/Security ID: 371532102 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 209 1.2 Elect Director Leonard L. Berry Mgmt For For 1.3 Elect Director William F. Blaufuss, Jr Mgmt For For 1.4 Elect Director James W. Bradford Mgmt For For 1.5 Elect Director Robert V. Dale Mgmt For For 1.6 Elect Director Robert J. Dennis Mgmt For For 1.7 Elect Director Matthew C. Diamond Mgmt For For 1.8 Elect Director Marty G. Dickens Mgmt For For 1.9 Elect Director Ben T. Harris Mgmt For For 1.10 Elect Director Kathleen Mason Mgmt For For 1.11 Elect Director Hal N. Pennington Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- THE KROGER CO. Ticker Symbol: KR CUSIP/Security ID: 501044101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Reuben V. Anderson Mgmt For For 9460 2. Elect Director Robert D. Beyer Mgmt For For 3. Elect Director David B. Dillon Mgmt For For 4. Elect Director Susan J. Kropf Mgmt For For 5. Elect Director John T. Lamacchia Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Don W. Mcgeorge Mgmt For For 8. Elect Director W. Rodney Mcmullen Mgmt For For 9. Elect Director Jorge P. Montoya Mgmt For For 10. Elect Director Clyde R. Moore Mgmt For Against 11. Elect Director Susan M. Phillips Mgmt For For 12. Elect Director Steven R. Rogel Mgmt For Against 13. Elect Director James A. Runde Mgmt For For 14. Elect Director Ronald L. Sargent Mgmt For Against 15. Elect Director Bobby S. Shackouls Mgmt For For 16. Ratify Auditors Mgmt For For 17. Increase Purchasing of Cage Free Eggs Shrholder Against Against 18. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Ticker Symbol: SPPI CUSIP/Security ID: 84763A108 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell P. Cybulski Mgmt For For 1710 1.2 Elect Director Richard D. Fulmer Mgmt For For 1.3 Elect Director Stuart M. Krassner Mgmt For For 1.4 Elect Director Anthony E. Maida, III Mgmt For For 1.5 Elect Director Rajesh C. Shrotriya, M.D. Mgmt For For 1.6 Elect Director Julius A. Vida, Ph.D. Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For Against Plan 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker Symbol: AFFX CUSIP/Security ID: 00826T108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P.A. Fodor, Ph.D. Mgmt For For 1164 1.2 Elect Director Kevin M. King Mgmt For For 1.3 Elect Director Paul Berg, Ph.D. Mgmt For For 1.4 Elect Director Susan D. Desmond-Hellmann, Mgmt For For M.D. 1.5 Elect Director John D. Diekman, Ph.D. Mgmt For Withhold 1.6 Elect Director Gary S. Guthart, Ph.D. Mgmt For For 1.7 Elect Director Robert H. Trice, Ph.D. Mgmt For For 1.8 Elect Director Robert P. Wayman Mgmt For For 1.9 Elect Director John A. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 2319 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker Symbol: NE CUSIP/Security ID: H5833N103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approval Of The Payment Of A Dividend Mgmt For For 583 Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards Mgmt For For 2.2 Director Marc E. Leland Mgmt For For 2.3 Director David W. Williams Mgmt For For 3. Approval Of The Appointment Of Mgmt For For Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4. Amend Articles Re: (Non-Routine) Mgmt For For
- -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker Symbol: BPZ CUSIP/Security ID: 055639108 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zuniga y Rivero Mgmt For For 660 1.2 Elect Director Dennis G. Strauch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEMCELLS, INC Ticker Symbol: STEM CUSIP/Security ID: 85857R105 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin M. McGlynn Mgmt For For 3193 1.2 Elect Director Roger Perlmutter, M.D., Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker Symbol: UTIW CUSIP/Security ID: G87210103 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.01 Elect Brian D. Belchers as a Class C Mgmt For For 3718 Director 1.02 Elect Roger I. MacFarlane as a Class C Mgmt For For Director 1.03 Elect Matthys J. Wessels as a Class C Mgmt For For Director 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3. Approve 2009 Long-Term Incentive Plan Mgmt For For 4. Approve Executive Incentive Plan Mgmt For For 5. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M500 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 8303 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 6545 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M302 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 2071 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 6367
- -------------------------------------------------------------------------------- MIDDLEBROOK PHARMACEUTICAL CORP. Ticker Symbol: MBRK CUSIP/Security ID: 596087106 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lord James Blyth Mgmt For Withhold 5189 1.2 Elect Director J.H. Cavanaugh Mgmt For For 1.3 Elect Director John Thievon Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker Symbol: HK CUSIP/Security ID: 716495106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Christmas Mgmt For For 4126 1.2 Elect Director James L. Irish III Mgmt For For 1.3 Elect Director Robert C. Stone, Jr. Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 5. Permit Board to Amend Bylaws Without Mgmt For Against Shareholder Consent 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 74971X107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director E. William Barnett Mgmt For For 4209 2. Elect Director Mark M. Jacobs Mgmt For For 3. Elect Director Steven L. Miller Mgmt For For 4. Elect Director Laree E. Perez Mgmt For For 5. Elect Director Evan J. Silverstein Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker Symbol: GME CUSIP/Security ID: 36467W109 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. DeMatteo Mgmt For For 2382 1.2 Elect Director Michael N. Rosen Mgmt For For 1.3 Elect Director Edward A. Volkwein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker Symbol: AM CUSIP/Security ID: 026375105 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Ratner Mgmt For Withhold 1771 1.2 Elect Director Jerry Sue Thornton Mgmt For For 1.3 Elect Director Jeffrey Weiss Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker Symbol: DLTR CUSIP/Security ID: 256746108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnold S. Barron Mgmt For Withhold 2070 1.2 Elect Director J. Douglas Perry Mgmt For Withhold 1.3 Elect Director Thomas A. Saunders III Mgmt For Withhold 1.4 Elect Director Carl P. Zeithaml Mgmt For Withhold 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 1756 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MENS WEARHOUSE, INC. Ticker Symbol: MW CUSIP/Security ID: 587118100 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Zimmer Mgmt For For 418 1.2 Elect Director David H. Edwab Mgmt For For 1.3 Elect Director Rinaldo S. Brutoco Mgmt For For 1.4 Elect Director Michael L. Ray Mgmt For For 1.5 Elect Director Sheldon I. Stein Mgmt For For 1.6 Elect Director Deepak Chopra Mgmt For For 1.7 Elect Director William B. Sechrest Mgmt For For 1.8 Elect Director Larry R. Katzen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 2526 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Steven H. Temares Mgmt For For 1.4 Elect Director Dean S. Adler Mgmt For Withhold 1.5 Elect Director Stanley F. Barshay Mgmt For Withhold 1.6 Elect Director Klaus Eppler Mgmt For For 1.7 Elect Director Patrick R. Gaston Mgmt For For 1.8 Elect Director Jordan Heller Mgmt For For 1.9 Elect Director Victoria A. Morrison Mgmt For Withhold 1.10 Elect Director Fran Stoller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Eliminate Supermajority Vote Requirement Mgmt For For 6. Re-Approve Performance Goals Under Mgmt For For Omnibus Stock Plan 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis D. Dammerman Mgmt For For 17744 1.2 Elect Director Harvey Golub Mgmt For For 1.3 Elect Director Laurette T. Koellner Mgmt For For 1.4 Elect Director Edward M. Liddy Mgmt For For 1.5 Elect Director Christopher S. Lynch Mgmt For For 1.6 Elect Director Arthur C. Martinez Mgmt For For 1.7 Elect Director George L. Miles, Jr. Mgmt For Against 1.8 Elect Director Robert S. Miller Mgmt For For 1.9 Elect Director Suzanne Nora Johnson Mgmt For For 1.10 Elect Director Morris W. Offit Mgmt For Against 1.11 Elect Director Douglas M. Steenland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Increase Authorized Common Stock Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Increase Authorized Preferred Stock Mgmt For Against 6. Amend Certificate of Incorporation Mgmt For For 7. Amend Certificate of Incorporation to Mgmt For For Eliminate Restrictions on Pledge of Assets 8. Ratify Auditors Mgmt For For 9. Stock Retention/Holding Period Shrholder Against Against 10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 11. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Pierre R. Brondeau as Director Mgmt For For 6610 1.2 Reelect Ram Charan as Director Mgmt For For 1.3 Reelect Juergen W. Gromer as Director Mgmt For For 1.4 Reelect Robert M. Hernandez as Director Mgmt For For 1.5 Reelect Thomas J. Lynch as Director Mgmt For For 1.6 Reelect Daniel J. Phelan as Director Mgmt For For 1.7 Reelect Frederic M. Poses as Director Mgmt For For 1.8 Reelect Lawrence S. Smith as Director Mgmt For For 1.9 Reelect Paula A. Sneed as Director Mgmt For For 1.10 Reelect David P. Steiner as Director Mgmt For For 1.11 Reelect John C. Van Scoter as Director Mgmt For For 2. Approve Amended and Restated Tyco Mgmt For For Electronics Ltd. 2007 Stock and Incentive Plan 3. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- RAMBUS INC. Ticker Symbol: RMBS CUSIP/Security ID: 750917106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Thomas Bentley Mgmt For For 941 1.2 Elect Director P. Michael Farmwald Mgmt For For 1.3 Elect Director Penelope A. Herscher Mgmt For For 1.4 Elect Director David Shrigley Mgmt For For 1.5 Elect Director Eric Stang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 3014 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker Symbol: NLY CUSIP/Security ID: 035710409 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Denahan-Norris Mgmt For For 8927 1.2 Elect Director Michael Haylon Mgmt For For 1.3 Elect Director Donnell A. Segalas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker Symbol: GSX CUSIP/Security ID: 367220100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc A. Bruner Mgmt For For 5192 1.2 Elect Director Richard J. Burgess Mgmt For For 1.3 Elect Director Charles B. Crowell Mgmt For For 1.4 Elect Director Mark A. Erickson Mgmt For For 1.5 Elect Director Richard S. Langdon Mgmt For For 1.6 Elect Director Carmen J. (Tony) Lotito Mgmt For For 1.7 Elect Director John A. Schmit Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker Symbol: ETFC CUSIP/Security ID: 269246104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael K. Parks Mgmt For For 4527 1.2 Elect Director Lewis E. Randall Mgmt For For 1.3 Elect Director Joseph L. Sclafani Mgmt For For 1.4 Elect Director Stephen H. Willard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Executive Bonus Program Shrholder Against Against
- -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker Symbol: MWW CUSIP/Security ID: 611742107 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore Iannuzzi Mgmt For For 1734 1.2 Elect Director Robert J. Chrenc Mgmt For For 1.3 Elect Director John Gaulding Mgmt For For 1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For 1.5 Elect Director Ronald J. Kramer Mgmt For For 1.6 Elect Director Roberto Tunioli Mgmt For For 1.7 Elect Director Timothy T. Yates Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker Symbol: AVCT CUSIP/Security ID: 053893103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis A. Dramis, Jr. Mgmt For For 718 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Total Market ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 2269 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES LARGE CAP ETF, (FORMERLY SPDR(R) DJ WILSHIRE LARGE CAP ETF) - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Yves C. de Balmann Mgmt For For 99 2. Elect Director Douglas L. Becker Mgmt For For 3. Elect Director Ann C. Berzin Mgmt For For 4. Elect Director James T. Brady Mgmt For For 5. Elect Director Edward A. Crooke Mgmt For For 6. Elect Director James R. Curtiss Mgmt For For 7. Elect Director Freeman A. Hrabowski, III Mgmt For For 8. Elect Director Nancy Lampton Mgmt For For 9. Elect Director Robert J. Lawless Mgmt For For 10. Elect Director Lynn M. Martin Mgmt For For 11. Elect Director Mayo A. Shattuck, III Mgmt For For 12. Elect Director John L. Skolds Mgmt For For 13. Elect Director Michael D. Sullivan Mgmt For For 14. Ratify Auditors Mgmt For For 15. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Benioff Mgmt For For 33 1.2 Elect Director Craig Conway Mgmt For For 1.3 Elect Director Alan Hassenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: DELL CUSIP/Security ID: 24702R101 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald J. Carty Mgmt For For 705 1.2 Elect Director Michael S. Dell Mgmt For For 1.3 Elect Director William H. Gray, III Mgmt For For 1.4 Elect Director Sallie L. Krawcheck Mgmt For For 1.5 Elect Director Alan (A.G.) Lafley Mgmt For For 1.6 Elect Director Judy C. Lewent Mgmt For For 1.7 Elect Director Thomas W. Luce, III Mgmt For For 1.8 Elect Director Klaus S. Luft Mgmt For For 1.9 Elect Director Alex J. Mandl Mgmt For For 1.10 Elect Director Michael A. Miles Mgmt For For 1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Reimburse Proxy Expenses Shrholder Against For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 7/3/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 91 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Dean S. Adler Mgmt For For 1.4 Elect Director Stanley F. Barshay Mgmt For For 1.5 Elect Director Patrick R. Gaston Mgmt For For 1.6 Elect Director Jordan Heller Mgmt For For 1.7 Elect Director Robert S. Kaplan Mgmt For For 1.8 Elect Director Victoria A. Morrison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTEX CORP. Ticker Symbol: CTX CUSIP/Security ID: 152312104 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 39 1.2 Elect Director Timothy R. Eller Mgmt For For 1.3 Elect Director James J. Postl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Remove Mgmt For For Certain Provisions 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Adopt Greenhouse Gas Goals for Products Shrholder Against Against and Operations 8. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry A. Fromberg Mgmt For For 67 1.2 Elect Director Jeananne K. Hauswald Mgmt For For 1.3 Elect Director James A. Locke III Mgmt For Withhold 1.4 Elect Director Thomas C. McDermott Mgmt For For 1.5 Elect Director Peter M. Perez Mgmt For For 1.6 Elect Director Richard Sands Mgmt For For 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Paul L. Smith Mgmt For For 1.9 Elect Director Peter H. Soderberg Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker Symbol: MRVL CUSIP/Security ID: G5876H105 Meeting Date: 7/11/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF CLASS 1 DIRECTOR: JOHN G. Mgmt For For 160 KASSAKIAN 2. ELECTION OF CLASS 2 DIRECTOR: KUO WEI Mgmt For Against (HERBERT) CHANG 3. ELECTION OF CLASS 2 DIRECTOR: JUERGEN Mgmt For For GROMER, PH.D. 4. ELECTION OF CLASS 2 DIRECTOR: ARTURO Mgmt For For KRUEGER 5. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 004930202 Meeting Date: 7/8/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 104 2. Change Company Name Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Eliminate Class of Preferred Stock Mgmt For For 5. Amend Quorum Requirements Mgmt For For 6. Adopt Supermajority Vote Requirement for Mgmt For For Amendments 7. Prohibit Board to Amend Bylaws Without Mgmt For For Shareholder Consent 8. Permit Directors Designated by Vivendi Mgmt For For Certain Voting Powers 9. Amend Certificate of Incorporation to Mgmt For For Limit Certain Business Activities 10. Amend Certificate of Incorporation to Mgmt For For Establish Procedures Allocating Certain Corporate Opportunities 11. Amend Certificate of Incorporation to Mgmt For For Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12. Amend Certificate of Incorporation to Mgmt For For Approve a Affiliate Transactions Provision 13. Amend Certificate of Incorporation to Mgmt For For Restrict Business Combination Provision 14. Prohibit Board to Amend Bylaws Without Mgmt For For Shareholder Consent 15. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 8/1/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 649 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director Eric Hippeau Mgmt For Withhold 1.4 Elect Director Vyomesh Joshi Mgmt For For 1.5 Elect Director Arthur H. Kern Mgmt For For 1.6 Elect Director Robert A. Kotick Mgmt For For 1.7 Elect Director Mary Agnes Wilderotter Mgmt For For 1.8 Elect Director Gary L. Wilson Mgmt For For 1.9 Elect Director Jerry Yang Mgmt For For 2. Ratify Auditors Mgmt For For 3. Pay For Superior Performance Shrholder Against Against 4. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk Shrholder For Do Not Vote 1.2 Elect Director Frank J. Biondi, Jr. Shrholder For Do Not Vote 1.3 Elect Director John H. Chapple Shrholder For Do Not Vote 1.4 Elect Director Mark Cuban Shrholder For Do Not Vote 1.5 Elect Director Adam Dell Shrholder For Do Not Vote 1.6 Elect Director Carl C. Icahn Shrholder For Do Not Vote 1.7 Elect Director Keith A, Meister Shrholder For Do Not Vote 1.8 Elect Director Edward H. Meyer Shrholder For Do Not Vote 1.9 Elect Director Brian S. Posner Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Pay For Superior Performance Shrholder For Do Not Vote 4. Adopt Policies to Protect Freedom of Shrholder Against Do Not Access to the Internet Vote 5. Amend Bylaws to Establish a Board Shrholder Against Do Not Committee on Human Rights Vote
- -------------------------------------------------------------------------------- ACE LTD. Ticker Symbol: ACE CUSIP/Security ID: G0070K103 Meeting Date: 7/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO Mgmt For For 235 TERM EXPIRING IN 2009. 2. ELECTION OF DIRECTOR: MARY A. CIRILLO TO Mgmt For For TERM EXPIRING IN 2009. 3. ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For TO TERM EXPIRING IN 2009. 4. ELECTION OF DIRECTOR: THOMAS J. NEFF TO Mgmt For For TERM EXPIRING IN 2009. 5. ELECTION OF DIRECTOR: GARY M. STUART TO Mgmt For For TERM EXPIRING IN 2009. 6. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For TO TERM EXPIRING IN 2010. 7. ELECTION OF DIRECTOR: PETER MENIKOFF TO Mgmt For For TERM EXPIRING IN 2010. 8. ELECTION OF DIRECTOR: ROBERT RIPP TO TERM Mgmt For For EXPIRING IN 2010. 9. ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For TO TERM EXPIRING IN 2010. 10. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For TO TERM EXPIRING IN 11. ELECTION OF DIRECTOR: JOHN A. KROL TO Mgmt For For TERM EXPIRING IN 2011. 12. ELECTION OF DIRECTOR: LEO F. MULLIN TO Mgmt For For TERM EXPIRING IN 2011. 13. ELECTION OF DIRECTOR: OLIVIER STEIMER TO Mgmt For For TERM EXPIRING IN 2011. 14. APPROVAL OF THE AMENDMENT (THE Mgmt For For DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15. APPROVAL OF THE AMENDMENT (THE FINANCIAL Mgmt For For STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17. APPROVAL OF THE COMPANY S DE-REGISTRATION Mgmt For For FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18. APPROVAL OF THE NAME OF THE COMPANY Mgmt For For 19. APPROVAL OF THE CHANGE OF THE PURPOSE OF Mgmt For For THE COMPANY 20. APPROVAL OF THE REARRANGEMENT OF THE Mgmt For For COMPANY S EXISTING SHARE CAPITAL 21. APPROVAL OF THE COMPANY S ARTICLES OF Mgmt For For ASSOCIATION 22. CONFIRMATION OF SWISS LAW AS THE Mgmt For For AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23. CONFIRMATION OF THE PRINCIPAL PLACE OF Mgmt For For BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24. RATIFY AUDITORS Mgmt For For 25. APPROVAL OF THE COMPANY S 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26. RATIFY AUDITORS Mgmt For For 27. APPROVAL OF PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS
- -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker Symbol: SSP CUSIP/Security ID: 811054204 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 49
- -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker Symbol: ERTS CUSIP/Security ID: 285512109 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leonard S. Coleman Mgmt For For 113 2. Elect Director Gary M. Kusin Mgmt For For 3. Elect Director Gregory B. Maffei Mgmt For For 4. Elect Director Vivek Paul Mgmt For For 5. Elect Director Lawrence F. Probst III Mgmt For For 6. Elect Director John S. Riccitiello Mgmt For For 7. Elect Director Richard A. Simonson Mgmt For For 8. Elect Director Linda J. Srere Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Amend Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker Symbol: BMC CUSIP/Security ID: 055921100 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. Garland Cupp Mgmt For For 67 1.2 Elect Director Robert E. Beauchamp Mgmt For For 1.3 Elect Director Jon E. Barfield Mgmt For For 1.4 Elect Director Gary Bloom Mgmt For For 1.5 Elect Director Meldon K. Gafner Mgmt For For 1.6 Elect Director P. Thomas Jenkins Mgmt For For 1.7 Elect Director Louis J. Lavigne, Jr. Mgmt For For 1.8 Elect Director Kathleen A. O'Neil Mgmt For For 1.9 Elect Director Tom C. Tinsley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker Symbol: MCK CUSIP/Security ID: 58155Q103 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Andy D. Bryant Mgmt For For 106 2. Elect Director Wayne A. Budd Mgmt For For 3. Elect Director John H. Hammergren Mgmt For For 4. Elect Director Alton F. Irby III Mgmt For For 5. Elect Director M. Christine Jacobs Mgmt For For 6. Elect Director Marie L. Knowles Mgmt For For 7. Elect Director David M. Lawrence Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director James V. Napier Mgmt For For 10. Elect Director Jane E. Shaw Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker Symbol: LM CUSIP/Security ID: 524901105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis R. Beresford Mgmt For For 96 1.2 Elect Director W. Allen Reed Mgmt For For 1.3 Elect Director Roger W. Schipke Mgmt For For 1.4 Elect Director Nicholas J. St.George Mgmt For For 1.5 Elect Director Mark R. Fetting Mgmt For For 1.6 Elect Director Scott C. Nuttall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker Symbol: ATK CUSIP/Security ID: 018804104 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frances D. Cook Mgmt For For 13 1.2 Elect Director Martin C. Faga Mgmt For For 1.3 Elect Director Ronald R. Fogleman Mgmt For For 1.4 Elect Director Cynthia L. Lesher Mgmt For For 1.5 Elect Director Douglas L. Maine Mgmt For For 1.6 Elect Director Roman Martinez IV Mgmt For For 1.7 Elect Director Daniel J. Murphy Mgmt For For 1.8 Elect Director Mark H. Ronald Mgmt For For 1.9 Elect Director Michael T. Smith Mgmt For For 1.10 Elect Director William G. Van Dyke Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- SAFECO CORP. Ticker Symbol: CUSIP/Security ID: 786429100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 30 2.1 Elect Director Joseph W. Brown Mgmt For For 2.2 Elect Director Kerry Killinger Mgmt For For 2.3 Elect Director Gary F. Locke Mgmt For For 2.4 Elect Director Charles R. Rinehart Mgmt For For 2.5 Elect Director Gerardo I. Lopez Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- XILINX, INC. Ticker Symbol: XLNX CUSIP/Security ID: 983919101 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willem P. Roelandts Mgmt For For 99 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director John L. Doyle Mgmt For For 1.4 Elect Director Jerald G. Fishman Mgmt For For 1.5 Elect Director Philip T. Gianos Mgmt For For 1.6 Elect Director William G. Howard, Jr. Mgmt For For 1.7 Elect Director J. Michael Patterson Mgmt For For 1.8 Elect Director Marshall C. Turner Mgmt For For 1.9 Elect Director E.W. Vanderslice Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker Symbol: PCP CUSIP/Security ID: 740189105 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don R. Graber Mgmt For For 51 1.2 Elect Director Lester L. Lyles Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker Symbol: CUSIP/Security ID: 285661104 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 182 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AIRGAS, INC. Ticker Symbol: ARG CUSIP/Security ID: 009363102 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William O. Albertini Mgmt For For 23 1.2 Elect Director Lee M. Thomas Mgmt For For 1.3 Elect Director John C. Van Roden, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker Symbol: CUSIP/Security ID: 184502102 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 161 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker Symbol: FRX CUSIP/Security ID: 345838106 Meeting Date: 8/11/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard Solomon Mgmt For For 112 1.2 Elect Director L.S. Olanoff Mgmt For For 1.3 Elect Director Nesli Basgoz Mgmt For For 1.4 Elect Director William J. Candee, III Mgmt For For 1.5 Elect Director George S. Cohan Mgmt For For 1.6 Elect Director Dan L. Goldwasser Mgmt For For 1.7 Elect Director Kenneth E. Goodman Mgmt For For 1.8 Elect Director Lester B. Salans Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCAFEE, INC. Ticker Symbol: MFE CUSIP/Security ID: 579064106 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mr. Thomas E. Darcy Mgmt For For 57 1.2 Elect Director Mr. Denis J. O'Leary Mgmt For For 1.3 Elect Director Mr. Robert W. Pangia Mgmt For For 1.4 Elect Director Mr. Carl Bass Mgmt For For 1.5 Elect Director Mr. Jeffrey A. Miller Mgmt For For 1.6 Elect Director Mr. Anthony Zingale Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker Symbol: CSC CUSIP/Security ID: 205363104 Meeting Date: 8/4/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving W. Bailey, II Mgmt For For 54 1.2 Elect Director David J. Barram Mgmt For For 1.3 Elect Director Stephen L. Baum Mgmt For For 1.4 Elect Director Rodney F. Chase Mgmt For For 1.5 Elect Director Judith R. Haberkorn Mgmt For For 1.6 Elect Director Michael W. Laphen Mgmt For For 1.7 Elect Director F. Warren McFarlan Mgmt For For 1.8 Elect Director Chong Sup Park Mgmt For For 1.9 Elect Director Thomas H. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker Symbol: RL CUSIP/Security ID: 731572103 Meeting Date: 8/7/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Frank A. Bennack, Jr. Mgmt For For 21 1.2 Elect Joel L. Fleishman Mgmt For For 1.3 Elect Terry S. Semel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker Symbol: HNZ CUSIP/Security ID: 423074103 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director W.R. Johnson Mgmt For For 110 2. Elect Director C.E. Bunch Mgmt For For 3. Elect Director L.S. Coleman, Jr. Mgmt For For 4. Elect Director J.G. Drosdick Mgmt For For 5. Elect Director E.E. Holiday Mgmt For For 6. Elect Director C. Kendle Mgmt For For 7. Elect Director D.R. O'Hare Mgmt For For 8. Elect Director N. Peltz Mgmt For For 9. Elect Director D.H. Reilley Mgmt For For 10. Elect Director L.C. Swann Mgmt For For 11. Elect Director T.J. Usher Mgmt For For 12. Elect Director M.F. Weinstein Mgmt For For 13. Ratify Auditors Mgmt For For 14. Reduce Supermajority Vote Requirement to Mgmt For For Amend Limitation of Director Liability and Director/Officer Indemnification 15. Reduce Supermajority Vote Requirement to Mgmt For For Approve Certain Business Combinations
- -------------------------------------------------------------------------------- RED HAT, INC. Ticker Symbol: RHT CUSIP/Security ID: 756577102 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Narendra K. Gupta Mgmt For For 126 1.2 Elect Director William S. Kaiser Mgmt For For 1.3 Elect Director James M. Whitehurst Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P300 Meeting Date: 8/1/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 144 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For For 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director Steven Rattner Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For For 1.10 Elect Director Diane Von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Merger Agreement Mgmt For Against 3. Approve Reverse Stock Split Mgmt For Against 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker Symbol: MCHP CUSIP/Security ID: 595017104 Meeting Date: 8/15/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Sanghi Mgmt For For 147 1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For 1.3 Elect Director L.B. Day Mgmt For For 1.4 Elect Director Matthew W. Chapman Mgmt For For 1.5 Elect Director Wade F. Meyercord Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 9/2/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Warmenhoven Mgmt For For 126 1.2 Elect Director Donald T. Valentine Mgmt For For 1.3 Elect Director Jeffry R. Allen Mgmt For For 1.4 Elect Director Carol A. Bartz Mgmt For For 1.5 Elect Director Alan L. Earhart Mgmt For For 1.6 Elect Director Thomas Georgens Mgmt For For 1.7 Elect Director Edward Kozel Mgmt For For 1.8 Elect Director Mark Leslie Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director George T. Shaheen Mgmt For For 1.11 Elect Director Robert T. Wall Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker Symbol: MDT CUSIP/Security ID: 585055106 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor J. Dzau Mgmt For For 412 1.2 Elect Director William A. Hawkins Mgmt For For 1.3 Elect Director Shirley A. Jackson Mgmt For For 1.4 Elect Director Denise M. O'Leary Mgmt For For 1.5 Elect Director Jean-Pierre Rosso Mgmt For For 1.6 Elect Director Jack W. Schuler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: 62948N104 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 48 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 20 2. Issue Shares in Connection with Mgmt For For Acquisition 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker Symbol: HRB CUSIP/Security ID: 093671105 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alan M. Bennett Mgmt For For 213 2. Elect Director Thomas M. Bloch Mgmt For For 3. Elect Director Richard C. Breeden Mgmt For For 4. Elect Director Robert A. Gerard Mgmt For For 5. Elect Director Len J. Lauer Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Tom D. Seip Mgmt For For 8. Elect Director L. Edward Shaw, Jr. Mgmt For For 9. Elect Director Russell P. Smyth Mgmt For For 10. Elect Director Christianna Wood Mgmt For For 11. Amend Articles of Incorporation to Mgmt For For Require an Independent Chairman 12. Approve Decrease in Size of Board Mgmt For For 13. Impose Director Term Limits Mgmt For Against 14. Limit Voting Rights of Preferred Stock Mgmt For For 15. Advisory Vote on Executive Compensation - Mgmt For For Approve Application of Compensation Philosophy, Policies and Procedures 16. Approve Deferred Compensation Plan Mgmt For For 17. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CA, INC. Ticker Symbol: CA CUSIP/Security ID: 12673P105 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Raymond J. Bromark Mgmt For For 294 2. Elect Director Alfonse M. D'Amato Mgmt For For 3. Elect Director Gary J. Fernandes Mgmt For For 4. Elect Director Robert E. La Blanc Mgmt For For 5. Elect Director Christopher B. Lofgren Mgmt For For 6. Elect Director William E. McCracken Mgmt For For 7. Elect Director John A. Swainson Mgmt For For 8. Elect Director Laura S. Unger Mgmt For For 9. Elect Director Arthur F. Weinbach Mgmt For For 10. Elect Director Ron Zambonini Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker Symbol: SYMC CUSIP/Security ID: 871503108 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Brown Mgmt For For 305 1.2 Elect Director William T. Coleman Mgmt For For 1.3 Elect Director Frank E. Dangeard Mgmt For For 1.4 Elect Director Geraldine B. Laybourne Mgmt For For 1.5 Elect Director David L. Mahoney Mgmt For For 1.6 Elect Director Robert S. Miller Mgmt For For 1.7 Elect Director George Reyes Mgmt For For 1.8 Elect Director Daniel H. Schulman Mgmt For For 1.9 Elect Director ohn W. Thompson Mgmt For For 1.10 Elect Director V. Paul Unruh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NIKE, INC. Ticker Symbol: NKE CUSIP/Security ID: 654106103 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jill K. Conway Mgmt For For 153 1.2 Elect Director Alan B. Graf, Jr. Mgmt For For 1.3 Elect Director Jeanne P. Jackson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker Symbol: SFD CUSIP/Security ID: 832248108 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Burrus, Jr. Mgmt For For 39 1.2 Elect Director Hon. Carol T. Crawford Mgmt For For 1.3 Elect Director David C. Nelson Mgmt For For 1.4 Elect Director Gaoning Ning Mgmt For For 1.5 Elect Director Frank S. Royal, M.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker Symbol: PDCO CUSIP/Security ID: 703395103 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald E. Ezerski Mgmt For For 42 1.2 Elect Director Andre B. Lacy Mgmt For For 2. Approve Profit Sharing Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 213 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker Symbol: CUSIP/Security ID: 982526105 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 80 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker Symbol: DRI CUSIP/Security ID: 237194105 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard L. Berry Mgmt For For 43 1.2 Elect Director Odie C. Donald Mgmt For For 1.3 Elect Director David H. Hughes Mgmt For For 1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For 1.5 Elect Director William M. Lewis, Jr. Mgmt For For 1.6 Elect Director Connie Mack, III Mgmt For For 1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Maria A. Sastre Mgmt For For 1.11 Elect Director Jack A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker Symbol: GIS CUSIP/Security ID: 370334104 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bradbury H. Anderson Mgmt For For 217 2. Elect Director Paul Danos Mgmt For For 3. Elect Director William T. Esrey Mgmt For For 4. Elect Director Raymond V. Gilmartin Mgmt For For 5. Elect Director Judith Richards Hope Mgmt For For 6. Elect Director Heidi G. Miller Mgmt For For 7. Elect Director Hilda Ochoa-Brillembourg Mgmt For For 8. Elect Director Steve Odland Mgmt For For 9. Elect Director Kendall J. Powell Mgmt For For 10. Elect Director Lois E. Quam Mgmt For For 11. Elect Director Michael D. Rose Mgmt For For 12. Elect Director Robert L. Ryan Mgmt For For 13. Elect Director Dorothy A. Terrell Mgmt For For 14. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 18
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 104 1.2 Elect Director Robert J. Corti Mgmt For Withhold 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Bruce L. Hack Mgmt For For 1.5 Elect Director Brian G. Kelly Mgmt For Withhold 1.6 Elect Director Robert A. Kotick Mgmt For Withhold 1.7 Elect Director Jean-Bernard Levy Mgmt For Withhold 1.8 Elect Director Robert J. Morgado Mgmt For Withhold 1.9 Elect Director Douglas P. Morris Mgmt For Withhold 1.10 Elect Director Rene P. Penisson Mgmt For Withhold 1.11 Elect Director Richard Sarnoff Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brian L. Halla Mgmt For For 94 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director Gary P. Arnold Mgmt For For 4. Elect Director Richard J. Danzig Mgmt For For 5. Elect Director John T. Dickson Mgmt For For 6. Elect Director Robert J. Frankenberg Mgmt For For 7. Elect Director Modesto A. Maidique Mgmt For For 8. Elect Director Edward R. McCracken Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker Symbol: CAG CUSIP/Security ID: 205887102 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mogens C. Bay Mgmt For For 250 1.2 Elect Director Stephen G. Butler Mgmt For For 1.3 Elect Director Steven F. Goldstone Mgmt For For 1.4 Elect Director W.G. Jurgensen Mgmt For For 1.5 Elect Director Ruth Ann Marshall Mgmt For For 1.6 Elect Director Gary M. Rodkin Mgmt For For 1.7 Elect Director Andrew J. Schindler Mgmt For For 1.8 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker Symbol: DISCA CUSIP/Security ID: 25468Y107 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 191 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Increase Authorized Preferred and Common Mgmt For For Stock 4. Amend Omnibus Stock Plan Mgmt For Against 5.1 Elect Director John C Malone Mgmt For For 5.2 Elect Director Robert R Bennett Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 97 Acquisition 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker Symbol: CUSIP/Security ID: 667280408 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 70 1.2 Elect Director David A. Brandon Mgmt For Withhold 1.3 Elect Director Michael J. Durham Mgmt For For 1.4 Elect Director John M. Engler Mgmt For For 1.5 Elect Director Mickey P. Foret Mgmt For For 1.6 Elect Director Robert L. Friedman Mgmt For For 1.7 Elect Director Doris Kearns Goodwin Mgmt For For 1.8 Elect Director Jeffrey G. Katz Mgmt For For 1.9 Elect Director James J. Postl Mgmt For For 1.10 Elect Director Rodney E. Slater Mgmt For For 1.11 Elect Director Douglas M. Steenland Mgmt For For 1.12 Elect Director William S. Zoller Mgmt For For 2. Approve Reorganization Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- VMWARE INC Ticker Symbol: VMW CUSIP/Security ID: 928563402 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 27
- -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker Symbol: FDX CUSIP/Security ID: 31428X106 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James L. Barksdale Mgmt For For 104 2. Elect Director August A. Busch IV Mgmt For For 3. Elect Director John A. Edwardson Mgmt For For 4. Elect Director Judith L. Estrin Mgmt For For 5. Elect Director J.R. Hyde, III Mgmt For For 6. Elect Director Shirley A. Jackson Mgmt For For 7. Elect Director Steven R. Loranger Mgmt For For 8. Elect Director Gary W. Loveman Mgmt For For 9. Elect Director Frederick W. Smith Mgmt For For 10. Elect Director Joshua I. Smith Mgmt For For 11. Elect Director Paul S. Walsh Mgmt For For 12. Elect Director Peter S. Willmott Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Ratify Auditors Mgmt For For 15. Require Independent Board Chairman Shrholder Against Against 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth I. Chenault Mgmt For For 1222 1.2 Elect Director Scott D. Cook Mgmt For For 1.3 Elect Director Rajat K. Gupta Mgmt For For 1.4 Elect Director A.G. Lafley Mgmt For For 1.5 Elect Director Charles R. Lee Mgmt For For 1.6 Elect Director Lynn M. Martin Mgmt For For 1.7 Elect Director W. James McNerney, Jr. Mgmt For For 1.8 Elect Director Johnathan A. Rodgers Mgmt For For 1.9 Elect Director Ralph Snyderman Mgmt For For 1.10 Elect Director Margaret C. Whitman Mgmt For For 1.11 Elect Director Patricia A. Woertz Mgmt For For 1.12 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Rotate Annual Meeting Location Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ORACLE CORP. Ticker Symbol: ORCL CUSIP/Security ID: 68389X105 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey O. Henley Mgmt For For 1414 1.2 Elect Director Lawrence J. Ellison Mgmt For For 1.3 Elect Director Donald L. Lucas Mgmt For For 1.4 Elect Director Michael J. Boskin Mgmt For For 1.5 Elect Director Jack F. Kemp Mgmt For For 1.6 Elect Director Jeffrey S. Berg Mgmt For For 1.7 Elect Director Safra A. Catz Mgmt For For 1.8 Elect Director Hector Garcia-Molina Mgmt For For 1.9 Elect Director H. Raymond Bingham Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For For 1.11 Elect Director Naomi O. Seligman Mgmt For For 1.12 Elect Director George H. Conrades Mgmt For For 1.13 Elect Director Bruce R. Chizen Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- MOSAIC CO Ticker Symbol: MOS CUSIP/Security ID: 61945A107 Meeting Date: 10/9/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Mathis Mgmt For For 53 1.2 Elect Director James L. Popowich Mgmt For For 1.3 Elect Director James T. Prokopanko Mgmt For For 1.4 Elect Director Steven M. Seibert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker Symbol: PAYX CUSIP/Security ID: 704326107 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director B. Thomas Golisano Mgmt For For 122 2. Elect Director David J. S. Flaschen Mgmt For For 3. Elect Director Phillip Horsley Mgmt For For 4. Elect Director Grant M. Inman Mgmt For For 5. Elect Director Pamela A. Joseph Mgmt For For 6. Elect Director Jonathan J. Judge Mgmt For For 7. Elect Director Joseph M. Tucci Mgmt For Against 8. Elect Director Joseph M. Velli Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINTAS CORP. Ticker Symbol: CTAS CUSIP/Security ID: 172908105 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gerald S. Adolph Mgmt For For 51 2. Elect Director Paul R. Carter Mgmt For For 3. Elect Director Gerald V. Dirvin Mgmt For Against 4. Elect Director Richard T. Farmer Mgmt For Against 5. Elect Director Scott D. Farmer Mgmt For For 6. Elect Director Joyce Hergenhan Mgmt For For 7. Elect Director Robert J. Kohlhepp Mgmt For For 8. Elect Director David C. Phillips Mgmt For Against 9. Elect Director Ronald W. Tysoe Mgmt For For 10. Ratify Auditors Mgmt For For 11. Require Independent Board Chairman Shrholder Against Against 12. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Certificate of Incorporation to Mgmt For For 160 Declassify the Board of Directors and Eliminate Certain Provisions
- -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker Symbol: GPN CUSIP/Security ID: 37940X102 Meeting Date: 9/26/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Garcia Mgmt For For 32 1.2 Elect Director Gerald J. Wilkins Mgmt For For 1.3 Elect Director Michael W. Trapp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 185896107 Meeting Date: 10/3/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Control Share Acquisition Shrholder Against Against 65 1. Approve Control Share Acquisition Shrholder For Do Not Vote 2. Adjourn Meeting Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker Symbol: MOLX CUSIP/Security ID: 608554101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar D. Jannotta Mgmt For For 46 1.2 Elect Director John H. Krehbiel, Jr. Mgmt For For 1.3 Elect Director Donald G. Lubin Mgmt For For 1.4 Elect Director Robert J. Potter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SARA LEE CORP. Ticker Symbol: SLE CUSIP/Security ID: 803111103 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brenda C. Barnes Mgmt For For 269 2. Elect Director Christopher B. Begley Mgmt For For 3. Elect Director Crandall C. Bowles Mgmt For For 4. Elect Director Virgis W. Colbert Mgmt For For 5. Elect Director James S. Crown Mgmt For For 6. Elect Director Laurette T. Koellner Mgmt For For 7. Elect Director Cornelis J.A. van Lede Mgmt For For 8. Elect Director John McAdam Mgmt For For 9. Elect Director Ian Prosser Mgmt For For 10. Elect Director Rozanne L. Ridgway Mgmt For For 11. Elect Director Norman R. Sorensen Mgmt For For 12. Elect Director Jeffrey W. Ubben Mgmt For For 13. Elect Director Jonathan P. Ward Mgmt For For 14. Ratify Auditors Mgmt For For 15. Re-Approve Performance Measures Mgmt For For
- -------------------------------------------------------------------------------- COACH, INC. Ticker Symbol: COH CUSIP/Security ID: 189754104 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lew Frankfort Mgmt For For 257 1.2 Elect Director Susan Kropf Mgmt For For 1.3 Elect Director Gary Loveman Mgmt For For 1.4 Elect Director Ivan Menezes Mgmt For For 1.5 Elect Director Irene Miller Mgmt For For 1.6 Elect Director Keith Monda Mgmt For For 1.7 Elect Director Michael Murphy Mgmt For For 1.8 Elect Director Jide Zeitlin Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 46185R100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 37 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 038149100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 66 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carol A. Bartz Mgmt For For 3716 2. Elect Director M. Michele Burns Mgmt For For 3. Elect Director Michael D. Capellas Mgmt For For 4. Elect Director Larry R. Carter Mgmt For For 5. Elect Director John T. Chambers Mgmt For For 6. Elect Director Brian L. Halla Mgmt For For 7. Elect Director John L. Hennessy Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Roderick C. McGeary Mgmt For For 10. Elect Director Michael K. Powell Mgmt For For 11. Elect Director Steven M. West Mgmt For For 12. Elect Director Jerry Yang Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Internet Fragmentation Shrholder Against For
- -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker Symbol: STX CUSIP/Security ID: G7945J104 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For 175 2. ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For 3. ELECT FRANK J. BIONDI AS A DIRECTOR Mgmt For For 4. ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For 5. ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For 6. ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For 7. ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For 8. ELECT C.S. PARK AS A DIRECTOR Mgmt For For 9. ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For 10. ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For 11. PROPOSAL TO APPROVE THE SEAGATE Mgmt For For TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009.
- -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker Symbol: PH CUSIP/Security ID: 701094104 Meeting Date: 10/22/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Kassling Mgmt For For 63 1.2 Elect Director Joseph M. Scaminace Mgmt For For 1.3 Elect Director Wolfgang R. Schmitt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker Symbol: JAVA CUSIP/Security ID: 866810203 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Scott G. McNealy Mgmt For For 278 2. Elect Director James L. Barksdale Mgmt For For 3. Elect Director Stephen M. Bennett Mgmt For For 4. Elect Director Peter L.S. Currie Mgmt For For 5. Elect Director Robert J. Finocchio, Jr. Mgmt For For 6. Elect Director James H. Greene, Jr. Mgmt For For 7. Elect Director Michael E. Marks Mgmt For For 8. Elect Director Patricia E. Mitchell Mgmt For For 9. Elect Director M. Kenneth Oshman Mgmt For For 10. Elect Director P. Anthony Ridder Mgmt For For 11. Elect Director Jonathan I. Schwartz Mgmt For For 12. Ratify Auditors Mgmt For For 13. Eliminate Supermajority Vote Requirement Mgmt For For 14. Amend Qualified Employee Stock Purchase Mgmt For For Plan 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 17. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights
- -------------------------------------------------------------------------------- HARRIS CORP. Ticker Symbol: HRS CUSIP/Security ID: 413875105 Meeting Date: 10/24/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lewis Hay III Mgmt For For 47 2. Elect Director Karen Katen Mgmt For For 3. Elect Director Stephen P. Kaufman Mgmt For For 4. Elect Director Hansel E. Tookes II Mgmt For For 5. Ratify Auditors Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- AVNET, INC. Ticker Symbol: AVT CUSIP/Security ID: 053807103 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eleanor Baum Mgmt For For 51 1.2 Elect Director J. Veronica Biggins Mgmt For For 1.3 Elect Director Lawrence W. Clarkson Mgmt For For 1.4 Elect Director Ehud Houminer Mgmt For For 1.5 Elect Director Frank R. Noonan Mgmt For For 1.6 Elect Director Ray M. Robinson Mgmt For For 1.7 Elect Director William P. Sullivan Mgmt For For 1.8 Elect Director Gary L. Tooker Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker Symbol: LLTC CUSIP/Security ID: 535678106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For 80 1.2 Elect Director David S. Lee Mgmt For For 1.3 Elect Director Lothar Maier Mgmt For For 1.4 Elect Director Richard M. Moley Mgmt For For 1.5 Elect Director Thomas S. Volpe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker Symbol: WDC CUSIP/Security ID: 958102105 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter D. Behrendt Mgmt For For 76 2. Elect Director Kathleen A. Cote Mgmt For For 3. Elect Director John F. Coyne Mgmt For For 4. Elect Director Henry T. DeNero Mgmt For For 5. Elect Director William L. Kimsey Mgmt For For 6. Elect Director Michael D. Lambert Mgmt For For 7. Elect Director Matthew E. Massengill Mgmt For For 8. Elect Director Roger H. Moore Mgmt For For 9. Elect Director Thomas E. Pardun Mgmt For For 10. Elect Director Arif Shakeel Mgmt For For 11. Amend Qualified Employee Stock Purchase Mgmt For For Plan 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker Symbol: JDSU CUSIP/Security ID: 46612J507 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard T. Liebhaber Mgmt For For 66 1.2 Elect Director Casimir S. Skrzypczak Mgmt For For 1.3 Elect Director Kevin A. DeNuccio Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/11/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory D. Brenneman Mgmt For For 187 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Gary C. Butler Mgmt For For 1.4 Elect Director Leon G. Cooperman Mgmt For For 1.5 Elect Director Eric C. Fast Mgmt For For 1.6 Elect Director R. Glenn Hubbard Mgmt For For 1.7 Elect Director John P. Jones Mgmt For For 1.8 Elect Director Frederic V. Malek Mgmt For For 1.9 Elect Director Charles H. Noski Mgmt For For 1.10 Elect Director Sharon T. Rowlands Mgmt For For 1.11 Elect Director Gregory L. Summe Mgmt For For 1.12 Elect Director Henry Taub Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker Symbol: ADM CUSIP/Security ID: 039483102 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director George W. Buckley Mgmt For For 212 2. Elect Director Mollie Hale Carter Mgmt For For 3. Elect Director Victoria F. Haynes Mgmt For For 4. Elect Director Antonio Maciel Neto Mgmt For For 5. Elect Director Patrick J. Moore Mgmt For Against 6. Elect Director M. Brian Mulroney Mgmt For For 7. Elect Director Thomas F. O Neill Mgmt For For 8. Elect Director Kelvin R. Westbrook Mgmt For For 9. Elect Director Patricia A. Woertz Mgmt For For 10. Ratify Auditors Mgmt For For 11. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker Symbol: CUSIP/Security ID: 717528103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 44 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker Symbol: CUSIP/Security ID: 775371107 Meeting Date: 10/29/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 89 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven A. Ballmer Mgmt For For 6027 2. Elect Director James I. Cash, Jr. Mgmt For For 3. Elect Director Dina Dublon Mgmt For For 4. Elect Director William H. Gates, III Mgmt For For 5. Elect Director Raymond V. Gilmartin Mgmt For For 6. Elect Director Reed Hastings Mgmt For For 7. Elect Director David F. Marquardt Mgmt For For 8. Elect Director Charles H. Noski Mgmt For For 9. Elect Director Helmut Panke Mgmt For For 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 12. Ratify Auditors Mgmt For For 13. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Charitable Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colleen F. Arnold Mgmt For For 252 1.2 Elect Director R. Kerry Clark Mgmt For For 1.3 Elect Director Calvin Darden Mgmt For For 1.4 Elect Director John F. Finn Mgmt For For 1.5 Elect Director Philip L. Francis Mgmt For For 1.6 Elect Director Gregory B. Kenny Mgmt For For 1.7 Elect Director J. Michael Losh Mgmt For For 1.8 Elect Director John B. McCoy Mgmt For For 1.9 Elect Director Richard C. Notebaert Mgmt For For 1.10 Elect Director Michael D. O'Halleran Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 1.12 Elect Director Jean G. Spaulding Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Eliminate Cumulative Voting Mgmt For For 5. Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 6. Amend Articles of Incorporation to State Mgmt For For that Common Shares Have No Stated Capital 7. Amend Omnibus Stock Plan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Performance-Based and/or Time-Based Shrholder Against Against Equity Awards
- -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker Symbol: SYY CUSIP/Security ID: 871829107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Judith B. Craven Mgmt For For 217 2. Elect Director Phyllis S. Sewell Mgmt For For 3. Elect Director Richard G. Tilghman Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker Symbol: ABII CUSIP/Security ID: 00383Y102 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick Soon-Shiong Mgmt For For 2 1.2 Elect Director Kirk K. Calhoun Mgmt For For 1.3 Elect Director Stephen D. Nimer Mgmt For For 1.4 Elect Director Leonard Shapiro Mgmt For For 1.5 Elect Director David S. Chen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker Symbol: EL CUSIP/Security ID: 518439104 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charlene Barshefsky Mgmt For For 35 1.2 Elect Director Leonard A. Lauder Mgmt For Withhold 1.3 Elect Director Ronald S. Lauder Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker Symbol: CLX CUSIP/Security ID: 189054109 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel Boggan, Jr. Mgmt For For 48 2. Elect Director Richard H. Carmona Mgmt For For 3. Elect Director Tully M. Friedman Mgmt For For 4. Elect Director George J. Harad Mgmt For For 5. Elect Director Donald R. Knauss Mgmt For For 6. Elect Director Robert W. Matschullat Mgmt For For 7. Elect Director Gary G. Michael Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director Jan L. Murley Mgmt For For 10. Elect Director Pamela Thomas-Graham Mgmt For For 11. Elect Director Carolyn M. Ticknor Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker Symbol: CUSIP/Security ID: 035229103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 257 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker Symbol: DCI CUSIP/Security ID: 257651109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Guillaume Bastiaens Mgmt For For 51 1.2 Elect Director Janet M. Dolan Mgmt For For 1.3 Elect Director Jeffrey Noddle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker Symbol: CPB CUSIP/Security ID: 134429109 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edmund M. Carpenter Mgmt For For 85 1.2 Elect Director Paul R. Charron Mgmt For For 1.3 Elect Director Douglas R. Conant Mgmt For For 1.4 Elect Director Bennett Dorrance Mgmt For For 1.5 Elect Director Harvey Golub Mgmt For For 1.6 Elect Director Randall W. Larrimore Mgmt For For 1.7 Elect Director Mary Alice D. Malone Mgmt For For 1.8 Elect Director Sara Mathew Mgmt For For 1.9 Elect Director David C. Patterson Mgmt For For 1.10 Elect Director Charles R. Perrin Mgmt For For 1.11 Elect Director A. Barry Rand Mgmt For For 1.12 Elect Director George Strawbridge, Jr. Mgmt For For 1.13 Elect Director Les C. Vinney Mgmt For For 1.14 Elect Director Charlotte C. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter M. Carlino Mgmt For For 27 1.2 Elect Director Harold Cramer Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker Symbol: KLAC CUSIP/Security ID: 482480100 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Calderoni Mgmt For For 66 1.2 Elect Director John T. Dickson Mgmt For For 1.3 Elect Director Kevin J. Kennedy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALL CORP. Ticker Symbol: PLL CUSIP/Security ID: 696429307 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl W. Grise Mgmt For For 87 1.2 Elect Director Ulric S. Haynes, Jr. Mgmt For For 1.3 Elect Director Ronald L. Hoffman Mgmt For For 1.4 Elect Edwin W. Martin, Jr. Mgmt For For 1.5 Elect Director Katharine L. Plourde Mgmt For For 1.6 Elect Director Heywood Shelley Mgmt For For 1.7 Elect Director Edward Travaglianti Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker Symbol: RSG CUSIP/Security ID: 760759100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 62 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker Symbol: CUSIP/Security ID: 019589308 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 138 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker Symbol: LRCX CUSIP/Security ID: 512807108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 49 1.2 Elect Director David G. Arscott Mgmt For For 1.3 Elect Director Robert M. Berdahl Mgmt For For 1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For 1.5 Elect Director Jack R. Harris Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Seiichi Watanabe Mgmt For For 1.10 Elect Director Patricia S. Wolpert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker Symbol: CUSIP/Security ID: 068306109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 39 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 26 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker Symbol: AZO CUSIP/Security ID: 053332102 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 32 1.2 Elect Director Sue E. Gove Mgmt For For 1.3 Elect Director Earl G. Graves, Jr. Mgmt For For 1.4 Elect Director Robert R. Grusky Mgmt For For 1.5 Elect Director J.R. Hyde, III Mgmt For For 1.6 Elect Director W. Andrew McKenna Mgmt For For 1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For 1.8 Elect Director Luis P. Nieto Mgmt For For 1.9 Elect Director William C. Rhodes, III Mgmt For For 1.10 Elect Director Theodore W. Ullyot Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker Symbol: HUN CUSIP/Security ID: 447011107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Huntsman Mgmt For For 63 1.2 Elect Director Marsha J. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UST INC. Ticker Symbol: CUSIP/Security ID: 902911106 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 51 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker Symbol: MU CUSIP/Security ID: 595112103 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Teruaki Aoki Mgmt For For 272 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director James W. Bagley Mgmt For For 4. Elect Director Robert L. Bailey Mgmt For For 5. Elect Director Mercedes Johnson Mgmt For Against 6. Elect Director Lawrence N. Mondry Mgmt For For 7. Elect Director Robert E. Switz Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For Against 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTUIT INC. Ticker Symbol: INTU CUSIP/Security ID: 461202103 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen M. Bennett Mgmt For For 108 1.2 Elect Director Christopher W. Brody Mgmt For For 1.3 Elect Director William V. Campbell Mgmt For For 1.4 Elect Director Scott D. Cook Mgmt For For 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director Michael R. Hallman Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Suzanne Nora Johnson Mgmt For For 1.9 Elect Director Dennis D. Powell Mgmt For For 1.10 Elect Director Stratton D. Sclavos Mgmt For For 1.11 Elect Director Brad D. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker Symbol: MXIM CUSIP/Security ID: 57772K101 Meeting Date: 12/15/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tunc Doluca Mgmt For For 231 1.2 Elect Director B. Kipling Hagopian Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 3303 Acquisition 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For For 1068 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: CUSIP/Security ID: 590188108 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 926 2. Amend Certificate of Incorporation to Mgmt For For Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willis J. Johnson Mgmt For For 23 1.2 Elect Director A. Jayson Adair Mgmt For For 1.3 Elect Director James E. Meeks Mgmt For For 1.4 Elect Director Steven D. Cohan Mgmt For For 1.5 Elect Director Daniel J. Englander Mgmt For For 1.6 Elect Director Barry Rosenstein Mgmt For For 1.7 Elect Director Thomas W. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker Symbol: RIG CUSIP/Security ID: G90073100 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE MERGER TRANSACTION TO BE Mgmt For For 114 EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Certificate of Incorporation Mgmt For For 374
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 167 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L P Ticker Symbol: ETP CUSIP/Security ID: 29273R109 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE TERMS OF THE ENERGY Mgmt For For 45 TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker Symbol: TSV CUSIP/Security ID: 929903102 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2077 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 341 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 290 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WALGREEN CO. Ticker Symbol: WAG CUSIP/Security ID: 931422109 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Foote Mgmt For For 488 1.2 Elect Director Mark P. Frissora Mgmt For For 1.3 Elect Director Alan G. Mcnally Mgmt For For 1.4 Elect Director Cordell Reed Mgmt For For 1.5 Elect Director Nancy M. Schlichting Mgmt For For 1.6 Elect Director David Y. Schwartz Mgmt For For 1.7 Elect Director Alejandro Silva Mgmt For For 1.8 Elect Director James A. Skinner Mgmt For For 1.9 Elect Director Marilou M. Von Ferstel Mgmt For For 1.10 Elect Director Charles R. Walgreen III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Require Independent Board Chairman Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317105 Meeting Date: 1/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 2405
- -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker Symbol: CUSIP/Security ID: 638612101 Meeting Date: 12/31/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 26
- -------------------------------------------------------------------------------- MONSANTO CO. Ticker Symbol: MON CUSIP/Security ID: 61166W101 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice L. Fields Mgmt For For 260 2. Elect Director Hugh Grant Mgmt For For 3. Elect Director C. Steven McMillan Mgmt For For 4. Elect Director Robert J. Stevens Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker Symbol: JCI CUSIP/Security ID: 478366107 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis W. Archer Mgmt For Withhold 357 1.2 Elect Director Richard Goodman Mgmt For For 1.3 Elect Director Southwood J. Morcott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 12/29/2008 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation and Amend Mgmt For For 533 Code of Regulations 2. Amend Articles of Incorporation to Revise Mgmt For For Express Terms of Series G Preferred Stock 3. Amend Articles of Incorporation and Amend Mgmt For For Code of Regulations 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker Symbol: FDO CUSIP/Security ID: 307000109 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark R. Bernstein Mgmt For For 128 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Howard R. Levine Mgmt For For 1.7 Elect Director George R. Mahoney, Jr. Mgmt For For 1.8 Elect Director James G. Martin Mgmt For For 1.9 Elect Director Harvey Morgan Mgmt For For 1.10 Elect Director Dale C. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker Symbol: APD CUSIP/Security ID: 009158106 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario L. Baeza Mgmt For For 286 1.2 Elect Director Edward E. Hagenlocker Mgmt For For 1.3 Elect Director John E. McGlade Mgmt For For 1.4 Elect Director Charles H. Noski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker Symbol: ENR CUSIP/Security ID: 29266R108 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bill G. Armstrong Mgmt For For 28 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 1.3 Elect Director Pamela M. Nicholson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker Symbol: EMR CUSIP/Security ID: 291011104 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.A. Busch III Mgmt For For 379 1.2 Elect Director A.F. Golden Mgmt For Withhold 1.3 Elect Director H. Green Mgmt For For 1.4 Elect Director W.R. Johnson Mgmt For For 1.5 Elect Director J.B. Menzer Mgmt For For 1.6 Elect Director V.R. Loucks, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHLAND INC. Ticker Symbol: ASH CUSIP/Security ID: 044209104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Hale Mgmt For For 43 1.2 Elect Director Vada O. Manager Mgmt For For 1.3 Elect Director George A Schaefer, Jr. Mgmt For For 1.4 Elect Director John F. Turner Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker Symbol: HEW CUSIP/Security ID: 42822Q100 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Conaty Mgmt For For 172 1.2 Elect Director Michele M. Hunt Mgmt For For 1.3 Elect Director Cary D. McMillan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker Symbol: JEC CUSIP/Security ID: 469814107 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joseph R. Bronson Mgmt For For 237 2. Elect Director Thomas M.T. Niles Mgmt For For 3. Elect Director Noel G. Watson Mgmt For For 4. Elect Director John F. Coyne Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker Symbol: HRL CUSIP/Security ID: 440452100 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terrell K. Crews Mgmt For For 105 1.2 Elect Director Jeffrey M. Ettinger Mgmt For For 1.3 Elect Director Jody H. Feragen Mgmt For For 1.4 Elect Director Luella G. Goldberg Mgmt For For 1.5 Elect Director Susan I. Marvin Mgmt For For 1.6 Elect Director John L. Morrison Mgmt For For 1.7 Elect Director Elsa A. Murano Mgmt For For 1.8 Elect Director Robert C. Nakasone Mgmt For For 1.9 Elect Director Ronald D. Pearson Mgmt For For 1.10 Elect Director Dakota A. Pippins Mgmt For For 1.11 Elect Director Gary J. Ray Mgmt For For 1.12 Elect Director Hugh C. Smith Mgmt For For 1.13 Elect Director John G. Turner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Deferred Compensation Plan Mgmt For For 5. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging
- -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence S. Grafstein Mgmt For For 85 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director William D. Morean Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For For 1.9 Elect Director Kathleen A. Walters Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker Symbol: BJS CUSIP/Security ID: 055482103 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 358 1.2 Elect Director Michael E. Patrick Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker Symbol: COST CUSIP/Security ID: 22160K105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Sinegal Mgmt For For 430 1.2 Elect Director Jeffrey H. Brotman Mgmt For For 1.3 Elect Director Richard A. Galanti Mgmt For For 1.4 Elect Director Daniel J. Evans Mgmt For For 1.5 Elect Director Jeffrey S. Raikes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker Symbol: ROK CUSIP/Security ID: 773903109 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Betty C. Alewine Mgmt For For 220 1.2 Elect Director Verne G. Istock Mgmt For For 1.3 Elect Director Donald R. Parfet Mgmt For For 1.4 Elect Director David B. Speer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Horton Mgmt For For 328 1.2 Elect Director Bradley S. Anderson Mgmt For For 1.3 Elect Director Michael R. Buchanan Mgmt For For 1.4 Elect Director Michael W. Hewatt Mgmt For For 1.5 Elect Director Bob G. Scott Mgmt For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For 1.7 Elect Director Bill W. Wheat Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker Symbol: SOV.PC CUSIP/Security ID: 845905108 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 640 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 112 Acquisition 2. Amend Charter Eliminating Enhanced Voting Mgmt For For Rights 3. Increase Authorized Common Stock Mgmt For Against 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- Embarq Corp Ticker Symbol: CUSIP/Security ID: 29078E105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 312
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 117
- -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker Symbol: BDX CUSIP/Security ID: 075887109 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Claire M. Fraser-Liggett Mgmt For For 508 1.2 Elect Director Edward J. Ludwig Mgmt For For 1.3 Elect Director Willard J. Overlock, Jr. Mgmt For Withhold 1.4 Elect Director Bertram L. Scott Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Bylaws -- Call Special Meetings Shrholder Against For 7. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker Symbol: VSEA CUSIP/Security ID: 922207105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Dickerson Mgmt For For 111 1.2 Elect Director Robert W. Dutton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker Symbol: FWLT CUSIP/Security ID: G36535139 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For 312 (THE REDOMESTICATION). 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker Symbol: COL CUSIP/Security ID: 774341101 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Carbone Mgmt For For 355 1.2 Elect Director Clayton M. Jones Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker Symbol: VAR CUSIP/Security ID: 92220P105 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy E. Guertin Mgmt For For 154 1.2 Elect Director David W. Martin, Jr Mgmt For For 1.3 Elect Director R. Naumann-Etienne Mgmt For For 1.4 Elect Director V. Thyagarajan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker Symbol: SGR CUSIP/Security ID: 820280105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For 73 1.2 Elect Director James F. Barker Mgmt For For 1.3 Elect Director Thos. E. Capps Mgmt For For 1.4 Elect Director Daniel A. Hoffler Mgmt For For 1.5 Elect Director David W. Hoyle Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director Albert D. McAlister Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker Symbol: DLB CUSIP/Security ID: 25659T107 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Dolby Mgmt For For 58 1.2 Elect Director Bill Jasper Mgmt For For 1.3 Elect Director Peter Gotcher Mgmt For For 1.4 Elect Director Ted Hall Mgmt For For 1.5 Elect Director Sanford Robertson Mgmt For For 1.6 Elect Director Roger Siboni Mgmt For For 2. Amend Bylaws Changing Special Meeting Mgmt For For Procedures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker Symbol: TSN CUSIP/Security ID: 902494103 Meeting Date: 2/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don Tyson Mgmt For For 332 1.2 Elect Director John Tyson Mgmt For For 1.3 Elect Director Richard L. Bond Mgmt For For 1.4 Elect Director Lloyd V. Hackley Mgmt For For 1.5 Elect Director Jim Kever Mgmt For For 1.6 Elect Director Kevin M. McNamara Mgmt For For 1.7 Elect Director Brad T. Sauer Mgmt For Withhold 1.8 Elect Director Jo Ann R. Smith Mgmt For For 1.9 Elect Director Barbara A. Tyson Mgmt For For 1.10 Elect Director Albert C. Zapanta Mgmt For For 2. Ratify Auditors Mgmt For For 3. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging 4. Phase out Use of Gestation Crates Shrholder Against Against
- -------------------------------------------------------------------------------- ACCENTURE LTD Ticker Symbol: ACN CUSIP/Security ID: G1150G111 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For 1214 CHARLES H. GIANCARLO 2. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For DINA DUBLON 3. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For WILLIAM D. GREEN 4. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For NOBUYUKI IDEI 5. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For MARJORIE MAGNER 6. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker Symbol: ABC CUSIP/Security ID: 03073E105 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard C. Gozon Mgmt For For 194 2. Elect Director Michael J. Long Mgmt For For 3. Elect Director J. Lawrence Wilson Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For Against 6. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote
- -------------------------------------------------------------------------------- APPLE INC. Ticker Symbol: AAPL CUSIP/Security ID: 037833100 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Campbell Mgmt For For 1521 1.2 Elect Director Millard S. Drexler Mgmt For For 1.3 Elect Director Albert A. Gore, Jr. Mgmt For For 1.4 Elect Director Steven P. Jobs Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director A.D. Levinson Mgmt For Withhold 1.7 Elect Director Eric E. Schmidt Mgmt For For 1.8 Elect Director Jerome B. York Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Prepare Sustainability Report Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Edmund Clark Mgmt For Withhold 556 1.2 Elect Director Mark L. Mitchell Mgmt For For 1.3 Elect Director Joseph H. Moglia Mgmt For For 1.4 Elect Director Thomas S. Ricketts Mgmt For For 1.5 Elect Director Fredric J. Tomczyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 2192 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker Symbol: RJF CUSIP/Security ID: 754730109 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shelley Broader Mgmt For For 118 1.2 Elect Director Francis S. Godbold Mgmt For For 1.3 Elect Director H.William Habermeyer,Jr Mgmt For Withhold 1.4 Elect Director Chet Helck Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Paul C. Reilly Mgmt For Withhold 1.7 Elect Director Robert P. Saltzman Mgmt For For 1.8 Elect Director Kenneth A. Shields Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- QUALCOMM INC Ticker Symbol: QCOM CUSIP/Security ID: 747525103 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 2196 1.2 Elect Director Stephen M. Bennett Mgmt For For 1.3 Elect Director Donald G. Cruickshank Mgmt For For 1.4 Elect Director Raymond V. Dittamore Mgmt For For 1.5 Elect Director Thomas W. Horton Mgmt For For 1.6 Elect Director Irwin Mark Jacobs Mgmt For For 1.7 Elect Director Paul E. Jacobs Mgmt For For 1.8 Elect Director Robert E. Kahn Mgmt For For 1.9 Elect Director Sherry Lansing Mgmt For For 1.10 Elect Director Duane A. Nelles Mgmt For For 1.11 Elect Director Marc I. Stern Mgmt For For 1.12 Elect Director Brent Scowcroft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: DIS CUSIP/Security ID: 254687106 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Susan E. Arnold Mgmt For For 4385 2. Elect Director John E. Bryson Mgmt For For 3. Elect Director John S. Chen Mgmt For For 4. Elect Director Judith L. Estrin Mgmt For For 5. Elect Director Robert A. Iger Mgmt For For 6. Elect Director Steven P. Jobs Mgmt For For 7. Elect Director Fred H. Langhammer Mgmt For For 8. Elect Director Aylwin B. Lewis Mgmt For For 9. Elect Director Monica C. Lozano Mgmt For For 10. Elect Director Robert W. Matschullat Mgmt For For 11. Elect Director John E. Pepper, Jr. Mgmt For For 12. Elect Director Orin C. Smith Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Omnibus Stock Plan Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Political Contributions Shrholder Against Against 17. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker Symbol: BEN CUSIP/Security ID: 354613101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel H. Armacost Mgmt For For 405 2. Elect Director Charles Crocker Mgmt For For 3. Elect Director Joseph R. Hardiman Mgmt For For 4. Elect Director Robert D. Joffe Mgmt For For 5. Elect Director Charles B. Johnson Mgmt For For 6. Elect Director Gregory E. Johnson Mgmt For For 7. Elect Director Rupert H. Johnson, Jr. Mgmt For For 8. Elect Director Thomas H. Kean Mgmt For For 9. Elect Director Chutta Ratnathicam Mgmt For For 10. Elect Director Peter M. Sacerdote Mgmt For For 11. Elect Director Laura Stein Mgmt For For 12. Elect Director Anne M. Tatlock Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker Symbol: SNPS CUSIP/Security ID: 871607107 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. De Geus Mgmt For For 187 1.2 Elect Director Alfred Castino Mgmt For For 1.3 Elect Director Chi-Foon Chan Mgmt For For 1.4 Elect Director Bruce R. Chizen Mgmt For For 1.5 Elect Director Deborah A. Coleman Mgmt For For 1.6 Elect Director John Schwarz Mgmt For For 1.7 Elect Director Sasson Somekh Mgmt For For 1.8 Elect Director Roy Vallee Mgmt For For 1.9 Elect Director Steven C. Walske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEERE & CO. Ticker Symbol: DE CUSIP/Security ID: 244199105 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 577 1.2 Elect Director Vance D. Coffman Mgmt For For 1.3 Elect Director Clayton M. Jones Mgmt For For 1.4 Elect Director Thomas H. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker Symbol: WFT CUSIP/Security ID: G95089101 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation through Scheme of Mgmt For For 740 Arrangement with Subsiadiary 2. Adjourn Meeting Mgmt For Against 3. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker Symbol: IGT CUSIP/Security ID: 459902102 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Bittman Mgmt For For 800 1.2 Elect Director Richard R. Burt Mgmt For For 1.3 Elect Director Patti S. Hart Mgmt For For 1.4 Elect Director Robert A. Mathewson Mgmt For Withhold 1.5 Elect Director Thomas J. Matthews Mgmt For For 1.6 Elect Director Robert Miller Mgmt For For 1.7 Elect Director Frederick B. Rentschler Mgmt For For 1.8 Elect Director David E. Roberson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Elect Director Philip G. Satre Mgmt For For
- -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker Symbol: WLL CUSIP/Security ID: 966387102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Volker Mgmt For For 161 1.2 Elect Director William N. Hahne Mgmt For For 1.3 Elect Director Graydon D. Hubbard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker Symbol: TFSL CUSIP/Security ID: 87240R107 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Asher Mgmt For For 160 1.2 Elect Director Bernard S. Kobak Mgmt For For 1.3 Elect Director Marianne Piterans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 744 Placement
- -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker Symbol: SBUX CUSIP/Security ID: 855244109 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard Schultz Mgmt For For 977 2. Elect Director Barbara Bass Mgmt For For 3. Elect Director William W. Bradley Mgmt For For 4. Elect Director Mellody Hobson Mgmt For For 5. Elect Director Kevin R. Johnson Mgmt For For 6. Elect Director Olden Lee Mgmt For For 7. Elect Director Sheryl Sandberg Mgmt For For 8. Elect Director James G. Shennan, Jr. Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director Myron E. Ullman, III Mgmt For For 11. Elect Director Craig E. Weatherup Mgmt For For 12. Approve Stock Option Exchange Program Mgmt For Against 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker Symbol: TYC CUSIP/Security ID: G9143X208 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Edward D. Breen as Director Mgmt For For 1211 1.2 Elect Timothy M. Donahue as Director Mgmt For For 1.3 Elect Brian Duperreault as Director Mgmt For For 1.4 Elect Bruce S. Gordon as Director Mgmt For For 1.5 Elect Rajiv Gupta as Director Mgmt For For 1.6 Elect John A. Krol as Director Mgmt For For 1.7 Elect Brendan R. O' Neil as Director Mgmt For For 1.8 Elect William S. Stavropoulos as Director Mgmt For For 1.9 Elect Sandra Wijnberg as Director Mgmt For For 1.10 Elect Jerome B. York as Director Mgmt For For 1.11 Elect David Yost as Director Mgmt For For 2. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 3. Amend 2004 Stock and Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker Symbol: HPQ CUSIP/Security ID: 428236103 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For 6605 2. Elect Director Sari M. Baldauf Mgmt For For 3. Elect Director Rajiv L. Gupta Mgmt For For 4. Elect Director John H. Hammergren Mgmt For Against 5. Elect Director Mark V. Hurd Mgmt For For 6. Elect Director Joel Z. Hyatt Mgmt For Against 7. Elect Director John R. Joyce Mgmt For Against 8. Elect Director Robert L. Ryan Mgmt For For 9. Elect Director Lucille S. Salhany Mgmt For For 10. Elect Director G. Kennedy Thompson Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker Symbol: NAV CUSIP/Security ID: 63934E108 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Y. Marc Belton Mgmt For For 83 1.2 Elect Director Terry M. Endsley Mgmt For For 1.3 Elect Director Michael N. Hammes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker Symbol: JOYG CUSIP/Security ID: 481165108 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Gerard Mgmt For For 131 1.2 Elect Director John Nils Hanson Mgmt For For 1.3 Elect Director Ken C. Johnsen Mgmt For For 1.4 Elect Director Gale E. Klappa Mgmt For For 1.5 Elect Director Richard B. Loynd Mgmt For For 1.6 Elect Director P. Eric Siegert Mgmt For For 1.7 Elect Director Michael W. Sutherlin Mgmt For For 1.8 Elect Director James H. Tate Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVIDIEN PLC Ticker Symbol: COV CUSIP/Security ID: G2552X108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1a Elect Craig Arnold as Director Mgmt For For 1324 1b Elect Robert H. Brust as Director Mgmt For Against 1c Elect John M. Connors, Jr. as Director Mgmt For For 1d Elect Christopher J. Coughlin as Director Mgmt For For 1e Elect Timothy M. Donahue as Director Mgmt For For 1f Elect Kathy J. Herbert as Director Mgmt For For 1g Elect Randall J. Hogan, III as Director Mgmt For Against 1h Elect Richard J. Meelia as Director Mgmt For For 1i Elect Dennis H. Reilley as Director Mgmt For For 1j Elect Tadataka Yamada as Director Mgmt For For 1k Elect Joseph A. Zaccagnino as Director Mgmt For For 2. Approve Amended and Restated 2007 Stock Mgmt For For and Incentive Plan 3. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration
- -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker Symbol: A CUSIP/Security ID: 00846U101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Sullivan Mgmt For For 480 1.2 Elect Director Robert J. Herbold Mgmt For For 1.3 Elect Director Koh Boon Hwee Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker Symbol: HP CUSIP/Security ID: 423452101 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. H. Helmerich, III Mgmt For For 124 1.2 Elect Director Francis Rooney Mgmt For Withhold 1.3 Elect Director Edward B. Rust, Jr. Mgmt For Withhold
- -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker Symbol: WFMI CUSIP/Security ID: 966837106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Elstrott Mgmt For For 285 1.2 Elect Director Gabrielle E. Greene Mgmt For For 1.3 Elect Director Hass Hassan Mgmt For Withhold 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John P. Mackey Mgmt For For 1.6 Elect Director Morris J. Siegel Mgmt For For 1.7 Elect Director Ralph Z. Sorenson Mgmt For For 1.8 Elect Director William A. (Kip) Tindell, Mgmt For For III 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Require Independent Board Chairman Shrholder Against Against 7. Reduce Supermajority Vote Requirement Shrholder Against For 8. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota
- -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker Symbol: AMAT CUSIP/Security ID: 038222105 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. de Geus Mgmt For For 2325 1.2 Elect Director Stephen R. Forrest Mgmt For For 1.3 Elect Director Philip V. Gerdine Mgmt For For 1.4 Elect Director Thomas J. Iannotti Mgmt For For 1.5 Elect Director Alexander A. Karsner Mgmt For For 1.6 Elect Director Charles Y.S. Liu Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director Dennis D. Powell Mgmt For For 1.9 Elect Director Willem P. Roelandts Mgmt For For 1.10 Elect Director James E. Rogers Mgmt For For 1.11 Elect Director Michael R. Splinter Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker Symbol: TYC CUSIP/Security ID: G9143X208 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change of Domicile Mgmt For For 635 2. Increase Authorized Capital Mgmt For For 3. Change Company Name to Tyco International Mgmt For For Ltd. 4. Amend Corporate Purpose Mgmt For For 5. Adopt New Articles of Association Mgmt For For 6. Confirmation of Swiss Law as the Mgmt For For Authoritative Governing Legislation 7. Approve Schaffhausen, Switzerland as Our Mgmt For For Principal Place of Business 8. Appoint PriceWaterhouseCoopers AG, Zurich Mgmt For For as Special Auditor 9. Ratify Deloitte AG as Auditors Mgmt For For 10. Approve Dividends in the Form of a Mgmt For For Capital Reduction 11. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker Symbol: NFG CUSIP/Security ID: 636180101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Don Cash Mgmt For For 91 1.2 Elect Director Stephen E. Ewing Mgmt For For 1.3 Elect Director George L. Mazanec Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker Symbol: HOLX CUSIP/Security ID: 436440101 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Cumming Mgmt For For 336 1.2 Elect Director Robert A. Cascella Mgmt For For 1.3 Elect Director David R. LaVance Jr. Mgmt For For 1.4 Elect Director Nancy L. Leaming Mgmt For For 1.5 Elect Director Lawrence M. Levy Mgmt For Withhold 1.6 Elect Director Glenn P. Muir Mgmt For For 1.7 Elect Director Elaine S. Ullian Mgmt For For 1.8 Elect Director Sally W. Crawford Mgmt For For 1.9 Elect Director Wayne Wilson Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect P. Camus as Director Mgmt For For 1615 1.2 Elect J.S. Gorelick as Director Mgmt For For 1.3 Elect A. Gould as Director Mgmt For For 1.4 Elect T. Issac as Director Mgmt For For 1.5 Elect N. Kudryavtsev as Director Mgmt For For 1.6 Elect A. Lajous as Director Mgmt For For 1.7 Elect M.E. Marks as Director Mgmt For For 1.8 Elect L.R. Reif as Director Mgmt For For 1.9 Elect T.I. Sandvold as Director Mgmt For For 1.10 Elect H. Seydoux as Director Mgmt For For 1.11 Elect L.G. Stuntz as Director Mgmt For For 2. Adopt and Approve Financials and Dividends Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Approval of Independent Registered Public Mgmt For For Accounting Firm
- -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Champy Mgmt For For 392 1.2 Elect Director Yves-Andre Istel Mgmt For For 1.3 Elect Director Neil Novich Mgmt For For 1.4 Elect Director Kenton J. Sicchitano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Blank Mgmt For For 181 1.2 Elect Director Roger S. Hillas Mgmt For For 1.3 Elect Director Stephen A. Novick Mgmt For For 1.4 Elect Director Paul E. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 808
- -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker Symbol: NE CUSIP/Security ID: G65422100 Meeting Date: 3/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Country of Incorporation to Mgmt For For 650 Switzerland Through a Scheme of Arrangement 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker Symbol: UPL CUSIP/Security ID: 903914109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Watford Mgmt For For 201 1.2 Elect Director Roger A. Brown Mgmt For For 1.3 Elect Director W. Charles Helton Mgmt For For 1.4 Elect Director Stephen J. McDaniel Mgmt For For 1.5 Elect Director Robert E. Rigney Mgmt For For 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Shareholder Proposal: Prepare Report on Shrholder Against Against Climate Change 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James I. Cash, Jr. Mgmt For For 26911 1.2 Elect Director William M. Castell Mgmt For For 1.3 Elect Director Ann M. Fudge Mgmt For For 1.4 Elect Director Susan Hockfield Mgmt For Against 1.5 Elect Director Jeffrey R. Immelt Mgmt For For 1.6 Elect Director Andrea Jung Mgmt For Against 1.7 Elect Director Alan G. (A.G.) Lafley Mgmt For Against 1.8 Elect Director Robert W. Lane Mgmt For Against 1.9 Elect Director Ralph S. Larsen Mgmt For For 1.10 Elect Director Rochelle B. Lazarus Mgmt For Against 1.11 Elect Director James J. Mulva Mgmt For For 1.12 Elect Director Sam Nunn Mgmt For For 1.13 Elect Director Roger S. Penske Mgmt For For 1.14 Elect Director Robert J. Swieringa Mgmt For For 1.15 Elect Director Douglas A. Warner III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Evaluate the Potential Conversion of the Shrholder Against Against Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6. Adopt Policy to Cease the Payments of Shrholder Against Against Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote
- -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker Symbol: ADBE CUSIP/Security ID: 00724F101 Meeting Date: 4/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert K. Burgess Mgmt For For 1428 2. Elect Director Carol Mills Mgmt For For 3. Elect Director Daniel Rosensweig Mgmt For For 4. Elect Director Robert Sedgewick Mgmt For For 5. Elect Director John E. Warnock Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FASTENAL CO. Ticker Symbol: FAST CUSIP/Security ID: 311900104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Kierlin Mgmt For For 192 1.2 Elect Director Stephen M. Slaggie Mgmt For For 1.3 Elect Director Michael M. Gostomski Mgmt For For 1.4 Elect Director Hugh L. Miller Mgmt For For 1.5 Elect Director Willard D. Oberton Mgmt For For 1.6 Elect Director Michael J. Dolan Mgmt For For 1.7 Elect Director Reyne K. Wisecup Mgmt For For 1.8 Elect Director Michael J. Ancius Mgmt For For 1.9 Elect Director Scott A. Satterlee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker Symbol: BPO CUSIP/Security ID: 112900105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon E. Arnell Mgmt For For 271 1.2 Elect Director William T. Cahill Mgmt For For 1.3 Elect Director Richard B. Clark Mgmt For For 1.4 Elect Director Jack L. Cockwell Mgmt For For 1.5 Elect Director J. Bruce Flatt Mgmt For Withhold 1.6 Elect Director Roderick D. Fraser Mgmt For For 1.7 Elect Director Paul D. McFarlane Mgmt For For 1.8 Elect Director Allan S. Olson Mgmt For For 1.9 Elect Director Linda D. Rabbitt Mgmt For For 1.10 Elect Director Robert L. Stelzl Mgmt For For 1.11 Elect Director Diana L. Taylor Mgmt For For 1.12 Elect Director John E. Zuccotti Mgmt For For 2. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker Symbol: UTX CUSIP/Security ID: 913017109 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis R. Chenevert Mgmt For For 2363 1.2 Elect Director George David Mgmt For For 1.3 Elect Director John V. Faraci Mgmt For Withhold 1.4 Elect Director Jean-Pierre Garnier Mgmt For Withhold 1.5 Elect Director Jamie S. Gorelick Mgmt For For 1.6 Elect Director Carlos M. Gutierrez Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Charles R. Lee Mgmt For For 1.9 Elect Director Richard D. McCormick Mgmt For For 1.10 Elect Director Harold McGraw III Mgmt For Withhold 1.11 Elect Director Richard B. Myers Mgmt For For 1.12 Elect Director H. Patrick Swygert Mgmt For Withhold 1.13 Elect Director Andre Villeneuve Mgmt For For 1.14 Elect Director Christine Todd Whitman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Foreign Military Sales Offsets Shrholder Against Against
- -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker Symbol: TROW CUSIP/Security ID: 74144T108 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward C. Bernard Mgmt For For 348 1.2 Elect Director James T. Brady Mgmt For For 1.3 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 1.4 Elect Director Donald B. Hebb, Jr. Mgmt For Against 1.5 Elect Director James A.C. Kennedy Mgmt For For 1.6 Elect Director Brian C. Rogers Mgmt For For 1.7 Elect Director Alfred Sommer Mgmt For For 1.8 Elect Director Dwight S. Taylor Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARMIN LTD. Ticker Symbol: GRMN CUSIP/Security ID: G37260109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Min H. Kao as Director Mgmt For For 238 1.2 Elect Charles W. Peffer as Director Mgmt For For 2. Ratify Ernst & Young LLP as Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Stock Option Mgmt For For Plan
- -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker Symbol: GPC CUSIP/Security ID: 372460105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary B. Bullock Mgmt For For 216 1.2 Elect Director Jean Douville Mgmt For For 1.3 Elect Director Thomas C. Gallagher Mgmt For For 1.4 Elect Director George C. 'Jack' Guynn Mgmt For For 1.5 Elect Director John D. Johns Mgmt For For 1.6 Elect Director Michael M.E. Johns Mgmt For For 1.7 Elect Director J. Hicks Lanier Mgmt For For 1.8 Elect Director Wendy B. Needham Mgmt For For 1.9 Elect Director Jerry W. Nix Mgmt For For 1.10 Elect Director Larry L. Prince Mgmt For For 1.11 Elect Director Gary W. Rollins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker Symbol: DFS CUSIP/Security ID: 254709108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey S. Aronin Mgmt For Against 629 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director Gregory C. Case Mgmt For Against 1.4 Elect Director Robert M. Devlin Mgmt For For 1.5 Elect Director Cynthia A. Glassman Mgmt For For 1.6 Elect Director Richard H. Lenny Mgmt For For 1.7 Elect Director Thomas G. Maheras Mgmt For Against 1.8 Elect Director Michael H. Moskow Mgmt For For 1.9 Elect Director David W. Nelms Mgmt For For 1.10 Elect Director E. Follin Smith Mgmt For Against 1.11 Elect Director Lawrence A.Weinbach Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NYSE EURONEXT Ticker Symbol: NYX CUSIP/Security ID: 629491101 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ellyn L. Brown Mgmt For For 298 1.2 Elect Director Marshall N. Carter Mgmt For For 1.3 Elect Director Patricia M. Cloherty Mgmt For For 1.4 Elect Director Sir George Cox Mgmt For For 1.5 Elect Director Sylvain Hefes Mgmt For For 1.6 Elect Director Jan-Michiel Hessels Mgmt For For 1.7 Elect Director Dominique Hoenn Mgmt For For 1.8 Elect Director Shirley Ann Jackson Mgmt For For 1.9 Elect Director James S. McDonald Mgmt For For 1.10 Elect Director Duncan M. McFarland Mgmt For For 1.11 Elect Director James J. McNulty Mgmt For For 1.12 Elect Director Duncan L. Niederauer Mgmt For For 1.13 Elect Director Baron Jean Peterbroeck Mgmt For For 1.14 Elect Director Alice M. Rivlin Mgmt For For 1.15 Elect Director Ricardo Salgado Mgmt For For 1.16 Elect Director Jean-Francois Theodore Mgmt For For 1.17 Elect Director Rijnhard van Tets Mgmt For For 1.18 Elect Director Sir Brian Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Issue Stock Certificate of Ownership Shrholder Against Against 4. Reduce Supermajority Vote Requirement Shrholder Against Against
- -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker Symbol: PPG CUSIP/Security ID: 693506107 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Bunch Mgmt For For 219 1.2 Elect Director Robert Ripp Mgmt For For 1.3 Elect Director Thomas J. Usher Mgmt For For 1.4 Elect Director David R. Whitwam Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hani Al-Qadi Mgmt For Against 586 1.2 Elect Director Charles T. Doyle Mgmt For For 1.3 Elect Director Peter Hawkins Mgmt For For 1.4 Elect Director David I. McKay Mgmt For For 1.5 Elect Director Charles W. Scharf Mgmt For For 1.6 Elect Director Segismundo Schulin-Zeuthen Mgmt For For 2.1 Elect Director Thomas J. Campbell Mgmt For For 2.2 Elect Director Gary P. Coughlan Mgmt For For 2.3 Elect Director Mary B. Cranston Mgmt For Against 2.4 Elect Director Francisco Javier Mgmt For For Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson Mgmt For For 2.6 Elect Director Joseph. W. Saunders Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE AES CORP. Ticker Symbol: AES CUSIP/Security ID: 00130H105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel W. Bodman, III Mgmt For For 887 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director Kristina M. Johnson Mgmt For For 1.4 Elect Director Tarun Khanna Mgmt For For 1.5 Elect Director John A. Koskinen Mgmt For For 1.6 Elect Director Philip Lader Mgmt For For 1.7 Elect Director Sandra O. Moose Mgmt For For 1.8 Elect Director John B. Morse, Jr. Mgmt For For 1.9 Elect Director Philip A. Odeen Mgmt For For 1.10 Elect Director Charles O. Rossotti Mgmt For For 1.11 Elect Director Sven Sandstrom Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker Symbol: WHR CUSIP/Security ID: 963320106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary T. DiCamillo Mgmt For Against 99 1.2 Elect Director Kathleen J. Hempel Mgmt For For 1.3 Elect Director Michael A. Todman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Reduce Supermajority Vote Requirement for Mgmt For For Article 6 6. Reduce Supermajority Vote Requirement for Mgmt For For Articles 8 and 10 7. Declassify the Board of Directors Shrholder Against Against 8. Amend Vote Requirements to Amend Shrholder Against Against Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker Symbol: BHI CUSIP/Security ID: 057224107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 420 1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.3 Elect Director Chad C. Deaton Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director Anthony G. Fernandes Mgmt For For 1.6 Elect Director Claire W. Gargalli Mgmt For For 1.7 Elect Director Pierre H. Jungels Mgmt For For 1.8 Elect Director James A. Lash Mgmt For For 1.9 Elect Director J. Larry Nichols Mgmt For For 1.10 Elect Director H. John Riley, Jr. Mgmt For For 1.11 Elect Director Charles L. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker Symbol: TDC CUSIP/Security ID: 88076W103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Fiore Mgmt For For 240 1.2 Elect Director Michael F. Koehler Mgmt For For 1.3 Elect Director James M. Ringler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker Symbol: CCE CUSIP/Security ID: 191219104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Calvin Darden Mgmt For For 418 1.2 Elect Director Donna A. James Mgmt For For 1.3 Elect Director Thomas H. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Submit Severance Agreement to (Change in Shrholder Against Against control) to Shareholder Vote 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- AT&T INC Ticker Symbol: T CUSIP/Security ID: 00206R102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randall L. Stephenson Mgmt For For 16042 1.2 Elect Director William F. Aldinger III Mgmt For For 1.3 Elect Director Gilbert F. Amelio Mgmt For For 1.4 Elect Director Reuben V. Anderson Mgmt For For 1.5 Elect Director James H. Blanchard Mgmt For For 1.6 Elect Director August A. Busch III Mgmt For For 1.7 Elect Director Jaime Chico Pardo Mgmt For For 1.8 Elect Director James P. Kelly Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Lynn M. Martin Mgmt For For 1.11 Elect Director John B. McCoy Mgmt For For 1.12 Elect Director Mary S. Metz Mgmt For For 1.13 Elect Director Joyce M. Roche Mgmt For For 1.14 Elect Director Laura D Andrea Tyson Mgmt For For 1.15 Elect Director Patricia P. Upton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Report on Political Contributions Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Provide for Cumulative Voting Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Exclude Pension Credits ftom Earnings Shrholder Against Against Performance Measure
- -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. R. Adams Mgmt For For 2370 2. Elect Director D.L. Boren Mgmt For For 3. Elect Director D. A. Carp Mgmt For For 4. Elect Director C.S. Cox Mgmt For For 5. Elect Director D.R. Goode Mgmt For For 6. Elect Director S.P. MacMillan Mgmt For For 7. Elect Director P.H. Patsley Mgmt For For 8. Elect Director W.R. Sanders Mgmt For For 9. Elect Director R.J. Simmons Mgmt For For 10. Elect Director R.K. Templeton Mgmt For For 11. Elect Director C.T. Whitman Mgmt For For 12. Ratify Auditors Mgmt For For 13. Approve Omnibus Stock Plan Mgmt For For 14. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 15. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- KELLOGG CO. Ticker Symbol: K CUSIP/Security ID: 487836108 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Dillon Mgmt For For 318 1.2 Elect Director James M. Jenness Mgmt For For 1.3 Elect Director Donald R. Knauss Mgmt For For 1.4 Elect Director Robert A. Steele Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- EQT CORPORATION Ticker Symbol: EQT CUSIP/Security ID: 26884L109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip G. Behrman Mgmt For Withhold 174 1.2 Elect Director A. Bray Cary, Jr. Mgmt For For 1.3 Elect Director Barbara S. Jeremiah Mgmt For Withhold 1.4 Elect Director Lee T. Todd, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS CO. Ticker Symbol: SHW CUSIP/Security ID: 824348106 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur F. Anton Mgmt For For 132 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Christopher M. Connor Mgmt For For 1.4 Elect Director David F. Hodnik Mgmt For For 1.5 Elect Director Susan J. Kropf Mgmt For For 1.6 Elect Director Gary E. McCullough Mgmt For For 1.7 Elect Director A. Malachi Mixon, III Mgmt For For 1.8 Elect Director Curtis E. Moll Mgmt For For 1.9 Elect Director Richard K. Smucker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert A. Allen Mgmt For For 5754 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Cathleen P. Black Mgmt For Against 1.4 Elect Director Barry Diller Mgmt For Against 1.5 Elect Director Alexis M. Herman Mgmt For For 1.6 Elect Director Muhtar Kent Mgmt For For 1.7 Elect Director Donald R. Keough Mgmt For For 1.8 Elect Director Maria Elena Lagomsino Mgmt For For 1.9 Elect Director Donald F. McHenry Mgmt For For 1.10 Elect Director Sam Nunn Mgmt For For 1.11 Elect Director James D. Robinson III Mgmt For Against 1.12 Elect Director Peter V. Ueberroth Mgmt For Against 1.13 Elect Director Jacob Wallenberg Mgmt For For 1.14 Elect Director James B. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 6. Performance-Based Awards Shrholder Against Against
- -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker Symbol: STI CUSIP/Security ID: 867914103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alston D. Correll Mgmt For For 475 1.2 Elect Director Patricia C. Frist Mgmt For For 1.3 Elect Director Blake P. Garrett, Jr. Mgmt For For 1.4 Elect Director David H. Hughes Mgmt For For 1.5 Elect Director M. Douglas Ivester Mgmt For For 1.6 Elect Director G. Gilmer Minor, III Mgmt For For 1.7 Elect Director James M. Wells III Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Symbol: AIV CUSIP/Security ID: 03748R101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James N. Bailey Mgmt For For 305 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Richard S. Ellwood Mgmt For For 1.4 Elect Director Thomas L. Keltner Mgmt For For 1.5 Elect Director J. Landis Martin Mgmt For Withhold 1.6 Elect Director Robert A. Miller Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder None Against of Directors
- -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker Symbol: BEC CUSIP/Security ID: 075811109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter B. Dervan Mgmt For For 81 1.2 Elect Director Scott Garrett Mgmt For For 1.3 Elect Director Susan Nowakowski Mgmt For For 1.4 Elect Director Glenn S. Schafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker Symbol: AMP CUSIP/Security ID: 03076C106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Warren D. Knowlton Mgmt For For 296 2. Elect Director Jeffrey Noddle Mgmt For For 3. Elect Director Robert F. Sharpe, Jr. Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker Symbol: WFR CUSIP/Security ID: 552715104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Boehlke Mgmt For For 301 1.2 Elect Director C. Douglas Marsh Mgmt For For 1.3 Elect Director Michael McNamara Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker Symbol: XL CUSIP/Security ID: G98255105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Dale R. Comey as a Director Mgmt For For 795 1.2 Elect Robert R. Glauber as a Director Mgmt For For 1.3 Elect G. Thompson Hutton as a Director Mgmt For For 2. Amend 1991 Peformance Incentive Program Mgmt For For 3. Amend Directors Stock & Option Plan Mgmt For For 4. Ratify PriceWaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker Symbol: RF CUSIP/Security ID: 7591EP100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Bryan Mgmt For For 936 1.2 Elect Director David J. Cooper, Sr. Mgmt For Against 1.3 Elect Director Earnest W. Deavenport, Jr. Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director O.B. Grayson Hall, Jr. Mgmt For For 1.6 Elect Director Charles D. McCrary Mgmt For For 1.7 Elect Director James R. Malone Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For Against 1.9 Elect Director C. Dowd Ritter Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker Symbol: LXK CUSIP/Security ID: 529771107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 116 1.2 Elect Director Stephen R. Hardis Mgmt For For 1.3 Elect Director William R. Fields Mgmt For For 1.4 Elect Director Robert Holland, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker Symbol: ISRG CUSIP/Security ID: 46120E602 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary S. Guthart, Ph.D. Mgmt For For 54 1.2 Elect Director Mark J. Rubash Mgmt For For 1.3 Elect Director Lonnie M. Smith Mgmt For For
- -------------------------------------------------------------------------------- M & T BANK CORP. Ticker Symbol: MTB CUSIP/Security ID: 55261F104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Baird Mgmt For For 105 1.2 Elect Director Robert J. Bennett Mgmt For For 1.3 Elect Director C. Angela Bontempo Mgmt For For 1.4 Elect Director Robert T. Brady Mgmt For For 1.5 Elect Director Michael D. Buckley Mgmt For For 1.6 Elect Director T.J. Cunningham III Mgmt For For 1.7 Elect Director Mark J. Czarnecki Mgmt For For 1.8 Elect Director Colm E. Doherty Mgmt For For 1.9 Elect Director Patrick W.E. Hodgson Mgmt For For 1.10 Elect Director Richard G. King Mgmt For For 1.11 Elect Director Jorge G. Pereira Mgmt For For 1.12 Elect Director Michael P. Pinto Mgmt For For 1.13 Elect Director Melinda R. Rich Mgmt For For 1.14 Elect Director Robert E. Sadler, Jr. Mgmt For For 1.15 Elect Director Eugene J. Sheehy Mgmt For For 1.16 Elect Director Herbert L. Washington Mgmt For For 1.17 Elect Director Robert G. Wilmers Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker Symbol: MRO CUSIP/Security ID: 565849106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles F. Bolden, Jr. Mgmt For For 960 1.2 Elect Director Gregory H. Boyce Mgmt For For 1.3 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.4 Elect Director David A. Daberko Mgmt For For 1.5 Elect Director William L. Davis Mgmt For For 1.6 Elect Director Shirley Ann Jackson Mgmt For For 1.7 Elect Director Philip Lader Mgmt For For 1.8 Elect Director Charles R. Lee Mgmt For For 1.9 Elect Director Michael E. J. Phelps Mgmt For For 1.10 Elect Director Dennis H. Reilley Mgmt For For 1.11 Elect Director Seth E. Schofield Mgmt For For 1.12 Elect Director John W. Snow Mgmt For For 1.13 Elect Director Thomas J. Usher Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER CO. Ticker Symbol: GT CUSIP/Security ID: 382550101 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Boland Mgmt For For 591 1.2 Elect Director James A. Firestone Mgmt For Withhold 1.3 Elect Director Robert J. Keegan Mgmt For For 1.4 Elect Director W. Alan McCollough Mgmt For For 1.5 Elect Director Denise M. Morrison Mgmt For For 1.6 Elect Director Rodney O?Neal Mgmt For For 1.7 Elect Director Shirley D. Peterson Mgmt For For 1.8 Elect Director Stephanie A. Streeter Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 1.10 Elect Director Thomas H. Weidemeyer Mgmt For For 1.11 Elect Director Michael R. Wessel Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Code of Regulations Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker Symbol: LLY CUSIP/Security ID: 532457108 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin S. Feldstein Mgmt For For 1293 1.2 Elect Director J. Erik Fyrwald Mgmt For Withhold 1.3 Elect Director Ellen R. Marram Mgmt For For 1.4 Elect Director Douglas R. Oberhelman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker Symbol: IBM CUSIP/Security ID: 459200101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. J. P. Belda Mgmt For For 3601 1.2 Elect Director C. Black Mgmt For For 1.3 Elect Director W. R. Brody Mgmt For For 1.4 Elect Director K. I. Chenault Mgmt For For 1.5 Elect Director M. L. Eskew Mgmt For Against 1.6 Elect Director S. A. Jackson Mgmt For For 1.7 Elect Director T. Nishimuro Mgmt For For 1.8 Elect Director J. W. Owens Mgmt For For 1.9 Elect Director S. J. Palmisano Mgmt For For 1.10 Elect Director J. E. Spero Mgmt For For 1.11 Elect Director S. Taurel Mgmt For For 1.12 Elect Director L. H. Zambrano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Review Executive Compensation Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker Symbol: NEM CUSIP/Security ID: 651639106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 589 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director Joseph A. Carrabba Mgmt For For 1.4 Elect Director Noreen Doyle Mgmt For For 1.5 Elect Director Veronica M. Hagen Mgmt For For 1.6 Elect Director Michael S. Hamson Mgmt For For 1.7 Elect Director Robert J. Miller Mgmt For For 1.8 Elect Director Richard T. O'Brien Mgmt For For 1.9 Elect Director John B. Prescott Mgmt For For 1.10 Elect Director Donald C. Roth Mgmt For For 1.11 Elect Director James V. Taranik Mgmt For For 1.12 Elect Director Simon Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker Symbol: FO CUSIP/Security ID: 349631101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Carbonari Mgmt For For 203 1.2 Elect Director Ann F. Hackett Mgmt For For 1.3 Elect Director David M. Thomas Mgmt For For 1.4 Elect Director Ronald V. Waters, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- AMETEK, INC. Ticker Symbol: AME CUSIP/Security ID: 031100100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Malone Mgmt For For 140 1.2 Elect Director Elizabeth R. Varet Mgmt For Withhold 1.3 Elect Director Dennis K. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Pierre R. Brondeau as Director Mgmt For For 1021 1.2 Reelect Ram Charan as Director Mgmt For For 1.3 Reelect Juergen W. Gromer as Director Mgmt For For 1.4 Reelect Robert M. Hernandez as Director Mgmt For For 1.5 Reelect Thomas J. Lynch as Director Mgmt For For 1.6 Reelect Daniel J. Phelan as Director Mgmt For For 1.7 Reelect Frederic M. Poses as Director Mgmt For For 1.8 Reelect Lawrence S. Smith as Director Mgmt For For 1.9 Reelect Paula A. Sneed as Director Mgmt For For 1.10 Reelect David P. Steiner as Director Mgmt For For 1.11 Reelect John C. Van Scoter as Director Mgmt For For 2. Approve Amended and Restated Tyco Mgmt For For Electronics Ltd. 2007 Stock and Incentive Plan 3. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Country of Incorporation from Mgmt For For 741 Bermuda to Switzerland 2. Amend Bye-laws Re: Eliminate Certain Mgmt For For Supermajority Vote Requirements 3. Amend Bye-laws Re: Increase Registered Mgmt For For Share Capital 4. Approve Dividend of USD 0.16 Per Share Mgmt For For Through a Reduction in Share Capital 5. Approve Swiss Law as the Authoritative Mgmt For For Governing Legislation 6. Change Company Name to Tyco Electronics Mgmt For For Ltd. 7. Amend Corporate Purpose Mgmt For For 8. Adopt New Articles of Association Mgmt For For 9. Approve Schaffhausen, Switzerland as Mgmt For For Principal Place of Business 10. Appoint PricewaterhouseCoopers AG, Zurich Mgmt For For as Special Auditor 11. Ratify Deloitte AG as Auditors Mgmt For For 12. Approve Additional Provisions to the Mgmt For Against Articles of Association Re: Limit the Number of Shares that may be Registered 13. Approve Additional Provisions to the Mgmt For Against Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HUMANA INC. Ticker Symbol: HUM CUSIP/Security ID: 444859102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Jones, Jr. Mgmt For For 236 1.2 Elect Director Frank A. D'Amelio Mgmt For Against 1.3 Elect Director W. Roy Dunbar Mgmt For For 1.4 Elect Director Kurt J. Hilzinger Mgmt For For 1.5 Elect Director Michael B. McCallister Mgmt For For 1.6 Elect Director William J. McDonald Mgmt For For 1.7 Elect Director William E. Mitchell Mgmt For For 1.8 Elect Director James J. O'Brien Mgmt For For 1.9 Elect Director Marissa T. Peterson Mgmt For For 1.10 Elect Director W. Ann Reynolds Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NCR CORPORATION Ticker Symbol: NCR CUSIP/Security ID: 62886E108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Nuti Mgmt For For 447 1.2 Elect Director Gary Daichendt Mgmt For For 1.3 Elect Director Robert P. DeRodes Mgmt For For 1.4 Elect Director Quincy Allen Mgmt For For 1.5 Elect Director Richard L. Clemmer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker Symbol: KMB CUSIP/Security ID: 494368103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Alm Mgmt For For 559 1.2 Elect Director Dennis R. Beresford Mgmt For For 1.3 Elect Director John F. Bergstrom Mgmt For For 1.4 Elect Director Abelardo E. Bru Mgmt For For 1.5 Elect Director Robert W. Decherd Mgmt For Against 1.6 Elect Director Thomas J. Falk Mgmt For For 1.7 Elect Director Mae C. Jemison Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- MANPOWER INC. Ticker Symbol: MAN CUSIP/Security ID: 56418H100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Joerres Mgmt For For 103 1.2 Elect Director John R. Walter Mgmt For For 1.3 Elect Director Marc J. Bolland Mgmt For For 1.4 Elect Director Ulice Payne, Jr. Mgmt For For 2. Elect Director Roberto Mendoza Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Implement MacBride Principles Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker Symbol: MDU CUSIP/Security ID: 552690109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Everist Mgmt For For 450 1.2 Elect Director Karen B. Fagg Mgmt For For 1.3 Elect Director A. Bart Holaday Mgmt For For 1.4 Elect Director Thomas C. Knudson Mgmt For For 1.5 Elect Director Richard H. Lewis Mgmt For For 1.6 Elect Director Patricia L. Moss Mgmt For For 1.7 Elect Director Harry J. Pearce Mgmt For For 1.8 Elect Director Sister Thomas Welder Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker Symbol: IFF CUSIP/Security ID: 459506101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret Hayes Adame Mgmt For For 106 1.2 Elect Director Robert M. Amen Mgmt For For 1.3 Elect Director Marcello Bottoli Mgmt For For 1.4 Elect Director Linda B. Buck Mgmt For For 1.5 Elect Director J. Michael Cook Mgmt For For 1.6 Elect Director Peter A. Georgescu Mgmt For For 1.7 Elect Director Alexandra A. Herzan Mgmt For For 1.8 Elect Director Henry W. Howell, Jr Mgmt For For 1.9 Elect Director Katherine M. Hudson Mgmt For For 1.10 Elect Director Arthur C. Martinez Mgmt For For 1.11 Elect Director Burton M. Tansky Mgmt For For 1.12 Elect Director Douglas D. Tough Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker Symbol: WY CUSIP/Security ID: 962166104 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 282 1.2 Elect Director Nicole W. Piasecki Mgmt For For 1.3 Elect Director Mark A. Emmert Mgmt For For 1.4 Elect Director Daniel S. Fulton Mgmt For For 1.5 Elect Director Wayne W. Murdy Mgmt For For 2. Require Independent Board Chairman Shrholder Against Against 3. Reduce Supermajority Vote Requirement Shrholder Against For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl F. Allen Mgmt For For 727 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 1.4 Elect Director James P. Hackett Mgmt For For 1.5 Elect Director Gary R. Heminger Mgmt For For 1.6 Elect Director Kevin T. Kabat Mgmt For For 1.7 Elect Director Mitchel D. Livingston Mgmt For For 1.8 Elect Director Hendrik G. Meijer Mgmt For For 1.9 Elect Director John J. Schiff, Jr. Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For Withhold 1.11 Elect Director Thomas W. Traylor Mgmt For Withhold 1.12 Elect Director Marsha C. Williams Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Prepare Sustainability Report Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker Symbol: EIX CUSIP/Security ID: 281020107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vanessa C.L. Chang Mgmt For For 799 1.2 Elect Director France A. Cordova Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Charles B. Curtis Mgmt For For 1.5 Elect Director Bradford M. Freeman Mgmt For For 1.6 Elect Director Luis G. Nogales Mgmt For For 1.7 Elect Director Ronald L. Olson Mgmt For For 1.8 Elect Director James M. Rosser Mgmt For For 1.9 Elect Director Richard T. Schlosberg, III Mgmt For For 1.10 Elect Director Thomas C. Sutton Mgmt For For 1.11 Elect Director Brett White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- HCP INC. Ticker Symbol: HCP CUSIP/Security ID: 40414L109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For 334 1.2 Elect Director James F. Flaherty III Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director Lauralee E. Martin Mgmt For For 1.6 Elect Director Michael D. McKee Mgmt For For 1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.8 Elect Director Peter L. Rhein Mgmt For For 1.9 Elect Director Kenneth B. Roath Mgmt For For 1.10 Elect Director Richard M. Rosenberg Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker Symbol: AEE CUSIP/Security ID: 023608102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Brauer Mgmt For For 279 1.2 Elect Director Susan S. Elliott Mgmt For For 1.3 Elect Director Ellen M. Fitzsimmons Mgmt For For 1.4 Elect Director Walter J. Galvin Mgmt For Withhold 1.5 Elect Director Gayle P. W. Jackson Mgmt For For 1.6 Elect Director James C. Johnson Mgmt For For 1.7 Elect Director Charles W. Mueller Mgmt For For 1.8 Elect Director Douglas R. Oberhelman Mgmt For Withhold 1.9 Elect Director Gary L. Rainwater Mgmt For For 1.10 Elect Director Harvey Saligman Mgmt For For 1.11 Elect Director Patrick T. Stokes Mgmt For For 1.12 Elect Director Thomas R. Voss Mgmt For For 1.13 Elect Director Jack D. Woodard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Reducing Releases of Shrholder Against Against Radioactive Materials from Callaway Facility
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Sue Coleman Mgmt For Against 7544 1.2 Elect Director James G. Cullen Mgmt For Against 1.3 Elect Director Michael M.E. Johns Mgmt For Against 1.4 Elect Director Arnold G. Langbo Mgmt For For 1.5 Elect Director Susan L. Lindquist Mgmt For For 1.6 Elect Director Leo F. Mullin Mgmt For For 1.7 Elect Director Wiliam D. Perez Mgmt For Against 1.8 Elect Director Charles Prince Mgmt For Against 1.9 Elect Director David Satcher Mgmt For For 1.10 Elect Director William C. Weldon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 1.1 Elect Director Richard D. Fairbank Mgmt For For 1.2 Elect Director E.R. Campbell Mgmt For For 1.3 Elect Director Bradford H. Warner Mgmt For For 1.4 Elect Director Stanley Westreich Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker Symbol: GR CUSIP/Security ID: 382388106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 168 1.2 Elect Director George A. Davidson, Jr. Mgmt For For 1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For 1.4 Elect Director James W. Griffith Mgmt For Withhold 1.5 Elect Director William R. Holland Mgmt For For 1.6 Elect Director John P. Jumper Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director Lloyd W. Newton Mgmt For For 1.9 Elect Director Douglas E. Olesen Mgmt For For 1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For 1.11 Elect Director A. Thomas Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CELANESE CORP. Ticker Symbol: CE CUSIP/Security ID: 150870103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Barlett Mgmt For For 201 1.2 Elect Director David F. Hoffmeister Mgmt For For 1.3 Elect Director Paul H. O'Neill Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 160 Placement 2. Amend Stock Ownership Limitations Mgmt For For 3. Amend Securities Transfer Restrictions Mgmt For For 4. Fix Number of Directors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker Symbol: CBE CUSIP/Security ID: G24182100 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Ivor J. Evan as Director Mgmt For For 462 1.2 Elect Kirk S. Hachigian as Director Mgmt For For 1.3 Elect Lawrence D. Kingsley as Director Mgmt For For 1.4 Elect James R. Wilson as Director Mgmt For For 2. Ratify Ernst & Young LLP as Independent Mgmt For For Auditors 3. Implement Code of Conduct Based on Shrholder Against Against International Labor Organization Standards
- -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker Symbol: CBSH CUSIP/Security ID: 200525103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Kemper Mgmt For For 82 1.2 Elect Director Terry O. Meek Mgmt For For 1.3 Elect Director Dan C. Simons Mgmt For For 1.4 Elect Director Kimberly G. Walker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- PACCAR INC. Ticker Symbol: PCAR CUSIP/Security ID: 693718108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark C. Pigott Mgmt For For 466 1.2 Elect Director William G. Reed, Jr. Mgmt For For 1.3 Elect Director Warren R. Staley Mgmt For For 1.4 Elect Director Charles R. Williamson Mgmt For For 2. Declassify the Board of Directors Shrholder Against For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- TEXTRON INC. Ticker Symbol: TXT CUSIP/Security ID: 883203101 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis B. Campbell Mgmt For For 331 1.2 Elect Director Lawrence K. Fish Mgmt For For 1.3 Elect Director Joe T. Ford Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker Symbol: ESI CUSIP/Security ID: 45068B109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joanna T. Lau Mgmt For For 53 1.2 Elect Director Samuel L. Odle Mgmt For For 1.3 Elect Director John A. Yena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker Symbol: ACI CUSIP/Security ID: 039380100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Burke Mgmt For For 190 1.2 Elect Director Patricia Godley Mgmt For For 1.3 Elect Director Thomas A. Lockhart Mgmt For For 1.4 Elect Director Welsey M. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker Symbol: HON CUSIP/Security ID: 438516106 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon M. Bethune Mgmt For For 1707 1.2 Elect Director Jaime Chico Pardo Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director D. Scott Davis Mgmt For Against 1.5 Elect Director Linnet F. Deily Mgmt For For 1.6 Elect Director Clive R. Hollick Mgmt For For 1.7 Elect Director George Paz Mgmt For For 1.8 Elect Director Bradley T. Sheares Mgmt For For 1.9 Elect Director John R. Stafford Mgmt For For 1.10 Elect Director Michael W. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt Anti Gross-up Policy Shrholder Against For 7. Amend Bylaws-- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leslie A. Brun Mgmt For For 2845 2. Elect Director Thomas R. Cech Mgmt For For 3. Elect Director Richard T. Clark Mgmt For For 4. Elect Director Thomas H. Glocer Mgmt For Against 5. Elect Director Steven F. Goldstone Mgmt For For 6. Elect Director William B. Harrison, Jr. Mgmt For For 7. Elect Director Harry R. Jacobson Mgmt For For 8. Elect Director William N. Kelley Mgmt For Against 9. Elect Director Rochelle B. Lazarus Mgmt For For 10. Elect Director Carlos E. Represas Mgmt For For 11. Elect Director Thomas E. Shenk Mgmt For Against 12. Elect Director Anne M. Tatlock Mgmt For For 13. Elect Director Samuel O. Thier Mgmt For Against 14. Elect Director Wendell P. Weeks Mgmt For For 15. Elect Director Peter C. Wendell Mgmt For For 16. Ratify Auditors Mgmt For For 17. Fix Number of Directors Mgmt For For 18. Amend Bylaws-- Call Special Meetings Shrholder Against For 19. Require Independent Lead Director Shrholder Against Against 20. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Dubow Mgmt For For 307 1.2 Elect Director Howard D. Elias Mgmt For For 1.3 Elect Director Marjorie Magner Mgmt For For 1.4 Elect Director Scott K. McCune Mgmt For For 1.5 Elect Director Duncan M. McFarland Mgmt For For 1.6 Elect Director Donna E. Shalala Mgmt For For 1.7 Elect Director Neal Shapiro Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Anti Gross-up Policy Shrholder Against For
- -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker Symbol: AXP CUSIP/Security ID: 025816109 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D.F. Akerson Mgmt For For 1495 1.2 Elect Director C. Barshefsky Mgmt For For 1.3 Elect Director U.M. Burns Mgmt For For 1.4 Elect Director K.I. Chenault Mgmt For For 1.5 Elect Director P. Chernin Mgmt For For 1.6 Elect Director J. Leschly Mgmt For For 1.7 Elect Director R.C. Levin Mgmt For For 1.8 Elect Director R.A. Mcginn Mgmt For For 1.9 Elect Director E.D. Miller Mgmt For For 1.10 Elect Director S.S Reinemund Mgmt For For 1.11 Elect Director R.D. Walter Mgmt For For 1.12 Elect Director R.A. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Bylaws-- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- EATON CORPORATION Ticker Symbol: ETN CUSIP/Security ID: 278058102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander M. Cutler Mgmt For For 418 1.2 Elect Director Arthur E. Johnson Mgmt For Against 1.3 Elect Director Deborah L. McCoy Mgmt For For 1.4 Elect Director Gary L. Tooker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker Symbol: SON CUSIP/Security ID: 835495102 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.L. Davies Mgmt For For 161 1.2 Elect Director H.E. DeLoach Mgmt For For 1.3 Elect Director E.H. Lawton Mgmt For For 1.4 Elect Director J.E. Linville Mgmt For For 1.5 Elect Director J.M. Micali Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker Symbol: MI CUSIP/Security ID: 571837103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew N. Baur Mgmt For For 322 1.2 Elect Director Jon F. Chait Mgmt For For 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold 1.4 Elect Director Mark F. Furlong Mgmt For For 1.5 Elect Director Ted D. Kellner Mgmt For For 1.6 Elect Director Dennis J. Kuester Mgmt For For 1.7 Elect Director David J. Lubar Mgmt For For 1.8 Elect Director Katharine C. Lyall Mgmt For For 1.9 Elect Director John A. Mellowes Mgmt For For 1.10 Elect Director San W. Orr, Jr. Mgmt For For 1.11 Elect Director Robert J. O'Toole Mgmt For For 1.12 Elect Director Peter M. Platten, III Mgmt For For 1.13 Elect Director John S. Shiely Mgmt For For 1.14 Elect Director George E. Wardeberg Mgmt For For 1.15 Elect Director James B. Wigdale Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker Symbol: CNP CUSIP/Security ID: 15189T107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Derrill Cody Mgmt For For 827 1.2 Elect Director Michael P. Johnson Mgmt For For 1.3 Elect Director David M. McClanahan Mgmt For For 1.4 Elect Director Robert T. O'Connell Mgmt For For 1.5 Elect Director Susan O. Rheney Mgmt For For 1.6 Elect Director Michael E. Shannon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock-for-Salary/Bonus Plan Mgmt For For 86
- -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker Symbol: AVY CUSIP/Security ID: 053611109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cardis Mgmt For For 124 1.2 Elect Director David E.I. Pyott Mgmt For For 1.3 Elect Director Dean A. Scarborough Mgmt For For 1.4 Elect Director Julia A. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker Symbol: GILD CUSIP/Security ID: 375558103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Berg Mgmt For For 1227 1.2 Elect Director John F. Cogan Mgmt For For 1.3 Elect Director Etienne F. Davignon Mgmt For For 1.4 Elect Director James M. Denny Mgmt For For 1.5 Elect Director Carla A. Hills Mgmt For For 1.6 Elect Director John W. Madigan Mgmt For For 1.7 Elect Director John C. Martin Mgmt For For 1.8 Elect Director Gordon E. Moore Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director Richard J. Whitley Mgmt For For 1.11 Elect Director Gayle E. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker Symbol: SIAL CUSIP/Security ID: 826552101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rebecca M. Bergman Mgmt For For 142 1.2 Elect Director David R. Harvey Mgmt For For 1.3 Elect Director W. Lee McCollum Mgmt For For 1.4 Elect Director Jai P. Nagarkatti Mgmt For For 1.5 Elect Director Avi M. Nash Mgmt For For 1.6 Elect Director Steven M. Paul Mgmt For For 1.7 Elect Director J. Pedro Reinhard Mgmt For For 1.8 Elect Director Timothy R.G. Sear Mgmt For For 1.9 Elect Director D. Dean Spatz Mgmt For For 1.10 Elect Director Barrett A. Toan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis A. Ausiello Mgmt For Against 9068 1.2 Elect Director Michael S. Brown Mgmt For Against 1.3 Elect Director M. Anthony Burns Mgmt For For 1.4 Elect Director Robert N. Burt Mgmt For For 1.5 Elect Director W. Don Cornwell Mgmt For Against 1.6 Elect Director William H. Gray, III Mgmt For For 1.7 Elect Director Constance J. Horner Mgmt For For 1.8 Elect Director James M. Kilts Mgmt For For 1.9 Elect Director Jeffrey B. Kindler Mgmt For For 1.10 Elect Director George A. Lorch Mgmt For For 1.11 Elect Director Dana G. Mead Mgmt For For 1.12 Elect Director Suzanne Nora Johnson Mgmt For For 1.13 Elect Director Stephen W. Sanger Mgmt For For 1.14 Elect Director William C. Steere, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Bylaws -- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker Symbol: GWW CUSIP/Security ID: 384802104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Anderson Mgmt For For 87 1.2 Elect Director Wilbur H. Gantz Mgmt For For 1.3 Elect Director V. Ann Hailey Mgmt For For 1.4 Elect Director William K. Hall Mgmt For Withhold 1.5 Elect Director Richard L. Keyser Mgmt For For 1.6 Elect Director Stuart L. Levenick Mgmt For For 1.7 Elect Director John W. McCarter, Jr. Mgmt For Withhold 1.8 Elect Director Neil S. Novich Mgmt For For 1.9 Elect Director Michael J. Roberts Mgmt For For 1.10 Elect Director Gary L. Rogers Mgmt For For 1.11 Elect Director James T. Ryan Mgmt For For 1.12 Elect Director James D. Slavik Mgmt For For 1.13 Elect Director Harold B. Smith Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker Symbol: HBAN CUSIP/Security ID: 446150104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Gerlach, Jr. Mgmt For For 511 1.2 Elect Director D. James Hilliker Mgmt For For 1.3 Elect Director Jonathan A. Levy Mgmt For For 1.4 Elect Director Gene E. Little Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- THE PROGRESSIVE CORP. Ticker Symbol: PGR CUSIP/Security ID: 743315103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger N. Farah Mgmt For For 865 1.2 Elect Director Stephen R. Hardis Mgmt For Against 1.3 Elect Director Norman S. Matthews Mgmt For For 1.4 Elect Director Bradley T. Sheares Mgmt For For 2. Require Advance Notice for Shareholder Mgmt For For Proposals 3. Amend Nomination Procedures for the Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BALL CORP. Ticker Symbol: BLL CUSIP/Security ID: 058498106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For Withhold 133 1.2 Elect Director R. David Hoover Mgmt For Withhold 1.3 Elect Director Jan Nicholson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker Symbol: BCR CUSIP/Security ID: 067383109 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc C. Breslawsky Mgmt For For 132 1.2 Elect Director Herbert L. Henkel Mgmt For Withhold 1.3 Elect Director Tommy G. Thompson Mgmt For For 1.4 Elect Director Timothy M. Ring Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BOEING CO. Ticker Symbol: BA CUSIP/Security ID: 097023105 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Biggs Mgmt For For 973 1.2 Elect Director John E. Bryson Mgmt For Against 1.3 Elect Director Arthur D. Collins, Jr. Mgmt For For 1.4 Elect Director Linda Z. Cook Mgmt For Against 1.5 Elect Director William M. Daley Mgmt For For 1.6 Elect Director Kenneth M. Duberstein Mgmt For For 1.7 Elect Director John F. McDonnell Mgmt For For 1.8 Elect Director W. James McNerney, Jr. Mgmt For For 1.9 Elect Director Mike S. Zafirovski Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Report on Foreign Military Sales Shrholder Against Against 8. Require Independent Lead Director Shrholder Against Against 9. Restrict Severance Agreements Shrholder Against Against (Change-in-Control) 10. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- FLUOR CORP. Ticker Symbol: FLR CUSIP/Security ID: 343412102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter K. Barker Mgmt For For 239 1.2 Elect Director Alan L. Boeckmann Mgmt For For 1.3 Elect Director Vilma S. Martinez Mgmt For Against 1.4 Elect Director Dean R. O'Hare Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BB&T CORPORATION Ticker Symbol: BBT CUSIP/Security ID: 054937107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Allison IV Mgmt For For 740 1.2 Elect Director Jennifer S. Banner Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For Withhold 1.4 Elect Director Nelle R. Chilton Mgmt For Withhold 1.5 Elect Director Ronald E. Deal Mgmt For Withhold 1.6 Elect Director Tom D. Efird Mgmt For For 1.7 Elect Director Barry J. Fitzpatrick Mgmt For For 1.8 Elect Director L. Vincent Hackley Mgmt For For 1.9 Elect Director Jane P. Helm Mgmt For For 1.10 Elect Director John P. Howe III Mgmt For For 1.11 Elect Director Kelly S. King Mgmt For For 1.12 Elect Director James H. Maynard Mgmt For For 1.13 Elect Director Albert O. McCauley Mgmt For For 1.14 Elect Director J. Holmes Morrison Mgmt For For 1.15 Elect Director Nido R. Qubein Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Stephen T. Williams Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker Symbol: LMT CUSIP/Security ID: 539830109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For 852 1.2 Elect Director Nolan D. Archibald Mgmt For For 1.3 Elect Director David B. Burritt Mgmt For For 1.4 Elect Director James O. Ellis, Jr. Mgmt For For 1.5 Elect Director Gwendolyn S. King Mgmt For For 1.6 Elect Director James M. Loy Mgmt For For 1.7 Elect Director Douglas H. McCorkindale Mgmt For For 1.8 Elect Director Joseph W. Ralston Mgmt For For 1.9 Elect Director Frank Savage Mgmt For Against 1.10 Elect Director James Schneider Mgmt For For 1.11 Elect Director Anne Stevens Mgmt For For 1.12 Elect Director Robert J. Stevens Mgmt For For 1.13 Elect Director James R. Ukropina Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Report on Space-based Weapons Program Shrholder Against Against 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker Symbol: X CUSIP/Security ID: 912909108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Lucchino Mgmt For For 159 1.2 Elect Director Seth E. Schofield Mgmt For For 1.3 Elect Director John P. Surma Mgmt For For 1.4 Elect Director David S. Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker Symbol: CL CUSIP/Security ID: 194162103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cahill Mgmt For For 1368 1.2 Elect Director Jill K. Conway Mgmt For For 1.3 Elect Director Ian Cook Mgmt For For 1.4 Elect Director Ellen M. Hancock Mgmt For For 1.5 Elect Director David W. Johnson Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Delano E. Lewis Mgmt For For 1.8 Elect Director J. Pedro Reinhard Mgmt For For 1.9 Elect Director Stephen I. Sadove Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 368 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker Symbol: CHD CUSIP/Security ID: 171340102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Rosie Albright Mgmt For For 93 1.2 Elect Director Ravichandra K. Saligram Mgmt For For 1.3 Elect Director Robert K. Shearer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker Symbol: BRK.A CUSIP/Security ID: 084670108 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren E. Buffett Mgmt For For 2 1.2 Elect Director Charles T. Munger Mgmt For For 1.3 Elect Director Howard G. Buffett Mgmt For For 1.4 Elect Director Susan L. Decker Mgmt For For 1.5 Elect Director William H. Gates III Mgmt For For 1.6 Elect Director David S. Gottesman Mgmt For For 1.7 Elect Director Charlotte Guyman Mgmt For For 1.8 Elect Director Donald R. Keough Mgmt For For 1.9 Elect Director Thomas S. Murphy Mgmt For For 1.10 Elect Director Ronald L. Olson Mgmt For For 1.11 Elect Director Walter Scott, Jr. Mgmt For For 2. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker Symbol: MOT CUSIP/Security ID: 620076109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Brown Mgmt For For 4179 1.2 Elect Director D. Dorman Mgmt For For 1.3 Elect Director W. Hambrecht Mgmt For For 1.4 Elect Director S. Jha Mgmt For For 1.5 Elect Director J. Lewent Mgmt For For 1.6 Elect Director K. Meister Mgmt For For 1.7 Elect Director T. Meredith Mgmt For For 1.8 Elect Director S. Scott III Mgmt For For 1.9 Elect Director R. Sommer Mgmt For For 1.10 Elect Director J. Stengel Mgmt For For 1.11 Elect Director A. Vinciquerra Mgmt For For 1.12 Elect Director D. Warner III Mgmt For For 1.13 Elect Director J. White Mgmt For For 2. Adjust Par Value of Common Stock Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Ratify Auditors Mgmt For For 7. Provide for Cumulative Voting Shrholder Against Against 8. Amend Bylaws-- Call Special Meetings Shrholder Against For 9. Amend Human Rights Policies Shrholder Against Against
- -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker Symbol: UPS CUSIP/Security ID: 911312106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 873 1.2 Elect Director Michael J. Burns Mgmt For For 1.3 Elect Director D. Scott Davis Mgmt For For 1.4 Elect Director Stuart E. Eizenstat Mgmt For Withhold 1.5 Elect Director Michael L. Eskew Mgmt For For 1.6 Elect Director William R. Johnson Mgmt For Withhold 1.7 Elect Director Ann M. Livermore Mgmt For Withhold 1.8 Elect Director Rudy Markham Mgmt For Withhold 1.9 Elect Director John W. Thompson Mgmt For Withhold 1.10 Elect Director Carol B. Tome Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CORNING INC. Ticker Symbol: GLW CUSIP/Security ID: 219350105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Flaws Mgmt For For 2096 1.2 Elect Director James R. Houghton Mgmt For For 1.3 Elect Director James J. O'Connor Mgmt For For 1.4 Elect Director Deborah D. Rieman Mgmt For For 1.5 Elect Director Peter F. Volanakis Mgmt For For 1.6 Elect Director Mark S. Wrighton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker Symbol: CF CUSIP/Security ID: 125269100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen A. Furbacher Mgmt For For 153 1.2 Elect Director David R. Harvey Mgmt For For 1.3 Elect Director John D. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 1.1 Elect Director Stephen A. Furbacher Shrholder Withhold Do Not Vote 1.2 Elect Director David R. Harvey Shrholder Withhold Do Not Vote 1.3 Elect Director John D. Johnson Shrholder Withhold Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Approve Omnibus Stock Plan Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ALCOA INC. Ticker Symbol: AA CUSIP/Security ID: 013817101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn S. Fuller Mgmt For For 1522 1.2 Elect Director Judith M. Gueron Mgmt For For 1.3 Elect Director Patricia F. Russo Mgmt For For 1.4 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditor Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- THE HERSHEY CO Ticker Symbol: HSY CUSIP/Security ID: 427866108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.F. Cavanaugh Mgmt For For 216 1.2 Elect Director C.A. Davis Mgmt For For 1.3 Elect Director A.G. Langbo Mgmt For For 1.4 Elect Director J.E. Nevels Mgmt For For 1.5 Elect Director T.J. Ridge Mgmt For For 1.6 Elect Director D.L. Shedlarz Mgmt For For 1.7 Elect Director C.B. Strauss Mgmt For For 1.8 Elect Director D.J. West Mgmt For For 1.9 Elect Director L.S. Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BLACK & DECKER CORP. Ticker Symbol: BDK CUSIP/Security ID: 091797100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nolan D. Archibald Mgmt For For 84 1.2 Elect Director Norman R. Augustine Mgmt For For 1.3 Elect Director Barbara L. Bowles Mgmt For For 1.4 Elect Director George W. Buckley Mgmt For For 1.5 Elect Director M. Anthony Burns Mgmt For For 1.6 Elect Director Kim B. Clark Mgmt For For 1.7 Elect Director Manuel A. Fernandez Mgmt For For 1.8 Elect Director Benjamin H. Griswold IV Mgmt For For 1.9 Elect Director Anthony Luiso Mgmt For For 1.10 Elect Director Robert L. Ryan Mgmt For For 1.11 Elect Director Mark H. Willes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker Symbol: BNI CUSIP/Security ID: 12189T104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Boeckmann Mgmt For Against 381 1.2 Elect Director Donald G. Cook Mgmt For For 1.3 Elect Director Vilma S. Martinez Mgmt For For 1.4 Elect Director Marc F. Racicot Mgmt For For 1.5 Elect Director Roy S. Roberts Mgmt For For 1.6 Elect Director Matthew K. Rose Mgmt For For 1.7 Elect Director Marc J. Shapiro Mgmt For For 1.8 Elect Director J.C. Watts, Jr. Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 1.10 Elect Director J. Steven Whisler Mgmt For For 1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Amend Bylaws-- Call Special Meetings Shrholder Against For 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker Symbol: SNI CUSIP/Security ID: 811065101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Galloway Mgmt For For 109 1.2 Elect Director Dale Pond Mgmt For For 1.3 Elect Director Ronald W. Tysoe Mgmt For For
- -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker Symbol: WFC CUSIP/Security ID: 949746101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John D. Baker II Mgmt For For 5288 2. Elect Director John S. Chen Mgmt For Against 3. Elect Director Lloyd H. Dean Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Enrique Hernandez, Jr. Mgmt For For 6. Elect Director Donald M. James Mgmt For For 7. Elect Director Robert L. Joss Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Richard D. McCormick Mgmt For For 10. Elect Director Mackey J. McDonald Mgmt For For 11. Elect Director Cynthia H. Milligan Mgmt For Against 12. Elect Director Nicholas G. Moore Mgmt For For 13. Elect Director Philip J. Quigley Mgmt For Against 14. Elect Director Donald B. Rice Mgmt For Against 15. Elect Director Judith M. Runstad Mgmt For For 16. Elect Director Stephen W. Sanger Mgmt For For 17. Elect Director Robert K. Steel Mgmt For For 18. Elect Director John G. Stumpf Mgmt For For 19. Elect Director Susan G. Swenson Mgmt For Against 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 21. Ratify Auditors Mgmt For For 22. Amend Omnibus Stock Plan Mgmt For For 23. Require Independent Board Chairman Shrholder Against Against 24. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORP Ticker Symbol: DNB CUSIP/Security ID: 26483E100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Austin A. Adams Mgmt For For 77 1.2 Elect Director James N. Fernandez Mgmt For For 1.3 Elect Director Sandra E. Peterson Mgmt For For 1.4 Elect Director Michael R. Quinlan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- EXELON CORPORATION Ticker Symbol: EXC CUSIP/Security ID: 30161N101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Canning, Jr. Mgmt For For 897 1.2 Elect Director M. Walter D'Alessio Mgmt For Against 1.3 Elect Director Bruce DeMars Mgmt For For 1.4 Elect Director Nelson A. Diaz Mgmt For For 1.5 Elect Director Rosemarie B. Greco Mgmt For For 1.6 Elect Director Paul L. Joskow Mgmt For Against 1.7 Elect Director John M. Palms Mgmt For For 1.8 Elect Director John W. Rogers, Jr. Mgmt For Against 1.9 Elect Director John W. Rowe Mgmt For For 1.10 Elect Director Stephen D. Steinour Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Global Warming Shrholder Against Against
- -------------------------------------------------------------------------------- DPL INC. Ticker Symbol: DPL CUSIP/Security ID: 233293109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Bishop Mgmt For For 151 1.2 Elect Director Frank F. Gallaher Mgmt For For 1.3 Elect Director Lester L. Lyles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker Symbol: TRV CUSIP/Security ID: 89417E109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Beller Mgmt For For 1582 1.2 Elect Director John H. Dasburg Mgmt For For 1.3 Elect Director Janet M. Dolan Mgmt For For 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Lawrence G. Graev Mgmt For For 1.7 Elect Director Patricia L. Higgins Mgmt For For 1.8 Elect Director Thomas R. Hodgson Mgmt For For 1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For 1.10 Elect Director Robert I. Lipp Mgmt For For 1.11 Elect Director Blythe J. McGarvie Mgmt For For 1.12 Elect Director Laurie J. Thomsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker Symbol: ABT CUSIP/Security ID: 002824100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.J. Alpern Mgmt For For 3782 1.2 Elect Director R.S. Austin Mgmt For For 1.3 Elect Director W.M. Daley Mgmt For For 1.4 Elect Director W.J. Farrell Mgmt For For 1.5 Elect Director H.L. Fuller Mgmt For For 1.6 Elect Director W.A. Osborn Mgmt For For 1.7 Elect Director D.A.L. Owen Mgmt For For 1.8 Elect Director W.A. Reynolds Mgmt For For 1.9 Elect Director R.S. Roberts Mgmt For For 1.10 Elect Director S.C. Scott, III Mgmt For For 1.11 Elect Director W.D. Smithburg Mgmt For For 1.12 Elect Director G.F. Tilton Mgmt For For 1.13 Elect Director M.D. White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Report on Animal Testing Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker Symbol: SRE CUSIP/Security ID: 816851109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James G. Brocksmith Jr. Mgmt For For 558 2. Elect Director Richard A. Collato Mgmt For For 3. Elect Director Donald E. Felsinger Mgmt For For 4. Elect Director Wilford D. Godbold Jr. Mgmt For For 5. Elect Director William D. Jones Mgmt For For 6. Elect Director Richard G. Newman Mgmt For For 7. Elect Director William G. Ouchi Mgmt For For 8. Elect Director Carlos Ruiz Sacristan Mgmt For For 9. Elect Director William C. Rusnack Mgmt For For 10. Elect Director William P. Rutledge Mgmt For For 11. Elect Director Lynn Schenk Mgmt For For 12. Elect Director Neal E. Schmale Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 15. Reincorporate in Another State Shrholder Against Against [California to North Dakota]
- -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 827 2.1 Elect Director Gregory L. Ebel Mgmt For For 2.2 Elect Director Peter B. Hamilton Mgmt For For 2.3 Elect Director Michael E. J. Phelps Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORP. Ticker Symbol: BK CUSIP/Security ID: 064058100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruth E. Bruch Mgmt For Withhold 3058 1.2 Elect Director Nicholas M. Donofrio Mgmt For For 1.3 Elect Director Gerald L. Hassell Mgmt For For 1.4 Elect Director Edmund F. Kelly Mgmt For Withhold 1.5 Elect Director Robert P. Kelly Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Michael J. Kowalski Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For Withhold 1.9 Elect Director Robert Mehrabian Mgmt For Withhold 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For Withhold 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott III Mgmt For Withhold 1.14 Elect Director John P. Surma Mgmt For Withhold 1.15 Elect Director Wesley W. von Schack Mgmt For Withhold 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker Symbol: PEG CUSIP/Security ID: 744573106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For 1375 1.2 Elect Director Conrad K. Harper Mgmt For For 1.3 Elect Director Shirley Ann Jackson Mgmt For For 1.4 Elect Director David Lilley Mgmt For For 1.5 Elect Director Thomas A. Renyi Mgmt For For 1.6 Elect Director Hak Cheol Shin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker Symbol: NTRS CUSIP/Security ID: 665859104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Walker Bynoe Mgmt For Withhold 307 1.2 Elect Director Nicholas D. Chabraja Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Dipak C. Jain Mgmt For For 1.5 Elect Director Arthur L. Kelly Mgmt For For 1.6 Elect Director Robert C. McCormack Mgmt For For 1.7 Elect Director Edward J. Mooney Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director John W. Rowe Mgmt For Withhold 1.10 Elect Director Harold B. Smith Mgmt For For 1.11 Elect Director William D. Smithburg Mgmt For For 1.12 Elect Director Enrique J. Sosa Mgmt For For 1.13 Elect Director Charles A. Tribbett III Mgmt For For 1.14 Elect Director Frederick H. Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker Symbol: SHLD CUSIP/Security ID: 812350106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 91 1.2 Elect Director Edward S. Lampert Mgmt For For 1.3 Elect Director Steven T. Mnuchin Mgmt For For 1.4 Elect Director Ann N. Reese Mgmt For For 1.5 Elect Director Kevin B. Rollins Mgmt For For 1.6 Elect Director Emily Scott Mgmt For For 1.7 Elect Director Thomas J. Tisch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNOCO, INC. Ticker Symbol: SUN CUSIP/Security ID: 86764P109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. J. Darnall Mgmt For For 159 1.2 Elect Director G. W. Edwards Mgmt For For 1.3 Elect Director L. L. Elsenhans Mgmt For For 1.4 Elect Director U. O. Fairbairn Mgmt For For 1.5 Elect Director T. P. Gerrity Mgmt For For 1.6 Elect Director R. B. Greco Mgmt For For 1.7 Elect Director J. P. Jones, III Mgmt For For 1.8 Elect Director J. G. Kaiser Mgmt For For 1.9 Elect Director J. W. Rowe Mgmt For For 1.10 Elect Director J. K. Wulff Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker Symbol: BMS CUSIP/Security ID: 081437105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Bolton Mgmt For For 275 1.2 Elect Director Barbara L. Johnson Mgmt For For 1.3 Elect Director Paul S. Peercy Mgmt For For 1.4 Elect Director Gene C. Wulf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- CIGNA CORP. Ticker Symbol: CI CUSIP/Security ID: 125509109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Edward Hanway Mgmt For For 368 1.2 Elect Director John M. Partridge Mgmt For Against 1.3 Elect Director James E. Rogers Mgmt For Against 1.4 Elect Director Eric C. Wiseman Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker Symbol: PX CUSIP/Security ID: 74005P104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Angel Mgmt For For 419 1.2 Elect Director Nance K. Dicciani Mgmt For For 1.3 Elect Director Edward G. Galante Mgmt For For 1.4 Elect Director Claire W. Gargalli Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Raymond W. LeBoeuf Mgmt For For 1.7 Elect Director Larry D. McVay Mgmt For For 1.8 Elect Director Wayne T. Smith Mgmt For Withhold 1.9 Elect Director H. Mitchell Watson, Jr. Mgmt For For 1.10 Elect Director Robert L. Wood Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker Symbol: LLL CUSIP/Security ID: 502424104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Millard Mgmt For For 163 1.2 Elect Director Arthur L. Simon Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker Symbol: DRE CUSIP/Security ID: 264411505 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 192 1.2 Elect Director Barrington H. Branch Mgmt For For 1.3 Elect Director Geoffrey Button Mgmt For For 1.4 Elect Director William Cavanaugh III Mgmt For For 1.5 Elect Director Ngaire E. Cuneo Mgmt For For 1.6 Elect Director Charles R. Eitel Mgmt For For 1.7 Elect Director Martin C. Jischke Mgmt For For 1.8 Elect Director L. Ben Lytle Mgmt For For 1.9 Elect Director Dennis D. Oklak Mgmt For For 1.10 Elect Director Jack R. Shaw Mgmt For For 1.11 Elect Director Lynn C. Thurber Mgmt For For 1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NSTAR Ticker Symbol: NST CUSIP/Security ID: 67019E107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Dignan, Jr. Mgmt For For 142 1.2 Elect Director Matina S. Horner Mgmt For For 1.3 Elect Director Gerald L. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker Symbol: VLO CUSIP/Security ID: 91913Y100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Choate Mgmt For Against 1401 1.2 Elect Director William R. Klesse Mgmt For Against 1.3 Elect Director Donald L. Nickles Mgmt For Against 1.4 Elect Director Susan Kaufman Purcell Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Stock Retention/Holding Period Shrholder Against Against 5. Disclose Information on Compensation Shrholder Against For Consultant 6. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- EL PASO CORP Ticker Symbol: EP CUSIP/Security ID: 28336L109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan Carlos Braniff Mgmt For For 1886 1.2 Elect Director James L. Dunlap Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For For 1.4 Elect Director Robert W. Goldman Mgmt For For 1.5 Elect Director Anthony W. Hall, Jr. Mgmt For For 1.6 Elect Director Thomas R. Hix Mgmt For For 1.7 Elect Director Ferrell P. McClean Mgmt For For 1.8 Elect Director Steven J. Shapiro Mgmt For For 1.9 Elect Director J. Michael Talbert Mgmt For For 1.10 Elect Director Robert F. Vagt Mgmt For For 1.11 Elect Director John L. Whitmire Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker Symbol: Q CUSIP/Security ID: 749121109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Mueller Mgmt For For 1910 1.2 Elect Director Linda G. Alvarado Mgmt For For 1.3 Elect Director Charles L. Biggs Mgmt For For 1.4 Elect Director K. Dane Brooksher Mgmt For For 1.5 Elect Director Peter S. Hellman Mgmt For For 1.6 Elect Director R. David Hoover Mgmt For Against 1.7 Elect Director Patrick J. Martin Mgmt For For 1.8 Elect Director Caroline Matthews Mgmt For For 1.9 Elect Director Wayne W. Murdy Mgmt For For 1.10 Elect Director Jan L. Murley Mgmt For Against 1.11 Elect Director James A. Unruh Mgmt For For 1.12 Elect Director Anthony Welters Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Terms of Severance Payments to Mgmt For For Executives 4. Submit SERP to Shareholder Vote Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Amend Bylaws-- Call Special Meetings Shrholder Against For 7. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota]
- -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker Symbol: MTD CUSIP/Security ID: 592688105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Spoerry Mgmt For For 44 1.2 Elect Director Wah-Hui Chu Mgmt For For 1.3 Elect Director Francis A. Contino Mgmt For For 1.4 Elect Director Olivier A. Filliol Mgmt For For 1.5 Elect Director Michael A. Kelly Mgmt For For 1.6 Elect Director Hans Ulrich Maerki Mgmt For For 1.7 Elect Director George M. Milne Mgmt For For 1.8 Elect Director Thomas P. Salice Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker Symbol: AEP CUSIP/Security ID: 025537101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. R. Brooks Mgmt For Withhold 544 1.2 Elect Director Donald M. Carlton Mgmt For For 1.3 Elect Director Ralph D. Crosby, Jr. Mgmt For For 1.4 Elect Director Linda A. Goodspeed Mgmt For For 1.5 Elect Director Thomas E. Hoaglin Mgmt For For 1.6 Elect Director Lester A. Hudson, Jr. Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Lionel L. Nowell III Mgmt For Withhold 1.9 Elect Director Richard L. Sandor Mgmt For For 1.10 Elect Director Kathryn D. Sullivan Mgmt For For 1.11 Elect Director Sara Martinez Tucker Mgmt For For 1.12 Elect Director John F. Turner Mgmt For For 2. Eliminate Cumulative Voting and Adopt Mgmt For Against Majority Voting for Uncontested Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 16757 1.2 Elect Director Frank P. Bramble, Sr. Mgmt For For 1.3 Elect Director Virgis W. Colbert Mgmt For For 1.4 Elect Director John T. Collins Mgmt For For 1.5 Elect Director Gary L. Countryman Mgmt For For 1.6 Elect Director Tommy R. Franks Mgmt For For 1.7 Elect Director Charles K. Gifford Mgmt For For 1.8 Elect Director Kenneth D. Lewis Mgmt For For 1.9 Elect Director Monica C. Lozano Mgmt For Against 1.10 Elect Director Walter E. Massey Mgmt For For 1.11 Elect Director Thomas J. May Mgmt For For 1.12 Elect Director Patricia E. Mitchell Mgmt For For 1.13 Elect Director Joseph W. Prueher Mgmt For For 1.14 Elect Director Charles O. Rossotti Mgmt For For 1.15 Elect Director Thomas M. Ryan Mgmt For For 1.16 Elect Director O. Temple Sloan, Jr. Mgmt For For 1.17 Elect Director Robert L. Tillman Mgmt For Against 1.18 Elect Director Jackie M. Ward Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Report on Government Service of Employees Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against For 9. Report on Predatory Lending Policies Shrholder Against Against 10. Adopt Principles for Health Care Reform Shrholder Against Against 11. TARP Related Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker Symbol: TMK CUSIP/Security ID: 891027104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Boren Mgmt For For 117 1.2 Elect Director M. Jane Buchan Mgmt For For 1.3 Elect Director Robert W. Ingram Mgmt For For 1.4 Elect Director Paul J. Zucconi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker Symbol: OXY CUSIP/Security ID: 674599105 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer Abraham Mgmt For For 2230 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director John S. Chalsty Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Ray R. Irani Mgmt For For 1.7 Elect Director Irvin W. Maloney Mgmt For For 1.8 Elect Director Avedick B. Poladian Mgmt For For 1.9 Elect Director Rodolfo Segovia Mgmt For For 1.10 Elect Director Aziz D. Syriani Mgmt For For 1.11 Elect Director Rosemary Tomich Mgmt For For 1.12 Elect Director Walter L. Weisman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Report on Host Country Social and Shrholder Against Against Environmental Laws
- -------------------------------------------------------------------------------- SCANA CORPORATION Ticker Symbol: SCG CUSIP/Security ID: 80589M102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bennett Mgmt For For 148 1.2 Elect Director Lynne M. Miller Mgmt For For 1.3 Elect Director James W. Roquemore Mgmt For For 1.4 Elect Director Maceo K. Sloan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker Symbol: TE CUSIP/Security ID: 872375100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherrill W. Hudson Mgmt For For 426 1.2 Elect Director Joseph P. Lacher Mgmt For For 1.3 Elect Director Loretta A. Penn Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker Symbol: BRO CUSIP/Security ID: 115236101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hyatt Brown Mgmt For For 150 1.2 Elect Director Samuel P. Bell, III Mgmt For For 1.3 Elect Director Hugh M. Brown Mgmt For For 1.4 Elect Director J. Powell Brown Mgmt For For 1.5 Elect Director Bradley Currey, Jr. Mgmt For For 1.6 Elect Director Jim W. Henderson Mgmt For For 1.7 Elect Director Theodore J. Hoepner Mgmt For For 1.8 Elect Director Toni Jennings Mgmt For For 1.9 Elect Director Wendell S. Reilly Mgmt For For 1.10 Elect Director John R. Riedman Mgmt For For 1.11 Elect Director Jan E. Smith Mgmt For For 1.12 Elect Director Chilton D. Varner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRYKER CORP. Ticker Symbol: SYK CUSIP/Security ID: 863667101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Brown Mgmt For For 425 1.2 Elect Director Howard E. Cox. Jr. Mgmt For For 1.3 Elect Director Donald M. Engelman Mgmt For For 1.4 Elect Director Louise L. Francesconi Mgmt For For 1.5 Elect Director Howard L. Lance Mgmt For For 1.6 Elect Director Stephen P. MacMillan Mgmt For For 1.7 Elect Director William U. Parfet Mgmt For Withhold 1.8 Elect Director Ronda E. Stryker Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker Symbol: MCO CUSIP/Security ID: 615369105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ewald Kist Mgmt For For 247 1.2 Elect Director Henry A. McKinnell, Jr. Mgmt For For 1.3 Elect Director John K. Wulff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard O. Berndt Mgmt For For 498 1.2 Elect Director Charles E. Bunch Mgmt For For 1.3 Elect Director Paul W. Chellgren Mgmt For For 1.4 Elect Director Robert N. Clay Mgmt For For 1.5 Elect Director Kay Coles James Mgmt For For 1.6 Elect Director Richard B. Kelson Mgmt For For 1.7 Elect Director Bruce C. Lindsay Mgmt For For 1.8 Elect Director Anthony A. Massaro Mgmt For For 1.9 Elect Director Jane G. Pepper Mgmt For For 1.10 Elect Director James E. Rohr Mgmt For For 1.11 Elect Director Donald J. Shepard Mgmt For Against 1.12 Elect Director Lorene K. Steffes Mgmt For For 1.13 Elect Director Dennis F. Strigl Mgmt For Against 1.14 Elect Director Stephen G. Thieke Mgmt For For 1.15 Elect Director Thomas J. Usher Mgmt For For 1.16 Elect Director George H. Walls, Jr. Mgmt For For 1.17 Elect Director Helge H. Wehmeier Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker Symbol: BWA CUSIP/Security ID: 099724106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis O. Bonanno Mgmt For For 151 1.2 Elect Director Alexis P. Michas Mgmt For For 1.3 Elect Director Richard O. Schaum Mgmt For For 1.4 Elect Director Thomas T. Stallkamp Mgmt For For 1.5 Elect Director Dennis C. Cuneo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker Symbol: CSE CUSIP/Security ID: 14055X102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Byrnes Mgmt For For 298 1.2 Elect Director John K. Delaney Mgmt For For 1.3 Elect Director Sara L. Grootwassink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE CHUBB CORP. Ticker Symbol: CB CUSIP/Security ID: 171232101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zoe Baird Mgmt For For 481 1.2 Elect Director Sheila P. Burke Mgmt For For 1.3 Elect Director James I. Cash, Jr. Mgmt For For 1.4 Elect Director Joel J. Cohen Mgmt For For 1.5 Elect Director John D. Finnegan Mgmt For For 1.6 Elect Director Klaus J. Mangold Mgmt For For 1.7 Elect Director Martin G. McGuinn Mgmt For For 1.8 Elect Director Lawrence M. Small Mgmt For For 1.9 Elect Director Jess S0derberg Mgmt For For 1.10 Elect Director Daniel E. Somers Mgmt For For 1.11 Elect Director Karen Hastie Williams Mgmt For For 1.12 Elect Director James M. Zimmerman Mgmt For For 1.13 Elect Director Alfred W. Zollar Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAFEWAY INC. Ticker Symbol: SWY CUSIP/Security ID: 786514208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven A. Burd Mgmt For For 1179 1.2 Elect Director Janet E. Grove Mgmt For For 1.3 Elect Director Mohan Gyani Mgmt For For 1.4 Elect Director Paul Hazen Mgmt For For 1.5 Elect Director Frank C. Herringer Mgmt For For 1.6 Elect Director Robert I. MacDonnell Mgmt For For 1.7 Elect Director Kenneth W. Oder Mgmt For Against 1.8 Elect Director Rebecca A. Stirn Mgmt For For 1.9 Elect Director William Y. Tauscher Mgmt For For 1.10 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker Symbol: BAX CUSIP/Security ID: 071813109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter E. Boomer Mgmt For For 1675 1.2 Elect Director James R. Gavin III Mgmt For For 1.3 Elect Director Peter S. Hellman Mgmt For For 1.4 Elect Director K. J. Storm Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- U.S. BANCORP Ticker Symbol: USB CUSIP/Security ID: 902973304 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Baker, Jr. Mgmt For Against 4629 1.2 Elect Director Y. Marc Belton Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Joel W. Johnson Mgmt For For 1.5 Elect Director David O'Maley Mgmt For Against 1.6 Elect Director O'dell M. Owens Mgmt For Against 1.7 Elect Director Craig D. Schnuck Mgmt For For 1.8 Elect Director Patrick T. Stokes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker Symbol: BSX CUSIP/Security ID: 101137107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John E. Abele Mgmt For For 1980 2. Elect Director Ursula M. Burns Mgmt For For 3. Elect Director Marye Anne Fox Mgmt For For 4. Elect Director Ray J. Groves Mgmt For For 5. Elect Director Kristina M. Johnson Mgmt For For 6. Elect Director Ernest Mario Mgmt For For 7. Elect Director N.J. Nicholas, Jr. Mgmt For For 8. Elect Director Pete M. Nicholas Mgmt For For 9. Elect Director John E. Pepper Mgmt For For 10. Elect Director Uwe E. Reinhardt Mgmt For For 11. Elect Director Warren B. Rudman Mgmt For For 12. Elect Director John E. Sununu Mgmt For For 13. Elect Director James R. Tobin Mgmt For For 14. Ratify Auditors Mgmt For For 15. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SPX CORP. Ticker Symbol: SPW CUSIP/Security ID: 784635104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher J. Kearny Mgmt For For 72 1.2 Elect Director Martha B. Wyrsch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker Symbol: PSA CUSIP/Security ID: 74460D109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee B. Wayne Hughes Mgmt For For 182 1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For 1.3 Elect Trustee Dann V. Angeloff Mgmt For Withhold 1.4 Elect Trustee William C. Baker Mgmt For For 1.5 Elect Trustee John T. Evans Mgmt For For 1.6 Elect Director Tamara Hughes Gustavson Mgmt For For 1.7 Elect Trustee Uri P. Harkham Mgmt For For 1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For 1.9 Elect Director Harvey Lenkin Mgmt For For 1.10 Elect Trustee Gary E. Pruitt Mgmt For For 1.11 Elect Trustee Daniel C. Staton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker Symbol: LECO CUSIP/Security ID: 533900106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 55 1.2 Elect Director Robert J. Knoll Mgmt For For 1.3 Elect Director John M. Stropki, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker Symbol: AFL CUSIP/Security ID: 001055102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Amos Mgmt For For 634 1.2 Elect Director John Shelby Amos, II Mgmt For For 1.3 Elect Director Paul S. Amos, II Mgmt For For 1.4 Elect Director Yoshiro Aoki Mgmt For For 1.5 Elect Director Michael H. Armacost Mgmt For For 1.6 Elect Director Kriss Cloninger, III Mgmt For For 1.7 Elect Director Joe Frank Harris Mgmt For For 1.8 Elect Director Elizabeth J. Hudson Mgmt For For 1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For 1.10 Elect Director Douglas W. Johnson Mgmt For For 1.11 Elect Director Robert B. Johnson Mgmt For For 1.12 Elect Director Charles B. Knapp Mgmt For For 1.13 Elect Director E. Stephen Purdom Mgmt For For 1.14 Elect Director Barbara K. Rimer Mgmt For For 1.15 Elect Director Marvin R. Schuster Mgmt For For 1.16 Elect Director David Gary Thompson Mgmt For For 1.17 Elect Director Robert L. Wright Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker Symbol: R CUSIP/Security ID: 783549108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 77 1.2 Elect Director John M. Berra Mgmt For Against 1.3 Elect Director Luis P. Nieto, Jr. Mgmt For For 1.4 Elect Director E. Follin Smith Mgmt For Against 1.5 Elect Director Gregory T. Swienton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker Symbol: HCBK CUSIP/Security ID: 443683107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Salamone Mgmt For For 1304 1.2 Elect Director Michael W. Azzara Mgmt For For 1.3 Elect Director Victoria H. Bruni Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker Symbol: TSS CUSIP/Security ID: 891906109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Blanchard Mgmt For For 268 1.2 Elect Director Richard Y. Bradley Mgmt For For 1.3 Elect Director Walter W. Driver, Jr. Mgmt For Against 1.4 Elect Director Gardiner W. Garrard, Jr. Mgmt For For 1.5 Elect Director W. Walter Miller, Jr. Mgmt For Against 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker Symbol: ARW CUSIP/Security ID: 042735100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel W. Duval Mgmt For For 161 1.2 Elect Director Gail E. Hamilton Mgmt For For 1.3 Elect Director John N. Hanson Mgmt For For 1.4 Elect Director Richard S. Hill Mgmt For Withhold 1.5 Elect Director M.F. (Fran) Keeth Mgmt For For 1.6 Elect Director Roger King Mgmt For For 1.7 Elect Director Michael J. Long Mgmt For For 1.8 Elect Director William E. Mitchell Mgmt For For 1.9 Elect Director Stephen C. Patrick Mgmt For For 1.10 Elect Director Barry W. Perry Mgmt For For 1.11 Elect Director John C. Waddell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker Symbol: JNS CUSIP/Security ID: 47102X105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Scheid Mgmt For For 219 1.2 Elect Director Timothy K. Armour Mgmt For For 1.3 Elect Director J. Richard Fredericks Mgmt For For 1.4 Elect Director Lawrence E. Kochard Mgmt For For 1.5 Elect Director Landon H. Rowland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker Symbol: MKL CUSIP/Security ID: 570535104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 13 1.2 Elect Director Douglas C. Eby Mgmt For For 1.3 Elect Director Leslie A. Grandis Mgmt For Withhold 1.4 Elect Director Stewart M. Kasen Mgmt For For 1.5 Elect Director Alan I. Kirshner Mgmt For For 1.6 Elect Director Lemuel E. Lewis Mgmt For For 1.7 Elect Director Anthony F. Markel Mgmt For For 1.8 Elect Director Steven A. Markel Mgmt For For 1.9 Elect Director Jay M. Weinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 53217V109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald W. Grimm Mgmt For For 222 1.2 Elect Director Gregory T. Lucier Mgmt For For 1.3 Elect Director Per A. Peterson, Ph. D. Mgmt For For 1.4 Elect Director William S. Shanahan Mgmt For For 1.5 Elect Director Arnold J. Levine, Ph. D. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker Symbol: MHP CUSIP/Security ID: 580645109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sir Michael Rake Mgmt For For 740 1.2 Elect Director Kurt L. Schmoke Mgmt For For 1.3 Elect Director Sidney Taurel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Report on Political Contributions Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker Symbol: DD CUSIP/Security ID: 263534109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel W. Bodman Mgmt For For 1208 2. Elect Director Richard H. Brown Mgmt For For 3. Elect Director Robert A. Brown Mgmt For For 4. Elect Director Bertrand P. Collomb Mgmt For For 5. Elect Director Curtis J. Crawford Mgmt For For 6. Elect Director Alexander M. Cutler Mgmt For For 7. Elect Director John T. Dillon Mgmt For For 8. Elect Director Eleuthere I. Du Pont Mgmt For For 9. Elect Director Marillyn Hewson Mgmt For For 10. Elect Director Charles O. Holliday, Jr. Mgmt For For 11. Elect Director Lois D. Juliber Mgmt For For 12. Elect Director Ellen J. Kullman Mgmt For For 13. Elect Director William K. Reily Mgmt For For 14. Ratify Auditors Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker Symbol: WRI CUSIP/Security ID: 948741103 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanford Alexander Mgmt For For 103 1.2 Elect Director Andrew M. Alexander Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director Robert J. Cruikshank Mgmt For For 1.5 Elect Director Melvin A. Dow Mgmt For For 1.6 Elect Director Stephen A. Lasher Mgmt For For 1.7 Elect Director Douglas W. Schnitzer Mgmt For For 1.8 Elect Director C. Park Shaper Mgmt For For 1.9 Elect Director Marc J. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker Symbol: FLIR CUSIP/Security ID: 302445101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl R. Lewis Mgmt For For 380 1.2 Elect Director Steven E. Wynne Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc L. Andreessen Mgmt For For 2990 1.2 Elect Director William C. Ford, Jr. Mgmt For For 1.3 Elect Director Dawn G. Lepore Mgmt For For 1.4 Elect Director Pierre M. Omidyar Mgmt For For 1.5 Elect Director Richard T. Schlosberg, III Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker Symbol: AGN CUSIP/Security ID: 018490102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert W. Boyer Mgmt For For 414 1.2 Elect Director Robert A. Ingram Mgmt For For 1.3 Elect Director David E.I. Pyott Mgmt For For 1.4 Elect Director Russell T. Ray Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- HARSCO CORP. Ticker Symbol: HSC CUSIP/Security ID: 415864107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G.D.H. Butler Mgmt For For 124 1.2 Elect Director K.G. Eddy Mgmt For For 1.3 Elect Director S.D. Fazzolari Mgmt For For 1.4 Elect Director S. E. Graham Mgmt For Withhold 1.5 Elect Director T.D. Growcock Mgmt For For 1.6 Elect Director H. W. Knueppel Mgmt For Withhold 1.7 Elect Director D.H. Pierce Mgmt For For 1.8 Elect Director J.I. Scheiner Mgmt For For 1.9 Elect Director A.J. Sordoni, III Mgmt For Withhold 1.10 Elect Director R.C. Wilburn Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker Symbol: PKI CUSIP/Security ID: 714046109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert F. Friel Mgmt For For 159 2. Elect Director Nicholas A. Lopardo Mgmt For For 3. Elect Director Alexis P. Michas Mgmt For For 4. Elect Director James C. Mullen Mgmt For For 5. Elect Director Vicki L. Sato Mgmt For For 6. Elect Director Gabriel Schmergel Mgmt For For 7. Elect Director Kenton J. Sicchitano Mgmt For For 8. Elect Director Patrick J. Sullivan Mgmt For For 9. Elect Director G. Robert Tod Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VF CORP. Ticker Symbol: VFC CUSIP/Security ID: 918204108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Hurst Mgmt For For 115 1.2 Elect Director W. Alan McCollough Mgmt For For 1.3 Elect Director M. Rust Sharp Mgmt For For 1.4 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DANAHER CORP. Ticker Symbol: DHR CUSIP/Security ID: 235851102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mortimer M. Caplin Mgmt For For 329 1.2 Elect Director Donald J. Ehrlich Mgmt For Against 1.3 Elect Director Walter G. Lohr, Jr. Mgmt For Against 1.4 Elect Director Linda P. Hefner Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Employment Contract Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against 6. Report on Mercury Product Policies Shrholder Against Against
- -------------------------------------------------------------------------------- FMC CORP. Ticker Symbol: FMC CUSIP/Security ID: 302491303 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patricia A. Buffler Mgmt For For 198 1.2 Elect Director G. Peter D'Aloia Mgmt For For 1.3 Elect Director C. Scott Greer Mgmt For For 1.4 Elect Director Paul J. Norris Mgmt For Against 1.5 Elect Director Dirk A. Kempthorne Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker Symbol: SPR CUSIP/Security ID: 848574109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Chadwell Mgmt For For 135 1.2 Elect Director Ivor Evans Mgmt For For 1.3 Elect Director Paul Fulchino Mgmt For Withhold 1.4 Elect Director Richard Gephardt Mgmt For Withhold 1.5 Elect Director Robert Johnson Mgmt For For 1.6 Elect Director Ronald Kadish Mgmt For For 1.7 Elect Director Francis Raborn Mgmt For For 1.8 Elect Director Jeffrey L. Turner Mgmt For For 1.9 Elect Director James L. Welch Mgmt For For 1.10 Elect Director Nigel Wright Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Michael Armstrong Mgmt For Against 14571 1.2 Elect Director Alain J.P. Belda Mgmt For For 1.3 Elect Director John M. Deutch Mgmt For Against 1.4 Elect Director Jerry A. Grundhofer Mgmt For For 1.5 Elect Director Andrew N. Liveris Mgmt For For 1.6 Elect Director Anne Mulcahy Mgmt For For 1.7 Elect Director Michael E. O'Neill Mgmt For For 1.8 Elect Director Vikram Pandit Mgmt For For 1.9 Elect Director Richard D. Parsons Mgmt For For 1.10 Elect Director Lawrence R. Ricciardi Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For For 1.12 Elect Director Robert L. Ryan Mgmt For For 1.13 Elect Director Anthony M. Santomero Mgmt For For 1.14 Elect Director William S. Thompson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Disclose Prior Government Service Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Report on Predatory Lending Policies Shrholder Against Against 8. Require More Director Nominations Than Shrholder Against Against Open Seats 9. Prepare Carbon Principles Report Shrholder Against Against 10. Stock Retention/Holding Period Shrholder Against Against 11. Disclose Information on Compensation Shrholder Against For Consultant 12. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 13. Restore or Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- THE STANLEY WORKS Ticker Symbol: SWK CUSIP/Security ID: 854616109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick D. Campbell Mgmt For Withhold 173 1.2 Elect Director Eileen S. Kraus Mgmt For Withhold 1.3 Elect Director Lawrence A. Zimmerman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 201 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker Symbol: ZMH CUSIP/Security ID: 98956P102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Betsy J. Bernard Mgmt For For 601 2. Elect Director Marc N. Casper Mgmt For For 3. Elect Director David C. Dvorak Mgmt For For 4. Elect Director Robert A. Hagemann Mgmt For For 5. Elect Director Arthur J. Higgins Mgmt For For 6. Elect Director Cecil B. Pickett Mgmt For For 7. Elect Director Augustus A. White, III Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Omnibus Stock Plan Mgmt For For 10. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 11. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker Symbol: PRU CUSIP/Security ID: 744320102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 570 1.2 Elect Director Frederic K. Becker Mgmt For For 1.3 Elect Director Gordon M. Bethune Mgmt For For 1.4 Elect Director Gaston Caperton Mgmt For For 1.5 Elect Director Gilbert F. Casellas Mgmt For For 1.6 Elect Director James G. Cullen Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Mark B. Grier Mgmt For For 1.9 Elect Director Jon F. Hanson Mgmt For For 1.10 Elect Director Constance J. Horner Mgmt For For 1.11 Elect Director Karl J. Krapek Mgmt For For 1.12 Elect Director Christine A. Poon Mgmt For For 1.13 Elect Director John R. Strangfield Mgmt For For 1.14 Elect Director James A. Unruh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker Symbol: DUK CUSIP/Security ID: 26441C105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 3432 1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For 1.3 Elect Director Michael G. Browning Mgmt For For 1.4 Elect Director Daniel R. DiMicco Mgmt For Withhold 1.5 Elect Director Ann Maynard Gray Mgmt For For 1.6 Elect Director James H. Hance, Jr Mgmt For For 1.7 Elect Director James T. Rhodes Mgmt For For 1.8 Elect Director James E. Rogers Mgmt For For 1.9 Elect Director Philip R. Sharp Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMGEN, INC. Ticker Symbol: AMGN CUSIP/Security ID: 031162100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David Baltimore Mgmt For For 2864 2. Elect Director Frank J. Biondi, Jr. Mgmt For For 3. Elect Director Francois de Carbonnel Mgmt For For 4. Elect Director Jerry D. Choate Mgmt For For 5. Elect Director Vance D. Coffman Mgmt For For 6. Elect Director Frederick W. Gluck Mgmt For For 7. Elect Director Frank C. Herringer Mgmt For For 8. Elect Director Gilbert S. Omenn Mgmt For For 9. Elect Director Judith C. Pelham Mgmt For For 10. Elect Director J. Paul Reason Mgmt For For 11. Elect Director Leonard D. Schaeffer Mgmt For For 12. Elect Director Kevin W. Sharer Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Reduce Supermajority Vote Requirement Mgmt For For 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 17. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota ]
- -------------------------------------------------------------------------------- PENTAIR, INC. Ticker Symbol: PNR CUSIP/Security ID: 709631105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Haggerty Mgmt For For 129 1.2 Elect Director Randall J. Hogan Mgmt For For 1.3 Elect Director David A. Jones Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker Symbol: COG CUSIP/Security ID: 127097103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhys J. Best Mgmt For For 145 1.2 Elect Director Robert Kelley Mgmt For For 1.3 Elect Director P. Dexter Peacock Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LUBRIZOL CORP. Ticker Symbol: LZ CUSIP/Security ID: 549271104 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Forest J. Farmer, Sr. Mgmt For For 113 1.2 Elect Director Michael J. Graff Mgmt For Withhold 1.3 Elect Director James E. Sweetnam Mgmt For Withhold 1.4 Elect Director Phillip C. Widman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3.1 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3.2 Approve Control Share Acquisition Mgmt For For 4.1 Amend the Regulations Concerning Mgmt For For Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and Mgmt For Against Clarify Amendments 4.3 Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 4.4 Amend the Regulations in Accordance with Mgmt For For Ohio Law
- -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker Symbol: PBI CUSIP/Security ID: 724479100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne M. Busquet Mgmt For For 425 1.2 Elect Director Anne Sutherland Fuchs Mgmt For For 1.3 Elect Director James H. Keyes Mgmt For For 1.4 Elect Director David L. Shedlarz Mgmt For For 1.5 Elect Director David B. Snow, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Symbol: CCK CUSIP/Security ID: 228368106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 425 1.2 Elect Director John W. Conway Mgmt For For 1.3 Elect Director Arnold W. Donald Mgmt For For 1.4 Elect Director William G. Little Mgmt For For 1.5 Elect Director Hans J. Loliger Mgmt For For 1.6 Elect Director Thomas A. Ralph Mgmt For For 1.7 Elect Director Hugues Du Rouret Mgmt For For 1.8 Elect Director Alan W. Rutherford Mgmt For For 1.9 Elect Director Jim L. Turner Mgmt For For 1.10 Elect Director William S. Urkiel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker Symbol: JBHT CUSIP/Security ID: 445658107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sharilyn S. Casaway Mgmt For For 148 1.2 Elect Director Coleman H. Peterson Mgmt For For 1.3 Elect Director James L. Robo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGEN CORP. Ticker Symbol: EGN CUSIP/Security ID: 29265N108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy M. Merritt Mgmt For For 86 1.2 Elect Director Stephen A. Snider Mgmt For Withhold 1.3 Elect Director Gary C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker Symbol: CCL CUSIP/Security ID: 143658300 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MICKY ARISON Mgmt For For 564 1.2 DIRECTOR A. RICHARD G. CAPEN, JR Mgmt For For 1.3 DIRECTOR ROBERT H. DICKINSON Mgmt For For 1.4 DIRECTOR ARNOLD W. DONALD Mgmt For For 1.5 DIRECTOR PIER LUIGI FOSCHI Mgmt For For 1.6 DIRECTOR HOWARD S. FRANK Mgmt For For 1.7 DIRECTOR RICHARD J. GLASIER Mgmt For For 1.8 DIRECTOR MODESTO A. MAIDIQUE Mgmt For For 1.9 DIRECTOR SIR JOHN PARKER Mgmt For For 1.10 DIRECTOR PETER G. RATCLIFFE Mgmt For For 1.11 DIRECTOR STUART SUBOTNICK Mgmt For For 1.12 DIRECTOR LAURA WEIL Mgmt For For 1.13 DIRECTOR RANDALL J. WEISENBURGER Mgmt For Withhold 1.14 DIRECTOR UZI ZUCKER Mgmt For For 2. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5. TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6. TO INCREASE THE AMOUNT OF THE AUTHORIZED Mgmt For For BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7. TO ADOPT THE AMENDED AND RESTATED Mgmt For For ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9. TO APPROVE THE GIVING OF AUTHORITY FOR Mgmt For For THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11. TO APPROVE A GENERAL AUTHORITY FOR Mgmt For For CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
- -------------------------------------------------------------------------------- EQUIFAX INC. Ticker Symbol: EFX CUSIP/Security ID: 294429105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark L. Feidler Mgmt For For 297 1.2 Elect Director John A. McKinley Mgmt For For 1.3 Elect Director Richard F. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- ECOLAB, INC. Ticker Symbol: ECL CUSIP/Security ID: 278865100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie S. Biller Mgmt For For 236 1.2 Elect Director Jerry A. Grundhofer Mgmt For For 1.3 Elect Director John J. Zillmer Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker Symbol: PRE CUSIP/Security ID: G6852T105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jan H. Holsboer as Director Mgmt For For 97 1.2 Elect Kevin M. Twomey as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Approve 2009 Employee Share Plan Mgmt For For 4. Amend Non-Employee Director Share Plan Mgmt For For 5. Approve Term Extension of Swiss Share Mgmt For For Purchase Plan 6A Approve Elimination of Supermajority Vote Mgmt For For Requirement 6B Amend Bylaws Re: Advance Notice Provisions Mgmt For For 6C Amend Bylaws Re: Limitations on Ownership Mgmt For For and Voting 6D Amend Bylaws Re: Idemnification Provisions Mgmt For For 6E Amend Bylaws Re: Election, Mgmt For Against Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes Mgmt For For
- -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker Symbol: EXPD CUSIP/Security ID: 302130109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emmert Mgmt For For 484 1.2 Elect Director R. Jordan Gates Mgmt For For 1.3 Elect Director Dan P. Kourkoumelis Mgmt For For 1.4 Elect Director Michael J. Malone Mgmt For For 1.5 Elect Director John W. Meisenbach Mgmt For For 1.6 Elect Director Peter J. Rose Mgmt For For 1.7 Elect Director James L.K. Wang Mgmt For For 1.8 Elect Director Robert R. Wright Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker Symbol: D CUSIP/Security ID: 25746U109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter W. Brown Mgmt For For 794 1.2 Elect Director George A. Davidson, Jr. Mgmt For Against 1.3 Elect Director Thomas F. Farrell, II Mgmt For For 1.4 Elect Director John W. Harris Mgmt For For 1.5 Elect Director Robert S. Jepson, Jr. Mgmt For For 1.6 Elect Director Mark J. Kington Mgmt For For 1.7 Elect Director Benjamin J. Lambert, III Mgmt For For 1.8 Elect Director Margaret A. McKenna Mgmt For For 1.9 Elect Director Frank S. Royal Mgmt For For 1.10 Elect Director David A. Wollard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Establish Fossil-Fuel-Free Energy Goal Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker Symbol: AYE CUSIP/Security ID: 017361106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Furlong Baldwin Mgmt For For 226 1.2 Elect Director Eleanor Baum Mgmt For For 1.3 Elect Director Paul J. Evanson Mgmt For For 1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director Ted J. Kleisner Mgmt For For 1.7 Elect Director Christopher D. Pappas Mgmt For For 1.8 Elect Director Steven H. Rice Mgmt For For 1.9 Elect Director Gunner E. Sarsten Mgmt For For 1.10 Elect Director Michael H. Sutton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker Symbol: RAI CUSIP/Security ID: 761713106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicandro Durante Mgmt For For 234 1.2 Elect Director Holly K. Koeppel Mgmt For For 1.3 Elect Director H.G.L. (Hugo) Powell Mgmt For For 1.4 Elect Director Thomas C. Wajnert Mgmt For For 1.5 Elect Director Luc Jobin Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Report on Marketing Practices on the Poor Shrholder Against Against 6. Reduce Nicotine Content to Non-Addictive Shrholder Against Against Levels 7. Adopt Human Rights Protocols for Company Shrholder Against Against and Suppliers
- -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker Symbol: RDC CUSIP/Security ID: 779382100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Hix Mgmt For For 146 1.2 Elect Director Robert E. Kramek Mgmt For For 1.3 Elect Director Frederick R. Lausen Mgmt For For 1.4 Elect Director Lawrence J. Ruisi Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker Symbol: VZ CUSIP/Security ID: 92343V104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Carrion Mgmt For Against 3867 1.2 Elect Director M. Frances Keeth Mgmt For For 1.3 Elect Director Robert W. Lane Mgmt For Against 1.4 Elect Director Sandra O. Moose Mgmt For For 1.5 Elect Director Joseph Neubauer Mgmt For Against 1.6 Elect Director Donald T. Nicolaisen Mgmt For For 1.7 Elect Director Thomas H. O'Brien Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For Against 1.9 Elect Director Hugh B. Price Mgmt For Against 1.10 Elect Director Ivan G. Seidenberg Mgmt For For 1.11 Elect Director John W. Snow Mgmt For Against 1.12 Elect Director John R. Stafford Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Prohibit Executive Stock-Based Awards Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against Against 9. Provide for Cumulative Voting Shrholder Against Against 10. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- AGCO CORP. Ticker Symbol: AGCO CUSIP/Security ID: 001084102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P. George Benson Mgmt For For 119 1.2 Elect Director Gerald L. Shaheen Mgmt For For 1.3 Elect Director Hendrikus Visser Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker Symbol: ATI CUSIP/Security ID: 01741R102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 127 1.2 Elect Director James E. Rohr Mgmt For Withhold 1.3 Elect Director Louis J. Thomas Mgmt For For 1.4 Elect Director Barbara S. Jeremiah Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CNX GAS CORP Ticker Symbol: CXG CUSIP/Security ID: 12618H309 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Brett Harvey Mgmt For For 37 1.2 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.3 Elect Director Philip W. Baxter Mgmt For For 1.4 Elect Director Raj K. Gupta Mgmt For For 1.5 Elect Director John R. Pipski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker Symbol: ITW CUSIP/Security ID: 452308109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Aldinger Mgmt For For 595 1.2 Elect Director Marvin D. Brailsford Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Don H. Davis, Jr. Mgmt For For 1.5 Elect Director Robert C. McCormack Mgmt For For 1.6 Elect Director Robert S. Morrison Mgmt For For 1.7 Elect Director James A. Skinner Mgmt For For 1.8 Elect Director Harold B. Smith Mgmt For For 1.9 Elect Director David B. Speer Mgmt For For 1.10 Elect Director Pamela B. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- GOOGLE INC Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric Schmidt Mgmt For For 307 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Larry Page Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For For 1.5 Elect Director John L. Hennessy Mgmt For Withhold 1.6 Elect Director Arthur D. Levinson Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Paul S. Otellini Mgmt For Withhold 1.9 Elect Director K. Ram Shriram Mgmt For For 1.10 Elect Director Shirley M. Tilghman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Report on Political Contributions Shrholder For Against 5. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- NVR, INC. Ticker Symbol: NVR CUSIP/Security ID: 62944T105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Donahue Mgmt For For 7 1.2 Elect Director William A. Moran Mgmt For For 1.3 Elect Director Alfred E. Festa Mgmt For For 1.4 Elect Director W. Grady Rosier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker Symbol: HUB.B CUSIP/Security ID: 443510201 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Brooks Mgmt For For 72 1.2 Elect Director G. Edwards Mgmt For For 1.3 Elect Director A. Guzzi Mgmt For Withhold 1.4 Elect Director J. Hoffman Mgmt For For 1.5 Elect Director A. McNally IV Mgmt For For 1.6 Elect Director T. Powers Mgmt For For 1.7 Elect Director G. Ratcliffe Mgmt For For 1.8 Elect Director R. Swift Mgmt For For 1.9 Elect Director D. Van Riper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALPINE CORP. Ticker Symbol: CPN CUSIP/Security ID: 131347304 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Cassidy Mgmt For For 936 1.2 Elect Director Jack A. Fusco Mgmt For For 1.3 Elect Director Robert C. Hinckley Mgmt For For 1.4 Elect Director David C. Merritt Mgmt For For 1.5 Elect Director W. Benjamin Moreland Mgmt For For 1.6 Elect Director Robert A. Mosbacher, Jr. Mgmt For For 1.7 Elect Director Denise M. O'Leary Mgmt For For 1.8 Elect Director William J. Patterson Mgmt For For 1.9 Elect Director J. Stuart Ryan Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker Symbol: HOT CUSIP/Security ID: 85590A401 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adam M. Aron Mgmt For For 229 1.2 Elect Director Charlene Barshefsky Mgmt For Withhold 1.3 Elect Director Thomas E. Clarke Mgmt For Withhold 1.4 Elect Director Clayton C. Daley, Jr. Mgmt For For 1.5 Elect Director Bruce W. Duncan Mgmt For For 1.6 Elect Director Lizanne Galbreath Mgmt For For 1.7 Elect Director Eric Hippeau Mgmt For Withhold 1.8 Elect Director Stephen R. Quazzo Mgmt For Withhold 1.9 Elect Director Thomas O. Ryder Mgmt For For 1.10 Elect Director Frits van Paasschen Mgmt For For 1.11 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITRON, INC. Ticker Symbol: ITRI CUSIP/Security ID: 465741106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael B. Bracy Mgmt For For 44 2. Elect Director Kirby A. Dyess Mgmt For For 3. Elect Director Graham M. Wilson Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles H. O'Reilly, Jr Mgmt For For 213 1.2 Elect Director John Murphy Mgmt For For 1.3 Elect Director Ronald Rashkow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EMC CORPORATION Ticker Symbol: EMC CUSIP/Security ID: 268648102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael W. Brown Mgmt For For 2763 2. Elect Director Randolph L. Cowen Mgmt For For 3. Elect Director Michael J. Cronin Mgmt For For 4. Elect Director Gail Deegan Mgmt For For 5. Elect Director John R. Egan Mgmt For For 6. Elect Director W. Paul Fitzgerald Mgmt For For 7. Elect Director Edmund F. Kelly Mgmt For For 8. Elect Director Windle B. Priem Mgmt For For 9. Elect Director Paul Sagan Mgmt For For 10. Elect Director David N. Strohm Mgmt For For 11. Elect Director Joseph M. Tucci Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Permit Right to Call Special Meeting Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker Symbol: PM CUSIP/Security ID: 718172109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold Brown Mgmt For For 5438 1.2 Elect Director Mathis Cabiallavetta Mgmt For For 1.3 Elect Director Louis C. Camilleri Mgmt For For 1.4 Elect Director J. Dudley Fishburn Mgmt For For 1.5 Elect Director Graham Mackay Mgmt For For 1.6 Elect Director Sergio Marchionne Mgmt For For 1.7 Elect Director Lucio A. Noto Mgmt For For 1.8 Elect Director Carlos Slim Helu Mgmt For For 1.9 Elect Director Stephen M. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker Symbol: SPWRA CUSIP/Security ID: 867652109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Uwe-Ernst Bufe Mgmt For For 114 1.2 Elect Director Pat Wood III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HESS CORPORATION Ticker Symbol: HES CUSIP/Security ID: 42809H107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.B. Hess Mgmt For For 394 1.2 Elect Director S.W. Bodman Mgmt For For 1.3 Elect Director R. Lavizzo-Mourey Mgmt For For 1.4 Elect Director C.G. Matthews Mgmt For For 1.5 Elect Director E.H. von Metzsch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker Symbol: BMY CUSIP/Security ID: 110122108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director L. Andreotti Mgmt For For 5346 2. Elect Director L. B. Campbell Mgmt For For 3. Elect Director J. M. Cornelius Mgmt For For 4. Elect Director L. J. Freeh Mgmt For For 5. Elect Director L. H. Glimcher Mgmt For For 6. Elect Director M. Grobstein Mgmt For For 7. Elect Director L. Johansson Mgmt For For 8. Elect Director A. J. Lacy Mgmt For For 9. Elect Director V. L. Sato Mgmt For For 10. Elect Director T. D. West, Jr. Mgmt For For 11. Elect Director R. S. Williams Mgmt For For 12. Ratify Auditors Mgmt For For 13. Increase Disclosure of Executive Shrholder Against Against Compensation 14. Reduce Supermajority Vote Requirement Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker Symbol: DST CUSIP/Security ID: 233326107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. McCullough Mgmt For For 56 1.2 Elect Director William C. Nelson Mgmt For For 1.3 Elect Director Travis E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker Symbol: WIN CUSIP/Security ID: 97381W104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol B. Armitage Mgmt For For 1182 1.2 Elect Director Samuel E. Beall, III Mgmt For For 1.3 Elect Director Dennis E. Foster Mgmt For For 1.4 Elect Director Francis X. Frantz Mgmt For For 1.5 Elect Director Jeffery R. Gardner Mgmt For For 1.6 Elect Director Jeffrey T. Hinson Mgmt For For 1.7 Elect Director Judy K. Jones Mgmt For For 1.8 Elect Director William A. Montgomery Mgmt For For 1.9 Elect Director Frank E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker Symbol: WYNN CUSIP/Security ID: 983134107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Chen Mgmt For For 94 1.2 Elect Director Elaine P. Wynn Mgmt For For 1.3 Elect Director John A. Moran Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker Symbol: CNX CUSIP/Security ID: 20854P109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Whitmire Mgmt For For 246 1.2 Elect Director J. Brett Harvey Mgmt For For 1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.4 Elect Director Philip W. Baxter Mgmt For For 1.5 Elect Director William E. Davis Mgmt For For 1.6 Elect Director Raj K. Gupta Mgmt For For 1.7 Elect Director Patricia A. Hammick Mgmt For For 1.8 Elect Director David C. Hardesty, Jr. Mgmt For For 1.9 Elect Director John T. Mills Mgmt For For 1.10 Elect Director William P. Powell Mgmt For For 1.11 Elect Director Joseph T. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For For 437
- -------------------------------------------------------------------------------- BUNGE LIMITED Ticker Symbol: BG CUSIP/Security ID: G16962105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Octavio Caraballo as Director Mgmt For For 204 1. Elect Francis Coppinger as Director Mgmt For For 1. Elect Larry G. Pillard as Director Mgmt For For 1. Elect Alberto Weisser as Director Mgmt For For 2. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Audit Committee to Fix Their Remuneration 3. Approve 2009 Equity Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker Symbol: DTE CUSIP/Security ID: 233331107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard M. Anderson Mgmt For For 219 1.2 Elect Director John E. Lobbia Mgmt For For 1.3 Elect Director Eugene A. Miller Mgmt For For 1.4 Elect Director Mark A. Murray Mgmt For For 1.5 Elect Director Charles W. Pryor, Jr. Mgmt For For 1.6 Elect Director Ruth G. Shaw Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against 4. Require a Majority Vote for the Election Shrholder For Against of Directors
- -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker Symbol: NBL CUSIP/Security ID: 655044105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey L. Berenson Mgmt For For 468 1.2 Elect Director Michael A. Cawley Mgmt For Withhold 1.3 Elect Director Edward F. Cox Mgmt For For 1.4 Elect Director Charles D. Davidson Mgmt For For 1.5 Elect Director Thomas J. Edelman Mgmt For For 1.6 Elect Director Eric P. Grubman Mgmt For For 1.7 Elect Director Kirby L. Hedrick Mgmt For For 1.8 Elect Director Scott D. Urban Mgmt For For 1.9 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DOVER CORPORATION Ticker Symbol: DOV CUSIP/Security ID: 260003108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. H. Benson Mgmt For For 484 1.2 Elect Director R. W. Cremin Mgmt For For 1.3 Elect Director T. J. Derosa Mgmt For For 1.4 Elect Director J-P. M. Ergas Mgmt For For 1.5 Elect Director P. T. Francis Mgmt For For 1.6 Elect Directors K. C. Graham Mgmt For For 1.7 Elect Director J. L. Koley Mgmt For For 1.8 Elect Director R. A. Livingston Mgmt For For 1.9 Elect Director R. K. Lochridge Mgmt For For 1.10 Elect Director B. G. Rethore Mgmt For For 1.11 Elect Director M. B. Stubbs Mgmt For For 1.12 Elect Director M. A. Winston Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Report on Climate Change Shrholder Against Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker Symbol: NSC CUSIP/Security ID: 655844108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. Carp Mgmt For For 612 1.2 Elect Director Steven F. Leer Mgmt For Withhold 1.3 Elect Director Michael D. Lockhart Mgmt For Withhold 1.4 Elect Director Charles W. Moorman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker Symbol: STJ CUSIP/Security ID: 790849103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Brown Mgmt For For 474 1.2 Elect Director Daniel J. Starks Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CSX CORP. Ticker Symbol: CSX CUSIP/Security ID: 126408103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. M. Alvarado Mgmt For For 570 1.2 Elect Director A. Behring Mgmt For For 1.3 Elect Director Sen. J. B. Breaux Mgmt For For 1.4 Elect Director S. T. Halverson Mgmt For For 1.5 Elect Director E. J. Kelly, III Mgmt For For 1.6 Elect Director G. H. Lamphere Mgmt For For 1.7 Elect Director J. D. McPherson Mgmt For For 1.8 Elect Director T. T. O'Toole Mgmt For For 1.9 Elect Director D. M. Ratcliffe Mgmt For For 1.10 Elect Director D. J. Shepard Mgmt For For 1.11 Elect Director M. J. Ward Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker Symbol: WEC CUSIP/Security ID: 976657106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 156 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Patricia W. Chadwick Mgmt For For 1.4 Elect Director Robert A. Cornog Mgmt For For 1.5 Elect Director Curt S. Culver Mgmt For For 1.6 Elect Director Thomas J. Fischer Mgmt For For 1.7 Elect Director Gale E. Klappa Mgmt For For 1.8 Elect Director Ulice Payne, Jr. Mgmt For For 1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KOHL'S CORP. Ticker Symbol: KSS CUSIP/Security ID: 500255104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter Boneparth Mgmt For For 388 2. Elect Director Steven A. Burd Mgmt For Against 3. Elect Director John F. Herma Mgmt For Against 4. Elect Director Dale E. Jones Mgmt For For 5. Elect Director William S. Kellogg Mgmt For For 6. Elect Director Kevin Mansell Mgmt For For 7. Elect Director R. Lawrence Montgomery Mgmt For For 8. Elect Director Frank V. Sica Mgmt For For 9. Elect Director Peter M. Sommerhauser Mgmt For For 10. Elect Director Stephanie A. Streeter Mgmt For For 11. Elect Director Stephen E. Watson Mgmt For For 12. Ratify Auditors Mgmt For For 13. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- VENTAS, INC. Ticker Symbol: VTR CUSIP/Security ID: 92276F100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 297 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Ronald G. Geary Mgmt For Withhold 1.4 Elect Director Jay M. Gellert Mgmt For For 1.5 Elect Director Robert D. Reed Mgmt For For 1.6 Elect Director Sheli Z. Rosenberg Mgmt For For 1.7 Elect Director James D. Shelton Mgmt For For 1.8 Elect Director Thomas C. Theobald Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker Symbol: LH CUSIP/Security ID: 50540R409 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas P. Mac Mahon Mgmt For For 148 2. Elect Director Kerrii B. Anderson Mgmt For For 3. Elect Director Jean-Luc Belingard Mgmt For Against 4. Elect Director David P. King Mgmt For For 5. Elect Director Wendy E. Lane Mgmt For Against 6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For 7. Elect Director Arthur H. Rubenstein Mgmt For For 8. Elect Director M. Keith Weikel Mgmt For For 9. Elect Director R. Sanders Williams Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker Symbol: CPT CUSIP/Security ID: 133131102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Campo Mgmt For For 72 1.2 Elect Director William R. Cooper Mgmt For For 1.3 Elect Director Scott S. Ingraham Mgmt For For 1.4 Elect Director Lewis A. Levey Mgmt For For 1.5 Elect Director William B. McGuire, Jr. Mgmt For For 1.6 Elect Director William F. Paulsen Mgmt For For 1.7 Elect Director D. Keith Oden Mgmt For For 1.8 Elect Director F. Gardner Parker Mgmt For For 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker Symbol: MTW CUSIP/Security ID: 563571108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cynthia M. Egnotovich Mgmt For For 169 1.2 Elect Director James L. Packard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker Symbol: IDXX CUSIP/Security ID: 45168D104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William T. End Mgmt For For 80 1.2 Elect Director Barry C. Johnson Mgmt For For 1.3 Elect Director Brian P. McKeon Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker Symbol: ISIL CUSIP/Security ID: 46069S109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Bell Mgmt For For 170 1.2 Elect Director Robert W. Conn Mgmt For For 1.3 Elect Director James V. Diller Mgmt For Withhold 1.4 Elect Director Gary E. Gist Mgmt For For 1.5 Elect Director Mercedes Johnson Mgmt For For 1.6 Elect Director Gregory Lang Mgmt For For 1.7 Elect Director Jan Peeters Mgmt For For 1.8 Elect Director Robert N. Pokelwaldt Mgmt For For 1.9 Elect Director James A. Urry Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker Symbol: FRT CUSIP/Security ID: 313747206 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Trustee Gail P. Steinel Mgmt For For 77 2. Elect Trustee Joseph S. Vassalluzzo Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Trustees Mgmt For For 5. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director S.L. Brown Mgmt For For 2117 2. Elect Director I.M. Cook Mgmt For For 3. Elect Director D. Dublon Mgmt For For 4. Elect Director V.J. Dzau Mgmt For For 5. Elect Director R.L. Hunt Mgmt For For 6. Elect Director A. Ibarguen Mgmt For For 7. Elect Director A.C. Martinez Mgmt For For 8. Elect Director I.K. Nooyi Mgmt For For 9. Elect Director S.P. Rockefeller Mgmt For For 10. Elect Director J.J. Schiro Mgmt For Against 11. Elect Director L.G. Trotter Mgmt For For 12. Elect Director D.Vasella Mgmt For For 13. Elect Director M.D. White Mgmt For For 14. Ratify Auditors Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Recycling Shrholder Against Against 17. Report on Genetically Engineered Products Shrholder Against Against 18. Report on Charitable Contributions Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker Symbol: CVS CUSIP/Security ID: 126650100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin M. Banks Mgmt For For 1.2 Elect Director C. David Brown II Mgmt For For 1.3 Elect Director David W. Dorman Mgmt For For 1.4 Elect Director Kristen E. Gibney Williams Mgmt For For 1.5 Elect Director Marian L. Heard Mgmt For For 1.6 Elect Director William H. Joyce Mgmt For For 1.7 Elect Director Jean-Pierre Million Mgmt For For 1.8 Elect Director Terrence Murray Mgmt For Against 1.9 Elect Director C.A. Lance Piccolo Mgmt For For 1.10 Elect Director Sheli Z. Rosenberg Mgmt For For 1.11 Elect Director Thomas M. Ryan Mgmt For For 1.12 Elect Director Richard J. Swift Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against 5. Report on Political Contributions Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker Symbol: BUCY CUSIP/Security ID: 118759109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul W. Jones Mgmt For For 99 1.2 Elect Director Robert L. Purdum Mgmt For For 1.3 Elect Director Timothy W. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCAFEE, INC. Ticker Symbol: MFE CUSIP/Security ID: 579064106 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie G. Denend Mgmt For For 205 1.2 Elect Director David G. DeWalt Mgmt For For 1.3 Elect Director Charles J. Robel Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker Symbol: WMI CUSIP/Security ID: 94106L109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pastora San Juan Cafferty Mgmt For For 670 1.2 Elect Director Frank M. Clark, Jr. Mgmt For For 1.3 Elect Director Patrick W. Gross Mgmt For For 1.4 Elect Director John C. Pope Mgmt For For 1.5 Elect Director W. Robert Reum Mgmt For For 1.6 Elect Director Steven G. Rothmeier Mgmt For For 1.7 Elect Director David P. Steiner Mgmt For For 1.8 Elect Director Thomas H. Weidemeyer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Omnibus Stock Plan Mgmt For For 5. Report on Political Contributions Shrholder Against Against 6. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- NUCOR CORP. Ticker Symbol: NUE CUSIP/Security ID: 670346105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clayton C. Daley, Jr. Mgmt For For 382 1.2 Elect Director Harvey B. Gantt Mgmt For For 1.3 Elect Director Bernard L. Kasriel Mgmt For For 1.4 Elect Director Christopher J. Kearney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For 5. Review and Assess Human Rights Policies Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For Against 2648 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director Howard J. Davies Mgmt For For 1.4 Elect Director Nobuyuki Hirano Mgmt For For 1.5 Elect Director C. Robert Kidder Mgmt For For 1.6 Elect Director John J. Mack Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Hutham S. Olayan Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For Against 1.11 Elect Director Griffith Sexton Mgmt For For 1.12 Elect Director Laura D. Tyson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker Symbol: MWV CUSIP/Security ID: 583334107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Campbell Mgmt For Against 337 1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For 1.3 Elect Director James G. Kaiser Mgmt For For 1.4 Elect Director Richard B. Kelson Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Susan J. Kropf Mgmt For For 1.7 Elect Director Douglas S. Luke Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For For 1.9 Elect Director Robert C. McCormack Mgmt For For 1.10 Elect Director Timothy H. Powers Mgmt For For 1.11 Elect Director Edward M. Straw Mgmt For For 1.12 Elect Director Jane L. Warner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- THE WASHINGTON POST CO. Ticker Symbol: WPO CUSIP/Security ID: 939640108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher C. Davis Mgmt For For 14 1.2 Elect Director John L. Dotson Jr. Mgmt For For 1.3 Elect Director Ronald L. Olson Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker Symbol: VMC CUSIP/Security ID: 929160109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Allen Franklin Mgmt For For 123 1.2 Elect Director Richard T. O'Brien Mgmt For For 1.3 Elect Director Donald B. Rice Mgmt For For 1.4 Elect Director Phillip W. Farmer Mgmt For For 1.5 Elect Director Phillip James V. Napier Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker Symbol: AMB CUSIP/Security ID: 00163T109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hamid R. Moghadam Mgmt For For 131 1.2 Elect Director T. Robert Burke Mgmt For For 1.3 Elect Director David A. Cole Mgmt For For 1.4 Elect Director Lydia H. Kennard Mgmt For For 1.5 Elect Director J. Michael Losh Mgmt For For 1.6 Elect Director Frederick W. Reid Mgmt For For 1.7 Elect Director Jeffrey L. Skelton Mgmt For For 1.8 Elect Director Thomas W. Tusher Mgmt For For 1.9 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker Symbol: REG CUSIP/Security ID: 758849103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 92 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director C. Ronald Blankenship Mgmt For For 1.4 Elect Director A. R. Carpenter Mgmt For For 1.5 Elect Director J. Dix Druce Mgmt For For 1.6 Elect Director Mary Lou Fiala Mgmt For For 1.7 Elect Director Bruce M. Johnson Mgmt For For 1.8 Elect Director Douglas S. Luke Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Blaine Bowman Mgmt For For 178 2. Elect Director Karin Eastham Mgmt For For 3. Elect Director Jay T. Flatley Mgmt For For 4. Elect Director William H. Rastetter, Ph.D. Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker Symbol: BTU CUSIP/Security ID: 704549104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory H. Boyce Mgmt For For 361 1.2 Elect Director William E. James Mgmt For Withhold 1.3 Elect Director Robert B. Karn III Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Henry E. Lentz Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 214 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker Symbol: RHI CUSIP/Security ID: 770323103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For 213 1.2 Elect Director Frederick P. Furth Mgmt For For 1.3 Elect Director Edward W. Gibbons Mgmt For For 1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.5 Elect Director Barbara J. Novogradac Mgmt For For 1.6 Elect Director Robert J. Pace Mgmt For For 1.7 Elect Director Frederick A. Richman Mgmt For For 1.8 Elect Director J. Stephen Schaub Mgmt For For 1.9 Elect Director M. Keith Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Amend Certificate of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker Symbol: PBCT CUSIP/Security ID: 712704105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George P. Carter Mgmt For For 229 1.2 Elect Director Jerry Franklin Mgmt For For 1.3 Elect Director Eunice S. Groark Mgmt For For 1.4 Elect Director James A. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker Symbol: FST CUSIP/Security ID: 346091705 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dod A. Fraser Mgmt For For 102 1.2 Elect Director James D. Lightner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Waleed Al Mokarrab Al Mgmt For For 744 Muhairi 1.2 Elect Director W. Michael Barnes Mgmt For For 1.3 Elect Director John E. Caldwell Mgmt For For 1.4 Elect Director Bruce L. Claflin Mgmt For For 1.5 Elect Director Frank M. Clegg Mgmt For For 1.6 Elect Director H. Paulett Eberhart Mgmt For For 1.7 Elect Director Derrick R. Meyer Mgmt For For 1.8 Elect Director Robert B. Palmer Mgmt For For 1.9 Elect Director Morton L. Topfer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker Symbol: PCL CUSIP/Security ID: 729251108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rick R. Holley Mgmt For For 229 1.2 Elect Director Robin Josephs Mgmt For For 1.3 Elect Director John G. McDonald Mgmt For For 1.4 Elect Director Robert B. McLeod Mgmt For For 1.5 Elect Director John F. Morgan, Sr. Mgmt For For 1.6 Elect Director John H. Scully Mgmt For For 1.7 Elect Director Stephen C. Tobias Mgmt For Against 1.8 Elect Director Martin A. White Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Amend Stock Ownership Limitations Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker Symbol: EOG CUSIP/Security ID: 26875P101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Alcorn Mgmt For For 333 1.2 Elect Director Charles R. Crisp Mgmt For For 1.3 Elect Director James C. Day Mgmt For For 1.4 Elect Director Mark G. Papa Mgmt For For 1.5 Elect Director H. Leighton Steward Mgmt For For 1.6 Elect Director Donald F. Textor Mgmt For For 1.7 Elect Director Frank G. Wisner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker Symbol: HCN CUSIP/Security ID: 42217K106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pier C. Borra Mgmt For For 137 1.2 Elect Director George L. Chapman Mgmt For For 1.3 Elect Director Sharon M. Oster Mgmt For For 1.4 Elect Director Jeffrey R. Otten Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 3M CO Ticker Symbol: MMM CUSIP/Security ID: 88579Y101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 862 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Vance D. Coffman Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For Against 1.5 Elect Director W. James Farrell Mgmt For Against 1.6 Elect Director Herbert L. Henkel Mgmt For Against 1.7 Elect Director Edward M. Liddy Mgmt For Against 1.8 Elect Director Robert S. Morrison Mgmt For For 1.9 Elect Director Aulana L. Peters Mgmt For For 1.10 Elect Director Robert J. Ulrich Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker Symbol: CAM CUSIP/Security ID: 13342B105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Baker Cunningham Mgmt For For 291 1.2 Elect Director Sheldon R. Erikson Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker Symbol: OI CUSIP/Security ID: 690768403 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary F. Colter Mgmt For For 457 1.2 Elect Director David H.Y. Ho Mgmt For For 1.3 Elect Director Corbin A. McNeill, Jr. Mgmt For For 1.4 Elect Director Helge H. Wehmeier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Increase in Size of Board Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker Symbol: EXH CUSIP/Security ID: 30225X103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet F. Clark Mgmt For Withhold 86 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Christopher T. Seaver Mgmt For For 1.10 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker Symbol: AMT CUSIP/Security ID: 029912201 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond P. Dolan Mgmt For For 534 1.2 Elect Director Ronald M. Dykes Mgmt For For 1.3 Elect Director Carolyn F. Katz Mgmt For For 1.4 Elect Director Gustavo Lara Cantu Mgmt For For 1.5 Elect Director JoAnn A. Reed Mgmt For For 1.6 Elect Director Pamela D.A. Reeve Mgmt For For 1.7 Elect Director David E. Sharbutt Mgmt For For 1.8 Elect Director James D. Taiclet, Jr. Mgmt For For 1.9 Elect Director Samme L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker Symbol: NFX CUSIP/Security ID: 651290108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Trice Mgmt For For 172 2. Elect Director Lee K. Boothby Mgmt For For 3. Elect Director Philip J. Burguieres Mgmt For For 4. Elect Director Pamela J. Gardner Mgmt For For 5. Elect Director Dennis R. Hendrix Mgmt For For 6. Elect Director John Randolph Kemp III Mgmt For For 7. Elect Director J. Michael Lacey Mgmt For For 8. Elect Director Joseph H. Netherland Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director Thomas G. Ricks Mgmt For For 11. Elect Director Juanita F. Romans Mgmt For For 12. Elect Director C. E. (Chuck) Shultz Mgmt For For 13. Elect Director J. Terry Strange Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 16. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker Symbol: AVP CUSIP/Security ID: 054303102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Don Cornwell Mgmt For For 971 1.2 Elect Director Edward T. Fogarty Mgmt For For 1.3 Elect Director V. Ann Hailey Mgmt For For 1.4 Elect Director Fred Hassan Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director Maria Elena Lagomasino Mgmt For For 1.7 Elect Director Ann S. Moore Mgmt For Withhold 1.8 Elect Director Paul S. Pressler Mgmt For For 1.9 Elect Director Gary M. Rodkin Mgmt For For 1.10 Elect Director Paula Stern Mgmt For For 1.11 Elect Director Lawrence A. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Nanomaterial Product Safety Shrholder Against Against
- -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker Symbol: GD CUSIP/Security ID: 369550108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Nicholas D. Chabraja Mgmt For For 444 2. Elect Director James S. Crown Mgmt For For 3. Elect Director William P. Fricks Mgmt For For 4. Elect Director Jay L. Johnson Mgmt For For 5. Elect Director George A. Joulwan Mgmt For For 6. Elect Director Paul G. Kaminski Mgmt For For 7. Elect Director John M. Keane Mgmt For For 8. Elect Director Deborah J. Lucas Mgmt For For 9. Elect Director Lester L. Lyles Mgmt For For 10. Elect Director J. Christopher Reyes Mgmt For For 11. Elect Director Robert Walmsley Mgmt For Against 12. Approve Omnibus Stock Plan Mgmt For For 13. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 14. Ratify Auditors Mgmt For For 15. Report on Space-based Weapons Program Shrholder Against Against 16. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker Symbol: AWK CUSIP/Security ID: 030420103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald L. Corell Mgmt For For 77 1.2 Elect Director Martha Clark Goss Mgmt For For 1.3 Elect Director Manfred Doss Mgmt For For 1.4 Elect Director Richard R. Grigg Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director William J. Marrazzo Mgmt For For 1.8 Elect Director Rolf Pohlig Mgmt For For 1.9 Elect Director Andreas G. Zetzsche Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian C. Carr Mgmt For For 171 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MIRANT CORP Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Cason Mgmt For For 482 1.2 Elect Director A.D. (Pete) Correll Mgmt For For 1.3 Elect Director Terry G. Dallas Mgmt For For 1.4 Elect Director Thomas H. Johnson Mgmt For For 1.5 Elect Director John T. Miller Mgmt For For 1.6 Elect Director Edward R. Muller Mgmt For For 1.7 Elect Director Robert C. Murray Mgmt For For 1.8 Elect Director John M. Quain Mgmt For For 1.9 Elect Director William L. Thacker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Reducing GHGs from Products and Shrholder Against Against Operations
- -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker Symbol: POM CUSIP/Security ID: 713291102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack B. Dunn, IV Mgmt For Withhold 276 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Patrick T. Harker Mgmt For For 1.4 Elect Director Frank O. Heintz Mgmt For For 1.5 Elect Director Barbara J. Krumsiek Mgmt For For 1.6 Elect Director George F. MacCormack Mgmt For For 1.7 Elect Director Lawrence C. Nussdorf Mgmt For For 1.8 Elect Director Joseph M. Rigby Mgmt For For 1.9 Elect Director Frank K. Ross Mgmt For For 1.10 Elect Director Pauline A. Schneider Mgmt For Withhold 1.11 Elect Director Lester P. Silverman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker Symbol: APC CUSIP/Security ID: 032511107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Allison, Jr. Mgmt For For 758 1.2 Elect Director Peter J. Fluor Mgmt For Against 1.3 Elect Director John W. Poduska, Sr. Mgmt For For 1.4 Elect Director Paula Rosput Reynolds Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker Symbol: MUR CUSIP/Security ID: 626717102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank W. Blue Mgmt For For 253 1.2 Elect Director Claiborne P. Deming Mgmt For For 1.3 Elect Director Robert A. Hermes Mgmt For For 1.4 Elect Director James V. Kelley Mgmt For Withhold 1.5 Elect Director R. Madison Murphy Mgmt For Withhold 1.6 Elect Director William C. Nolan, Jr. Mgmt For Withhold 1.7 Elect Director Ivar B. Ramberg Mgmt For For 1.8 Elect Director Neal E. Schmale Mgmt For Withhold 1.9 Elect Director David J. H. Smith Mgmt For For 1.10 Elect Directors Caroline G. Theus Mgmt For For 1.11 Elect Director David M. Wood Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker Symbol: SPG CUSIP/Security ID: 828806109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 300 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Charter to Delete Obsolete or Mgmt For For Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein Mgmt For For 5.2 Elect Director Linda Walker Bynoe Mgmt For For 5.3 Elect Director Karen N. Horn Mgmt For For 5.4 Elect Director Reuben S. Leibowitz Mgmt For For 5.5 Elect Director J. Albert Smith, Jr. Mgmt For For 5.6 Elect Director Pieter S. van den Berg Mgmt For For 5.7 Elect Director Allan Hubbard Mgmt For For 5.8 Elect Director Daniel C. Smith Mgmt For For 6. Adjourn Meeting Mgmt For Against 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker Symbol: EMN CUSIP/Security ID: 277432100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Demeritt Mgmt For For 97 1.2 Elect Director Robert M. Hernandez Mgmt For For 1.3 Elect Director Lewis M. Kling Mgmt For For 1.4 Elect Director David W. Raisbeck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ITT CORP. Ticker Symbol: ITT CUSIP/Security ID: 450911102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven R. Loranger Mgmt For For 242 1.2 Elect Director Curtis J. Crawford Mgmt For For 1.3 Elect Director Christina A. Gold Mgmt For For 1.4 Elect Director Ralph F. Hake Mgmt For For 1.5 Elect Director John J. Hamre Mgmt For For 1.6 Elect Director Paul J. Kern Mgmt For For 1.7 Elect Director Frank T. MacInnis Mgmt For For 1.8 Elect Director Surya N. Mohapatra Mgmt For For 1.9 Elect Director Linda S. Sanford Mgmt For For 1.10 Elect Director Markos I. Tambakeras Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Foreign Military Sales Shrholder Against Against
- -------------------------------------------------------------------------------- PG&E CORP. Ticker Symbol: PCG CUSIP/Security ID: 69331C108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David R. Andrews Mgmt For For 944 2. Elect Director C. Lee Cox Mgmt For For 3. Elect Director Peter A. Darbee Mgmt For For 4. Elect Director Maryellen C. Herringer Mgmt For For 5. Elect Director Roger H. Kimmel Mgmt For For 6. Elect Director Richard A. Meserve Mgmt For Against 7. Elect Director Forrest E. Miller Mgmt For For 8. Elect Director Barbara L. Rambo Mgmt For For 9. Elect Director Barry Lawson Williams Mgmt For For 10. Ratify Auditors Mgmt For For 11. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 12. Reincorporate in Another State Shrholder Against Against [California to North Dakota ]
- -------------------------------------------------------------------------------- COMCAST CORP. Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Decker Anstrom Mgmt For Withhold 7368 1.2 Elect Director Kenneth J. Bacon Mgmt For For 1.3 Elect Director Sheldon M. Bonovitz Mgmt For For 1.4 Elect Director Edward D. Breen Mgmt For For 1.5 Elect Director Julian A. Brodsky Mgmt For For 1.6 Elect Director Joseph J. Collins Mgmt For For 1.7 Elect Director J. Michael Cook Mgmt For For 1.8 Elect Director Gerald L. Hassell Mgmt For Withhold 1.9 Elect Director Jeffrey A. Honickman Mgmt For For 1.10 Elect Director Brian L. Roberts Mgmt For For 1.11 Elect Director Ralph J. Roberts Mgmt For For 1.12 Elect Director Dr. Judith Rodin Mgmt For For 1.13 Elect Director Michael I. Sovern Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Restricted Stock Plan Mgmt For For 5. Amend Stock Option Plan Mgmt For For 6. Increase Disclosure of Executive Shrholder Against Against Compensation 7. Seek Shareholder Approval on Certain Shrholder Against Against Future Death Benefit Arrangements 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Adopt a Recapitalization Plan Shrholder Against For
- -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker Symbol: XEC CUSIP/Security ID: 171798101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jerry Box Mgmt For For 128 2. Elect Director Paul D. Holleman Mgmt For For 3. Elect Director Michael J. Sullivan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Haverty Mgmt For For 121 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker Symbol: WU CUSIP/Security ID: 959802109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberto G. Mendoza Mgmt For For 977 1.2 Elect Director Michael A. Miles, Jr. Mgmt For For 1.3 Elect Director Dennis Stevenson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERS CORPORATION Ticker Symbol: WAT CUSIP/Security ID: 941848103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joshua Bekenstein Mgmt For For 132 1.2 Elect Director Michael J. Berendt, Ph.D. Mgmt For For 1.3 Elect Director Douglas A. Berthiaume Mgmt For For 1.4 Elect Director Edward Conard Mgmt For For 1.5 Elect Director Laurie H. Glimcher, M.D. Mgmt For For 1.6 Elect Director Christopher A. Kuebler Mgmt For For 1.7 Elect Director William J. Miller Mgmt For For 1.8 Elect Director JoAnn A. Reed Mgmt For For 1.9 Elect Director Thomas P. Salice Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADCOM CORP. Ticker Symbol: BRCM CUSIP/Security ID: 111320107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Farinsky Mgmt For For 592 1.2 Elect Director Nancy H. Handel Mgmt For For 1.3 Elect Director Eddy W. Hartenstein Mgmt For For 1.4 Elect Director John Major Mgmt For For 1.5 Elect Director Scott A. McGregor Mgmt For For 1.6 Elect Director William T. Morrow Mgmt For For 1.7 Elect Director Robert E. Switz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker Symbol: S CUSIP/Security ID: 852061100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Bennett Mgmt For For 5165 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Larry C. Glasscock Mgmt For For 1.4 Elect Director James H. Hance, Jr. Mgmt For For 1.5 Elect Director Daniel R. Hesse Mgmt For For 1.6 Elect Director V. Janet Hill Mgmt For For 1.7 Elect Director Frank Ianna Mgmt For For 1.8 Elect Director Sven-Christer Nilsson Mgmt For For 1.9 Elect Director William R. Nuti Mgmt For For 1.10 Elect Director Rodney O?Neal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bylaws-- Call Special Meetings Shrholder Against For 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- APACHE CORP. Ticker Symbol: APA CUSIP/Security ID: 037411105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frederick M. Bohen Mgmt For For 908 2. Elect Director George D. Lawrence Mgmt For For 3. Elect Director Rodman D. Patton Mgmt For For 4. Elect Director Charles J. Pitman Mgmt For For
- -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker Symbol: MDR CUSIP/Security ID: 580037109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Roger A. Brown as Director Mgmt For For 609 1.2 Elect John A. Fees as Director Mgmt For For 1.3 Elect Oliver D. Kingsley, Jr. as Director Mgmt For For 1.4 Elect D. Bradley McWilliams as Director Mgmt For For 1.5 Elect Richard W. Mies as Director Mgmt For For 1.6 Elect Thomas C. Schievelbein as Director Mgmt For For 2. Approve 2009 McDermott International, Mgmt For For Inc. Long Term Incentive Plan 3. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker Symbol: RX CUSIP/Security ID: 449934108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Eugene Lockhart Mgmt For For 237 2. Elect Director Bradley T. Sheares Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker Symbol: KIM CUSIP/Security ID: 49446R109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milton Cooper Mgmt For For 346 1.2 Elect Director Richard G. Dooley Mgmt For Withhold 1.3 Elect Director Joe Grills Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director F. Patrick Hughes Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Richard Saltzman Mgmt For For 1.8 Elect Director Philip Coviello Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker Symbol: MIL CUSIP/Security ID: 601073109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For Withhold 73 1.2 Elect Director Mark Hoffman Mgmt For For 1.3 Elect Director John F. Reno Mgmt For For 1.4 Elect Director Karen E. Welke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker Symbol: MAR CUSIP/Security ID: 571903202 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.W. Marriott, Jr. Mgmt For For 408 1.2 Elect Director John W. Marriott, III Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Lawrence W. Kellner Mgmt For For 1.5 Elect Director Debra L. Lee Mgmt For For 1.6 Elect Director George Munoz Mgmt For For 1.7 Elect Director Harry J. Pearce Mgmt For For 1.8 Elect Director Steven S. Reinemund Mgmt For For 1.9 Elect Director W. Mitt Romney Mgmt For For 1.10 Elect Director William J. Shaw Mgmt For For 1.11 Elect Director Lawrence M. Small Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker Symbol: CNA CUSIP/Security ID: 126117100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Liska Mgmt For For 36 1.2 Elect Director Jose O. Montemayor Mgmt For For 1.3 Elect Director Thomas F. Motamed Mgmt For For 1.4 Elect Director Don M. Randel Mgmt For For 1.5 Elect Director Joseph Rosenberg Mgmt For For 1.6 Elect Director Andrew H. Tisch Mgmt For For 1.7 Elect Director James S. Tisch Mgmt For For 1.8 Elect Director Marvin Zonis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORP. Ticker Symbol: SCHW CUSIP/Security ID: 808513105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nancy H. Bechtle Mgmt For For 2543 1.2 Elect Director Walter W. Bettinger II Mgmt For For 1.3 Elect Director C. Preston Butcher Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4. Amend Corporate Executive Bonus Plan Shrholder Against For
- -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker Symbol: HSP CUSIP/Security ID: 441060100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher B. Begley Mgmt For For 213 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Roger W. Hale Mgmt For For 1.4 Elect Director John C. Staley Mgmt For For 1.5 Elect Director Heino von Prondzynski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker Symbol: SWN CUSIP/Security ID: 845467109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For 456 1.2 Elect Director Robert L. Howard Mgmt For For 1.3 Elect Director Harold M. Korell Mgmt For For 1.4 Elect Director Vello A. Kuuskraa Mgmt For For 1.5 Elect Director Kenneth R. Mourton Mgmt For For 1.6 Elect Director Charles E. Scharlau Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker Symbol: CHRW CUSIP/Security ID: 12541W209 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James B. Stake Mgmt For For 228 2. Elect Director John P. Wiehoff Mgmt For For 3. Approve Increase in Size of Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker Symbol: DOW CUSIP/Security ID: 260543103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arnold A. Allemang Mgmt For For 1245 2. Elect Director Jacqueline K. Barton Mgmt For For 3. Elect Director James A. Bell Mgmt For Against 4. Elect Director Jeff M. Fettig Mgmt For Against 5. Elect Director Barbara H. Franklin Mgmt For For 6. Elect Director John B. Hess Mgmt For Against 7. Elect Director Andrew N. Liveris Mgmt For For 8. Elect Director Geoffery E. Merszei Mgmt For For 9. Elect Director Dennis H. Reilley Mgmt For For 10. Elect Director James M. Ringler Mgmt For For 11. Elect Director Ruth G. Shaw Mgmt For For 12. Elect Director Paul G. Stern Mgmt For For 13. Ratify Auditors Mgmt For For 14. Restore or Provide for Cumulative Voting Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Stock Retention/Holding Period Shrholder Against Against 17. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 18. Report on Environmental Remediation in Shrholder Against Against Midland Area
- -------------------------------------------------------------------------------- COVANCE INC. Ticker Symbol: CVD CUSIP/Security ID: 222816100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Barchi Mgmt For Withhold 86 1.2 Elect Director Sandra L. Helton Mgmt For For 1.3 Elect Director Joseph C. Scodari Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Welfare Act Violations Shrholder Against Against
- -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker Symbol: F CUSIP/Security ID: 345370860 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen G. Butler Mgmt For For 3323 1.2 Elect Director Kimberly A. Casiano Mgmt For Withhold 1.3 Elect Director Anthony F. Earley, Jr. Mgmt For For 1.4 Elect Director Edsel B. Ford II Mgmt For For 1.5 Elect Director William Clay Ford, Jr. Mgmt For For 1.6 Elect Director Richard A. Gephardt Mgmt For For 1.7 Elect Director Irvine O. Hockaday, Jr. Mgmt For For 1.8 Elect Director Richard A. Manoogian Mgmt For For 1.9 Elect Director Ellen R. Marram Mgmt For For 1.10 Elect Director Alan Mulally Mgmt For For 1.11 Elect Director Homer A. Neal Mgmt For For 1.12 Elect Director Gerald L. Shaheen Mgmt For For 1.13 Elect Director John L. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve the Issuance of Common Stock Mgmt For For 4. Approve the Issuance of Common Stock Mgmt For For 5. Disclose Prior Government Service Shrholder Against Against 6. Amend Bylaws -- Call Special Meetings Shrholder Against For 7. Adopt Recapitalization Plan Shrholder Against For 8. Report on Political Contributions Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Require Significant Enforceability of Shrholder Against Against Stockowner Votes 11. Adopt Principles for Health Care Reform Shrholder Against Against 12. Limit Executive Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Booth Mgmt For For 206 2. Elect Director John S. Clarkeson Mgmt For For 3. Elect Director Cotton M. Cleveland Mgmt For For 4. Elect Director Sanford Cloud, Jr. Mgmt For For 5. Elect Director James F. Cordes Mgmt For For 6. Elect Director E. Gail de Planque Mgmt For For 7. Elect Director John G. Graham Mgmt For For 8. Elect Director Elizabeth T. Kennan Mgmt For For 9. Elect Director Kenneth R. Leibler Mgmt For For 10. Elect Director Robert E. Patricelli Mgmt For For 11. Elect Director Charles W. Shivery Mgmt For For 12. Elect Director John F. Swope Mgmt For For 13. Ratify Auditors Mgmt For For 14. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ALTERA CORP. Ticker Symbol: ALTR CUSIP/Security ID: 021441100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John P. Daane Mgmt For For 396 2. Elect Director Robert J. Finocchio, Jr. Mgmt For For 3. Elect Director Kevin McGarity Mgmt For For 4. Elect Director Gregory E. Myers Mgmt For For 5. Elect Director Krish A. Prabhu Mgmt For For 6. Elect Director John Shoemaker Mgmt For For 7. Elect Director Susan Wang Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For For 9. Amend Qualified Employee Stock Purchase Mgmt For For Plan 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker Symbol: PGN CUSIP/Security ID: 743263105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James E. Bostic, Jr. Mgmt For For 416 2. Elect Director Harris E. DeLoach, Jr. Mgmt For For 3. Elect Director James B. Hyler, Jr. Mgmt For For 4. Elect Director William D. Johnson Mgmt For For 5. Elect Director Robert W. Jones Mgmt For Against 6. Elect Director W. Steven Jones Mgmt For For 7. Elect Director E. Marie McKee Mgmt For For 8. Elect Director John H. Mullin, III Mgmt For For 9. Elect Director Charles W. Pryor, Jr. Mgmt For For 10. Elect Director Carlos A. Saladrigas Mgmt For For 11. Elect Director Theresa M. Stone Mgmt For For 12. Elect Director Alfred C. Tollison, Jr. Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker Symbol: COP CUSIP/Security ID: 20825C104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Armitage Mgmt For For 3743 1.2 Elect Director Richard H. Auchinleck Mgmt For For 1.3 Elect Director James E. Copeland, Jr. Mgmt For Against 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Ruth R. Harkin Mgmt For For 1.6 Elect Director Harold W. McGraw III Mgmt For Against 1.7 Elect Director James J. Mulva Mgmt For For 1.8 Elect Director Harald J. Norvik Mgmt For For 1.9 Elect Director William K. Reilly Mgmt For For 1.10 Elect Director Bobby S. Shackouls Mgmt For For 1.11 Elect Director Victoria J. Tschinkel Mgmt For For 1.12 Elect Director Kathryn C. Turner Mgmt For For 1.13 Elect Director William E. Wade, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Political Contributions Shrholder Against Against 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Report on Environmental Impact of Oil Shrholder Against Against Sands Operations in Canada 9. Require Director Nominee Qualifications Shrholder Against Against
- -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker Symbol: DISCA CUSIP/Security ID: 25470F104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Beck Mgmt For For 374 1.2 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker Symbol: GGWPQ CUSIP/Security ID: 370021107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adam Metz Mgmt For Withhold 335 1.2 Elect Director Thomas Nolan, Jr. Mgmt For Withhold 1.3 Elect Director John Riordan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEPHALON, INC. Ticker Symbol: CEPH CUSIP/Security ID: 156708109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For 92 1.2 Elect Director William P. Egan Mgmt For For 1.3 Elect Director Martyn D. Greenacre Mgmt For For 1.4 Elect Director Vaughn M. Kailian Mgmt For For 1.5 Elect Director Kevin E. Moley Mgmt For For 1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For 1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 1.8 Elect Director Dennis L. Winger Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 18683K101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.C. Cambre Mgmt For For 144 1.2 Elect Director J.A. Carrabba Mgmt For For 1.3 Elect Director S.M. Cunningham Mgmt For For 1.4 Elect Director B.J. Eldridge Mgmt For For 1.5 Elect Director S.M. Green Mgmt For For 1.6 Elect Director J.D. Ireland III Mgmt For For 1.7 Elect Director F.R. McAllister Mgmt For For 1.8 Elect Director R. Phillips Mgmt For For 1.9 Elect Director R.K. Riederer Mgmt For For 1.10 Elect Director A. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker Symbol: PL CUSIP/Security ID: 743674103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. M. French Mgmt For For 91 1.2 Elect Director Thomas L. Hamby Mgmt For For 1.3 Elect Director John D. Johns Mgmt For For 1.4 Elect Director Vanessa Leonard Mgmt For For 1.5 Elect Director Charles D. McCrary Mgmt For For 1.6 Elect Director John J. McMahon, Jr. Mgmt For For 1.7 Elect Director Malcolm Portera Mgmt For For 1.8 Elect Director C. Dowd Ritter Mgmt For For 1.9 Elect Director William A. Terry Mgmt For For 1.10 Elect Director W. Michael Warren, Jr. Mgmt For For 1.11 Elect Director Vanessa Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IHS INC. Ticker Symbol: IHS CUSIP/Security ID: 451734107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruann F. Ernst Mgmt For For 61 1.2 Elect Director Christoph v. Grolman Mgmt For For 1.3 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 125 1.2 Elect Director Robert F. Corvino Mgmt For For 1.3 Elect Director Larry G. Gerdes Mgmt For For 1.4 Elect Director Daniel R. Glickman Mgmt For For 1.5 Elect Director James E. Oliff Mgmt For For 1.6 Elect Director John L. Pietrzak Mgmt For For 1.7 Elect Director Alex J. Pollock Mgmt For For 1.8 Elect Director William R. Shepard Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANSYS, INC. Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Smith Mgmt For For 120 1.2 Elect Director Bradford C Morley Mgmt For For 1.3 Elect Director Patrick J. Zilvitis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UDR, INC. Ticker Symbol: UDR CUSIP/Security ID: 902653104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine A. Cattanach Mgmt For For 232 1.2 Elect Director Eric J. Foss Mgmt For For 1.3 Elect Director Robert P. Freeman Mgmt For For 1.4 Elect Director Jon A. Grove Mgmt For For 1.5 Elect Director James D. Klingbeil Mgmt For For 1.6 Elect Director Robert C. Larson Mgmt For For 1.7 Elect Director Thomas R. Oliver Mgmt For For 1.8 Elect Director Lynne B. Sagalyn Mgmt For For 1.9 Elect Director Mark J. Sandler Mgmt For For 1.10 Elect Director Thomas W. Toomey Mgmt For For 1.11 Elect Director Thomas C. Wajnert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AON CORP. Ticker Symbol: AOC CUSIP/Security ID: 037389103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lester B. Knight Mgmt For Against 653 2. Elect Director Gregory C. Case Mgmt For For 3. Elect Director Fulvio Conti Mgmt For For 4. Elect Director Edgar D. Jannotta Mgmt For Against 5. Elect Director Jan Kalff Mgmt For For 6. Elect Director J. Michael Losh Mgmt For For 7. Elect Director R. Eden Martin Mgmt For Against 8. Elect Director Andrew J. McKenna Mgmt For Against 9. Elect Director Robert S. Morrison Mgmt For For 10. Elect Director Richard B. Myers Mgmt For For 11. Elect Director Richard C. Notebaert Mgmt For For 12. Elect Director John W. Rogers, Jr. Mgmt For Against 13. Elect Director Gloria Santona Mgmt For Against 14. Elect Director Carolyn Y. Woo Mgmt For For 15. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker Symbol: KFT CUSIP/Security ID: 50075N104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ajay Banga Mgmt For Against 2142 1.2 Elect Director Myra M. Hart Mgmt For For 1.3 Elect Director Lois D. Juliber Mgmt For For 1.4 Elect Director Mark D. Ketchum Mgmt For For 1.5 Elect Director Richard A. Lerner Mgmt For For 1.6 Elect Director John C. Pope Mgmt For For 1.7 Elect Director Fredric G. Reynolds Mgmt For Against 1.8 Elect Director Irene B. Rosenfeld Mgmt For For 1.9 Elect Director Deborah C. Wright Mgmt For For 1.10 Elect Director Frank G. Zarb Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- MYLAN INC. Ticker Symbol: MYL CUSIP/Security ID: 628530107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milan Puskar Mgmt For For 428 1.2 Elect Director Robert J. Coury Mgmt For For 1.3 Elect Director Wendy Cameron Mgmt For For 1.4 Elect Director Neil Dimick Mgmt For For 1.5 Elect Director Douglas J. Leech Mgmt For For 1.6 Elect Director Joseph C. Maroon Mgmt For For 1.7 Elect Director Rodney L. Piatt Mgmt For For 1.8 Elect Director C.B. Todd Mgmt For For 1.9 Elect Director Randall L. Vanderveen Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt None Against Election of Directors 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATTEL, INC. Ticker Symbol: MAT CUSIP/Security ID: 577081102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Dolan Mgmt For For 476 1.2 Elect Director Robert A. Eckert Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Tully M. Friedman Mgmt For For 1.5 Elect Director Dominic Ng Mgmt For For 1.6 Elect Director Vasant M. Prabhu Mgmt For For 1.7 Elect Director Andrea L. Rich Mgmt For For 1.8 Elect Director Ronald L. Sargent Mgmt For For 1.9 Elect Director Dean A. Scarborough Mgmt For For 1.10 Elect Director Christopher A. Sinclair Mgmt For For 1.11 Elect Director G. Craig Sullivan Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Product Safety and Working Shrholder Against Against Conditions 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker Symbol: ACGL CUSIP/Security ID: G0450A105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Constantine Iordanou as Director Mgmt For For 67 1.2 Elect James J. Meenaghan as Director Mgmt For For 1.3 Elect John M. Pasquesi as Director Mgmt For For 2.1 Elect William Beveridge as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.2 Elect Michael Quinn as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker Symbol: DO CUSIP/Security ID: 25271C102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Tisch Mgmt For For 88 1.2 Elect Director Lawrence R. Dickerson Mgmt For For 1.3 Elect Director John R. Bolton Mgmt For For 1.4 Elect Director Charles L. Fabrikant Mgmt For Withhold 1.5 Elect Director Paul G. Gaffney II Mgmt For For 1.6 Elect Director Edward Grebow Mgmt For For 1.7 Elect Director Herbert C. Hofmann Mgmt For For 1.8 Elect Director Arthur L. Rebell Mgmt For For 1.9 Elect Director Raymond S. Troubh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker Symbol: PXP CUSIP/Security ID: 726505100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Flores Mgmt For For 142 1.2 Elect Director Isaac Arnold, Jr. Mgmt For For 1.3 Elect Director Alan R. Buckwalter, III Mgmt For For 1.4 Elect Director Jerry L. Dees Mgmt For For 1.5 Elect Director Tom H. Delimitros Mgmt For For 1.6 Elect Director Thomas A. Fry, III Mgmt For For 1.7 Elect Director Robert L. Gerry, III Mgmt For For 1.8 Elect Director Charles G. Groat Mgmt For For 1.9 Elect Director John H. Lollar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker Symbol: EK CUSIP/Security ID: 277461109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard S. Braddock Mgmt For For 376 2. Elect Director Timothy M. Donahue Mgmt For For 3. Elect Director Michael J. Hawley Mgmt For For 4. Elect Director William H. Hernandez Mgmt For Against 5. Elect Director Douglas R. Lebda Mgmt For For 6. Elect Director Debra L. Lee Mgmt For For 7. Elect Director Delano E. Lewis Mgmt For For 8. Elect Director William G. Parrett Mgmt For For 9. Elect Director Antonio M. Perez Mgmt For For 10. Elect Director Dennis F. Strigl Mgmt For Against 11. Elect Director Laura D'Andrea Tyson Mgmt For Against 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker Symbol: DISH CUSIP/Security ID: 25470M109 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James DeFranco Mgmt For For 283 1.2 Elect Director Cantey Ergen Mgmt For For 1.3 Elect Director Charles W. Ergen Mgmt For For 1.4 Elect Director Steven R. Goodbarn Mgmt For For 1.5 Elect Director Gary S. Howard Mgmt For For 1.6 Elect Director David K. Moskowitz Mgmt For For 1.7 Elect Director Tom A. Ortolf Mgmt For For 1.8 Elect Director Carl E. Vogel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker Symbol: SATS CUSIP/Security ID: 278768106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Clayton Mgmt For For 55 1.2 Elect Director R. Stanton Dodge Mgmt For For 1.3 Elect Director Michael T. Dugan Mgmt For For 1.4 Elect Director Charles W. Ergen Mgmt For For 1.5 Elect Director David K. Moskowitz Mgmt For For 1.6 Elect Director Tom A. Ortolf Mgmt For For 1.7 Elect Director C. Michael Schroeder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker Symbol: ICE CUSIP/Security ID: 45865V100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 102 1.2 Elect Director Jean-Marc Forneri Mgmt For For 1.3 Elect Director Fred W. Hatfield Mgmt For Withhold 1.4 Elect Director Terrence F. Martell Mgmt For For 1.5 Elect Director Sir Robert Reid Mgmt For For 1.6 Elect Director Frederic V. Salerno Mgmt For For 1.7 Elect Director Frederick W. Schoenhut Mgmt For For 1.8 Elect Director Jeffrey C. Sprecher Mgmt For For 1.9 Elect Director Judith A. Sprieser Mgmt For For 1.10 Elect Director Vincent Tese Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUMMINS, INC. Ticker Symbol: CMI CUSIP/Security ID: 231021106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert J. Bernhard Mgmt For For 246 2. Elect Director Robert J. Darnall Mgmt For For 3. Elect Director Robert K. Herdman Mgmt For For 4. Elect Director Alexis M. Herman Mgmt For For 5. Elect Director N. Thomas Linebarger Mgmt For For 6. Elect Director William I. Miller Mgmt For For 7. Elect Director Georgia R. Nelson Mgmt For For 8. Elect Director Theodore M. Solso Mgmt For For 9. Elect Director Carl Ware Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Approve Executive Incentive Bonus Plan Mgmt For For 13. Adopt and Implement ILO-based Human Shrholder Against Against Rights Policy
- -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker Symbol: WYN CUSIP/Security ID: 98310W108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Holmes Mgmt For For 244 1.2 Elect Director Myra J. Biblowit Mgmt For For 1.3 Elect Director Pauline D.E. Richards Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Eliminate or Restrict Severance Shrholder Against Against Agreements (Change-in-Control) 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker Symbol: BMRN CUSIP/Security ID: 09061G101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Jacques Bienaime Mgmt For For 127 1.2 Elect Director Michael Grey Mgmt For For 1.3 Elect Director Elaine J. Heron, Ph.D. Mgmt For For 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Pierre Lapalme Mgmt For For 1.6 Elect Director V. Bryan Lawlis, Ph.D. Mgmt For For 1.7 Elect Director Alan J. Lewis, Ph.D. Mgmt For For 1.8 Elect Director Richard A. Meier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LSI CORP Ticker Symbol: LSI CUSIP/Security ID: 502161102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles A. Haggerty Mgmt For For 853 2. Elect Director Richard S. Hill Mgmt For For 3. Elect Director John H.F. Miner Mgmt For For 4. Elect Director Arun Netravali Mgmt For For 5. Elect Director Matthew J. O?Rourke Mgmt For For 6. Elect Director Gregorio Reyes Mgmt For For 7. Elect Director Michael G. Strachan Mgmt For For 8. Elect Director Abhijit Y. Talwalkar Mgmt For For 9. Elect Director Susan Whitney Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker Symbol: BXP CUSIP/Security ID: 101121101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick J. Iseman Mgmt For For 189 1.2 Elect Director Edward H. Linde Mgmt For For 1.3 Elect Director David A. Twardock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Prepare Sustainability Report Shrholder Against Against 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WALTER ENERGY INC. Ticker Symbol: WLT CUSIP/Security ID: 93317Q105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Clark, Jr. Mgmt For Withhold 75 1.2 Elect Director Jerry W. Kolb Mgmt For For 1.3 Elect Director Patrick A. Kriegshauser Mgmt For For 1.4 Elect Director Joseph B. Leonard Mgmt For For 1.5 Elect Director Victor P. Patrick Mgmt For For 1.6 Elect Director Bernard G. Rethore Mgmt For For 1.7 Elect Director George R. Richmond Mgmt For For 1.8 Elect Director Michael T. Tokarz Mgmt For For 1.9 Elect Director A.J. Wagner Mgmt For For 2. Change Company Name Mgmt For For 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker Symbol: DPS CUSIP/Security ID: 26138E109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Patsley Mgmt For For 339 1.2 Elect Director M. Anne Szostak Mgmt For For 1.3 Elect Director Michael F. Weinstein Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker Symbol: HST CUSIP/Security ID: 44107P104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberts M. Baylis Mgmt For For 688 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Ann M. Korologos Mgmt For For 1.4 Elect Director Richard E. Marriott Mgmt For For 1.5 Elect Director Judith A. McHale Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director W. Edward Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker Symbol: TAP CUSIP/Security ID: 60871R209 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Cleghorn Mgmt For For 197 1.2 Elect Director Charles M. Herington Mgmt For For 1.3 Elect Director David P. O'Brien Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker Symbol: NOV CUSIP/Security ID: 637071101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merrill A. Miller, Jr. Mgmt For For 588 1.2 Elect Director Greg L. Armstrong Mgmt For For 1.3 Elect Director David D. Harrison Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- METLIFE, INC Ticker Symbol: MET CUSIP/Security ID: 59156R108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Robert Henrikson Mgmt For For 671 1.2 Elect Director John M. Keane Mgmt For For 1.3 Elect Director Catherine R. Kinney Mgmt For For 1.4 Elect Director Hugh B. Price Mgmt For For 1.5 Elect Director Kenton J. Sicchitano Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker Symbol: JPM CUSIP/Security ID: 46625H100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 10087 1.2 Elect Director Stephen B. Burke Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director James S. Crown Mgmt For For 1.5 Elect Director James Dimon Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Laban P. Jackson, Jr. Mgmt For For 1.9 Elect Director David C. Novak Mgmt For Against 1.10 Elect Director Lee R. Raymond Mgmt For For 1.11 Elect Director William C. Weldon Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Disclose Prior Government Service Shrholder Against Against 5. Provide for Cumulative Voting Shrholder Against Against 6. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 7. Report on Predatory Lending Policies Shrholder Against Against 8. Amend Key Executive Performance Plan Shrholder Against For 9. Stock Retention/Holding Period Shrholder Against Against 10. Prepare Carbon Principles Report Shrholder Against Against
- -------------------------------------------------------------------------------- MACY'S INC Ticker Symbol: M CUSIP/Security ID: 55616P104 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 973 1.2 Elect Director Deirdre P. Connelly Mgmt For For 1.3 Elect Director Meyer Feldberg Mgmt For For 1.4 Elect Director Sara Levinson Mgmt For For 1.5 Elect Director Terry J. Lundgren Mgmt For For 1.6 Elect Director Joseph Neubauer Mgmt For For 1.7 Elect Director Joseph A. Pichler Mgmt For For 1.8 Elect Director Joyce M. Roche Mgmt For For 1.9 Elect Director Karl M. von der Heyden Mgmt For For 1.10 Elect Director Craig E. Weatherup Mgmt For For 1.11 Elect Director Marna C. Whittington Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Reduce Supermajority Vote Requirement Shrholder Against For 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker Symbol: AVB CUSIP/Security ID: 053484101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bryce Blair Mgmt For For 108 1.2 Elect Director Bruce A. Choate Mgmt For For 1.3 Elect Director John J. Healy, Jr. Mgmt For For 1.4 Elect Director Gilbert M. Meyer Mgmt For For 1.5 Elect Director Timothy J. Naughton Mgmt For For 1.6 Elect Director Lance R. Primis Mgmt For For 1.7 Elect Director Peter S. Rummell Mgmt For For 1.8 Elect Director H. Jay Sarles Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACTIV CORP. Ticker Symbol: PTV CUSIP/Security ID: 695257105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 175 1.2 Elect Director K. Dane Brooksher Mgmt For For 1.3 Elect Director Robert J. Darnall Mgmt For For 1.4 Elect Director Mary R. (Nina) Henderson Mgmt For For 1.5 Elect Director N. Thomas Linebarger Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director Richard L. Wambold Mgmt For For 1.8 Elect Director Norman H. Wesley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charlene Barshefsky Mgmt For For 7534 2. Elect Director Susan L. Decker Mgmt For For 3. Elect Director John J. Donahoe Mgmt For For 4. Elect Director Reed E. Hundt Mgmt For For 5. Elect Director Paul S. Otellini Mgmt For For 6. Elect Director James D. Plummer Mgmt For For 7. Elect Director David S. Pottruck Mgmt For For 8. Elect Director Jane E. Shaw Mgmt For For 9. Elect Director John L. Thornton Mgmt For For 10. Elect Director Frank D. Yeary Mgmt For For 11. Elect Director David B. Yoffie Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Approve Stock Option Exchange Program Mgmt For For 15. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 16. Provide for Cumulative Voting Shrholder Against Against 17. Adopt Policy on Human Rights to Water Shrholder Against Against
- -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker Symbol: FTI CUSIP/Security ID: 30249U101 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect DirectorMike R. Bowlin Mgmt For For 172 1.2 Elect DirectorPhilip J. Burguieres Mgmt For For 1.3 Elect DirectorPeter D. Kinnear Mgmt For For 1.4 Elect DirectorEdward J. Mooney Mgmt For For 1.5 Elect DirectorJames M. Ringler Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- KBR, INC. Ticker Symbol: KBR CUSIP/Security ID: 48242W106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Frank Blount Mgmt For For 441 1.2 Elect Director Loren K. Carroll Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend By-laws to Establish Board Human Shrholder Against Against Rights Committee 4. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker Symbol: WLP CUSIP/Security ID: 94973V107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lenox D. Baker, Jr., M.D. Mgmt For For 699 2. Elect Director Susan B. Bayh Mgmt For For 3. Elect Director Larry C. Glasscock Mgmt For For 4. Elect Director Julie A. Hill Mgmt For For 5. Elect Director Ramiro G. Peru Mgmt For For 6. Ratify Auditors Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CIT GROUP INC Ticker Symbol: CIT CUSIP/Security ID: 125581108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael A. Carpenter Mgmt For For 482 2. Elect Director William M. Freeman Mgmt For For 3. Elect Director Susan M. Lyne Mgmt For For 4. Elect Director Marianne Miller Parrs Mgmt For For 5. Elect Director Jeffrey M. Peek Mgmt For For 6. Elect Director John R. Ryan Mgmt For For 7. Elect Director Christopher H. Shays Mgmt For For 8. Elect Director Seymour Sternberg Mgmt For For 9. Elect Director Peter J. Tobin Mgmt For For 10. Elect Director Lois M. Van Deusen Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 15. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker Symbol: JCP CUSIP/Security ID: 708160106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colleen C. Barrett Mgmt For For 263 2. Elect Director M. Anthony Burns Mgmt For For 3. Elect Director Maxine K. Clark Mgmt For For 4. Elect Director Thomas J. Engibous Mgmt For For 5. Elect Director Kent B. Foster Mgmt For For 6. Elect Director Ken C. Hicks Mgmt For For 7. Elect Director Burl Osborne Mgmt For For 8. Elect Director Leonard H. Roberts Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director R. Gerald Turner Mgmt For For 11. Elect Director Myron E. Ullman, III Mgmt For For 12. Elect Director Mary Beth West Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose Armario Mgmt For For 91 1.2 Elect Director W. Douglas Ford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker Symbol: RSG CUSIP/Security ID: 760759100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. O'Connor Mgmt For For 904 1.2 Elect Director John W. Croghan Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director William J. Flynn Mgmt For For 1.5 Elect Director David I. Foley Mgmt For Withhold 1.6 Elect Director Nolan Lehmann Mgmt For For 1.7 Elect Director W. Lee Nutter Mgmt For For 1.8 Elect Director Ramon A. Rodriguez Mgmt For For 1.9 Elect Director Allan C. Sorensen Mgmt For For 1.10 Elect Director John M. Trani Mgmt For For 1.11 Elect Director Michael W. Wickham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker Symbol: ALL CUSIP/Security ID: 020002101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 722 1.2 Elect Director Robert D. Beyer Mgmt For Against 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Jack M. Greenberg Mgmt For Against 1.5 Elect Director Ronald T. LeMay Mgmt For For 1.6 Elect Director H. John Riley, Jr. Mgmt For For 1.7 Elect Director Joshua I. Smith Mgmt For For 1.8 Elect Director Judith A. Sprieser Mgmt For For 1.9 Elect Director Mary Alice Taylor Mgmt For For 1.10 Elect Director Thomas J. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ENTERGY CORP. Ticker Symbol: ETR CUSIP/Security ID: 29364G103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen Scannell Bateman Mgmt For For 258 1.2 Elect Director W. Frank Blount Mgmt For For 1.3 Elect Director Gary W. Edwards Mgmt For For 1.4 Elect Director Alexis M. Herman Mgmt For For 1.5 Elect Director Donald C. Hintz Mgmt For For 1.6 Elect Director J. Wayne Leonard Mgmt For For 1.7 Elect Director Stuart L. Levenick Mgmt For For 1.8 Elect Director James R. Nichols Mgmt For For 1.9 Elect Director William A. Percy, II Mgmt For For 1.10 Elect Director W.J. Tauzin Mgmt For For 1.11 Elect Director Steven V. Wilkinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONEOK, INC. Ticker Symbol: OKE CUSIP/Security ID: 682680103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James C. Day Mgmt For For 132 2. Elect Director Julie H. Edwards Mgmt For For 3. Elect Director William L. Ford Mgmt For Against 4. Elect Director John W. Gibson Mgmt For For 5. Elect Director David L. Kyle Mgmt For For 6. Elect Director Bert H. Mackie Mgmt For For 7. Elect Director Jim W. Mogg Mgmt For For 8. Elect Director Pattye L. Moore Mgmt For For 9. Elect Director Gary D. Parker Mgmt For For 10. Elect Director Eduardo A. Rodriguez Mgmt For For 11. Elect Director David J. Tippeconnic Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEREX CORP. Ticker Symbol: TEX CUSIP/Security ID: 880779103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald M. DeFeo Mgmt For For 133 1.2 Elect Director G. Chris Andersen Mgmt For For 1.3 Elect Director Paula H. J. Cholmondeley Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director William H. Fike Mgmt For For 1.6 Elect Director Thomas J. Hansen Mgmt For For 1.7 Elect Director Donald P. Jacobs Mgmt For For 1.8 Elect Director David A. Sachs Mgmt For For 1.9 Elect Director Oren G. Shaffer Mgmt For For 1.10 Elect Director David C. Wang Mgmt For For 1.11 Elect Director Helge H. Wehmeier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard A. Abdoo Mgmt For For 360 2. Elect Director Steven C. Beering Mgmt For For 3. Elect Director Dennis E. Foster Mgmt For For 4. Elect Director Michael E. Jesanis Mgmt For For 5. Elect Director Marty R. Kittrell Mgmt For Against 6. Elect Director W. Lee Nutter Mgmt For For 7. Elect Director Deborah S. Parker Mgmt For For 8. Elect Director Ian M. Rolland Mgmt For For 9. Elect Director Robert C. Skaggs, Jr. Mgmt For For 10. Elect Director Richard L. Thompson Mgmt For For 11. Elect Director Carolyn Y. Woo Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- THE GAP, INC. Ticker Symbol: GPS CUSIP/Security ID: 364760108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian D. P. Bellamy Mgmt For For 1221 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Donald G. Fisher Mgmt For For 1.4 Elect Director Robert J. Fisher Mgmt For For 1.5 Elect Director Bob L. Martin Mgmt For For 1.6 Elect Director Jorge P. Montoya Mgmt For For 1.7 Elect Director Glenn K. Murphy Mgmt For For 1.8 Elect Director James M. Schneider Mgmt For For 1.9 Elect Director Mayo A. Shattuck III Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker Symbol: CXW CUSIP/Security ID: 22025Y407 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors William F. Andrews Mgmt For For 168 1.2 Elect Directors John D. Ferguson Mgmt For For 1.3 Elect Directors Donna M. Alvarado Mgmt For For 1.4 Elect Directors Lucius E. Burch, III Mgmt For For 1.5 Elect Directors John D. Correnti Mgmt For For 1.6 Elect Directors Dennis W. Deconcini Mgmt For For 1.7 Elect Directors John R. Horne Mgmt For For 1.8 Elect Directors C. Michael Jacobi Mgmt For For 1.9 Elect Directors Thurgood Marshall, Jr. Mgmt For For 1.10 Elect Directors Charles L. Overby Mgmt For For 1.11 Elect Directors John R. Prann, Jr. Mgmt For For 1.12 Elect Directors Joseph V. Russell Mgmt For For 1.13 Elect Directors Henri L. Wedell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker Symbol: VNO CUSIP/Security ID: 929042109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Roth Mgmt For For 195 1.2 Elect Director Michael D. Fascitelli Mgmt For For 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker Symbol: AXS CUSIP/Security ID: G0692U109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MICHAEL A. BUTT Mgmt For For 308 1.2 DIRECTOR JOHN R. CHARMAN Mgmt For For 1.3 DIRECTOR CHARLES A. DAVIS Mgmt For For 1.4 DIRECTOR SIR ANDREW LARGE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AXIS Mgmt For For CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3. TO AMEND THE BYE-LAWS OF AXIS CAPITAL Mgmt For For HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPOINT DELOITTE & TOUCHE TO ACT AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Bailey Mgmt For For 102 1.2 Elect Director Kathryn M. Mgmt For For Hasselblad-Pascale 1.3 Elect Director John W. Higgins Mgmt For Withhold 1.4 Elect Director James L. Kemerling Mgmt For For 1.5 Elect Director Charles A. Schrock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker Symbol: MMC CUSIP/Security ID: 571748102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie M. Baker, Jr. Mgmt For For 1367 1.2 Elect Director Gwendolyn S. King Mgmt For For 1.3 Elect Director Marc D. Oken Mgmt For For 1.4 Elect Director David A. Olsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Nichols Mgmt For For 149 1.2 Elect Director Harvey P. Perry Mgmt For For 1.3 Elect Director Jim D. Reppond Mgmt For For 1.4 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker Symbol: NDAQ CUSIP/Security ID: 631103108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Soud Ba'alawy Mgmt For For 251 1.2 Elect Director Urban Backstrom Mgmt For For 1.3 Elect Director H. Furlong Baldwin Mgmt For For 1.4 Elect Director Michael Casey Mgmt For Withhold 1.5 Elect Director Lon Gorman Mgmt For For 1.6 Elect Director Robert Greifeld Mgmt For For 1.7 Elect Director Glenn H. Hutchins Mgmt For Withhold 1.8 Elect Director Birgitta Kantola Mgmt For For 1.9 Elect Director Essa Kazim Mgmt For For 1.10 Elect Director John D. Markese Mgmt For For 1.11 Elect Director Hans Munk Nielsen Mgmt For For 1.12 Elect Director Thomas F. O'Neill Mgmt For For 1.13 Elect Director James S. Riepe Mgmt For For 1.14 Elect Director Michael R. Splinter Mgmt For For 1.15 Elect Director Lars Wedenborn Mgmt For For 1.16 Elect Director Deborah L. Wince-Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 298 1.2 Elect Director Oscar Gonzalez Rocha Mgmt For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Mgmt For Withhold 1.4 Elect Director Alfredo Casar Perez Mgmt For For 1.5 Elect Director Alberto de la Parra Zavala Mgmt For For 1.6 Elect Director Xavier Garcia de Quevedo Mgmt For Withhold Topete 1.7 Elect Director Genaro Larrea Mota-Velasco Mgmt For For 1.8 Elect Director Daniel Muniz Quintanilla Mgmt For For 1.9 Elect Director Armando Ortega Gomez Mgmt For For 1.10 Elect Director Luis Manuel Palomino Mgmt For For Bonilla 1.11 Elect Director Gilberto Perezalonso Mgmt For For Cifuentes 1.12 Elect Director Juan Rebolledo Gout Mgmt For For 1.13 Elect Director Carlos Ruiz Sacristan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker Symbol: UNP CUSIP/Security ID: 907818108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 1370 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director Thomas J. Donohue Mgmt For For 1.4 Elect Director Archie W. Dunham Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director Charles C. Krulak Mgmt For For 1.7 Elect Director Michael R. McCarthy Mgmt For For 1.8 Elect Director Michael W. McConnell Mgmt For For 1.9 Elect Director Thomas F. McLarty III Mgmt For For 1.10 Elect Director Steven R. Rogel Mgmt For Against 1.11 Elect Director Jose H. Villarreal Mgmt For Against 1.12 Elect Director James R. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker Symbol: FPL CUSIP/Security ID: 302571104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherry S. Barrat Mgmt For Withhold 509 1.2 Elect Director Robert M. Beall, II Mgmt For For 1.3 Elect Director J. Hyatt Brown Mgmt For For 1.4 Elect Director James L. Camaren Mgmt For For 1.5 Elect Director J. Brian Ferguson Mgmt For For 1.6 Elect Director Lewis Hay, III Mgmt For For 1.7 Elect Director Toni Jennings Mgmt For For 1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For 1.9 Elect Director Rudy E. Schupp Mgmt For For 1.10 Elect Director Michael H. Thaman Mgmt For For 1.11 Elect Director Hansel E. Tookes, II Mgmt For For 1.12 Elect Director Paul R. Tregurtha Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker Symbol: NWL CUSIP/Security ID: 651229106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Clarke Mgmt For For 366 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Elizabeth Cuthbert-Millett Mgmt For For 1.4 Elect Director Steven J. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. R. Brown Mgmt For For 81 1.2 Elect Director John F. Erhard Mgmt For For 1.3 Elect Director John E. Lushefski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker Symbol: CCI CUSIP/Security ID: 228227104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cindy Christy Mgmt For For 327 1.2 Elect Director Ari Q. Fitzgerald Mgmt For For 1.3 Elect Director Robert E. Garrison II Mgmt For For 1.4 Elect Director John P. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker Symbol: PPDI CUSIP/Security ID: 717124101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart Bondurant, M.D. Mgmt For For 139 1.2 Elect Director Fredric N. Eshelman, Mgmt For For Pharm.D. 1.3 Elect Director Frederick Frank Mgmt For For 1.4 Elect Director General David L. Grange Mgmt For For 1.5 Elect Director Catherine M. Klema Mgmt For For 1.6 Elect Director Terry Magnuson, Ph.D. Mgmt For For 1.7 Elect Director Ernest Mario, Ph.D. Mgmt For For 1.8 Elect Director John A. McNeill, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker Symbol: CRL CUSIP/Security ID: 159864107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Foster Mgmt For For 93 1.2 Elect Director Nancy T. Chang Mgmt For For 1.3 Elect Director Stephen D. Chubb Mgmt For For 1.4 Elect Director Deborah T. Kochevar Mgmt For Withhold 1.5 Elect Director George E. Massaro Mgmt For For 1.6 Elect Director George M. Milne, Jr. Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Douglas E. Rogers Mgmt For For 1.9 Elect Director Samuel O. Thier Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HASBRO, INC. Ticker Symbol: HAS CUSIP/Security ID: 418056107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For For 369 1.2 Elect Director Alan R. Batkin Mgmt For For 1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.4 Elect Director Kenneth A. Bronfin Mgmt For Withhold 1.5 Elect Director John M. Connors, Jr. Mgmt For For 1.6 Elect Director Michael W.O. Garrett Mgmt For For 1.7 Elect Director E. Gordon Gee Mgmt For For 1.8 Elect Director Brian Goldner Mgmt For For 1.9 Elect Director Jack M. Greenberg Mgmt For For 1.10 Elect Director Alan G. Hassenfeld Mgmt For For 1.11 Elect Director Tracy A. Leinbach Mgmt For For 1.12 Elect Director Edward M. Philip Mgmt For For 1.13 Elect Director Paula Stern Mgmt For For 1.14 Elect Director Alfred J. Verrecchia Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker Symbol: CVA CUSIP/Security ID: 22282E102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David M. Barse Mgmt For Withhold 179 1.2 Elect Director Ronald J. Broglio Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Linda J. Fisher Mgmt For For 1.5 Elect Director Joseph M. Holsten Mgmt For For 1.6 Elect Director Richard L. Huber Mgmt For For 1.7 Elect Director Anthony J. Orlando Mgmt For For 1.8 Elect Director William C. Pate Mgmt For For 1.9 Elect Director Robert S. Silberman Mgmt For For 1.10 Elect Director Jean Smith Mgmt For For 1.11 Elect Director Clayton Yeutter Mgmt For For 1.12 Elect Director Samuel Zell Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XEROX CORPORATION Ticker Symbol: XRX CUSIP/Security ID: 984121103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn A. Britt Mgmt For For 1328 1.2 Elect Director Ursula M. Burns Mgmt For For 1.3 Elect Director Richard J. Harrington Mgmt For For 1.4 Elect Director William Curt Hunter Mgmt For For 1.5 Elect Director Robert A. McDonald Mgmt For For 1.6 Elect Director Anne M. Mulcahy Mgmt For For 1.7 Elect Director N. J. Nicholas, Jr. Mgmt For For 1.8 Elect Director Charles Prince Mgmt For For 1.9 Elect Director Ann N. Reese Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker Symbol: GNW CUSIP/Security ID: 37247D106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Borelli Mgmt For For 580 1.2 Elect Director Michael D. Fraizer Mgmt For For 1.3 Elect Director Nancy J. Karch Mgmt For For 1.4 Elect Director J. Robert "Bob" Kerrey Mgmt For For 1.5 Elect Director Risa J. Lavizzo-Mourey Mgmt For For 1.6 Elect Director James A. Parke Mgmt For For 1.7 Elect Director James S. Riepe Mgmt For For 1.8 Elect Director Barrett A. Toan Mgmt For For 1.9 Elect Director Thomas B. Wheeler Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DYNEGY, INC. Ticker Symbol: DYN CUSIP/Security ID: 26817G102 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For For 820 1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For 1.3 Elect Director Victor E. Grijalva Mgmt For For 1.4 Elect Director Patricia A. Hammick Mgmt For For 1.5 Elect Director George L. Mazanec Mgmt For For 1.6 Elect Director Howard B. Sheppard Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Bruce A. Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker Symbol: FLS CUSIP/Security ID: 34354P105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger L. Fix Mgmt For For 91 1.2 Elect Director Lewis M. Kling Mgmt For For 1.3 Elect Director James O. Rollans Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker Symbol: HOG CUSIP/Security ID: 412822108 Meeting Date: 4/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martha F. Brooks Mgmt For For 316 1.2 Elect Director Donald A. James Mgmt For For 1.3 Elect Director James A. Norling Mgmt For For 1.4 Elect Director James L. Ziemer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker Symbol: HAL CUSIP/Security ID: 406216101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan M. Bennett Mgmt For For 2247 1.2 Elect Director James R. Boyd Mgmt For For 1.3 Elect Director Milton Carroll Mgmt For For 1.4 Elect Director S. Malcolm Gillis Mgmt For For 1.5 Elect Director James T. Hackett Mgmt For For 1.6 Elect Director David J. Lesar Mgmt For For 1.7 Elect Director Robert A. Malone Mgmt For For 1.8 Elect Director J. Landis Martin Mgmt For For 1.9 Elect Director Jay A. Precourt Mgmt For For 1.10 Elect Director Debra L. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Review and Asses Human Rights Policies Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Adopt Low Carbon Energy Policy Shrholder Against Against 8. Disclose Information on Compensation Shrholder Against For Consultant 9. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 10. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker Symbol: RRC CUSIP/Security ID: 75281A109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Blackburn Mgmt For For 225 1.2 Elect Director Anthony V. Dub Mgmt For For 1.3 Elect Director V. Richard Eales Mgmt For For 1.4 Elect Director Allen Finkelson Mgmt For For 1.5 Elect Director James M. Funk Mgmt For For 1.6 Elect Director Jonathan S. Linker Mgmt For For 1.7 Elect Director Kevin S. McCarthy Mgmt For For 1.8 Elect Director John H. Pinkerton Mgmt For For 1.9 Elect Director Jeffrey L. Ventura Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Burnes Mgmt For For 582 1.2 Elect Director P. Coym Mgmt For For 1.3 Elect Director P. de Saint-Aignan Mgmt For For 1.4 Elect Director A. Fawcett Mgmt For For 1.5 Elect Director D. Gruber Mgmt For For 1.6 Elect Director L. Hill Mgmt For For 1.7 Elect Director R. Kaplan Mgmt For For 1.8 Elect Director C. LaMantia Mgmt For For 1.9 Elect Director R. Logue Mgmt For For 1.10 Elect Director R. Sergel Mgmt For For 1.11 Elect Director R. Skates Mgmt For For 1.12 Elect Director G. Summe Mgmt For For 1.13 Elect Director R. Weissman Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Limit Auditor from Providing Non-Audit Shrholder Against Against Services
- -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker Symbol: MO CUSIP/Security ID: 02209S103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Elizabeth E. Bailey Mgmt For Against 2987 2. Elect Director Gerald L. Baliles Mgmt For Against 3. Elect Director Dinyar S. Devitre Mgmt For For 4. Elect Director Thomas F. Farrell Mgmt For Against 5. Elect Director Robert E. R. Huntley Mgmt For For 6. Elect Director Thomas W. Jones Mgmt For For 7. Elect Director George Munoz Mgmt For For 8. Elect Director Nabil Y. Sakkab Mgmt For Against 9. Elect Director Michael E. Szymanczyk Mgmt For For 10. Ratify Auditors Mgmt For For 11. Reduce Tobacco Harm to Health Shrholder Against Against 12. Report on Marketing Practices on the Poor Shrholder Against Against 13. Adopt Principles for Health Care Reform Shrholder Against Against 14. Adopt Human Rights Protocols for Company Shrholder Against Against and Suppliers 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lloyd C. Blankfein Mgmt For For 1088 2. Elect Director John H. Bryan Mgmt For For 3. Elect Director Gary D. Cohn Mgmt For For 4. Elect Director Claes Dahlback Mgmt For For 5. Elect Director Stephen Friedman Mgmt For For 6. Elect Director William W. George Mgmt For For 7. Elect Director Rajat K. Gupta Mgmt For For 8. Elect Director James A. Johnson Mgmt For For 9. Elect Director Lois D. Juliber Mgmt For For 10. Elect Director Lakshmi N. Mittal Mgmt For Against 11. Elect Director James J. Schiro Mgmt For For 12. Elect Director Ruth J. Simmons Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 15. Provide for Cumulative Voting Shrholder Against Against 16. Reduce Supermajority Vote Requirement Shrholder Against For 17. Amend By-Laws to Establish Board U.S. Shrholder Against Against Economic Security Committee 18. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker Symbol: OMC CUSIP/Security ID: 681919106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Wren Mgmt For For 451 1.2 Elect Director Bruce Crawford Mgmt For For 1.3 Elect Director Alan R. Batkin Mgmt For For 1.4 Elect Director Robert Charles Clark Mgmt For For 1.5 Elect Director Leonard S. Coleman, Jr. Mgmt For For 1.6 Elect Director Errol M. Cook Mgmt For For 1.7 Elect Director Susan S. Denison Mgmt For For 1.8 Elect Director Michael A. Henning Mgmt For For 1.9 Elect Director John R. Murphy Mgmt For For 1.10 Elect Director John R. Purcell Mgmt For For 1.11 Elect Director Linda Johnson Rice Mgmt For For 1.12 Elect Director Gary L. Roubos Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker Symbol: LNT CUSIP/Security ID: 018802108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ann K. Newhall Mgmt For For 297 1.2 Elect Director Dean C. Oestreich Mgmt For Withhold 1.3 Elect Director Carol P. Sanders Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUESTAR CORP. Ticker Symbol: STR CUSIP/Security ID: 748356102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith O. Rattie Mgmt For For 230 1.2 Elect Director Harris H. Simmons Mgmt For For 1.3 Elect Director M. W. Scoggins Mgmt For For 1.4 Elect Director James A. Harmon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Director/Officer Liability and Mgmt For For Indemnification 5. Increase Authorized Common Stock Mgmt For For 6. Eliminate a Provision Imposing Limits on Mgmt For For Issuance of Preferred Stock 7. Amend Executive Incentive Bonus Plan Mgmt For For 8. Require a Majority Vote for the Election Shrholder None Against of Directors 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 143 1.2 Elect Director Donald E. Brandt Mgmt For For 1.3 Elect Director Susan Clark-Johnson Mgmt For Withhold 1.4 Elect Director Michael L. Gallagher Mgmt For Withhold 1.5 Elect Director Pamela Grant Mgmt For For 1.6 Elect Director Roy A. Herberger, Jr. Mgmt For For 1.7 Elect Director William S. Jamieson Mgmt For For 1.8 Elect Director Humberto S. Lopez Mgmt For For 1.9 Elect Director Kathryn L. Munro Mgmt For For 1.10 Elect Director Bruce J. Nordstrom Mgmt For For 1.11 Elect Director W. Douglas Parker Mgmt For Withhold 1.12 Elect Director William J. Post Mgmt For For 1.13 Elect Director William L. Stewart Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Allow Holders of 10% of Shrholder Against For the Company's Common Stock to Call Special Shareholder Meetings
- -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker Symbol: LNCR CUSIP/Security ID: 532791100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Byrnes Mgmt For For 95 1.2 Elect Director Stuart H. Altman, Ph.D. Mgmt For For 1.3 Elect Director Chester B. Black Mgmt For For 1.4 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.5 Elect Director William F. Miller, III Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker Symbol: TRMB CUSIP/Security ID: 896239100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Steven W. Berglund Mgmt For For 173 1.2 Elect Directors John B. Goodrich Mgmt For For 1.3 Elect Directors William Hart Mgmt For For 1.4 Elect Directors Merit E. Janow Mgmt For For 1.5 Elect Directors Ulf J. Johansson Mgmt For For 1.6 Elect Directors Bradford W. Parkinson Mgmt For For 1.7 Elect Directors Nickolas W. Vande Steeg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker Symbol: WTM CUSIP/Security ID: G9618E107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Howard L. Clark, Jr. as Director Mgmt For Withhold 17 1.2 Elect Robert P. Cochran as Director Mgmt For For 1.3 Elect A. Michael Frinquelli as Director Mgmt For For 1.4 Elect Allan L. Waters as Director Mgmt For For 2.1 Elect Brian E. Kensil as Director for Mgmt For For Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director for Mgmt For For Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Mgmt For For Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for Mgmt For For Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director for Mgmt For For Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for Mgmt For For Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for Mgmt For For Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for Mgmt For For White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for White Mgmt For For Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for Mgmt For For Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 8. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker Symbol: FTR CUSIP/Security ID: 35906A108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Q. Abernathy Mgmt For For 838 1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Michael T. Dugan Mgmt For For 1.5 Elect Director Jeri B. Finard Mgmt For For 1.6 Elect Director Lawton Wehle Fitt Mgmt For For 1.7 Elect Director William M. Kraus Mgmt For For 1.8 Elect Director Howard L. Schrott Mgmt For For 1.9 Elect Director Larraine D. Segil Mgmt For For 1.10 Elect Director David H. Ward Mgmt For For 1.11 Elect Director Myron A. Wick, III Mgmt For For 1.12 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker Symbol: XEL CUSIP/Security ID: 98389B100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Coney Burgess Mgmt For For 757 1.2 Elect Director Fredric W. Corrigan Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Richard C. Kelly Mgmt For For 1.5 Elect Director Albert F. Moreno Mgmt For For 1.6 Elect Director Margaret R. Preska Mgmt For For 1.7 Elect Director A. Patricia Sampson Mgmt For For 1.8 Elect Director Richard H. Truly Mgmt For For 1.9 Elect Director David A. Westerlund Mgmt For For 1.10 Elect Director Timothy V. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker Symbol: TMO CUSIP/Security ID: 883556102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy C. Lewent Mgmt For For 661 1.2 Elect Director Peter J. Manning Mgmt For For 1.3 Elect Director Jim P. Manzi Mgmt For For 1.4 Elect Director Elaine S. Ullian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker Symbol: MHS CUSIP/Security ID: 58405U102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles M. Lillis, Ph.D. Mgmt For For 722 2. Elect Director William L. Roper, M.D. Mgmt For Against 3. Elect Director David D. Stevens Mgmt For For 4. Ratify Auditors Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra J. Kelly-Ennis Mgmt For For 277 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Richard G. Wolford Mgmt For For 2. Amend Stock Ownership Limitations Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against For 7. Require Independent Board Chairman Shrholder Against Against 8. Performance-Based Equity Awards Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- PROLOGIS Ticker Symbol: PLD CUSIP/Security ID: 743410102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Feinberg Mgmt For For 351 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director Lawrence V. Jackson Mgmt For For 1.5 Elect Director Donald P. Jacobs Mgmt For For 1.6 Elect Director Walter C. Rakowich Mgmt For For 1.7 Elect Director D. Michael Steuert Mgmt For For 1.8 Elect Director J. Andre Teixeira Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 1.10 Elect Director Andrea M. Zulberti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker Symbol: DNR CUSIP/Security ID: 247916208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wieland F. Wettstein Mgmt For For 541 1.2 Elect Director Michael L. Beatty Mgmt For For 1.3 Elect Director Michael B. Decker Mgmt For For 1.4 Elect Director Ronald G. Greene Mgmt For For 1.5 Elect Director David I. Heather Mgmt For For 1.6 Elect Director Gregory L. McMichael Mgmt For For 1.7 Elect Director Gareth Roberts Mgmt For For 1.8 Elect Director Randy Stein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Ticker Symbol: PBG CUSIP/Security ID: 713409100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For Against 203 1.2 Elect Director Barry H. Beracha Mgmt For For 1.3 Elect Director John C. Compton Mgmt For For 1.4 Elect Director Eric J. Foss Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Susan D. Kronick Mgmt For Against 1.7 Elect Director Blythe J. McGarvie Mgmt For For 1.8 Elect Director John A. Quelch Mgmt For Against 1.9 Elect Director Javier G. Teruel Mgmt For For 1.10 Elect Director Cynthia M. Trudell Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker Symbol: URBN CUSIP/Security ID: 917047102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott A. Belair Mgmt For Withhold 155 1.2 Elect Director Robert H. Strouse Mgmt For For 1.3 Elect Director Glen T. Senk Mgmt For For 1.4 Elect Director Joel S. Lawson III Mgmt For For 1.5 Elect Director Richard A. Hayne Mgmt For For 1.6 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold 2. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker Symbol: HNT CUSIP/Security ID: 42222G108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For 154 1.2 Elect Director Vicki B. Escarra Mgmt For For 1.3 Elect Director Thomas T. Farley Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Patrick Foley Mgmt For For 1.6 Elect Director Jay M. Gellert Mgmt For For 1.7 Elect Director Roger F. Greaves Mgmt For For 1.8 Elect Director Bruce G. Willison Mgmt For For 1.9 Elect Director Frederick C. Yeager Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Ellen Bowers Mgmt For For 94 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Hermann Buerger Mgmt For For 1.4 Elect Director Kevin S. Crutchfield Mgmt For For 1.5 Elect Director E. Linn Draper, Jr. Mgmt For For 1.6 Elect Director Glenn A. Eisenberg Mgmt For For 1.7 Elect Director John W. Fox, Jr. Mgmt For For 1.8 Elect Director Michael J. Quillen Mgmt For For 1.9 Elect Director Ted G. Wood Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEYCORP Ticker Symbol: KEY CUSIP/Security ID: 493267108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Bares Mgmt For For 795 1.2 Elect Director Carol A. Cartwright Mgmt For For 1.3 Elect Director Kristen L. Manos Mgmt For For 1.4 Elect Director Thomas C. Stevens Mgmt For For 2. Require Majority Vote for Election of Mgmt For Against Directors 3. Amend Votes Per Share of Existing Stock Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker Symbol: SLM CUSIP/Security ID: 78442P106 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ann Torre Bates Mgmt For For 738 2. Elect Director William M. Diefenderfer, Mgmt For For III 3. Elect Director Diane Suitt Gilleland Mgmt For For 4. Elect Director Earl A. Goode Mgmt For For 5. Elect Director Ronald F. Hunt Mgmt For For 6. Elect Director Albert L. Lord Mgmt For For 7. Elect Director Michael E. Martin Mgmt For For 8. Elect Director Barry A. Munitz Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director A. Alexander Porter, Jr. Mgmt For For 11. Elect Director Frank C. Puleo Mgmt For For 12. Elect Director Wolfgang Schoellkopf Mgmt For For 13. Elect Director Steven L. Shapiro Mgmt For For 14. Elect Director J. Terry Strange Mgmt For For 15. Elect Director Anthony P. Terracciano Mgmt For For 16. Elect Director Barry L. Williams Mgmt For For 17. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 18. Approve Omnibus Stock Plan Mgmt For For 19. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker Symbol: PFG CUSIP/Security ID: 74251V102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Barry Griswell Mgmt For For 322 2. Elect Director Richard L. Keyser Mgmt For For 3. Elect Director Arjun K. Mathrani Mgmt For For 4. Elect Director Elizabeth E. Tallett Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker Symbol: JWN CUSIP/Security ID: 655664100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Phyllis J. Campbell Mgmt For For 228 2. Elect Director Enrique Hernandez, Jr. Mgmt For For 3. Elect Director Robert G. Miller Mgmt For For 4. Elect Director Blake W. Nordstrom Mgmt For For 5. Elect Director Erik B. Nordstrom Mgmt For For 6. Elect Director Peter E. Nordstrom Mgmt For For 7. Elect Director Philip G. Satre Mgmt For For 8. Elect Director Robert D. Walter Mgmt For For 9. Elect Director Alison A. Winter Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker Symbol: NIHD CUSIP/Security ID: 62913F201 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Cope Mgmt For For 443 1.2 Elect Director Raymond P. Dolan Mgmt For For 1.3 Elect Director Carolyn Katz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker Symbol: UNH CUSIP/Security ID: 91324P102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William C. Ballard, Jr. Mgmt For For 2288 2. Elect Director Richard T. Burke Mgmt For For 3. Elect Director Robert J. Darretta Mgmt For For 4. Elect Director Stephen J. Hemsley Mgmt For For 5. Elect Director Michele J. Hooper Mgmt For For 6. Elect Director Douglas W. Leatherdale Mgmt For For 7. Elect Director Glenn M. Renwick Mgmt For For 8. Elect Director Kenneth I. Shine, M.D. Mgmt For For 9. Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 10. Ratify Auditors Mgmt For For 11. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker Symbol: FE CUSIP/Security ID: 337932107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul T. Addison Mgmt For Withhold 823 1.2 Elect Director Anthony J. Alexander Mgmt For Withhold 1.3 Elect Director Michael J. Anderson Mgmt For Withhold 1.4 Elect Director Dr. Carol A. Cartwright Mgmt For Withhold 1.5 Elect Director William T. Cottle Mgmt For Withhold 1.6 Elect Director Robert B. Heisler, Jr. Mgmt For Withhold 1.7 Elect Director Ernest J. Novak, Jr. Mgmt For Withhold 1.8 Elect Director Catherine A. Rein Mgmt For Withhold 1.9 Elect Director George M. Smart Mgmt For Withhold 1.10 Elect Director Wes M. Taylor Mgmt For Withhold 1.11 Elect Director Jesse T. Williams, Sr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Simple Majority Vote Shrholder Against For 4. Amend Bylaws to Reduce the Percentage of Shrholder Against For Shares Required to Call Special Shareholder Meeting 5. Establish Shareholder Proponent Shrholder Against For Engagement Process 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker Symbol: KWK CUSIP/Security ID: 74837R104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn Darden Mgmt For For 175 1.2 Elect Director W. Yandell Rogers, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker Symbol: NYDA CUSIP/Security ID: 67066G104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tench Coxe Mgmt For For 821 1.2 Elect Director Mark L. Perry Mgmt For For 1.3 Elect Director Mark A. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker Symbol: LVLT CUSIP/Security ID: 52729N100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Scott, Jr. Mgmt For For 2298 1.2 Elect Director James Q. Crowe Mgmt For For 1.3 Elect Director R. Douglas Bradbury Mgmt For For 1.4 Elect Director Douglas C. Eby Mgmt For For 1.5 Elect Director Admiral James O. Ellis, Jr. Mgmt For For 1.6 Elect Director Richard R. Jaros Mgmt For For 1.7 Elect Director Robert E. Julian Mgmt For For 1.8 Elect Director Michael J. Mahoney Mgmt For For 1.9 Elect Director Charles C. Miller, III Mgmt For For 1.10 Elect Director Arun Netravali Mgmt For For 1.11 Elect Director John T. Reed Mgmt For For 1.12 Elect Director Michael B. Yanney Mgmt For For 1.13 Elect Director Dr. Albert C. Yates Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RAYONIER INC. Ticker Symbol: RYN CUSIP/Security ID: 754907103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard D. Kincaid Mgmt For For 104 2. Elect Director V. Larkin Martin Mgmt For For 3. Elect Director Ronald Townsend Mgmt For For 4. Elect Director John E. Bush Mgmt For For 5. Elect Director David W. Oskin Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker Symbol: XRAY CUSIP/Security ID: 249030107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wendy L Dixon Mgmt For For 185 1.2 Elect Director Leslie A. Jones Mgmt For For 1.3 Elect Director Bret W. Wise Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LORILLARD, INC. Ticker Symbol: LO CUSIP/Security ID: 544147101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Almon Mgmt For For 487 1.2 Elect Director Kit D. Dietz Mgmt For For 1.3 Elect Director Nigel Travis Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNUM GROUP Ticker Symbol: UNM CUSIP/Security ID: 91529Y106 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Godwin Mgmt For For 480 1.2 Elect Director Thomas Kinser Mgmt For For 1.3 Elect Director A.S. MacMillan, Jr. Mgmt For For 1.4 Elect Director Edward J. Muhl Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASCO CORPORATION Ticker Symbol: MAS CUSIP/Security ID: 574599106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Denomme Mgmt For For 582 1.2 Elect Director Richard A. Manoogian Mgmt For For 1.3 Elect Director Mary Ann Van Lokeren Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FISERV, INC. Ticker Symbol: FISV CUSIP/Security ID: 337738108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. P. Kearney Mgmt For For 239 1.2 Elect Director P. J. Kight Mgmt For For 1.3 Elect Director J. W. Yabuki Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIMITED BRANDS Ticker Symbol: LTD CUSIP/Security ID: 532716107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Heskett Mgmt For For 424 1.2 Elect Director Allan R. Tessler Mgmt For For 1.3 Elect Director Abigail S. Wexner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker Symbol: RNR CUSIP/Security ID: G7496G103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Thomas A. Cooper as Director Mgmt For For 81 1.2 Elect Neill A. Currie as Director Mgmt For For 1.3 Elect W. James MacGinnitie as Director Mgmt For For 2. Appoint the Firm of Ernst & Young, Ltd to Mgmt For For Serve as Auditors for the2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker Symbol: RS CUSIP/Security ID: 759509102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Gimbel Mgmt For For 109 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Franklin R. Johnson Mgmt For For 1.4 Elect Director Leslie A. Waite Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker Symbol: CYN CUSIP/Security ID: 178566105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth L. Coleman Mgmt For For 61 1.2 Elect Director Peter M. Thomas Mgmt For For 1.3 Elect Director Bruce Rosenblum Mgmt For For 1.4 Elect Director Christopher J. Warmuth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker Symbol: HD CUSIP/Security ID: 437076102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director F. Duane Ackerman Mgmt For For 3214 2. Elect Director David H. Batchelder Mgmt For For 3. Elect Director Francis S. Blake Mgmt For For 4. Elect Director Ari Bousbib Mgmt For Against 5. Elect Director Gregory D. Brenneman Mgmt For Against 6. Elect Director Albert P. Carey Mgmt For For 7. Elect Director Armando Codina Mgmt For For 8. Elect Director Bonnie G. Hill Mgmt For For 9. Elect Director Karen L. Katen Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Right to Call Special Meetings Mgmt For For 12. Provide for Cumulative Voting Shrholder Against Against 13. Call Special Meetings Shrholder Against For 14. Prepare Employment Diversity Report Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Assess Energy Use and Establish Reduction Shrholder Against Against Targets
- -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker Symbol: MHK CUSIP/Security ID: 608190104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 72 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Larry W. McCurdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker Symbol: UHS CUSIP/Security ID: 913903100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Other Business Mgmt For Against 71
- -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker Symbol: ALB CUSIP/Security ID: 012653101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 121 1.2 Elect Director R. William Ide III Mgmt For For 1.3 Elect Director Richard L. Morrill Mgmt For For 1.4 Elect Director Jim W. Nokes Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For For 1.6 Elect Director John Sherman, Jr. Mgmt For For 1.7 Elect Director Charles E. Stewart Mgmt For For 1.8 Elect Director Harriett Tee Taggart Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker Symbol: YUM CUSIP/Security ID: 988498101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Dorman Mgmt For For 827 1.2 Elect Director Massimo Ferragamo Mgmt For For 1.3 Elect Director J. David Grissom Mgmt For For 1.4 Elect Director Bonnie G. Hill Mgmt For For 1.5 Elect Director Robert Holland, Jr. Mgmt For For 1.6 Elect Director Kenneth G. Langone Mgmt For For 1.7 Elect Director Jonathan S. Linen Mgmt For For 1.8 Elect Director Thomas C. Nelson Mgmt For For 1.9 Elect Director David C. Novak Mgmt For For 1.10 Elect Director Thomas M. Ryan Mgmt For Against 1.11 Elect Director Jing-Shyh S. Su Mgmt For For 1.12 Elect Director Jackie Trujillo Mgmt For For 1.13 Elect Director Robert D. Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Sustainability and Food Safety Shrholder Against Against in the Supply Chain 7. Adopt Principles for Health Care Reform Shrholder Against Against 8. Report on Animal Welfare Policies Shrholder Against Against
- -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317303 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Allison, Jr. Mgmt For For 1899 1.2 Elect Director James L. Barksdale Mgmt For For 1.3 Elect Director Jeffrey L. Bewkes Mgmt For For 1.4 Elect Director Stephen F. Bollenbach Mgmt For For 1.5 Elect Director Frank J. Caufield Mgmt For For 1.6 Elect Director Robert C. Clark Mgmt For Against 1.7 Elect Director Mathias Dopfner Mgmt For Against 1.8 Elect Director Jessica P. Einhorn Mgmt For For 1.9 Elect Director Michael A. Miles Mgmt For Against 1.10 Elect Director Kenneth J. Novack Mgmt For For 1.11 Elect Director Deborah C. Wright Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PPL CORP. Ticker Symbol: PPL CUSIP/Security ID: 69351T106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Conway Mgmt For Withhold 505 1.2 Elect Director E. Allen Deaver Mgmt For For 1.3 Elect Director James H. Miller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ASSURANT, INC. Ticker Symbol: AIZ CUSIP/Security ID: 04621X108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles John Koch Mgmt For For 171 1.2 Elect Director H. Carroll Mackin Mgmt For For 1.3 Elect Director Robert B. Pollock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- TIFFANY & CO. Ticker Symbol: TIF CUSIP/Security ID: 886547108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Kowalski Mgmt For For 208 1.2 Elect Director Rose Marie Bravo Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Lawrence K. Fish Mgmt For Against 1.5 Elect Director Abby F. Kohnstamm Mgmt For Against 1.6 Elect Director Charles K. Marquis Mgmt For For 1.7 Elect Director Peter W. May Mgmt For For 1.8 Elect Director J. Thomas Presby Mgmt For For 1.9 Elect Director William A. Shutzer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker Symbol: RE CUSIP/Security ID: G3223R108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Martin Abrahams as Director Mgmt For For 79 1.2 Elect John R. Dunne as Director Mgmt For For 1.3 Elect John A. Weber as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker Symbol: ED CUSIP/Security ID: 209115104 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin Burke Mgmt For For 397 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director George Campbell, Jr. Mgmt For For 1.4 Elect Director Gordon J. Davis Mgmt For For 1.5 Elect Director Michael J. Del Giudice Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director John F. Hennessy III Mgmt For For 1.8 Elect Director Sally Hernandez Mgmt For For 1.9 Elect Director John F. Kilian Mgmt For For 1.10 Elect Director Eugene R. McGrath Mgmt For For 1.11 Elect Director Michael W. Ranger Mgmt For For 1.12 Elect Director L. Frederick Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Disclosure of Executive Shrholder Against Against Compensation
- -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker Symbol: SEE CUSIP/Security ID: 81211K100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Hank Brown Mgmt For For 213 2. Elect Director Michael Chu Mgmt For For 3. Elect Director Lawrence R. Codey Mgmt For For 4. Elect Director T. J. Dermot Dunphy Mgmt For For 5. Elect Director Charles F. Farrell, Jr. Mgmt For For 6. Elect Director William V. Hickey Mgmt For For 7. Elect Director Jacqueline B. Kosecoff Mgmt For Against 8. Elect Director Kenneth P. Manning Mgmt For Against 9. Elect Director William J. Marino Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker Symbol: IP CUSIP/Security ID: 460146103 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors John V. Faraci Mgmt For For 579 1.2 Elect Directors Stacey J. Mobley Mgmt For For 1.3 Elect Directors William G. Walter Mgmt For Withhold 1.4 Elect Directors J. Steven Whisler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Permit Right to Call Special Meeting Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Report on Sustainable Forestry Shrholder Against Against
- -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker Symbol: CYH CUSIP/Security ID: 203668108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John A. Clerico Mgmt For For 135 2. Elect Director Julia B. North Mgmt For For 3. Elect Director Wayne T. Smith Mgmt For For 4. Elect Director James S. Ely, III Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker Symbol: TRH CUSIP/Security ID: 893521104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian H. Chippendale Mgmt For For 37 1.2 Elect Director John G. Foos Mgmt For For 1.3 Elect Director John L. McCarthy Mgmt For For 1.4 Elect Director Robert F. Orlich Mgmt For For 1.5 Elect Director William J. Poutsiaka Mgmt For For 1.6 Elect Director Richard S. Press Mgmt For For 1.7 Elect Director Thomas R. Tizzio Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker Symbol: LEAP CUSIP/Security ID: 521863308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Harkey, Jr. Mgmt For For 71 1.2 Elect Director S. Douglas Hutcheson Mgmt For For 1.3 Elect Director Robert V. LaPenta Mgmt For For 1.4 Elect Director Mark H. Rachesky Mgmt For For 1.5 Elect Director Michael B. Targoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker Symbol: CY CUSIP/Security ID: 232806109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Rodgers Mgmt For For 432 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director Eric A. Benhamou Mgmt For For 1.4 Elect Director Lloyd Carney Mgmt For For 1.5 Elect Director James R. Long Mgmt For For 1.6 Elect Director J. Daniel McCranie Mgmt For Withhold 1.7 Elect Director Evert van de Ven Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker Symbol: CVC CUSIP/Security ID: 12686C109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zachary W. Carter Mgmt For For 361 1.2 Elect Director Charles D. Ferris Mgmt For For 1.3 Elect Director Thomas V. Reifenheiser Mgmt For For 1.4 Elect Director John R. Ryan Mgmt For For 1.5 Elect Director Vincent Tese Mgmt For Withhold 1.6 Elect Director Leonard Tow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker Symbol: IDC CUSIP/Security ID: 45840J107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond L. D?Arcy Mgmt For Withhold 104 1.2 Elect Director Myra R. Drucker Mgmt For For 1.3 Elect Director Rona A. Fairhead Mgmt For Withhold 1.4 Elect Director Donald P. Greenberg Mgmt For For 1.5 Elect Director Caspar J.A. Hobbs Mgmt For For 1.6 Elect Director Philip J. Hoffman Mgmt For Withhold 1.7 Elect Director Robert C. Lamb, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker Symbol: JEF CUSIP/Security ID: 472319102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard B. Handler Mgmt For For 169 1.2 Elect Director Brian P. Friedman Mgmt For For 1.3 Elect Director W. Patrick Campbell Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For Withhold 1.5 Elect Director Richard G. Dooley Mgmt For For 1.6 Elect Director Robert E. Joyal Mgmt For For 1.7 Elect Director Michael T. O?Kane Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMERICA INC. Ticker Symbol: CMA CUSIP/Security ID: 200340107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lillian Bauder Mgmt For For 204 2. Elect Director Richard G. Lindner Mgmt For Against 3. Elect Director Robert S. Taubman Mgmt For For 4. Elect Director Reginald M. Turner, Jr. Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker Symbol: AKAM CUSIP/Security ID: 00971T101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Conrades Mgmt For For 244 1.2 Elect Director Martin M. Coyne II Mgmt For For 1.3 Elect Director Jill A. Greenthal Mgmt For For 1.4 Elect Director Geoffrey A. Moore Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker Symbol: CVH CUSIP/Security ID: 222862104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel N. Mendelson Mgmt For For 396 1.2 Elect Director Rodman W. Moorhead Mgmt For For 1.3 Elect Director Timothy T. Weglicki Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker Symbol: LUK CUSIP/Security ID: 527288104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian M. Cumming Mgmt For For 294 1.2 Elect Director Paul M. Dougan Mgmt For For 1.3 Elect Director Alan J. Hirschfield Mgmt For For 1.4 Elect Director James E. Jordan Mgmt For For 1.5 Elect Director Jeffrey C. Keil Mgmt For Withhold 1.6 Elect Director J. Clyde Nichols, III Mgmt For For 1.7 Elect Director Michael Sorkin Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker Symbol: JNPR CUSIP/Security ID: 48203R104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Kriens Mgmt For For 766 1.2 Elect Director Stratton Sclavos Mgmt For For 1.3 Elect Director William R. Stensrud Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker Symbol: LOW CUSIP/Security ID: 548661107 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 3370 1.2 Elect Director Marshall O. Larsen Mgmt For For 1.3 Elect Director Stephen F. Page Mgmt For For 1.4 Elect Director O. Temple Sloan, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.J. Boskin Mgmt For For 14691 1.2 Elect Director L.R. Faulkner Mgmt For For 1.3 Elect Director K.C. Frazier Mgmt For For 1.4 Elect Director. W. George Mgmt For For 1.5 Elect Director R.C. King Mgmt For For 1.6 Elect Director M.C. Nelson Mgmt For Withhold 1.7 Elect Director S.J. Palmisano Mgmt For Withhold 1.8 Elect Director S.S Reinemund Mgmt For For 1.9 Elect Director R.W. Tillerson Mgmt For For 1.10 Elect Director E.E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Reincorporate in Another State [from New Shrholder Against Against Jersey to North Dakota] 6. Require Independent Board Chairman Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Compare CEO Compensation to Average U.S. Shrholder Against Against per Capita Income 9. Review Anti-discrimination Policy on Shrholder Against Against Corporate Sponsorships and Executive Perks 10. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 11. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 12. Report on Climate Change Impacts on Shrholder Against Against Emerging Countries 13. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker Symbol: ACS CUSIP/Security ID: 008190100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darwin Deason Mgmt For For 145 1.2 Elect Director Lynn R. Blodgett Mgmt For For 1.3 Elect Director Robert Druskin Mgmt For For 1.4 Elect Director Kurt R. Krauss Mgmt For For 1.5 Elect Director Ted B. Miller, Jr. Mgmt For For 1.6 Elect Director Paul E. Sullivan Mgmt For For 1.7 Elect Director Frank Varasano Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker Symbol: STLD CUSIP/Security ID: 858119100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Busse Mgmt For For 260 1.2 Elect Director Mark D. Millett Mgmt For For 1.3 Elect Director Richard P. Teets, Jr. Mgmt For For 1.4 Elect Director John C. Bates Mgmt For For 1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.6 Elect Director Paul B. Edgerley Mgmt For For 1.7 Elect Director Richard J. Freeland Mgmt For For 1.8 Elect Director Dr. Jurgen Kolb Mgmt For For 1.9 Elect Director James C. Marcuccilli Mgmt For For 1.10 Elect Director Joseph D. Ruffolo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker Symbol: CMS CUSIP/Security ID: 125896100 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merribel S. Ayres Mgmt For For 347 1.2 Elect Director Jon E. Barfield Mgmt For For 1.3 Elect Director Richard M. Gabrys Mgmt For For 1.4 Elect Director David W. Joos Mgmt For For 1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For 1.6 Elect Director Michael T. Monahan Mgmt For For 1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.8 Elect Director Percy A. Pierre Mgmt For For 1.9 Elect Director Kenneth L. Way Mgmt For For 1.10 Elect Director Kenneth Whipple Mgmt For For 1.11 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors
- -------------------------------------------------------------------------------- GENZYME CORP. Ticker Symbol: GENZ CUSIP/Security ID: 372917104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Douglas A. Berthiaume Mgmt For Against 785 2. Elect Director Gail K. Boudreaux Mgmt For Against 3. Elect Director Robert J. Carpenter Mgmt For For 4. Elect Director Charles L. Cooney Mgmt For For 5. Elect Director Victor J. Dzau Mgmt For For 6. Elect Director Connie Mack III Mgmt For For 7. Elect Director Richard F. Syron Mgmt For For 8. Elect Director Henri A. Termeer Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Approve Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker Symbol: SO CUSIP/Security ID: 842587107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juanita Powell Baranco Mgmt For For 1128 1.2 Elect Director Francis S. Blake Mgmt For Withhold 1.3 Elect Director Jon A. Boscia Mgmt For For 1.4 Elect Director Thomas F. Chapman Mgmt For For 1.5 Elect Director H. William Habermeyer, Jr. Mgmt For For 1.6 Elect Director Veronica M. "Ronee" Hagen Mgmt For For 1.7 Elect Director Warren A. Hood, Jr. Mgmt For For 1.8 Elect Director Donald M. James Mgmt For Withhold 1.9 Elect Director J. Neal Purcell Mgmt For For 1.10 Elect Director David M. Ratcliffe Mgmt For For 1.11 Elect Director William G. Smith, Jr. Mgmt For For 1.12 Elect Director Gerald J. St. Pe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting and Eliminate Mgmt For Against Cumulative Voting for Uncontested Election of Directors 4. Eliminate Cumulative Voting Mgmt For For 5. Report on Reducing GHG Emissions Shrholder Against Against 6. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker Symbol: LNC CUSIP/Security ID: 534187109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Henderson, III Mgmt For For 346 1.2 Elect Director Eric G. Johnson Mgmt For For 1.3 Elect Director M. Leanne Lachman Mgmt For For 1.4 Elect Director Isaiah Tidwell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker Symbol: LPS CUSIP/Security ID: 52602E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Marshall Haines Mgmt For For 138 2. Elect Director James K. Hunt Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker Symbol: ROST CUSIP/Security ID: 778296103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Balmuth Mgmt For For 188 1.2 Elect Director K. Gunnar Bjorklund Mgmt For For 1.3 Elect Director Sharon D. Garrett Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOEWS CORP. Ticker Symbol: L CUSIP/Security ID: 540424108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A.E. Berman Mgmt For For 817 2. Elect Director J.L. Bower Mgmt For For 3. Elect Director C.M. Diker Mgmt For For 4. Elect Director P.J. Fribourg Mgmt For For 5. Elect Director W.L. Harris Mgmt For Against 6. Elect Director P.A. Laskawy Mgmt For For 7. Elect Director K. Miller Mgmt For For 8. Elect Director G.R. Scott Mgmt For For 9. Elect Director A.H. Tisch Mgmt For For 10. Elect Director J.S. Tisch Mgmt For For 11. Elect Director J.M. Tisch Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles to Simplify and Update Mgmt For For Charter 14. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker Symbol: ITC CUSIP/Security ID: 465685105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 155 1.2 Elect Director Richard D. McLellan Mgmt For Withhold 1.3 Elect Director William J. Museler Mgmt For For 1.4 Elect Director Hazel R. O Leary Mgmt For For 1.5 Elect Director Gordon Bennett Stewart Mgmt For For 1.6 Elect Director Lee C. Stewart Mgmt For For 1.7 Elect Director Joseph L. Welch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker Symbol: VRTX CUSIP/Security ID: 92532F100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Brimblecombe Mgmt For For 309 1.2 Elect Director Bruce I. Sachs Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTREPID POTASH INC Ticker Symbol: IPI CUSIP/Security ID: 46121Y102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry Considine Mgmt For For 56 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker Symbol: SEIC CUSIP/Security ID: 784117103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmen V. Romeo Mgmt For Withhold 220 1.2 Elect Director Richard B. Lieb Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker Symbol: ONNN CUSIP/Security ID: 682189105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Curtis J. Crawford Mgmt For For 639 1.2 Elect Director Daryl Ostrander Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker Symbol: WTW CUSIP/Security ID: 948626106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marsha Johnson Evans Mgmt For For 56 1.2 Elect Director Sacha Lainovic Mgmt For For 1.3 Elect Director Christopher J. Sobecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker Symbol: OZM CUSIP/Security ID: 67551U105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Windreich Mgmt For For 76 1.2 Elect Director William C. Cobb Mgmt For For 1.3 Elect Director Jeffrey R. Leeds Mgmt For For 2. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. H. Armacost Mgmt For For 3419 1.2 Elect Director L. F. Deily Mgmt For For 1.3 Elect Director R. E. Denham Mgmt For For 1.4 Elect Director R. J. Eaton Mgmt For For 1.5 Elect Director E. Hernandez Mgmt For For 1.6 Elect Director F. G. Jenifer Mgmt For For 1.7 Elect Director S. Nunn Mgmt For For 1.8 Elect Director D. J. O'Reilly Mgmt For For 1.9 Elect Director D. B. Rice Mgmt For For 1.10 Elect Director K. W. Sharer Mgmt For For 1.11 Elect Director C. R. Shoemate Mgmt For For 1.12 Elect Director R. D. Sugar Mgmt For Against 1.13 Elect Director C. Ware Mgmt For For 1.14 Elect Director J. S. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Adopt Guidelines for Country Selection Shrholder Against Against 9. Adopt Human Rights Policy Shrholder Against Against 10. Report on Market Specific Environmental Shrholder Against Against Laws
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 529 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allardice, III Mgmt For For 882 1.2 Elect Director Ramani Ayer Mgmt For For 1.3 Elect Director Trevor Fetter Mgmt For For 1.4 Elect Director Edward J. Kelly, III Mgmt For For 1.5 Elect Director Paul G. Kirk, Jr. Mgmt For For 1.6 Elect Director Gail J. McGovern Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Charles B. Strauss Mgmt For For 1.9 Elect Director H. Patrick Swygert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker Symbol: MEE CUSIP/Security ID: 576206106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Crawford Mgmt For For 114 1.2 Elect Director E. Gordon Gee Mgmt For For 1.3 Elect Director Lady Judge Mgmt For Withhold 1.4 Elect Director Stanley C. Suboleski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Implementation of EPA Shrholder Against Against Settlement Reforms and CSR Commitments 5. Adopt Report on Plans to Reduce Shrholder Against Against Greenhouse Gas from Products and Operations 6. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- VMWARE INC Ticker Symbol: VMW CUSIP/Security ID: 928563402 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Ratify Auditors Mgmt For For 55 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker Symbol: SRCL CUSIP/Security ID: 858912108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark C. Miller Mgmt For For 228 1.2 Elect Director Jack W. Schuler Mgmt For For 1.3 Elect Director Thomas D. Brown Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director Jonathan T. Lord, M.D. Mgmt For For 1.7 Elect Director John Patience Mgmt For For 1.8 Elect Director Ronald G. Spaeth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker Symbol: AAP CUSIP/Security ID: 00751Y106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 258 1.2 Elect Director John C. Brouillard Mgmt For For 1.3 Elect Director Darren R. Jackson Mgmt For For 1.4 Elect Director William S. Oglesby Mgmt For For 1.5 Elect Director Gilbert T. Ray Mgmt For For 1.6 Elect Director Carlos A. Saladrigas Mgmt For For 1.7 Elect Director Francesca M. Spinelli Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERISIGN, INC. Ticker Symbol: VRSN CUSIP/Security ID: 92343E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. James Bidzos Mgmt For For 283 1.2 Elect Director William L. Chenevich Mgmt For Withhold 1.3 Elect Director Kathleen A. Cote Mgmt For For 1.4 Elect Director Roger H. Moore Mgmt For For 1.5 Elect Director John D. Roach Mgmt For For 1.6 Elect Director Louis A. Simpson Mgmt For For 1.7 Elect Director Timothy Tomlinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 950587105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nelson Peltz Mgmt For For 637 1.2 Elect Director Peter W. May Mgmt For For 1.3 Elect Director Hugh L. Carey Mgmt For For 1.4 Elect Director Clive Chajet Mgmt For For 1.5 Elect Director Edward P. Garden Mgmt For For 1.6 Elect Director Janet Hill Mgmt For For 1.7 Elect Director Joseph A. Levato Mgmt For For 1.8 Elect Director J. Randolph Lewis Mgmt For For 1.9 Elect Director David E. Schwab II Mgmt For For 1.10 Elect Director Roland C. Smith Mgmt For For 1.11 Elect Director Raymond S. Troubh Mgmt For For 1.12 Elect Director Jack G. Wasserman Mgmt For For 2. Eliminate Class of Common Stock Mgmt For For 3. Company Specific--Board-Related Mgmt For For 4. Amend Advance Notice Procedures For Mgmt For For Stockholder Proposals And Director Nominations 5. Adopt Supermajority Vote Requirement for Mgmt For Against Removal of Directors 6. Repeal Supermajority Vote Requirement for Mgmt For For Mergers 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker Symbol: PDE CUSIP/Security ID: 74153Q102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. B. Brown Mgmt For For 250 1.2 Elect Director Kenneth M. Burke Mgmt For For 1.3 Elect Director Archie W. Dunham Mgmt For For 1.4 Elect Director David A. Hager Mgmt For For 1.5 Elect Director Francis S. Kalman Mgmt For For 1.6 Elect Director Ralph D. McBride Mgmt For Withhold 1.7 Elect Director Robert G. Phillips Mgmt For For 1.8 Elect Director Louis A. Raspino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker Symbol: ESV CUSIP/Security ID: 26874Q100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald W. Haddock Mgmt For For 211 1.2 Elect Director Paul E. Rowsey, III Mgmt For For 1.3 Elect Director C. Christopher Gaut Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker Symbol: DF CUSIP/Security ID: 242370104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet Hill Mgmt For For 443 1.2 Elect Director Hector M. Nevares Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker Symbol: FIS CUSIP/Security ID: 31620M106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Foley, II Mgmt For For 536 1.2 Elect Director Thomas M. Hagerty Mgmt For For 1.3 Elect Director Keith W. Hughes Mgmt For For 1.4 Elect Director Richard N. Massey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker Symbol: IR CUSIP/Security ID: G4776G101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1a Elect A.C. Berzin as Director Mgmt For For 496 1b Elect J. L. Cohon as Director Mgmt For For 1c Elect G. D. Forsee as Director Mgmt For For 1d Elect P. C. Godsoe as Director Mgmt For For 1e Elect E. E. Hagenlocker as Director Mgmt For For 1f Elect H.L. Henkel as Director Mgmt For For 1g Elect C. J. Horner as Director Mgmt For For 1h Elect T. E. Martin as Director Mgmt For For 1i Elect P. Nachtigal as Director Mgmt For For 1j Elect O. R. Smith as Director Mgmt For For 1k Elect R. J. Swift as Director Mgmt For For 1l Elect T. L. White as Director Mgmt For For 2. Approve an Advisory Proposal Relating to Mgmt For For Executive Pay-For-Performance Compensation Policies and Procedures 3. Increase Number of Shares Reserved Under Mgmt For For 2007 Incentive Stock Plan 4. Approve PricewaterhouseCoopers LLP as Mgmt For For independent auditors of the company and authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker Symbol: ESRX CUSIP/Security ID: 302182100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary G. Benanav Mgmt For For 331 1.2 Elect Director Frank J. Borelli Mgmt For For 1.3 Elect Director Maura C. Breen Mgmt For For 1.4 Elect Director Nicholas J. LaHowchic Mgmt For For 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For 1.6 Elect Director Frank Mergenthaler Mgmt For For 1.7 Elect Director Woodrow A Myers, Jr, MD Mgmt For For 1.8 Elect Director John O. Parker, Jr. Mgmt For For 1.9 Elect Director George Paz Mgmt For For 1.10 Elect Director Samuel K. Skinner Mgmt For For 1.11 Elect Director Seymour Sternberg Mgmt For Withhold 1.12 Elect Director Barrett A. Toan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker Symbol: MCD CUSIP/Security ID: 580135101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Eckert Mgmt For Against 3233 2. Elect Director Enrique Hernandez, Jr. Mgmt For Against 3. Elect Director Jeanne P. Jackson Mgmt For For 4. Elect Director Andrew J. McKenna Mgmt For Against 5. Ratify Auditors Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Phase out Sales of Eggs from Battery Cage Shrholder Against Against Hens
- -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey P. Bezos Mgmt For For 530 2. Elect Director Tom A. Alberg Mgmt For For 3. Elect Director John Seely Brown Mgmt For For 4. Elect Director L. John Doerr Mgmt For For 5. Elect Director William B. Gordon Mgmt For Against 6. Elect Director Alain Monie Mgmt For Against 7. Elect Director Thomas O. Ryder Mgmt For Against 8. Elect Director Patricia Q. Stonesifer Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker Symbol: FNF CUSIP/Security ID: 31620R105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Willey Mgmt For For 307 1.2 Elect Director Willie D. Davis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDISK CORP. Ticker Symbol: SNDK CUSIP/Security ID: 80004C101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Eli Harari Mgmt For For 379 1.2 Elect Director Irwin Federman Mgmt For Withhold 1.3 Elect Director Steven J. Gomo Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director Catherine P. Lego Mgmt For For 1.6 Elect Director Michael E. Marks Mgmt For For 1.7 Elect Director Dr. James D. Meindl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Cumulative Voting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker Symbol: CLR CUSIP/Security ID: 212015101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Grant Mgmt For For 56 1.2 Elect Director Ellis L. McCain Mgmt For For 1.3 Elect Director Mark E. Monroe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker Symbol: HSIC CUSIP/Security ID: 806407102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley M. Bergman Mgmt For For 158 1.2 Elect Director Gerald A. Benjamin Mgmt For For 1.3 Elect Director James P. Breslawski Mgmt For For 1.4 Elect Director Mark E. Mlotek Mgmt For For 1.5 Elect Director Steven Paladino Mgmt For For 1.6 Elect Director Barry J. Alperin Mgmt For For 1.7 Elect Director Paul Brons Mgmt For For 1.8 Elect Director Margaret A. Hamburg, M.D. Mgmt For For 1.9 Elect Director Donald J. Kabat Mgmt For For 1.10 Elect Director Philip A. Laskawy Mgmt For For 1.11 Elect Director Karyn Mashima Mgmt For For 1.12 Elect Director Norman S. Matthews Mgmt For For 1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker Symbol: PCS CUSIP/Security ID: 591708102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Michael Barnes Mgmt For For 387 1.2 Elect Director Jack F. Callahan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker Symbol: NLY CUSIP/Security ID: 035710409 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Denahan-Norris Mgmt For For 911 1.2 Elect Director Michael Haylon Mgmt For For 1.3 Elect Director Donnell A. Segalas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker Symbol: RRD CUSIP/Security ID: 257867101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Quinlan, III Mgmt For For 353 2. Elect Director Stephen M. Wolf Mgmt For For 3. Elect Director Lee A. Chaden Mgmt For For 4. Elect Director E.V. (Rick) Goings Mgmt For For 5. Elect Director Judith H. Hamilton Mgmt For For 6. Elect Director Susan M. Ivey Mgmt For For 7. Elect Director Thomas S. Johnson Mgmt For For 8. Elect Director John C. Pope Mgmt For For 9. Elect Director Michael T. Riordan Mgmt For For 10. Elect Director Oliver R. Sockwell Mgmt For For 11. Ratify Auditors Mgmt For For 12. Report on Sustainable Forestry Shrholder Against Against 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker Symbol: USM CUSIP/Security ID: 911684108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harry J. Harczak, Jr. Mgmt For Withhold 26 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker Symbol: HCC CUSIP/Security ID: 404132102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Bramanti Mgmt For For 181 1.2 Elect Director Walter M. Duer Mgmt For For 1.3 Elect Director Edward H. Ellis, Jr. Mgmt For For 1.4 Elect Director James C. Flagg Mgmt For For 1.5 Elect Director Thomas M. Hamilton Mgmt For For 1.6 Elect Director John N. Molbeck, Jr. Mgmt For For 1.7 Elect Director James E. Oesterreicher Mgmt For For 1.8 Elect Director Robert A. Rosholt Mgmt For For 1.9 Elect Director Christopher J. B. Williams Mgmt For For 1.10 Elect Director Scott W. Wise Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker Symbol: CTXS CUSIP/Security ID: 177376100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas F. Bogan Mgmt For For 308 2. Elect Director Nanci Caldwell Mgmt For For 3. Elect Director Gary E. Morin Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker Symbol: EQR CUSIP/Security ID: 29476L107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee John W. Alexander Mgmt For For 398 1.2 Elect Trustee Charles L. Atwood Mgmt For For 1.3 Elect Trustee Boone A. Knox Mgmt For For 1.4 Elect Trustee John E. Neal Mgmt For For 1.5 Elect Trustee David J. Neithercut Mgmt For For 1.6 Elect Trustee Sheli Z. Rosenberg Mgmt For For 1.7 Elect Trustee Gerald A. Spector Mgmt For For 1.8 Elect Trustee B. Joseph White Mgmt For For 1.9 Elect Trustee Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- XTO ENERGY INC Ticker Symbol: XTO CUSIP/Security ID: 98385X106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 1673 2.1 Elect Director Phillip R. Kevil Mgmt For For 2.2 Elect Director Herbert D. Simons Mgmt For For 2.3 Elect Director Vaughn O. Vennerberg II Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker Symbol: CTSH CUSIP/Security ID: 192446102 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francisco D?Souza Mgmt For For 524 1.2 Elect Director John N. Fox, Jr. Mgmt For For 1.3 Elect Director Thomas M. Wendel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker Symbol: LUV CUSIP/Security ID: 844741108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For Withhold 1163 1.2 Elect Director C. Webb Crockett Mgmt For Withhold 1.3 Elect Director William H. Cunningham Mgmt For Withhold 1.4 Elect Director John G. Denison Mgmt For For 1.5 Elect Director Travis C. Johnson Mgmt For Withhold 1.6 Elect Director Gary C. Kelly Mgmt For Withhold 1.7 Elect Director Nancy B. Loeffler Mgmt For Withhold 1.8 Elect Director John T. Montford Mgmt For Withhold 1.9 Elect Director Daniel D. Villanueva Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota 5. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker Symbol: IRM CUSIP/Security ID: 462846106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarke H. Bailey Mgmt For For 307 1.2 Elect Director Constantin R. Boden Mgmt For For 1.3 Elect Director Robert T. Brennan Mgmt For For 1.4 Elect Director Kent P. Dauten Mgmt For For 1.5 Elect Director Michael Lamach Mgmt For For 1.6 Elect Director Arthur D. Little Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Vincent J. Ryan Mgmt For For 1.9 Elect Director Laurie A. Tucker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Aida M. Alvarez Mgmt For For 6395 2. Elect Director James W. Breyer Mgmt For For 3. Elect Director M. Michele Burns Mgmt For For 4. Elect Director James I. Cash, Jr. Mgmt For For 5. Elect Director Roger C. Corbett Mgmt For For 6. Elect Director Douglas N. Daft Mgmt For For 7. Elect Director Michael T. Duke Mgmt For For 8. Elect Director Gregory B. Penner Mgmt For For 9. Elect Director Allen I. Questrom Mgmt For For 10. Elect Director H. Lee Scott, Jr. Mgmt For For 11. Elect Director Arne M. Sorenson Mgmt For Against 12. Elect Director Jim C. Walton Mgmt For For 13. Elect Director S. Robson Walton Mgmt For For 14. Elect Director Christopher J. Williams Mgmt For For 15. Elect Director Linda S. Wolf Mgmt For For 16. Ratify Auditors Mgmt For For 17. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 18. Pay For Superior Performance Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 20. Report on Political Contributions Shrholder Against Against 21. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 22. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker Symbol: TWC CUSIP/Security ID: 88732J207 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carole Black Mgmt For For 558 2. Elect Director Glenn A. Britt Mgmt For For 3. Elect Director Thomas H. Castro Mgmt For For 4. Elect Director David C. Chang Mgmt For For 5. Elect Director James E. Copeland, Jr. Mgmt For For 6. Elect Director Peter R. Haje Mgmt For Against 7. Elect Director Donna A. James Mgmt For For 8. Elect Director Don Logan Mgmt For For 9. Elect Director N.J. Nicholas, Jr. Mgmt For For 10. Elect Director Wayne H. Pace Mgmt For For 11. Elect Director Edward D. Shirley Mgmt For For 12. Elect Director John E. Sununu Mgmt For For 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC Ticker Symbol: DTV CUSIP/Security ID: 25459L106 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Chase Carey Mgmt For For 860 1.2 Elect Director Mark Carleton Mgmt For For 1.3 Elect Director Peter Lund Mgmt For For 1.4 Elect Director Haim Saban Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker Symbol: NOC CUSIP/Security ID: 666807102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lewis W. Coleman Mgmt For For 806 2. Elect Director Thomas B. Fargo Mgmt For For 3. Elect Director Victor H. Fazio Mgmt For Against 4. Elect Director Donald E. Felsinger Mgmt For For 5. Elect Director Stephen E. Frank Mgmt For For 6. Elect Director Bruce S. Gordon Mgmt For For 7. Elect Director Madeleine Kleiner Mgmt For For 8. Elect Director Karl J. Krapek Mgmt For For 9. Elect Director Richard B. Myers Mgmt For For 10. Elect Director Aulana L. Peters Mgmt For For 11. Elect Director Kevin W. Sharer Mgmt For For 12. Elect Director Ronald D. Sugar Mgmt For For 13. Ratify Auditors Mgmt For For 14. Report on Space-based Weapons Program Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker Symbol: WRB CUSIP/Security ID: 084423102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Berkley Mgmt For For 455 1.2 Elect Director George G. Daly Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker Symbol: AMLN CUSIP/Security ID: 032346108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian Adams Mgmt For For 216 1.2 Elect Director Steven R. Altman Mgmt For For 1.3 Elect Director Teresa Beck Mgmt For For 1.4 Elect Director Daniel M. Bradbury Mgmt For For 1.5 Elect Director Paul N. Clark Mgmt For For 1.6 Elect Director Joseph C. Cook, Jr. Mgmt For For 1.7 Elect Director Paulo F. Costa Mgmt For For 1.8 Elect Director Karin Eastham Mgmt For For 1.9 Elect Director James R. Gavin, III Mgmt For For 1.10 Elect Director Jay S. Skyler Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 1.12 Elect Director James N. Wilson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 1.1 Elect Director M. Kathleen Behrens Shrholder For Do Not Vote 1.2 Elect Director Charles M. Fleischman Shrholder For Do Not Vote 1.3 Elect Director Jay Sherwood Shrholder For Do Not Vote 1.4 Carl C. Icahn Dissident Nominee - Shrholder For Do Not Alexander J. Denner Vote 1.5 Carl C. Icahn Dissident Nominee - Thomas Shrholder For Do Not F. Deuel Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder None Do Not to North Dakota] Vote 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.3 Eastbourne Dissident Nominee - M. Shrholder For Do Not Kathleen Behrens Vote 1.4 Eastbourne Dissident Nominee - Charles M. Shrholder For Do Not Fleischman Vote 1.5 Eastbourne Dissident Nominee - Jay Shrholder For Do Not Sherwood Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder For Do Not to North Dakota] Vote
- -------------------------------------------------------------------------------- CERNER CORPORATION Ticker Symbol: CERN CUSIP/Security ID: 156782104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clifford W Illig Mgmt For For 93 1.2 Elect Director William B Neaves, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker Symbol: DVN CUSIP/Security ID: 25179M103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Howard Mgmt For For 1318 1.2 Elect Director Michael M. Kanovsky Mgmt For For 1.3 Elect Director J. Todd Mitchell Mgmt For For 1.4 Elect Director J. Larry Nichols Mgmt For For 2. Elect Director Robert A. Mosbacher, Jr. Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker Symbol: PWR CUSIP/Security ID: 74762E102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Ball Mgmt For For 282 1.2 Elect Director John R. Colson Mgmt For For 1.3 Elect Director J. Michal Conaway Mgmt For For 1.4 Elect Director Ralph R. Disibio Mgmt For For 1.5 Elect Director Bernard Fried Mgmt For For 1.6 Elect Director Louis C. Golm Mgmt For For 1.7 Elect Director Worthing F. Jackman Mgmt For For 1.8 Elect Director Bruce Ranck Mgmt For For 1.9 Elect Director John R. Wilson Mgmt For For 1.10 Elect Director Pat Wood, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AETNA INC. Ticker Symbol: AET CUSIP/Security ID: 00817Y108 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank M. Clark Mgmt For Against 1337 2. Elect Director Betsy Z. Cohen Mgmt For Against 3. Elect Director Molly J. Coye, M.D. Mgmt For For 4. Elect Director Roger N. Farah Mgmt For Against 5. Elect Director Barbara Hackman Franklin Mgmt For For 6. Elect Director Jeffrey E. Garten Mgmt For Against 7. Elect Director Earl G. Graves Mgmt For Against 8. Elect Director Gerald Greenwald Mgmt For Against 9. Elect Director Ellen M. Hancock Mgmt For For 10. Elect Director Richard J. Harrington Mgmt For For 11. Elect Director Edward J. Ludwig Mgmt For Against 12. Elect Director Joseph P. Newhouse Mgmt For Against 13. Elect Director Ronald A. Williams Mgmt For For 14. Ratify Auditors Mgmt For For 15. Provide for Cumulative Voting Shrholder Against Against 16. Adopt a Policy to Elect a Retired Shrholder Against Against Management Employee
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker Symbol: KG CUSIP/Security ID: 495582108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Charles Moyer Mgmt For For 385 1.2 Elect Director D. Gregory Rooker Mgmt For For 1.3 Elect Director Ted G. Wood Mgmt For For 1.4 Elect Director E.W. Deavenport, Jr. Mgmt For For 1.5 Elect Director Elizabeth M. Greetham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker Symbol: FCN CUSIP/Security ID: 302941109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Callaghan Mgmt For For 72 1.2 Elect Director Matthew F. McHugh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker Symbol: PTEN CUSIP/Security ID: 703481101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark S. Siegel Mgmt For For 245 1.2 Elect Director Kenneth N. Berns Mgmt For For 1.3 Elect Director Charles O. Buckner Mgmt For For 1.4 Elect Director Curtis W. Huff Mgmt For For 1.5 Elect Director Terry H. Hunt Mgmt For For 1.6 Elect Director Kenneth R. Peak Mgmt For For 1.7 Elect Director Cloyce A. Talbott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G491BT108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Election Of Director: Martin L. Flanagan Mgmt For For 519 2. Election Of Director: Ben F. Johnson, III Mgmt For For 3. Election Of Director: J. Thomas Presby, Mgmt For For Cpa 4. To Appoint Ernst & Young Llp As The Mgmt For For Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009
- -------------------------------------------------------------------------------- RAYTHEON CO. Ticker Symbol: RTN CUSIP/Security ID: 755111507 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Vernon E. Clark Mgmt For For 656 2. Elect Director John M. Deutch Mgmt For Against 3. Elect Director Frederic M. Poses Mgmt For For 4. Elect Director Michael C. Ruettgers Mgmt For For 5. Elect Director Ronald L. Skates Mgmt For For 6. Elect Director William R. Spivey Mgmt For For 7. Elect Director Linda G. Stuntz Mgmt For Against 8. Elect Director William H. Swanson Mgmt For For 9. Ratify Auditors Mgmt For For 10. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 11. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 12. Provide for Cumulative Voting Shrholder Against Against 13. Adopt Principles for Health Care Reform Shrholder Against Against 14. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 352 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Jonathan L. Dolgen Mgmt For For 1.4 Elect Director William R. Fitzgerald Mgmt For Withhold 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For For 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For For 1.10 Elect Director Jose A. Tazon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TARGET CORPORATION Ticker Symbol: TGT CUSIP/Security ID: 87612E106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at 12 Mgmt For For 1076 2. Elect Director Mary N. Dillon Mgmt For For 3. Elect Director Richard M. Kovacevich Mgmt For For 4. Elect Director George W. Tamke Mgmt For For 5. Elect Director Solomon D. Trujillo Mgmt For For 6. Ratify Auditors Mgmt For For 7. Amend Omnibus Stock Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 1. Fix Number of Directors at 12 Mgmt Against Do Not Vote 2.1 Elect Director William A. Ackman Shrholder For Do Not Vote 2.2 Elect Director Michael L. Ashner Shrholder For Do Not Vote 2.3 Elect Director James L. Donald Shrholder For Do Not Vote 2.4 Elect Director Richard W. Vague Shrholder For Do Not Vote 3. Elect Director Ronald J. Gilson Shrholder For Do Not Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Amend Omnibus Stock Plan Mgmt For Do Not Vote 6. Advisory Vote to Ratify Named Executive Shrholder Abstain Do Not Officers' Compensation Vote
- -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker Symbol: BLK CUSIP/Security ID: 09247X101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William S. Demchak Mgmt For For 32 1.2 Elect Director Kenneth B. Dunn Mgmt For For 1.3 Elect Director Laurence D. Fink Mgmt For For 1.4 Elect Director Robert S. Kapito Mgmt For For 1.5 Elect Director Brian T. Moynihan Mgmt For For 1.6 Elect Director Thomas H. O'Brien Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker Symbol: ORI CUSIP/Security ID: 680223104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harrington Bischof Mgmt For For 329 1.2 Elect Director Leo E. Knight, Jr. Mgmt For For 1.3 Elect Director Charles F. Titterton Mgmt For For 1.4 Elect Director Steven R. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMR CORP. Ticker Symbol: AMR CUSIP/Security ID: 001765106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard J. Arpey Mgmt For For 364 1.2 Elect Director John W. Bachmann Mgmt For Withhold 1.3 Elect Director David L. Boren Mgmt For Withhold 1.4 Elect Director Armando M. Codina Mgmt For For 1.5 Elect Director Rajat K. Gupta Mgmt For For 1.6 Elect Director Alberto Ibarguen Mgmt For Withhold 1.7 Elect Director Ann M. Korologos Mgmt For For 1.8 Elect Director Michael A. Miles Mgmt For For 1.9 Elect Director Philip J. Purcell Mgmt For For 1.10 Elect Director Ray M. Robinson Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For Withhold 1.12 Elect Director Matthew K. Rose Mgmt For Withhold 1.13 Elect Director Roger T. Staubach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker Symbol: LRY CUSIP/Security ID: 531172104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Hankowsky Mgmt For For 299 1.2 Elect Director David L. Lingerfelt Mgmt For For 1.3 Elect Director Jose A. Mejia Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker Symbol: IM CUSIP/Security ID: 457153104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John R. Ingram Mgmt For For 225 1.2 Director Dale R. Laurance Mgmt For For 1.3 Director Gerhard Schulmeyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker Symbol: HANS CUSIP/Security ID: 411310105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rodney C. Sacks Mgmt For For 131 1.2 Elect Director Hilton H. Schlosberg Mgmt For For 1.3 Elect Director Norman C. Epstein Mgmt For For 1.4 Elect Director Benjamin M. Polk Mgmt For For 1.5 Elect Director Sydney Selati Mgmt For For 1.6 Elect Director Harold C. Taber, Jr. Mgmt For For 1.7 Elect Director Mark S. Vidergauz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker Symbol: KCI CUSIP/Security ID: 49460W208 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 88 1.2 Elect Director C. Thomas Smith Mgmt For For 1.3 Elect Director Donald E. Steen Mgmt For For 1.4 Elect Director Craig R. Callen Mgmt For For 2. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker Symbol: DGX CUSIP/Security ID: 74834L100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 201 1.2 Elect Director Gail R. Wilensky Mgmt For For 1.3 Elect Director John B. Ziegler Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker Symbol: WMB CUSIP/Security ID: 969457100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irl F. Engelhardt Mgmt For For 1120 1.2 Elect Director William E. Green Mgmt For For 1.3 Elect Director W. R. Howell Mgmt For For 1.4 Elect Director George A. Lorch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CELGENE CORP. Ticker Symbol: CELG CUSIP/Security ID: 151020104 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sol J. Barer Mgmt For For 987 1.2 Elect Director Robert J. Hugin Mgmt For For 1.3 Elect Director Michael D. Casey Mgmt For For 1.4 Elect Director Rodman L. Drake Mgmt For For 1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For 1.6 Elect Director Gilla Kaplan Mgmt For For 1.7 Elect Director James J. Loughlin Mgmt For For 1.8 Elect Director Ernest Mario Mgmt For For 1.9 Elect Director Walter L. Robb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker Symbol: MAC CUSIP/Security ID: 554382101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur M. Coppola Mgmt For For 98 2. Elect Director James S. Cownie Mgmt For For 3. Elect Director Mason G. Ross Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- NETFLIX. INC Ticker Symbol: NFLX CUSIP/Security ID: 64110L106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Barton Mgmt For For 67 1.2 Elect Director Charles H. Giancarlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker Symbol: HTZ CUSIP/Security ID: 42805T105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl T. Berquist Mgmt For Withhold 226 1.2 Elect Director J. Travis Hain Mgmt For For 1.3 Elect Director Gregory S. Ledford Mgmt For Withhold 1.4 Elect Director Nathan K. Sleeper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 930 1.2 Elect Director Robert J. Corti Mgmt For For 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Brian G. Kelly Mgmt For For 1.5 Elect Director Robert A. Kotick Mgmt For For 1.6 Elect Director Jean-bernard Levy Mgmt For Withhold 1.7 Elect Director Robert J. Morgado Mgmt For For 1.8 Elect Director Douglas P. Morris Mgmt For Withhold 1.9 Elect Director Stephane Roussel Mgmt For For 1.10 Elect Director Richard Sarnoff Mgmt For For 1.11 Elect Director Regis Turrini Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- URS CORP. Ticker Symbol: URS CUSIP/Security ID: 903236107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Jesse Arnelle Mgmt For For 216 2. Elect Director Armen Der Marderosian Mgmt For For 3. Elect Director Mickey P. Foret Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Martin M. Koffel Mgmt For For 6. Elect Director Joseph W. Ralston Mgmt For For 7. Elect Director John D. Roach Mgmt For For 8. Elect Director Douglas W. Stotlar Mgmt For For 9. Elect Director William P. Sullivan Mgmt For Against 10. Elect Director William D. Walsh Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMNICARE, INC. Ticker Symbol: OCR CUSIP/Security ID: 681904108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John T. Crotty Mgmt For For 172 2. Elect Director Joel F. Gemunder Mgmt For For 3. Elect Director Steven J. Heyer Mgmt For For 4. Elect Director Sandra E. Laney Mgmt For For 5. Elect Director Andrea R. Lindell Mgmt For For 6. Elect Director James D. Shelton Mgmt For For 7. Elect Director John H. Timoney Mgmt For For 8. Elect Director Amy Wallman Mgmt For For 9. Amend Executive Incentive Bonus Plan Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker Symbol: FLO CUSIP/Security ID: 343498101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe E. Beverly Mgmt For For 268 1.2 Elect Director Amos R. McMullian Mgmt For For 1.3 Elect Director J.V. Shields, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker Symbol: FSLR CUSIP/Security ID: 336433107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Ahearn Mgmt For For 97 1.2 Elect Director Craig Kennedy Mgmt For For 1.3 Elect Director James F. Nolan Mgmt For Withhold 1.4 Elect Director J. Thomas Presby Mgmt For For 1.5 Elect Director Paul H. Stebbins Mgmt For For 1.6 Elect Director Michael Sweeney Mgmt For For 1.7 Elect Director Jose H. Villarreal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVIDIEN PLC Ticker Symbol: COV CUSIP/Security ID: G2552X108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation from Bermuda to Mgmt For For 2077 Ireland through Scheme of Arrangement 2. Approve the Creation of Distributable Mgmt For For Reserves of Covidien plc 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker Symbol: MLM CUSIP/Security ID: 573284106 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Maffucci Mgmt For For 56 1.2 Elect Director William E. McDonald Mgmt For For 1.3 Elect Director Frank H. Menaker, Jr. Mgmt For For 1.4 Elect Director Richard A. Vinroot Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker Symbol: CAT CUSIP/Security ID: 149123101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel M. Dickinson Mgmt For For 1093 1.2 Elect Director David R. Goode Mgmt For For 1.3 Elect Director James W. Owens Mgmt For For 1.4 Elect Director Charles D. Powell Mgmt For For 1.5 Elect Director Joshua I. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Report on Foreign Military Sales Shrholder Against Against 6. Adopt Simple Majority Vote Standard Shrholder Against For 7. Limitation on Compensation Consultant Shrholder Against For Services 8. Require Independent Board Chairman Shrholder Against Against 9. Report on Lobbying Priorities Shrholder Against Against
- -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker Symbol: MA CUSIP/Security ID: 57636Q104 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Haythornthwaite Mgmt For For 157 1.2 Elect Director David R. Carlucci Mgmt For For 1.3 Elect Director Robert W. Selander Mgmt For For 2. Amend Certificate of Incorporation to Mgmt For For Increase Size of Board and Amend Director Qualifications 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker Symbol: SGP CUSIP/Security ID: 806605101 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Colligan Mgmt For For 5152 1.2 Elect Director Fred Hassan Mgmt For For 1.3 Elect Director C. Robert Kidder Mgmt For For 1.4 Elect Director Eugene R. McGrath Mgmt For For 1.5 Elect Director Antonio M. Perez Mgmt For For 1.6 Elect Director Patricia F. Russo Mgmt For For 1.7 Elect Director Jack L. Stahl Mgmt For For 1.8 Elect Director Craig B. Thompson Mgmt For For 1.9 Elect Director Kathryn C. Turner Mgmt For For 1.10 Elect Director Robert F.W. van Oordt Mgmt For For 1.11 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- STAPLES, INC. Ticker Symbol: SPLS CUSIP/Security ID: 855030102 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For Against 1293 1.2 Elect Director Arthur M. Blank Mgmt For Against 1.3 Elect Director Mary Elizabeth Burton Mgmt For Against 1.4 Elect Director Justin King Mgmt For Against 1.5 Elect Director Carol Meyrowitz Mgmt For Against 1.6 Elect Director Rowland T. Moriarty Mgmt For Against 1.7 Elect Director Robert C. Nakasone Mgmt For Against 1.8 Elect Director Ronald L. Sargent Mgmt For Against 1.9 Elect Director Elizabeth A. Smith Mgmt For Against 1.10 Elect Director Robert E. Sulentic Mgmt For Against 1.11 Elect Director Vijay Vishwanath Mgmt For Against 1.12 Elect Director Paul F. Walsh Mgmt For Against 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker Symbol: XCO CUSIP/Security ID: 269279402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Miller Mgmt For For 706 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Vincent J. Cebula Mgmt For For 1.5 Elect Director Earl E. Ellis Mgmt For For 1.6 Elect Director B. James Ford Mgmt For For 1.7 Elect Director T. Boone Pickens Mgmt For For 1.8 Elect Director Jeffrey S. Serota Mgmt For For 1.9 Elect Director Robert L. Stillwell Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker Symbol: APH CUSIP/Security ID: 032095101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 234 1.2 Elect Director John R. Lord Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker Symbol: TJX CUSIP/Security ID: 872540109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose B. Alvarez Mgmt For Withhold 1431 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For For 1.4 Elect Director Bernard Cammarata Mgmt For For 1.5 Elect Director David T. Ching Mgmt For Withhold 1.6 Elect Director Michael F. Hines Mgmt For For 1.7 Elect Director Amy B. Lane Mgmt For For 1.8 Elect Director Carol Meyrowitz Mgmt For For 1.9 Elect Director John F. O'Brien Mgmt For For 1.10 Elect Director Robert F. Shapiro Mgmt For For 1.11 Elect Director Willow B. Shire Mgmt For For 1.12 Elect Director Fletcher H. Wiley Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker Symbol: FCX CUSIP/Security ID: 35671D857 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Adkerson Mgmt For For 878 1.2 Elect Director Robert J. Allison, Jr. Mgmt For For 1.3 Elect Director Robert A. Day Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director H. Devon Graham, Jr. Mgmt For For 1.6 Elect Director J. Bennett Johnston Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Bobby Lee Lackey Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Dustan E. McCoy Mgmt For For 1.11 Elect Director Gabrielle K. McDonald Mgmt For For 1.12 Elect Director James R. Moffett Mgmt For For 1.13 Elect Director B.M. Rankin, Jr. Mgmt For For 1.14 Elect Director J. Stapleton Roy Mgmt For For 1.15 Elect Director Stephen H. Siegele Mgmt For For 1.16 Elect Director J. Taylor Wharton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Request Director Nominee Environmental Shrholder Against Against Qualifications
- -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker Symbol: TDS CUSIP/Security ID: 879433100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarence A. Davis Mgmt For For 197 1.2 Elect Director Christopher D. O'Leary Mgmt For For 1.3 Elect Director Gary L. Sugarman Mgmt For For 1.4 Elect Director Herbert S. Wander Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Adopt Recapitalization Plan Shrholder Against For
- -------------------------------------------------------------------------------- AUTODESK, INC. Ticker Symbol: ADSK CUSIP/Security ID: 052769106 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl Bass Mgmt For For 514 1.2 Elect Director Crawford W. Beveridge Mgmt For For 1.3 Elect Director J. Hallam Dawson Mgmt For For 1.4 Elect Director Per-Kristian Halvorsen Mgmt For For 1.5 Elect Director Sean M. Maloney Mgmt For For 1.6 Elect Director Elizabeth A. Nelson Mgmt For For 1.7 Elect Director Charles J. Robel Mgmt For For 1.8 Elect Director Steven M. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker Symbol: BIIB CUSIP/Security ID: 09062X103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence C. Best Mgmt For For 467 1.2 Elect Director Alan B. Glassberg Mgmt For For 1.3 Elect Director Robert W. Pangia Mgmt For For 1.4 Elect Director William D. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Fix Size of Board at 13 and Remove the Shrholder Against For Board's Ability to Change the Size of the Board 5. Reincorporate in Another State [North Shrholder Against Against Dakota] 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Richard C. Mulligan Shrholder For Do Not Vote 1.3 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.4 Elect Director David Sidransky Shrholder For Do Not Vote 2. Fix Size of Board at 13 and Remove the Shrholder For Do Not Board's Ability to Change the Size of the Vote Board 3. Reincorporate in Another State [North Shrholder For Do Not Dakota] Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Adopt Majority Voting for Uncontested Mgmt For Do Not Election of Directors Vote
- -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker Symbol: NYB CUSIP/Security ID: 649445103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen E. Clancy Mgmt For For 751 1.2 Elect Director Robert S. Farrell Mgmt For For 1.3 Elect Director Joseph R. Ficalora Mgmt For For 1.4 Elect Director James J. O'Donovan Mgmt For For 1.5 Elect Director Hanif W. Dahya Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker Symbol: ROP CUSIP/Security ID: 776696106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert D. Johnson Mgmt For For 140 1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For 1.3 Elect Director Wilbur J. Prezzano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker Symbol: AMG CUSIP/Security ID: 008252108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard E. Floor Mgmt For For 107 1.2 Elect Director Sean M. Healey Mgmt For For 1.3 Elect Director Harold J. Meyerman Mgmt For For 1.4 Elect Director William J. Nutt Mgmt For For 1.5 Elect Director Rita M. Rodriguez Mgmt For For 1.6 Elect Director Patrick T. Ryan Mgmt For For 1.7 Elect Director Jide J. Zeitlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker Symbol: CXO CUSIP/Security ID: 20605P101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Beal Mgmt For For 256 1.2 Elect Director Tucker S. Bridwell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker Symbol: ALXN CUSIP/Security ID: 015351109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard Bell Mgmt For For 123 1.2 Elect Director Max Link Mgmt For For 1.3 Elect Director Joseph A. Madri Mgmt For For 1.4 Elect Director Larry L. Mathis Mgmt For For 1.5 Elect Director R. Douglas Norby Mgmt For For 1.6 Elect Director Alvin S. Parven Mgmt For For 1.7 Elect Director Ruedi E. Waeger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Yves C. de Balmann Mgmt For For 283 2. Elect Director Ann C. Berzin Mgmt For For 3. Elect Director James T. Brady Mgmt For For 4. Elect Director James R. Curtiss Mgmt For For 5. Elect Director Freeman A. Hrabowski, III Mgmt For Against 6. Elect Director Nancy Lampton Mgmt For For 7. Elect Director Robert J. Lawless Mgmt For Against 8. Elect Director Lynn M. Martin Mgmt For For 9. Elect Director Mayo A. Shattuck III Mgmt For For 10. Elect Director John L. Skolds Mgmt For For 11. Elect Director Michael D. Sullivan Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker Symbol: LVS CUSIP/Security ID: 517834107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Leven Mgmt For Withhold 798 1.2 Elect Director Jason N. Ader Mgmt For For 1.3 Elect Director Jeffrey H. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker Symbol: DWA CUSIP/Security ID: 26153C103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold 119 1.2 Elect Director Roger A. Enrico Mgmt For For 1.3 Elect Director Lewis Coleman Mgmt For For 1.4 Elect Director Harry Brittenham Mgmt For For 1.5 Elect Director Thomas Freston Mgmt For For 1.6 Elect Director Judson C. Green Mgmt For For 1.7 Elect Director Mellody Hobson Mgmt For For 1.8 Elect Director Michael Montgomery Mgmt For For 1.9 Elect Director Nathan Myhrvold Mgmt For For 1.10 Elect Director Richard Sherman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol Bartz Mgmt For For 2658 1.2 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.3 Elect Director Roy J. Bostock Mgmt For For 1.4 Elect Director Ronald W. Burkle Mgmt For For 1.5 Elect Director John H. Chapple Mgmt For For 1.6 Elect Director Eric Hippeau Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Against 1.8 Elect Director Vyomesh Joshi Mgmt For Against 1.9 Elect Director Arthur H. Kern Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For Against 1.11 Elect Director Gary L. Wilson Mgmt For For 1.12 Elect Director Jerry Yang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker Symbol: PXD CUSIP/Security ID: 723787107 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Arthur Mgmt For For 305 1.2 Elect Director Andrew F. Cates Mgmt For For 1.3 Elect Director Scott J. Reiman Mgmt For For 1.4 Elect Director Scott D. Sheffield Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DAVITA INC. Ticker Symbol: DVA CUSIP/Security ID: 23918K108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles G. Berg Mgmt For Against 281 1.2 Elect Director Willard W. Brittain, Jr. Mgmt For For 1.3 Elect Director Paul J. Diaz Mgmt For Against 1.4 Elect Director Peter T. Grauer Mgmt For For 1.5 Elect Director John M. Nehra Mgmt For For 1.6 Elect Director William L. Roper Mgmt For For 1.7 Elect Director Kent J. Thiry Mgmt For For 1.8 Elect Director Roger J. Valine Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker Symbol: RCL CUSIP/Security ID: V7780T103 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Morten Arntzen Mgmt For For 200 1.2 Director Bernard W. Aronson Mgmt For For 1.3 Director Richard D. Fain Mgmt For For 2. To Give The Board Of Directors Discretion Mgmt For For To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3. Ratification Of Appointment Of Mgmt For For Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4. The Shareholder Proposal Set Forth In The Shrholder Against Against Accompanying Proxystatement.
- -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker Symbol: ADS CUSIP/Security ID: 018581108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Heffernan Mgmt For For 147 1.2 Elect Director Robert A. Minicucci Mgmt For For 1.3 Elect Director J. Michael Parks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker Symbol: ENDP CUSIP/Security ID: 29264F205 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Delucca Mgmt For For 309 1.2 Elect Director David P. Holveck Mgmt For For 1.3 Elect Director Nancy J Hutson Mgmt For For 1.4 Elect Director Michael Hyatt Mgmt For Withhold 1.5 Elect Director Roger H. Kimmel Mgmt For For 1.6 Elect Director C.A. Meanwell Mgmt For For 1.7 Elect Director William P. Montague Mgmt For For 1.8 Elect Director Joseph C. Scodari Mgmt For For 1.9 Elect Director William F. Spengler Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker Symbol: NBR CUSIP/Security ID: G6359F103 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Eugene M. Isenberg as Director Mgmt For For 450 1.2 Elect William T. Comfort as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix their Remuneration 3. Pay for Superior Performance Shrholder Against Against 4. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker Symbol: LBTYA CUSIP/Security ID: 530555101 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Cole, Jr. Mgmt For For 640 1.2 Elect Director Richard R. Green Mgmt For For 1.3 Elect Director David E. Rapley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker Symbol: IPG CUSIP/Security ID: 460690100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Borelli Mgmt For For 824 2. Elect Director Reginald K. Brack Mgmt For For 3. Elect Director Jocelyn Carter-Miller Mgmt For For 4. Elect Director Jill M. Considine Mgmt For For 5. Elect Director Richard A. Goldstein Mgmt For For 6. Elect Director Mary J. Steele Guilfoile Mgmt For For 7. Elect Director H. John Greeniaus Mgmt For For 8. Elect Director William T. Kerr Mgmt For For 9. Elect Director Michael I. Roth Mgmt For For 10. Elect Director David M. Thomas Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For 12. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 13. Ratify Auditors Mgmt For For 14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- PETSMART Ticker Symbol: PETM CUSIP/Security ID: 716768106 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Rita V. Foley Mgmt For For 266 2. Elect Director Joseph S. Hardin, Jr. Mgmt For For 3. Elect Director Amin I. Khalifa Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker Symbol: CLWR CUSIP/Security ID: 18538Q105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig O. Mccaw Mgmt For Withhold 145 1.2 Elect Director Jose A. Collazo Mgmt For For 1.3 Elect Director Keith O. Cowan Mgmt For Withhold 1.4 Elect Director Peter L.S. Currie Mgmt For For 1.5 Elect Director Steven L. Elfman Mgmt For For 1.6 Elect Director Dennis S. Hersch Mgmt For For 1.7 Elect Director Daniel R. Hesse Mgmt For Withhold 1.8 Elect Director Frank Ianna Mgmt For For 1.9 Elect Director Sean Maloney Mgmt For Withhold 1.10 Elect Director Brian P. McAndrews Mgmt For For 1.11 Elect Director Theodore H. Schell Mgmt For For 1.12 Elect Director John W. Stanton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig Ramsey Mgmt For For 211 1.2 Elect Director Sanford Robertson Mgmt For For 1.3 Elect Director Maynard Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker Symbol: CCO CUSIP/Security ID: 18451C109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret W. Covell Mgmt For For 82 1.2 Elect Director Mark P. Mays Mgmt For For 1.3 Elect Director Dale W. Tremblay Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Handler Mgmt For For 115 1.2 Elect Director John M. Jacquemin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAIC INC Ticker Symbol: SAI CUSIP/Security ID: 78390X101 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director France A. Cordova Mgmt For For 745 1.2 Elect Director Kenneth C. Dahlberg Mgmt For For 1.3 Elect Director Jere A. Drummond Mgmt For For 1.4 Elect Director John J. Hamre Mgmt For For 1.5 Elect Director Miriam E. John Mgmt For For 1.6 Elect Director Anita K. Jones Mgmt For For 1.7 Elect Director John P. Jumper Mgmt For For 1.8 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For 1.9 Elect Director Edward J. Sanderson, Jr. Mgmt For For 1.10 Elect Director Louis A. Simpson Mgmt For For 1.11 Elect Director A. Thomas Young Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Anderson Mgmt For For 1377 2. Elect Director Roy J. Bostock Mgmt For For 3. Elect Director John S. Brinzo Mgmt For For 4. Elect Director Daniel A. Carp Mgmt For For 5. Elect Director John M. Engler Mgmt For For 6. Elect Director Mickey P. Foret Mgmt For Against 7. Elect Director David R. Goode Mgmt For For 8. Elect Director Paula Rosput Reynolds Mgmt For For 9. Elect Director Kenneth C. Rogers Mgmt For For 10. Elect Director Rodney E. Slater Mgmt For For 11. Elect Director Douglas M. Steenland Mgmt For For 12. Elect Director Kenneth B. Woodrow Mgmt For For 13. Ratify Auditors Mgmt For For 14. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker Symbol: OSIP CUSIP/Security ID: 671040103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Ingram Mgmt For For 118 1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For 1.3 Elect Director Santo J. Costa Mgmt For Withhold 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Kenneth B. Lee, Jr. Mgmt For For 1.6 Elect Director Viren Mehta Mgmt For Withhold 1.7 Elect Director David W. Niemiec Mgmt For For 1.8 Elect Director Herbert M. Pinedo, M.D., Mgmt For For Ph.D. 1.9 Elect Director Katharine B. Stevenson Mgmt For For 1.10 Elect Director John P. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker Symbol: ANF CUSIP/Security ID: 002896207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Bachmann Mgmt For For 188 1.2 Elect Director Michael S. Jeffries Mgmt For For 1.3 Elect Director John W. Kessler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Death Benefits/Golden Coffins Shrholder Against Against
- -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker Symbol: IMA CUSIP/Security ID: 46126P106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol R. Goldberg Mgmt For For 160 1.2 Elect Director James Roosevelt, Jr. Mgmt For For 1.3 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker Symbol: AEO CUSIP/Security ID: 02553E106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice E. Page Mgmt For For 369 2. Elect Director J. Thomas Presby Mgmt For For 3. Elect Director Gerald E. Wedren Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker Symbol: PCLN CUSIP/Security ID: 741503403 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffery H. Boyd Mgmt For For 79 1.2 Elect Director Ralph M. Bahna Mgmt For Withhold 1.3 Elect Director Howard W. Barker, Jr. Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For Withhold 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Nancy B. Peretsman Mgmt For For 1.8 Elect Director Craig W. Rydin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Right to Call Special Meetings Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- CARMAX INC Ticker Symbol: KMX CUSIP/Security ID: 143130102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey E. Garten Mgmt For For 410 1.2 Elect Director Vivian M. Stephenson Mgmt For For 1.3 Elect Director Beth A. Stewart Mgmt For For 1.4 Elect Director William R. Tiefel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker Symbol: IR CUSIP/Security ID: G4776G101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Scheme of Arrangement Mgmt For For 496 2. Approve the Creation of Distributable Mgmt For For Reserves of Ingersoll-Rand Company Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SUPERVALU INC. Ticker Symbol: SVU CUSIP/Security ID: 868536103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Irwin S. Cohen Mgmt For For 768 2. Elect Director Ronald E. Daly Mgmt For For 3. Elect Director Lawrence A. Del Santo Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Craig R. Herkert Mgmt For For 6. Elect Director Kathi P. Seifert Mgmt For For 7. Ratify Auditors Mgmt For For 8. Report on Halting Tobacco Sales Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker Symbol: BBY CUSIP/Security ID: 086516101 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald James Mgmt For For 692 1.2 Elect Director Elliot S. Kaplan Mgmt For For 1.3 Elect Director Sanjay Khosla Mgmt For For 1.4 Elect Director George L. Mikan III Mgmt For Withhold 1.5 Elect Director Matthew H. Paull Mgmt For For 1.6 Elect Director Richard M. Schulze Mgmt For For 1.7 Elect Director Hatim A. Tyabji Mgmt For For 1.8 Elect Director Gerard R. Vittecoq Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Reduce Supermajority Vote Requirement Mgmt For For 7. Reduce Supermajority Vote Requirement Mgmt For For 8. Reduce Supermajority Vote Requirement Mgmt For For 9. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil A. Berkett Mgmt For For 862 1.2 Elect Director Steven J. Simmons Mgmt For For 1.3 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker Symbol: CHK CUSIP/Security ID: 165167107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard K. Davidson Mgmt For For 1399 1.2 Elect Director V. Burns Hargis Mgmt For Withhold 1.3 Elect Director Charles T. Maxwell Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Declassify the Board of Directors Shrholder Against For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- THE KROGER CO. Ticker Symbol: KR CUSIP/Security ID: 501044101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Reuben V. Anderson Mgmt For For 1264 2. Elect Director Robert D. Beyer Mgmt For For 3. Elect Director David B. Dillon Mgmt For For 4. Elect Director Susan J. Kropf Mgmt For For 5. Elect Director John T. Lamacchia Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Don W. Mcgeorge Mgmt For For 8. Elect Director W. Rodney Mcmullen Mgmt For For 9. Elect Director Jorge P. Montoya Mgmt For For 10. Elect Director Clyde R. Moore Mgmt For Against 11. Elect Director Susan M. Phillips Mgmt For For 12. Elect Director Steven R. Rogel Mgmt For Against 13. Elect Director James A. Runde Mgmt For For 14. Elect Director Ronald L. Sargent Mgmt For Against 15. Elect Director Bobby S. Shackouls Mgmt For For 16. Ratify Auditors Mgmt For For 17. Increase Purchasing of Cage Free Eggs Shrholder Against Against 18. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 175 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 1546 1.1 Elect Director Donne F. Fisher Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 909
- -------------------------------------------------------------------------------- GUESS?, INC. Ticker Symbol: GES CUSIP/Security ID: 401617105 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carlos Alberini Mgmt For For 127 1.2 Elect Director Alice Kane Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker Symbol: HK CUSIP/Security ID: 716495106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Christmas Mgmt For For 566 1.2 Elect Director James L. Irish III Mgmt For For 1.3 Elect Director Robert C. Stone, Jr. Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 5. Permit Board to Amend Bylaws Without Mgmt For Against Shareholder Consent 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 74971X107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director E. William Barnett Mgmt For For 710 2. Elect Director Mark M. Jacobs Mgmt For For 3. Elect Director Steven L. Miller Mgmt For For 4. Elect Director Laree E. Perez Mgmt For For 5. Elect Director Evan J. Silverstein Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker Symbol: GME CUSIP/Security ID: 36467W109 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. DeMatteo Mgmt For For 313 1.2 Elect Director Michael N. Rosen Mgmt For For 1.3 Elect Director Edward A. Volkwein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker Symbol: DLTR CUSIP/Security ID: 256746108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnold S. Barron Mgmt For Withhold 220 1.2 Elect Director J. Douglas Perry Mgmt For Withhold 1.3 Elect Director Thomas A. Saunders III Mgmt For Withhold 1.4 Elect Director Carl P. Zeithaml Mgmt For Withhold 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 22 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 572 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Steven H. Temares Mgmt For For 1.4 Elect Director Dean S. Adler Mgmt For Withhold 1.5 Elect Director Stanley F. Barshay Mgmt For Withhold 1.6 Elect Director Klaus Eppler Mgmt For For 1.7 Elect Director Patrick R. Gaston Mgmt For For 1.8 Elect Director Jordan Heller Mgmt For For 1.9 Elect Director Victoria A. Morrison Mgmt For Withhold 1.10 Elect Director Fran Stoller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Eliminate Supermajority Vote Requirement Mgmt For For 6. Re-Approve Performance Goals Under Mgmt For For Omnibus Stock Plan 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis D. Dammerman Mgmt For For 5438 1.2 Elect Director Harvey Golub Mgmt For For 1.3 Elect Director Laurette T. Koellner Mgmt For For 1.4 Elect Director Edward M. Liddy Mgmt For For 1.5 Elect Director Christopher S. Lynch Mgmt For For 1.6 Elect Director Arthur C. Martinez Mgmt For For 1.7 Elect Director George L. Miles, Jr. Mgmt For Against 1.8 Elect Director Robert S. Miller Mgmt For For 1.9 Elect Director Suzanne Nora Johnson Mgmt For For 1.10 Elect Director Morris W. Offit Mgmt For Against 1.11 Elect Director Douglas M. Steenland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Increase Authorized Common Stock Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Increase Authorized Preferred Stock Mgmt For Against 6. Amend Certificate of Incorporation Mgmt For For 7. Amend Certificate of Incorporation to Mgmt For For Eliminate Restrictions on Pledge of Assets 8. Ratify Auditors Mgmt For For 9. Stock Retention/Holding Period Shrholder Against Against 10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 11. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Pierre R. Brondeau as Director Mgmt For For 741 1.2 Reelect Ram Charan as Director Mgmt For For 1.3 Reelect Juergen W. Gromer as Director Mgmt For For 1.4 Reelect Robert M. Hernandez as Director Mgmt For For 1.5 Reelect Thomas J. Lynch as Director Mgmt For For 1.6 Reelect Daniel J. Phelan as Director Mgmt For For 1.7 Reelect Frederic M. Poses as Director Mgmt For For 1.8 Reelect Lawrence S. Smith as Director Mgmt For For 1.9 Reelect Paula A. Sneed as Director Mgmt For For 1.10 Reelect David P. Steiner as Director Mgmt For For 1.11 Reelect John C. Van Scoter as Director Mgmt For For 2. Approve Amended and Restated Tyco Mgmt For For Electronics Ltd. 2007 Stock and Incentive Plan 3. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 290 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker Symbol: NLY CUSIP/Security ID: 035710409 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Denahan-Norris Mgmt For For 780 1.2 Elect Director Michael Haylon Mgmt For For 1.3 Elect Director Donnell A. Segalas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 306 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES LARGE CAP GROWTH ETF, (FORMERLY SPDR(R) DJ WILSHIRE LARGE CAP GROWTH ETF) - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Yves C. de Balmann Mgmt For For 8064 2. Elect Director Douglas L. Becker Mgmt For For 3. Elect Director Ann C. Berzin Mgmt For For 4. Elect Director James T. Brady Mgmt For For 5. Elect Director Edward A. Crooke Mgmt For For 6. Elect Director James R. Curtiss Mgmt For For 7. Elect Director Freeman A. Hrabowski, III Mgmt For For 8. Elect Director Nancy Lampton Mgmt For For 9. Elect Director Robert J. Lawless Mgmt For For 10. Elect Director Lynn M. Martin Mgmt For For 11. Elect Director Mayo A. Shattuck, III Mgmt For For 12. Elect Director John L. Skolds Mgmt For For 13. Elect Director Michael D. Sullivan Mgmt For For 14. Ratify Auditors Mgmt For For 15. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Benioff Mgmt For For 4436 1.2 Elect Director Craig Conway Mgmt For For 1.3 Elect Director Alan Hassenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: DELL CUSIP/Security ID: 24702R101 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald J. Carty Mgmt For For 87913 1.2 Elect Director Michael S. Dell Mgmt For For 1.3 Elect Director William H. Gray, III Mgmt For For 1.4 Elect Director Sallie L. Krawcheck Mgmt For For 1.5 Elect Director Alan (A.G.) Lafley Mgmt For For 1.6 Elect Director Judy C. Lewent Mgmt For For 1.7 Elect Director Thomas W. Luce, III Mgmt For For 1.8 Elect Director Klaus S. Luft Mgmt For For 1.9 Elect Director Alex J. Mandl Mgmt For For 1.10 Elect Director Michael A. Miles Mgmt For For 1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Reimburse Proxy Expenses Shrholder Against For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 7/3/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 5992 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Dean S. Adler Mgmt For For 1.4 Elect Director Stanley F. Barshay Mgmt For For 1.5 Elect Director Patrick R. Gaston Mgmt For For 1.6 Elect Director Jordan Heller Mgmt For For 1.7 Elect Director Robert S. Kaplan Mgmt For For 1.8 Elect Director Victoria A. Morrison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry A. Fromberg Mgmt For For 8401 1.2 Elect Director Jeananne K. Hauswald Mgmt For For 1.3 Elect Director James A. Locke III Mgmt For Withhold 1.4 Elect Director Thomas C. McDermott Mgmt For For 1.5 Elect Director Peter M. Perez Mgmt For For 1.6 Elect Director Richard Sands Mgmt For For 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Paul L. Smith Mgmt For For 1.9 Elect Director Peter H. Soderberg Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker Symbol: MRVL CUSIP/Security ID: G5876H105 Meeting Date: 7/11/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF CLASS 1 DIRECTOR: JOHN G. Mgmt For For 20510 KASSAKIAN 2. ELECTION OF CLASS 2 DIRECTOR: KUO WEI Mgmt For Against (HERBERT) CHANG 3. ELECTION OF CLASS 2 DIRECTOR: JUERGEN Mgmt For For GROMER, PH.D. 4. ELECTION OF CLASS 2 DIRECTOR: ARTURO Mgmt For For KRUEGER 5. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 004930202 Meeting Date: 7/8/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 12858 2. Change Company Name Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Eliminate Class of Preferred Stock Mgmt For For 5. Amend Quorum Requirements Mgmt For For 6. Adopt Supermajority Vote Requirement for Mgmt For For Amendments 7. Prohibit Board to Amend Bylaws Without Mgmt For For Shareholder Consent 8. Permit Directors Designated by Vivendi Mgmt For For Certain Voting Powers 9. Amend Certificate of Incorporation to Mgmt For For Limit Certain Business Activities 10. Amend Certificate of Incorporation to Mgmt For For Establish Procedures Allocating Certain Corporate Opportunities 11. Amend Certificate of Incorporation to Mgmt For For Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12. Amend Certificate of Incorporation to Mgmt For For Approve a Affiliate Transactions Provision 13. Amend Certificate of Incorporation to Mgmt For For Restrict Business Combination Provision 14. Prohibit Board to Amend Bylaws Without Mgmt For For Shareholder Consent 15. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 8/1/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 55479 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director Eric Hippeau Mgmt For Withhold 1.4 Elect Director Vyomesh Joshi Mgmt For For 1.5 Elect Director Arthur H. Kern Mgmt For For 1.6 Elect Director Robert A. Kotick Mgmt For For 1.7 Elect Director Mary Agnes Wilderotter Mgmt For For 1.8 Elect Director Gary L. Wilson Mgmt For For 1.9 Elect Director Jerry Yang Mgmt For For 2. Ratify Auditors Mgmt For For 3. Pay For Superior Performance Shrholder Against Against 4. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk Shrholder For Do Not Vote 1.2 Elect Director Frank J. Biondi, Jr. Shrholder For Do Not Vote 1.3 Elect Director John H. Chapple Shrholder For Do Not Vote 1.4 Elect Director Mark Cuban Shrholder For Do Not Vote 1.5 Elect Director Adam Dell Shrholder For Do Not Vote 1.6 Elect Director Carl C. Icahn Shrholder For Do Not Vote 1.7 Elect Director Keith A, Meister Shrholder For Do Not Vote 1.8 Elect Director Edward H. Meyer Shrholder For Do Not Vote 1.9 Elect Director Brian S. Posner Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Pay For Superior Performance Shrholder For Do Not Vote 4. Adopt Policies to Protect Freedom of Shrholder Against Do Not Access to the Internet Vote 5. Amend Bylaws to Establish a Board Shrholder Against Do Not Committee on Human Rights Vote
- -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker Symbol: SSP CUSIP/Security ID: 811054204 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 1858
- -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker Symbol: ERTS CUSIP/Security ID: 285512109 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leonard S. Coleman Mgmt For For 13735 2. Elect Director Gary M. Kusin Mgmt For For 3. Elect Director Gregory B. Maffei Mgmt For For 4. Elect Director Vivek Paul Mgmt For For 5. Elect Director Lawrence F. Probst III Mgmt For For 6. Elect Director John S. Riccitiello Mgmt For For 7. Elect Director Richard A. Simonson Mgmt For For 8. Elect Director Linda J. Srere Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Amend Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker Symbol: BMC CUSIP/Security ID: 055921100 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. Garland Cupp Mgmt For For 8442 1.2 Elect Director Robert E. Beauchamp Mgmt For For 1.3 Elect Director Jon E. Barfield Mgmt For For 1.4 Elect Director Gary Bloom Mgmt For For 1.5 Elect Director Meldon K. Gafner Mgmt For For 1.6 Elect Director P. Thomas Jenkins Mgmt For For 1.7 Elect Director Louis J. Lavigne, Jr. Mgmt For For 1.8 Elect Director Kathleen A. O'Neil Mgmt For For 1.9 Elect Director Tom C. Tinsley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker Symbol: MCK CUSIP/Security ID: 58155Q103 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Andy D. Bryant Mgmt For For 12894 2. Elect Director Wayne A. Budd Mgmt For For 3. Elect Director John H. Hammergren Mgmt For For 4. Elect Director Alton F. Irby III Mgmt For For 5. Elect Director M. Christine Jacobs Mgmt For For 6. Elect Director Marie L. Knowles Mgmt For For 7. Elect Director David M. Lawrence Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director James V. Napier Mgmt For For 10. Elect Director Jane E. Shaw Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker Symbol: ATK CUSIP/Security ID: 018804104 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frances D. Cook Mgmt For For 712 1.2 Elect Director Martin C. Faga Mgmt For For 1.3 Elect Director Ronald R. Fogleman Mgmt For For 1.4 Elect Director Cynthia L. Lesher Mgmt For For 1.5 Elect Director Douglas L. Maine Mgmt For For 1.6 Elect Director Roman Martinez IV Mgmt For For 1.7 Elect Director Daniel J. Murphy Mgmt For For 1.8 Elect Director Mark H. Ronald Mgmt For For 1.9 Elect Director Michael T. Smith Mgmt For For 1.10 Elect Director William G. Van Dyke Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- XILINX, INC. Ticker Symbol: XLNX CUSIP/Security ID: 983919101 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willem P. Roelandts Mgmt For For 6090 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director John L. Doyle Mgmt For For 1.4 Elect Director Jerald G. Fishman Mgmt For For 1.5 Elect Director Philip T. Gianos Mgmt For For 1.6 Elect Director William G. Howard, Jr. Mgmt For For 1.7 Elect Director J. Michael Patterson Mgmt For For 1.8 Elect Director Marshall C. Turner Mgmt For For 1.9 Elect Director E.W. Vanderslice Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker Symbol: PCP CUSIP/Security ID: 740189105 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don R. Graber Mgmt For For 5875 1.2 Elect Director Lester L. Lyles Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRGAS, INC. Ticker Symbol: ARG CUSIP/Security ID: 009363102 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William O. Albertini Mgmt For For 3092 1.2 Elect Director Lee M. Thomas Mgmt For For 1.3 Elect Director John C. Van Roden, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker Symbol: CUSIP/Security ID: 184502102 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 9554 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker Symbol: FRX CUSIP/Security ID: 345838106 Meeting Date: 8/11/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard Solomon Mgmt For For 13235 1.2 Elect Director L.S. Olanoff Mgmt For For 1.3 Elect Director Nesli Basgoz Mgmt For For 1.4 Elect Director William J. Candee, III Mgmt For For 1.5 Elect Director George S. Cohan Mgmt For For 1.6 Elect Director Dan L. Goldwasser Mgmt For For 1.7 Elect Director Kenneth E. Goodman Mgmt For For 1.8 Elect Director Lester B. Salans Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCAFEE, INC. Ticker Symbol: MFE CUSIP/Security ID: 579064106 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mr. Thomas E. Darcy Mgmt For For 6759 1.2 Elect Director Mr. Denis J. O'Leary Mgmt For For 1.3 Elect Director Mr. Robert W. Pangia Mgmt For For 1.4 Elect Director Mr. Carl Bass Mgmt For For 1.5 Elect Director Mr. Jeffrey A. Miller Mgmt For For 1.6 Elect Director Mr. Anthony Zingale Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker Symbol: RL CUSIP/Security ID: 731572103 Meeting Date: 8/7/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Frank A. Bennack, Jr. Mgmt For For 1273 1.2 Elect Joel L. Fleishman Mgmt For For 1.3 Elect Terry S. Semel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RED HAT, INC. Ticker Symbol: RHT CUSIP/Security ID: 756577102 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Narendra K. Gupta Mgmt For For 7855 1.2 Elect Director William S. Kaiser Mgmt For For 1.3 Elect Director James M. Whitehurst Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P300 Meeting Date: 8/1/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 8393 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For For 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director Steven Rattner Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For For 1.10 Elect Director Diane Von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Merger Agreement Mgmt For Against 3. Approve Reverse Stock Split Mgmt For Against 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker Symbol: MCHP CUSIP/Security ID: 595017104 Meeting Date: 8/15/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Sanghi Mgmt For For 3971 1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For 1.3 Elect Director L.B. Day Mgmt For For 1.4 Elect Director Matthew W. Chapman Mgmt For For 1.5 Elect Director Wade F. Meyercord Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 9/2/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Warmenhoven Mgmt For For 7238 1.2 Elect Director Donald T. Valentine Mgmt For For 1.3 Elect Director Jeffry R. Allen Mgmt For For 1.4 Elect Director Carol A. Bartz Mgmt For For 1.5 Elect Director Alan L. Earhart Mgmt For For 1.6 Elect Director Thomas Georgens Mgmt For For 1.7 Elect Director Edward Kozel Mgmt For For 1.8 Elect Director Mark Leslie Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director George T. Shaheen Mgmt For For 1.11 Elect Director Robert T. Wall Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker Symbol: MDT CUSIP/Security ID: 585055106 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor J. Dzau Mgmt For For 48496 1.2 Elect Director William A. Hawkins Mgmt For For 1.3 Elect Director Shirley A. Jackson Mgmt For For 1.4 Elect Director Denise M. O'Leary Mgmt For For 1.5 Elect Director Jean-Pierre Rosso Mgmt For For 1.6 Elect Director Jack W. Schuler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: 62948N104 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 1864 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 2248 2. Issue Shares in Connection with Mgmt For For Acquisition 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker Symbol: HRB CUSIP/Security ID: 093671105 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alan M. Bennett Mgmt For For 13804 2. Elect Director Thomas M. Bloch Mgmt For For 3. Elect Director Richard C. Breeden Mgmt For For 4. Elect Director Robert A. Gerard Mgmt For For 5. Elect Director Len J. Lauer Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Tom D. Seip Mgmt For For 8. Elect Director L. Edward Shaw, Jr. Mgmt For For 9. Elect Director Russell P. Smyth Mgmt For For 10. Elect Director Christianna Wood Mgmt For For 11. Amend Articles of Incorporation to Mgmt For For Require an Independent Chairman 12. Approve Decrease in Size of Board Mgmt For For 13. Impose Director Term Limits Mgmt For Against 14. Limit Voting Rights of Preferred Stock Mgmt For For 15. Advisory Vote on Executive Compensation - Mgmt For For Approve Application of Compensation Philosophy, Policies and Procedures 16. Approve Deferred Compensation Plan Mgmt For For 17. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CA, INC. Ticker Symbol: CA CUSIP/Security ID: 12673P105 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Raymond J. Bromark Mgmt For For 17655 2. Elect Director Alfonse M. D'Amato Mgmt For For 3. Elect Director Gary J. Fernandes Mgmt For For 4. Elect Director Robert E. La Blanc Mgmt For For 5. Elect Director Christopher B. Lofgren Mgmt For For 6. Elect Director William E. McCracken Mgmt For For 7. Elect Director John A. Swainson Mgmt For For 8. Elect Director Laura S. Unger Mgmt For For 9. Elect Director Arthur F. Weinbach Mgmt For For 10. Elect Director Ron Zambonini Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker Symbol: SYMC CUSIP/Security ID: 871503108 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Brown Mgmt For For 36105 1.2 Elect Director William T. Coleman Mgmt For For 1.3 Elect Director Frank E. Dangeard Mgmt For For 1.4 Elect Director Geraldine B. Laybourne Mgmt For For 1.5 Elect Director David L. Mahoney Mgmt For For 1.6 Elect Director Robert S. Miller Mgmt For For 1.7 Elect Director George Reyes Mgmt For For 1.8 Elect Director Daniel H. Schulman Mgmt For For 1.9 Elect Director ohn W. Thompson Mgmt For For 1.10 Elect Director V. Paul Unruh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NIKE, INC. Ticker Symbol: NKE CUSIP/Security ID: 654106103 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jill K. Conway Mgmt For For 14967 1.2 Elect Director Alan B. Graf, Jr. Mgmt For For 1.3 Elect Director Jeanne P. Jackson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker Symbol: PDCO CUSIP/Security ID: 703395103 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald E. Ezerski Mgmt For For 5164 1.2 Elect Director Andre B. Lacy Mgmt For For 2. Approve Profit Sharing Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker Symbol: CUSIP/Security ID: 982526105 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 9773 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker Symbol: DRI CUSIP/Security ID: 237194105 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard L. Berry Mgmt For For 4627 1.2 Elect Director Odie C. Donald Mgmt For For 1.3 Elect Director David H. Hughes Mgmt For For 1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For 1.5 Elect Director William M. Lewis, Jr. Mgmt For For 1.6 Elect Director Connie Mack, III Mgmt For For 1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Maria A. Sastre Mgmt For For 1.11 Elect Director Jack A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 1179
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 12510 1.2 Elect Director Robert J. Corti Mgmt For Withhold 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Bruce L. Hack Mgmt For For 1.5 Elect Director Brian G. Kelly Mgmt For Withhold 1.6 Elect Director Robert A. Kotick Mgmt For Withhold 1.7 Elect Director Jean-Bernard Levy Mgmt For Withhold 1.8 Elect Director Robert J. Morgado Mgmt For Withhold 1.9 Elect Director Douglas P. Morris Mgmt For Withhold 1.10 Elect Director Rene P. Penisson Mgmt For Withhold 1.11 Elect Director Richard Sarnoff Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brian L. Halla Mgmt For For 10336 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director Gary P. Arnold Mgmt For For 4. Elect Director Richard J. Danzig Mgmt For For 5. Elect Director John T. Dickson Mgmt For For 6. Elect Director Robert J. Frankenberg Mgmt For For 7. Elect Director Modesto A. Maidique Mgmt For For 8. Elect Director Edward R. McCracken Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker Symbol: DISCA CUSIP/Security ID: 25468Y107 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 11786 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Increase Authorized Preferred and Common Mgmt For For Stock 4. Amend Omnibus Stock Plan Mgmt For Against 5.1 Elect Director John C Malone Mgmt For For 5.2 Elect Director Robert R Bennett Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 5767 Acquisition 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker Symbol: CUSIP/Security ID: 667280408 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 10145 1.2 Elect Director David A. Brandon Mgmt For Withhold 1.3 Elect Director Michael J. Durham Mgmt For For 1.4 Elect Director John M. Engler Mgmt For For 1.5 Elect Director Mickey P. Foret Mgmt For For 1.6 Elect Director Robert L. Friedman Mgmt For For 1.7 Elect Director Doris Kearns Goodwin Mgmt For For 1.8 Elect Director Jeffrey G. Katz Mgmt For For 1.9 Elect Director James J. Postl Mgmt For For 1.10 Elect Director Rodney E. Slater Mgmt For For 1.11 Elect Director Douglas M. Steenland Mgmt For For 1.12 Elect Director William S. Zoller Mgmt For For 2. Approve Reorganization Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- VMWARE INC Ticker Symbol: VMW CUSIP/Security ID: 928563402 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 813
- -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker Symbol: FDX CUSIP/Security ID: 31428X106 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James L. Barksdale Mgmt For For 12174 2. Elect Director August A. Busch IV Mgmt For For 3. Elect Director John A. Edwardson Mgmt For For 4. Elect Director Judith L. Estrin Mgmt For For 5. Elect Director J.R. Hyde, III Mgmt For For 6. Elect Director Shirley A. Jackson Mgmt For For 7. Elect Director Steven R. Loranger Mgmt For For 8. Elect Director Gary W. Loveman Mgmt For For 9. Elect Director Frederick W. Smith Mgmt For For 10. Elect Director Joshua I. Smith Mgmt For For 11. Elect Director Paul S. Walsh Mgmt For For 12. Elect Director Peter S. Willmott Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Ratify Auditors Mgmt For For 15. Require Independent Board Chairman Shrholder Against Against 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth I. Chenault Mgmt For For 131615 1.2 Elect Director Scott D. Cook Mgmt For For 1.3 Elect Director Rajat K. Gupta Mgmt For For 1.4 Elect Director A.G. Lafley Mgmt For For 1.5 Elect Director Charles R. Lee Mgmt For For 1.6 Elect Director Lynn M. Martin Mgmt For For 1.7 Elect Director W. James McNerney, Jr. Mgmt For For 1.8 Elect Director Johnathan A. Rodgers Mgmt For For 1.9 Elect Director Ralph Snyderman Mgmt For For 1.10 Elect Director Margaret C. Whitman Mgmt For For 1.11 Elect Director Patricia A. Woertz Mgmt For For 1.12 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Rotate Annual Meeting Location Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ORACLE CORP. Ticker Symbol: ORCL CUSIP/Security ID: 68389X105 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey O. Henley Mgmt For For 167638 1.2 Elect Director Lawrence J. Ellison Mgmt For For 1.3 Elect Director Donald L. Lucas Mgmt For For 1.4 Elect Director Michael J. Boskin Mgmt For For 1.5 Elect Director Jack F. Kemp Mgmt For For 1.6 Elect Director Jeffrey S. Berg Mgmt For For 1.7 Elect Director Safra A. Catz Mgmt For For 1.8 Elect Director Hector Garcia-Molina Mgmt For For 1.9 Elect Director H. Raymond Bingham Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For For 1.11 Elect Director Naomi O. Seligman Mgmt For For 1.12 Elect Director George H. Conrades Mgmt For For 1.13 Elect Director Bruce R. Chizen Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- MOSAIC CO Ticker Symbol: MOS CUSIP/Security ID: 61945A107 Meeting Date: 10/9/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Mathis Mgmt For For 6251 1.2 Elect Director James L. Popowich Mgmt For For 1.3 Elect Director James T. Prokopanko Mgmt For For 1.4 Elect Director Steven M. Seibert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker Symbol: PAYX CUSIP/Security ID: 704326107 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director B. Thomas Golisano Mgmt For For 7004 2. Elect Director David J. S. Flaschen Mgmt For For 3. Elect Director Phillip Horsley Mgmt For For 4. Elect Director Grant M. Inman Mgmt For For 5. Elect Director Pamela A. Joseph Mgmt For For 6. Elect Director Jonathan J. Judge Mgmt For For 7. Elect Director Joseph M. Tucci Mgmt For Against 8. Elect Director Joseph M. Velli Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINTAS CORP. Ticker Symbol: CTAS CUSIP/Security ID: 172908105 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gerald S. Adolph Mgmt For For 5711 2. Elect Director Paul R. Carter Mgmt For For 3. Elect Director Gerald V. Dirvin Mgmt For Against 4. Elect Director Richard T. Farmer Mgmt For Against 5. Elect Director Scott D. Farmer Mgmt For For 6. Elect Director Joyce Hergenhan Mgmt For For 7. Elect Director Robert J. Kohlhepp Mgmt For For 8. Elect Director David C. Phillips Mgmt For Against 9. Elect Director Ronald W. Tysoe Mgmt For For 10. Ratify Auditors Mgmt For For 11. Require Independent Board Chairman Shrholder Against Against 12. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Certificate of Incorporation to Mgmt For For 19100 Declassify the Board of Directors and Eliminate Certain Provisions
- -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker Symbol: GPN CUSIP/Security ID: 37940X102 Meeting Date: 9/26/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Garcia Mgmt For For 3396 1.2 Elect Director Gerald J. Wilkins Mgmt For For 1.3 Elect Director Michael W. Trapp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 185896107 Meeting Date: 10/3/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Control Share Acquisition Shrholder Against Against 3843 1. Approve Control Share Acquisition Shrholder For Do Not Vote 2. Adjourn Meeting Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker Symbol: MOLX CUSIP/Security ID: 608554101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar D. Jannotta Mgmt For For 5195 1.2 Elect Director John H. Krehbiel, Jr. Mgmt For For 1.3 Elect Director Donald G. Lubin Mgmt For For 1.4 Elect Director Robert J. Potter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COACH, INC. Ticker Symbol: COH CUSIP/Security ID: 189754104 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lew Frankfort Mgmt For For 14579 1.2 Elect Director Susan Kropf Mgmt For For 1.3 Elect Director Gary Loveman Mgmt For For 1.4 Elect Director Ivan Menezes Mgmt For For 1.5 Elect Director Irene Miller Mgmt For For 1.6 Elect Director Keith Monda Mgmt For For 1.7 Elect Director Michael Murphy Mgmt For For 1.8 Elect Director Jide Zeitlin Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 46185R100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1964 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 038149100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 7205 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carol A. Bartz Mgmt For For 255521 2. Elect Director M. Michele Burns Mgmt For For 3. Elect Director Michael D. Capellas Mgmt For For 4. Elect Director Larry R. Carter Mgmt For For 5. Elect Director John T. Chambers Mgmt For For 6. Elect Director Brian L. Halla Mgmt For For 7. Elect Director John L. Hennessy Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Roderick C. McGeary Mgmt For For 10. Elect Director Michael K. Powell Mgmt For For 11. Elect Director Steven M. West Mgmt For For 12. Elect Director Jerry Yang Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Internet Fragmentation Shrholder Against For
- -------------------------------------------------------------------------------- HARRIS CORP. Ticker Symbol: HRS CUSIP/Security ID: 413875105 Meeting Date: 10/24/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lewis Hay III Mgmt For For 5710 2. Elect Director Karen Katen Mgmt For For 3. Elect Director Stephen P. Kaufman Mgmt For For 4. Elect Director Hansel E. Tookes II Mgmt For For 5. Ratify Auditors Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- AVNET, INC. Ticker Symbol: AVT CUSIP/Security ID: 053807103 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eleanor Baum Mgmt For For 6247 1.2 Elect Director J. Veronica Biggins Mgmt For For 1.3 Elect Director Lawrence W. Clarkson Mgmt For For 1.4 Elect Director Ehud Houminer Mgmt For For 1.5 Elect Director Frank R. Noonan Mgmt For For 1.6 Elect Director Ray M. Robinson Mgmt For For 1.7 Elect Director William P. Sullivan Mgmt For For 1.8 Elect Director Gary L. Tooker Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker Symbol: LLTC CUSIP/Security ID: 535678106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For 4432 1.2 Elect Director David S. Lee Mgmt For For 1.3 Elect Director Lothar Maier Mgmt For For 1.4 Elect Director Richard M. Moley Mgmt For For 1.5 Elect Director Thomas S. Volpe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker Symbol: WDC CUSIP/Security ID: 958102105 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter D. Behrendt Mgmt For For 9494 2. Elect Director Kathleen A. Cote Mgmt For For 3. Elect Director John F. Coyne Mgmt For For 4. Elect Director Henry T. DeNero Mgmt For For 5. Elect Director William L. Kimsey Mgmt For For 6. Elect Director Michael D. Lambert Mgmt For For 7. Elect Director Matthew E. Massengill Mgmt For For 8. Elect Director Roger H. Moore Mgmt For For 9. Elect Director Thomas E. Pardun Mgmt For For 10. Elect Director Arif Shakeel Mgmt For For 11. Amend Qualified Employee Stock Purchase Mgmt For For Plan 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker Symbol: JDSU CUSIP/Security ID: 46612J507 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard T. Liebhaber Mgmt For For 4896 1.2 Elect Director Casimir S. Skrzypczak Mgmt For For 1.3 Elect Director Kevin A. DeNuccio Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/11/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory D. Brenneman Mgmt For For 22158 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Gary C. Butler Mgmt For For 1.4 Elect Director Leon G. Cooperman Mgmt For For 1.5 Elect Director Eric C. Fast Mgmt For For 1.6 Elect Director R. Glenn Hubbard Mgmt For For 1.7 Elect Director John P. Jones Mgmt For For 1.8 Elect Director Frederic V. Malek Mgmt For For 1.9 Elect Director Charles H. Noski Mgmt For For 1.10 Elect Director Sharon T. Rowlands Mgmt For For 1.11 Elect Director Gregory L. Summe Mgmt For For 1.12 Elect Director Henry Taub Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker Symbol: ADM CUSIP/Security ID: 039483102 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director George W. Buckley Mgmt For For 25349 2. Elect Director Mollie Hale Carter Mgmt For For 3. Elect Director Victoria F. Haynes Mgmt For For 4. Elect Director Antonio Maciel Neto Mgmt For For 5. Elect Director Patrick J. Moore Mgmt For Against 6. Elect Director M. Brian Mulroney Mgmt For For 7. Elect Director Thomas F. O Neill Mgmt For For 8. Elect Director Kelvin R. Westbrook Mgmt For For 9. Elect Director Patricia A. Woertz Mgmt For For 10. Ratify Auditors Mgmt For For 11. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker Symbol: CUSIP/Security ID: 717528103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2700 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven A. Ballmer Mgmt For For 357310 2. Elect Director James I. Cash, Jr. Mgmt For For 3. Elect Director Dina Dublon Mgmt For For 4. Elect Director William H. Gates, III Mgmt For For 5. Elect Director Raymond V. Gilmartin Mgmt For For 6. Elect Director Reed Hastings Mgmt For For 7. Elect Director David F. Marquardt Mgmt For For 8. Elect Director Charles H. Noski Mgmt For For 9. Elect Director Helmut Panke Mgmt For For 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 12. Ratify Auditors Mgmt For For 13. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Charitable Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colleen F. Arnold Mgmt For For 15381 1.2 Elect Director R. Kerry Clark Mgmt For For 1.3 Elect Director Calvin Darden Mgmt For For 1.4 Elect Director John F. Finn Mgmt For For 1.5 Elect Director Philip L. Francis Mgmt For For 1.6 Elect Director Gregory B. Kenny Mgmt For For 1.7 Elect Director J. Michael Losh Mgmt For For 1.8 Elect Director John B. McCoy Mgmt For For 1.9 Elect Director Richard C. Notebaert Mgmt For For 1.10 Elect Director Michael D. O'Halleran Mgmt For For 1.11 Elect Director David W. Raisbeck Mgmt For For 1.12 Elect Director Jean G. Spaulding Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Eliminate Cumulative Voting Mgmt For For 5. Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 6. Amend Articles of Incorporation to State Mgmt For For that Common Shares Have No Stated Capital 7. Amend Omnibus Stock Plan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Performance-Based and/or Time-Based Shrholder Against Against Equity Awards
- -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker Symbol: SYY CUSIP/Security ID: 871829107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Judith B. Craven Mgmt For For 25647 2. Elect Director Phyllis S. Sewell Mgmt For For 3. Elect Director Richard G. Tilghman Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker Symbol: ABII CUSIP/Security ID: 00383Y102 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick Soon-Shiong Mgmt For For 123 1.2 Elect Director Kirk K. Calhoun Mgmt For For 1.3 Elect Director Stephen D. Nimer Mgmt For For 1.4 Elect Director Leonard Shapiro Mgmt For For 1.5 Elect Director David S. Chen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker Symbol: EL CUSIP/Security ID: 518439104 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charlene Barshefsky Mgmt For For 4382 1.2 Elect Director Leonard A. Lauder Mgmt For Withhold 1.3 Elect Director Ronald S. Lauder Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker Symbol: CLX CUSIP/Security ID: 189054109 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel Boggan, Jr. Mgmt For For 6012 2. Elect Director Richard H. Carmona Mgmt For For 3. Elect Director Tully M. Friedman Mgmt For For 4. Elect Director George J. Harad Mgmt For For 5. Elect Director Donald R. Knauss Mgmt For For 6. Elect Director Robert W. Matschullat Mgmt For For 7. Elect Director Gary G. Michael Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director Jan L. Murley Mgmt For For 10. Elect Director Pamela Thomas-Graham Mgmt For For 11. Elect Director Carolyn M. Ticknor Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker Symbol: CUSIP/Security ID: 035229103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 32282 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker Symbol: DCI CUSIP/Security ID: 257651109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Guillaume Bastiaens Mgmt For For 1428 1.2 Elect Director Janet M. Dolan Mgmt For For 1.3 Elect Director Jeffrey Noddle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter M. Carlino Mgmt For For 1577 1.2 Elect Director Harold Cramer Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker Symbol: KLAC CUSIP/Security ID: 482480100 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Calderoni Mgmt For For 4002 1.2 Elect Director John T. Dickson Mgmt For For 1.3 Elect Director Kevin J. Kennedy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALL CORP. Ticker Symbol: PLL CUSIP/Security ID: 696429307 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl W. Grise Mgmt For For 5210 1.2 Elect Director Ulric S. Haynes, Jr. Mgmt For For 1.3 Elect Director Ronald L. Hoffman Mgmt For For 1.4 Elect Edwin W. Martin, Jr. Mgmt For For 1.5 Elect Director Katharine L. Plourde Mgmt For For 1.6 Elect Director Heywood Shelley Mgmt For For 1.7 Elect Director Edward Travaglianti Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker Symbol: CUSIP/Security ID: 019589308 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 17372 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker Symbol: LRCX CUSIP/Security ID: 512807108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 5335 1.2 Elect Director David G. Arscott Mgmt For For 1.3 Elect Director Robert M. Berdahl Mgmt For For 1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For 1.5 Elect Director Jack R. Harris Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Seiichi Watanabe Mgmt For For 1.10 Elect Director Patricia S. Wolpert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker Symbol: CUSIP/Security ID: 068306109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2246 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1492 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker Symbol: AZO CUSIP/Security ID: 053332102 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 1783 1.2 Elect Director Sue E. Gove Mgmt For For 1.3 Elect Director Earl G. Graves, Jr. Mgmt For For 1.4 Elect Director Robert R. Grusky Mgmt For For 1.5 Elect Director J.R. Hyde, III Mgmt For For 1.6 Elect Director W. Andrew McKenna Mgmt For For 1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For 1.8 Elect Director Luis P. Nieto Mgmt For For 1.9 Elect Director William C. Rhodes, III Mgmt For For 1.10 Elect Director Theodore W. Ullyot Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker Symbol: HUN CUSIP/Security ID: 447011107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Huntsman Mgmt For For 3312 1.2 Elect Director Marsha J. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker Symbol: MU CUSIP/Security ID: 595112103 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Teruaki Aoki Mgmt For For 16530 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director James W. Bagley Mgmt For For 4. Elect Director Robert L. Bailey Mgmt For For 5. Elect Director Mercedes Johnson Mgmt For Against 6. Elect Director Lawrence N. Mondry Mgmt For For 7. Elect Director Robert E. Switz Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For Against 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTUIT INC. Ticker Symbol: INTU CUSIP/Security ID: 461202103 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen M. Bennett Mgmt For For 6135 1.2 Elect Director Christopher W. Brody Mgmt For For 1.3 Elect Director William V. Campbell Mgmt For For 1.4 Elect Director Scott D. Cook Mgmt For For 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director Michael R. Hallman Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Suzanne Nora Johnson Mgmt For For 1.9 Elect Director Dennis D. Powell Mgmt For For 1.10 Elect Director Stratton D. Sclavos Mgmt For For 1.11 Elect Director Brad D. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker Symbol: MXIM CUSIP/Security ID: 57772K101 Meeting Date: 12/15/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tunc Doluca Mgmt For For 13100 1.2 Elect Director B. Kipling Hagopian Mgmt For For 1.3 Elect Director James R. Bergman Mgmt For For 1.4 Elect Director Joseph R. Bronson Mgmt For For 1.5 Elect Director Robert E. Grady Mgmt For For 1.6 Elect Director William D. Watkins Mgmt For For 1.7 Elect Director A.R. Frank Wazzan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For For 68422 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willis J. Johnson Mgmt For For 1348 1.2 Elect Director A. Jayson Adair Mgmt For For 1.3 Elect Director James E. Meeks Mgmt For For 1.4 Elect Director Steven D. Cohan Mgmt For For 1.5 Elect Director Daniel J. Englander Mgmt For For 1.6 Elect Director Barry Rosenstein Mgmt For For 1.7 Elect Director Thomas W. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker Symbol: RIG CUSIP/Security ID: G90073100 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE MERGER TRANSACTION TO BE Mgmt For For 13000 EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Certificate of Incorporation Mgmt For For 9347
- -------------------------------------------------------------------------------- WALGREEN CO. Ticker Symbol: WAG CUSIP/Security ID: 931422109 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Foote Mgmt For For 20774 1.2 Elect Director Mark P. Frissora Mgmt For For 1.3 Elect Director Alan G. Mcnally Mgmt For For 1.4 Elect Director Cordell Reed Mgmt For For 1.5 Elect Director Nancy M. Schlichting Mgmt For For 1.6 Elect Director David Y. Schwartz Mgmt For For 1.7 Elect Director Alejandro Silva Mgmt For For 1.8 Elect Director James A. Skinner Mgmt For For 1.9 Elect Director Marilou M. Von Ferstel Mgmt For For 1.10 Elect Director Charles R. Walgreen III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Require Independent Board Chairman Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317105 Meeting Date: 1/16/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 78384
- -------------------------------------------------------------------------------- MONSANTO CO. Ticker Symbol: MON CUSIP/Security ID: 61166W101 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice L. Fields Mgmt For For 14031 2. Elect Director Hugh Grant Mgmt For For 3. Elect Director C. Steven McMillan Mgmt For For 4. Elect Director Robert J. Stevens Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker Symbol: FDO CUSIP/Security ID: 307000109 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark R. Bernstein Mgmt For For 2939 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Howard R. Levine Mgmt For For 1.7 Elect Director George R. Mahoney, Jr. Mgmt For For 1.8 Elect Director James G. Martin Mgmt For For 1.9 Elect Director Harvey Morgan Mgmt For For 1.10 Elect Director Dale C. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker Symbol: ENR CUSIP/Security ID: 29266R108 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bill G. Armstrong Mgmt For For 1186 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 1.3 Elect Director Pamela M. Nicholson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker Symbol: EMR CUSIP/Security ID: 291011104 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.A. Busch III Mgmt For For 33066 1.2 Elect Director A.F. Golden Mgmt For Withhold 1.3 Elect Director H. Green Mgmt For For 1.4 Elect Director W.R. Johnson Mgmt For For 1.5 Elect Director J.B. Menzer Mgmt For For 1.6 Elect Director V.R. Loucks, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker Symbol: HEW CUSIP/Security ID: 42822Q100 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Conaty Mgmt For For 3416 1.2 Elect Director Michele M. Hunt Mgmt For For 1.3 Elect Director Cary D. McMillan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker Symbol: JEC CUSIP/Security ID: 469814107 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joseph R. Bronson Mgmt For For 4471 2. Elect Director Thomas M.T. Niles Mgmt For For 3. Elect Director Noel G. Watson Mgmt For For 4. Elect Director John F. Coyne Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence S. Grafstein Mgmt For For 7702 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director William D. Morean Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For For 1.9 Elect Director Kathleen A. Walters Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker Symbol: BJS CUSIP/Security ID: 055482103 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 5353 1.2 Elect Director Michael E. Patrick Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker Symbol: COST CUSIP/Security ID: 22160K105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Sinegal Mgmt For For 9175 1.2 Elect Director Jeffrey H. Brotman Mgmt For For 1.3 Elect Director Richard A. Galanti Mgmt For For 1.4 Elect Director Daniel J. Evans Mgmt For For 1.5 Elect Director Jeffrey S. Raikes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker Symbol: BDX CUSIP/Security ID: 075887109 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Claire M. Fraser-Liggett Mgmt For For 8633 1.2 Elect Director Edward J. Ludwig Mgmt For For 1.3 Elect Director Willard J. Overlock, Jr. Mgmt For Withhold 1.4 Elect Director Bertram L. Scott Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Bylaws -- Call Special Meetings Shrholder Against For 7. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker Symbol: VSEA CUSIP/Security ID: 922207105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Dickerson Mgmt For For 1330 1.2 Elect Director Robert W. Dutton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker Symbol: FWLT CUSIP/Security ID: G36535139 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For 5314 (THE REDOMESTICATION). 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker Symbol: COL CUSIP/Security ID: 774341101 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Carbone Mgmt For For 6023 1.2 Elect Director Clayton M. Jones Mgmt For For 1.3 Elect Director Cheryl L. Shavers Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker Symbol: VAR CUSIP/Security ID: 92220P105 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy E. Guertin Mgmt For For 2426 1.2 Elect Director David W. Martin, Jr Mgmt For For 1.3 Elect Director R. Naumann-Etienne Mgmt For For 1.4 Elect Director V. Thyagarajan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker Symbol: SGR CUSIP/Security ID: 820280105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For 1716 1.2 Elect Director James F. Barker Mgmt For For 1.3 Elect Director Thos. E. Capps Mgmt For For 1.4 Elect Director Daniel A. Hoffler Mgmt For For 1.5 Elect Director David W. Hoyle Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director Albert D. McAlister Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker Symbol: DLB CUSIP/Security ID: 25659T107 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Dolby Mgmt For For 1923 1.2 Elect Director Bill Jasper Mgmt For For 1.3 Elect Director Peter Gotcher Mgmt For For 1.4 Elect Director Ted Hall Mgmt For For 1.5 Elect Director Sanford Robertson Mgmt For For 1.6 Elect Director Roger Siboni Mgmt For For 2. Amend Bylaws Changing Special Meeting Mgmt For For Procedures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACCENTURE LTD Ticker Symbol: ACN CUSIP/Security ID: G1150G111 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For 21045 CHARLES H. GIANCARLO 2. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For DINA DUBLON 3. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For WILLIAM D. GREEN 4. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For NOBUYUKI IDEI 5. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For MARJORIE MAGNER 6. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker Symbol: ABC CUSIP/Security ID: 03073E105 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard C. Gozon Mgmt For For 6028 2. Elect Director Michael J. Long Mgmt For For 3. Elect Director J. Lawrence Wilson Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For Against 6. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote
- -------------------------------------------------------------------------------- APPLE INC. Ticker Symbol: AAPL CUSIP/Security ID: 037833100 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Campbell Mgmt For For 34197 1.2 Elect Director Millard S. Drexler Mgmt For For 1.3 Elect Director Albert A. Gore, Jr. Mgmt For For 1.4 Elect Director Steven P. Jobs Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director A.D. Levinson Mgmt For Withhold 1.7 Elect Director Eric E. Schmidt Mgmt For For 1.8 Elect Director Jerome B. York Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Prepare Sustainability Report Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Edmund Clark Mgmt For Withhold 9414 1.2 Elect Director Mark L. Mitchell Mgmt For For 1.3 Elect Director Joseph H. Moglia Mgmt For For 1.4 Elect Director Thomas S. Ricketts Mgmt For For 1.5 Elect Director Fredric J. Tomczyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker Symbol: RJF CUSIP/Security ID: 754730109 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shelley Broader Mgmt For For 1755 1.2 Elect Director Francis S. Godbold Mgmt For For 1.3 Elect Director H.William Habermeyer,Jr Mgmt For Withhold 1.4 Elect Director Chet Helck Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Paul C. Reilly Mgmt For Withhold 1.7 Elect Director Robert P. Saltzman Mgmt For For 1.8 Elect Director Kenneth A. Shields Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- QUALCOMM INC Ticker Symbol: QCOM CUSIP/Security ID: 747525103 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 63164 1.2 Elect Director Stephen M. Bennett Mgmt For For 1.3 Elect Director Donald G. Cruickshank Mgmt For For 1.4 Elect Director Raymond V. Dittamore Mgmt For For 1.5 Elect Director Thomas W. Horton Mgmt For For 1.6 Elect Director Irwin Mark Jacobs Mgmt For For 1.7 Elect Director Paul E. Jacobs Mgmt For For 1.8 Elect Director Robert E. Kahn Mgmt For For 1.9 Elect Director Sherry Lansing Mgmt For For 1.10 Elect Director Duane A. Nelles Mgmt For For 1.11 Elect Director Marc I. Stern Mgmt For For 1.12 Elect Director Brent Scowcroft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: DIS CUSIP/Security ID: 254687106 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Susan E. Arnold Mgmt For For 67043 2. Elect Director John E. Bryson Mgmt For For 3. Elect Director John S. Chen Mgmt For For 4. Elect Director Judith L. Estrin Mgmt For For 5. Elect Director Robert A. Iger Mgmt For For 6. Elect Director Steven P. Jobs Mgmt For For 7. Elect Director Fred H. Langhammer Mgmt For For 8. Elect Director Aylwin B. Lewis Mgmt For For 9. Elect Director Monica C. Lozano Mgmt For For 10. Elect Director Robert W. Matschullat Mgmt For For 11. Elect Director John E. Pepper , Jr. Mgmt For For 12. Elect Director Orin C. Smith Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Omnibus Stock Plan Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Political Contributions Shrholder Against Against 17. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker Symbol: BEN CUSIP/Security ID: 354613101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel H. Armacost Mgmt For For 3253 2. Elect Director Charles Crocker Mgmt For For 3. Elect Director Joseph R. Hardiman Mgmt For For 4. Elect Director Robert D. Joffe Mgmt For For 5. Elect Director Charles B. Johnson Mgmt For For 6. Elect Director Gregory E. Johnson Mgmt For For 7. Elect Director Rupert H. Johnson, Jr. Mgmt For For 8. Elect Director Thomas H. Kean Mgmt For For 9. Elect Director Chutta Ratnathicam Mgmt For For 10. Elect Director Peter M. Sacerdote Mgmt For For 11. Elect Director Laura Stein Mgmt For For 12. Elect Director Anne M. Tatlock Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- DEERE & CO. Ticker Symbol: DE CUSIP/Security ID: 244199105 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 15284 1.2 Elect Director Vance D. Coffman Mgmt For For 1.3 Elect Director Clayton M. Jones Mgmt For For 1.4 Elect Director Thomas H. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker Symbol: WFT CUSIP/Security ID: G95089101 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation through Scheme of Mgmt For For 25832 Arrangement with Subsiadiary 2. Adjourn Meeting Mgmt For Against 3. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker Symbol: IGT CUSIP/Security ID: 459902102 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Bittman Mgmt For For 10772 1.2 Elect Director Richard R. Burt Mgmt For For 1.3 Elect Director Patti S. Hart Mgmt For For 1.4 Elect Director Robert A. Mathewson Mgmt For Withhold 1.5 Elect Director Thomas J. Matthews Mgmt For For 1.6 Elect Director Robert Miller Mgmt For For 1.7 Elect Director Frederick B. Rentschler Mgmt For For 1.8 Elect Director David E. Roberson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Elect Director Philip G. Satre Mgmt For For
- -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker Symbol: TFSL CUSIP/Security ID: 87240R107 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Asher Mgmt For For 1726 1.2 Elect Director Bernard S. Kobak Mgmt For For 1.3 Elect Director Marianne Piterans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 10840 Placement
- -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker Symbol: SBUX CUSIP/Security ID: 855244109 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard Schultz Mgmt For For 14127 2. Elect Director Barbara Bass Mgmt For For 3. Elect Director William W. Bradley Mgmt For For 4. Elect Director Mellody Hobson Mgmt For For 5. Elect Director Kevin R. Johnson Mgmt For For 6. Elect Director Olden Lee Mgmt For For 7. Elect Director Sheryl Sandberg Mgmt For For 8. Elect Director James G. Shennan, Jr. Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director Myron E. Ullman, III Mgmt For For 11. Elect Director Craig E. Weatherup Mgmt For For 12. Approve Stock Option Exchange Program Mgmt For Against 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker Symbol: HPQ CUSIP/Security ID: 428236103 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For 94897 2. Elect Director Sari M. Baldauf Mgmt For For 3. Elect Director Rajiv L. Gupta Mgmt For For 4. Elect Director John H. Hammergren Mgmt For Against 5. Elect Director Mark V. Hurd Mgmt For For 6. Elect Director Joel Z. Hyatt Mgmt For Against 7. Elect Director John R. Joyce Mgmt For Against 8. Elect Director Robert L. Ryan Mgmt For For 9. Elect Director Lucille S. Salhany Mgmt For For 10. Elect Director G. Kennedy Thompson Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker Symbol: NAV CUSIP/Security ID: 63934E108 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Y. Marc Belton Mgmt For For 1137 1.2 Elect Director Terry M. Endsley Mgmt For For 1.3 Elect Director Michael N. Hammes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker Symbol: JOYG CUSIP/Security ID: 481165108 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Gerard Mgmt For For 3990 1.2 Elect Director John Nils Hanson Mgmt For For 1.3 Elect Director Ken C. Johnsen Mgmt For For 1.4 Elect Director Gale E. Klappa Mgmt For For 1.5 Elect Director Richard B. Loynd Mgmt For For 1.6 Elect Director P. Eric Siegert Mgmt For For 1.7 Elect Director Michael W. Sutherlin Mgmt For For 1.8 Elect Director James H. Tate Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVIDIEN PLC Ticker Symbol: COV CUSIP/Security ID: G2552X108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect Craig Arnold as Director Mgmt For For 18896 1.b Elect Robert H. Brust as Director Mgmt For Against 1.c Elect John M. Connors, Jr. as Director Mgmt For For 1.d Elect Christopher J. Coughlin as Director Mgmt For For 1.e Elect Timothy M. Donahue as Director Mgmt For For 1.f Elect Kathy J. Herbert as Director Mgmt For For 1.j Elect Randall J. Hogan, III as Director Mgmt For Against 1.h Elect Richard J. Meelia as Director Mgmt For For 1.i Elect Dennis H. Reilley as Director Mgmt For For 1.j Elect Tadataka Yamada as Director Mgmt For For 1.k Elect Joseph A. Zaccagnino as Director Mgmt For For 2. Approve Amended and Restated 2007 Stock Mgmt For For and Incentive Plan 3. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration
- -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker Symbol: A CUSIP/Security ID: 00846U101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Sullivan Mgmt For For 13645 1.2 Elect Director Robert J. Herbold Mgmt For For 1.3 Elect Director Koh Boon Hwee Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker Symbol: HP CUSIP/Security ID: 423452101 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. H. Helmerich, III Mgmt For For 3647 1.2 Elect Director Francis Rooney Mgmt For Withhold 1.3 Elect Director Edward B. Rust, Jr. Mgmt For Withhold
- -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker Symbol: WFMI CUSIP/Security ID: 966837106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Elstrott Mgmt For For 2569 1.2 Elect Director Gabrielle E. Greene Mgmt For For 1.3 Elect Director Hass Hassan Mgmt For Withhold 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John P. Mackey Mgmt For For 1.6 Elect Director Morris J. Siegel Mgmt For For 1.7 Elect Director Ralph Z. Sorenson Mgmt For For 1.8 Elect Director William A. (Kip) Tindell, Mgmt For For III 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Require Independent Board Chairman Shrholder Against Against 7. Reduce Supermajority Vote Requirement Shrholder Against For 8. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota
- -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker Symbol: AMAT CUSIP/Security ID: 038222105 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. de Geus Mgmt For For 26079 1.2 Elect Director Stephen R. Forrest Mgmt For For 1.3 Elect Director Philip V. Gerdine Mgmt For For 1.4 Elect Director Thomas J. Iannotti Mgmt For For 1.5 Elect Director Alexander A. Karsner Mgmt For For 1.6 Elect Director Charles Y.S. Liu Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director Dennis D. Powell Mgmt For For 1.9 Elect Director Willem P. Roelandts Mgmt For For 1.10 Elect Director James E. Rogers Mgmt For For 1.11 Elect Director Michael R. Splinter Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker Symbol: HOLX CUSIP/Security ID: 436440101 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Cumming Mgmt For For 4991 1.2 Elect Director Robert A. Cascella Mgmt For For 1.3 Elect Director David R. LaVance Jr. Mgmt For For 1.4 Elect Director Nancy L. Leaming Mgmt For For 1.5 Elect Director Lawrence M. Levy Mgmt For Withhold 1.6 Elect Director Glenn P. Muir Mgmt For For 1.7 Elect Director Elaine S. Ullian Mgmt For For 1.8 Elect Director Sally W. Crawford Mgmt For For 1.9 Elect Director Wayne Wilson Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect P. Camus as Director Mgmt For For 46086 1.2 Elect J.S. Gorelick as Director Mgmt For For 1.3 Elect A. Gould as Director Mgmt For For 1.4 Elect T. Issac as Director Mgmt For For 1.5 Elect N. Kudryavtsev as Director Mgmt For For 1.6 Elect A. Lajous as Director Mgmt For For 1.7 Elect M.E. Marks as Director Mgmt For For 1.8 Elect L.R. Reif as Director Mgmt For For 1.9 Elect T.I. Sandvold as Director Mgmt For For 1.10 Elect H. Seydoux as Director Mgmt For For 1.11 Elect L.G. Stuntz as Director Mgmt For For 2. Adopt and Approve Financials and Dividends Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Approval of Independent Registered Public Mgmt For For Accounting Firm
- -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Champy Mgmt For For 11134 1.2 Elect Director Yves-Andre Istel Mgmt For For 1.3 Elect Director Neil Novich Mgmt For For 1.4 Elect Director Kenton J. Sicchitano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Blank Mgmt For For 2375 1.2 Elect Director Roger S. Hillas Mgmt For For 1.3 Elect Director Stephen A. Novick Mgmt For For 1.4 Elect Director Paul E. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker Symbol: NE CUSIP/Security ID: G65422100 Meeting Date: 3/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Country of Incorporation to Mgmt For For 10303 Switzerland Through a Scheme of Arrangement 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker Symbol: UPL CUSIP/Security ID: 903914109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Watford Mgmt For For 5595 1.2 Elect Director Roger A. Brown Mgmt For For 1.3 Elect Director W. Charles Helton Mgmt For For 1.4 Elect Director Stephen J. McDaniel Mgmt For For 1.5 Elect Director Robert E. Rigney Mgmt For For 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Shareholder Proposal: Prepare Report on Shrholder Against Against Climate Change 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker Symbol: ADBE CUSIP/Security ID: 00724F101 Meeting Date: 4/1/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert K. Burgess Mgmt For For 20341 2. Elect Director Carol Mills Mgmt For For 3. Elect Director Daniel Rosensweig Mgmt For For 4. Elect Director Robert Sedgewick Mgmt For For 5. Elect Director John E. Warnock Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FASTENAL CO. Ticker Symbol: FAST CUSIP/Security ID: 311900104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Kierlin Mgmt For For 2719 1.2 Elect Director Stephen M. Slaggie Mgmt For For 1.3 Elect Director Michael M. Gostomski Mgmt For For 1.4 Elect Director Hugh L. Miller Mgmt For For 1.5 Elect Director Willard D. Oberton Mgmt For For 1.6 Elect Director Michael J. Dolan Mgmt For For 1.7 Elect Director Reyne K. Wisecup Mgmt For For 1.8 Elect Director Michael J. Ancius Mgmt For For 1.9 Elect Director Scott A. Satterlee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker Symbol: BPO CUSIP/Security ID: 112900105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon E. Arnell Mgmt For For 3529 1.2 Elect Director William T. Cahill Mgmt For For 1.3 Elect Director Richard B. Clark Mgmt For For 1.4 Elect Director Jack L. Cockwell Mgmt For For 1.5 Elect Director J. Bruce Flatt Mgmt For Withhold 1.6 Elect Director Roderick D. Fraser Mgmt For For 1.7 Elect Director Paul D. McFarlane Mgmt For For 1.8 Elect Director Allan S. Olson Mgmt For For 1.9 Elect Director Linda D. Rabbitt Mgmt For For 1.10 Elect Director Robert L. Stelzl Mgmt For For 1.11 Elect Director Diana L. Taylor Mgmt For For 1.12 Elect Director John E. Zuccotti Mgmt For For 2. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker Symbol: UTX CUSIP/Security ID: 913017109 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis R. Chenevert Mgmt For For 33963 1.2 Elect Director George David Mgmt For For 1.3 Elect Director John V. Faraci Mgmt For Withhold 1.4 Elect Director Jean-Pierre Garnier Mgmt For Withhold 1.5 Elect Director Jamie S. Gorelick Mgmt For For 1.6 Elect Director Carlos M. Gutierrez Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Charles R. Lee Mgmt For For 1.9 Elect Director Richard D. McCormick Mgmt For For 1.10 Elect Director Harold McGraw III Mgmt For Withhold 1.11 Elect Director Richard B. Myers Mgmt For For 1.12 Elect Director H. Patrick Swygert Mgmt For Withhold 1.13 Elect Director Andre Villeneuve Mgmt For For 1.14 Elect Director Christine Todd Whitman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Foreign Military Sales Offsets Shrholder Against Against
- -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker Symbol: TROW CUSIP/Security ID: 74144T108 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward C. Bernard Mgmt For For 5066 1.2 Elect Director James T. Brady Mgmt For For 1.3 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 1.4 Elect Director Donald B. Hebb, Jr. Mgmt For Against 1.5 Elect Director James A.C. Kennedy Mgmt For For 1.6 Elect Director Brian C. Rogers Mgmt For For 1.7 Elect Director Alfred Sommer Mgmt For For 1.8 Elect Director Dwight S. Taylor Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARMIN LTD. Ticker Symbol: GRMN CUSIP/Security ID: G37260109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Min H. Kao as Director Mgmt For For 2323 1.2 Elect Charles W. Peffer as Director Mgmt For For 2. Ratify Ernst & Young LLP as Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Stock Option Mgmt For For Plan
- -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker Symbol: DFS CUSIP/Security ID: 254709108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey S. Aronin Mgmt For Against 18411 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director Gregory C. Case Mgmt For Against 1.4 Elect Director Robert M. Devlin Mgmt For For 1.5 Elect Director Cynthia A. Glassman Mgmt For For 1.6 Elect Director Richard H. Lenny Mgmt For For 1.7 Elect Director Thomas G. Maheras Mgmt For Against 1.8 Elect Director Michael H. Moskow Mgmt For For 1.9 Elect Director David W. Nelms Mgmt For For 1.10 Elect Director E. Follin Smith Mgmt For Against 1.11 Elect Director Lawrence A.Weinbach Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NYSE EURONEXT Ticker Symbol: NYX CUSIP/Security ID: 629491101 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ellyn L. Brown Mgmt For For 4369 1.2 Elect Director Marshall N. Carter Mgmt For For 1.3 Elect Director Patricia M. Cloherty Mgmt For For 1.4 Elect Director Sir George Cox Mgmt For For 1.5 Elect Director Sylvain Hefes Mgmt For For 1.6 Elect Director Jan-Michiel Hessels Mgmt For For 1.7 Elect Director Dominique Hoenn Mgmt For For 1.8 Elect Director Shirley Ann Jackson Mgmt For For 1.9 Elect Director James S. McDonald Mgmt For For 1.10 Elect Director Duncan M. McFarland Mgmt For For 1.11 Elect Director James J. McNulty Mgmt For For 1.12 Elect Director Duncan L. Niederauer Mgmt For For 1.13 Elect Director Baron Jean Peterbroeck Mgmt For For 1.14 Elect Director Alice M. Rivlin Mgmt For For 1.15 Elect Director Ricardo Salgado Mgmt For For 1.16 Elect Director Jean-Francois Theodore Mgmt For For 1.17 Elect Director Rijnhard van Tets Mgmt For For 1.18 Elect Director Sir Brian Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Issue Stock Certificate of Ownership Shrholder Against Against 4. Reduce Supermajority Vote Requirement Shrholder Against Against
- -------------------------------------------------------------------------------- VISA INC. Ticker Symbol: V CUSIP/Security ID: 92826C839 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hani Al-Qadi Mgmt For Against 8254 1.2 Elect Director Charles T. Doyle Mgmt For For 1.3 Elect Director Peter Hawkins Mgmt For For 1.4 Elect Director David I. McKay Mgmt For For 1.5 Elect Director Charles W. Scharf Mgmt For For 1.6 Elect Director Segismundo Schulin-Zeuthen Mgmt For For 2.1 Elect Director Thomas J. Campbell Mgmt For For 2.2 Elect Director Gary P. Coughlan Mgmt For For 2.3 Elect Director Mary B. Cranston Mgmt For Against 2.4 Elect Director Francisco Javier Mgmt For For Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson Mgmt For For 2.6 Elect Director Joseph. W. Saunders Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE AES CORP. Ticker Symbol: AES CUSIP/Security ID: 00130H105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel W. Bodman, III Mgmt For For 12829 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director Kristina M. Johnson Mgmt For For 1.4 Elect Director Tarun Khanna Mgmt For For 1.5 Elect Director John A. Koskinen Mgmt For For 1.6 Elect Director Philip Lader Mgmt For For 1.7 Elect Director Sandra O. Moose Mgmt For For 1.8 Elect Director John B. Morse, Jr. Mgmt For For 1.9 Elect Director Philip A. Odeen Mgmt For For 1.10 Elect Director Charles O. Rossotti Mgmt For For 1.11 Elect Director Sven Sandstrom Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker Symbol: BHI CUSIP/Security ID: 057224107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 11810 1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.3 Elect Director Chad C. Deaton Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director Anthony G. Fernandes Mgmt For For 1.6 Elect Director Claire W. Gargalli Mgmt For For 1.7 Elect Director Pierre H. Jungels Mgmt For For 1.8 Elect Director James A. Lash Mgmt For For 1.9 Elect Director J. Larry Nichols Mgmt For For 1.10 Elect Director H. John Riley, Jr. Mgmt For For 1.11 Elect Director Charles L. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker Symbol: TDC CUSIP/Security ID: 88076W103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Fiore Mgmt For For 6701 1.2 Elect Director Michael F. Koehler Mgmt For For 1.3 Elect Director James M. Ringler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. R. Adams Mgmt For For 50111 2. Elect Director D.L. Boren Mgmt For For 3. Elect Director D. A. Carp Mgmt For For 4. Elect Director C.S. Cox Mgmt For For 5. Elect Director D.R. Goode Mgmt For For 6. Elect Director S.P. MacMillan Mgmt For For 7. Elect Director P.H. Patsley Mgmt For For 8. Elect Director W.R. Sanders Mgmt For For 9. Elect Director R.J. Simmons Mgmt For For 10. Elect Director R.K. Templeton Mgmt For For 11. Elect Director C.T. Whitman Mgmt For For 12. Ratify Auditors Mgmt For For 13. Approve Omnibus Stock Plan Mgmt For For 14. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 15. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- EQT CORPORATION Ticker Symbol: EQT CUSIP/Security ID: 26884L109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip G. Behrman Mgmt For Withhold 4992 1.2 Elect Director A. Bray Cary, Jr. Mgmt For For 1.3 Elect Director Barbara S. Jeremiah Mgmt For Withhold 1.4 Elect Director Lee T. Todd, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker Symbol: BEC CUSIP/Security ID: 075811109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter B. Dervan Mgmt For For 2330 1.2 Elect Director Scott Garrett Mgmt For For 1.3 Elect Director Susan Nowakowski Mgmt For For 1.4 Elect Director Glenn S. Schafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker Symbol: WFR CUSIP/Security ID: 552715104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Boehlke Mgmt For For 8676 1.2 Elect Director C. Douglas Marsh Mgmt For For 1.3 Elect Director Michael McNamara Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker Symbol: ISRG CUSIP/Security ID: 46120E602 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary S. Guthart, Ph.D. Mgmt For For 737 1.2 Elect Director Mark J. Rubash Mgmt For For 1.3 Elect Director Lonnie M. Smith Mgmt For For
- -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER CO. Ticker Symbol: GT CUSIP/Security ID: 382550101 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Boland Mgmt For For 8921 1.2 Elect Director James A. Firestone Mgmt For Withhold 1.3 Elect Director Robert J. Keegan Mgmt For For 1.4 Elect Director W. Alan McCollough Mgmt For For 1.5 Elect Director Denise M. Morrison Mgmt For For 1.6 Elect Director Rodney O?Neal Mgmt For For 1.7 Elect Director Shirley D. Peterson Mgmt For For 1.8 Elect Director Stephanie A. Streeter Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 1.10 Elect Director Thomas H. Weidemeyer Mgmt For For 1.11 Elect Director Michael R. Wessel Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Code of Regulations Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker Symbol: NEM CUSIP/Security ID: 651639106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 16990 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director Joseph A. Carrabba Mgmt For For 1.4 Elect Director Noreen Doyle Mgmt For For 1.5 Elect Director Veronica M. Hagen Mgmt For For 1.6 Elect Director Michael S. Hamson Mgmt For For 1.7 Elect Director Robert J. Miller Mgmt For For 1.8 Elect Director Richard T. O'Brien Mgmt For For 1.9 Elect Director John B. Prescott Mgmt For For 1.10 Elect Director Donald C. Roth Mgmt For For 1.11 Elect Director James V. Taranik Mgmt For For 1.12 Elect Director Simon Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- AMETEK, INC. Ticker Symbol: AME CUSIP/Security ID: 031100100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Malone Mgmt For For 4127 1.2 Elect Director Elizabeth R. Varet Mgmt For Withhold 1.3 Elect Director Dennis K. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUMANA INC. Ticker Symbol: HUM CUSIP/Security ID: 444859102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Jones, Jr. Mgmt For For 6565 1.2 Elect Director Frank A. D'Amelio Mgmt For Against 1.3 Elect Director W. Roy Dunbar Mgmt For For 1.4 Elect Director Kurt J. Hilzinger Mgmt For For 1.5 Elect Director Michael B. McCallister Mgmt For For 1.6 Elect Director William J. McDonald Mgmt For For 1.7 Elect Director William E. Mitchell Mgmt For For 1.8 Elect Director James J. O'Brien Mgmt For For 1.9 Elect Director Marissa T. Peterson Mgmt For For 1.10 Elect Director W. Ann Reynolds Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NCR CORPORATION Ticker Symbol: NCR CUSIP/Security ID: 62886E108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Nuti Mgmt For For 6025 1.2 Elect Director Gary Daichendt Mgmt For For 1.3 Elect Director Robert P. DeRodes Mgmt For For 1.4 Elect Director Quincy Allen Mgmt For For 1.5 Elect Director Richard L. Clemmer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANPOWER INC. Ticker Symbol: MAN CUSIP/Security ID: 56418H100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Joerres Mgmt For For 3040 1.2 Elect Director John R. Walter Mgmt For For 1.3 Elect Director Marc J. Bolland Mgmt For For 1.4 Elect Director Ulice Payne, Jr. Mgmt For For 2. Elect Director Roberto Mendoza Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Implement MacBride Principles Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Sue Coleman Mgmt For Against 108017 1.2 Elect Director James G. Cullen Mgmt For Against 1.3 Elect Director Michael M.E. Johns Mgmt For Against 1.4 Elect Director Arnold G. Langbo Mgmt For For 1.5 Elect Director Susan L. Lindquist Mgmt For For 1.6 Elect Director Leo F. Mullin Mgmt For For 1.7 Elect Director Wiliam D. Perez Mgmt For Against 1.8 Elect Director Charles Prince Mgmt For Against 1.9 Elect Director David Satcher Mgmt For For 1.10 Elect Director William C. Weldon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CELANESE CORP. Ticker Symbol: CE CUSIP/Security ID: 150870103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Barlett Mgmt For For 5518 1.2 Elect Director David F. Hoffmeister Mgmt For For 1.3 Elect Director Paul H. O'Neill Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker Symbol: CBE CUSIP/Security ID: G24182100 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Ivor J. Evan as Director Mgmt For For 6739 1.2 Elect Kirk S. Hachigian as Director Mgmt For For 1.3 Elect Lawrence D. Kingsley as Director Mgmt For For 1.4 Elect James R. Wilson as Director Mgmt For For 2. Ratify Ernst & Young LLP as Independent Mgmt For For Auditors 3. Implement Code of Conduct Based on Shrholder Against Against International Labor Organization Standards
- -------------------------------------------------------------------------------- PACCAR INC. Ticker Symbol: PCAR CUSIP/Security ID: 693718108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark C. Pigott Mgmt For For 6705 1.2 Elect Director William G. Reed, Jr. Mgmt For For 1.3 Elect Director Warren R. Staley Mgmt For For 1.4 Elect Director Charles R. Williamson Mgmt For For 2. Declassify the Board of Directors Shrholder Against For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker Symbol: ESI CUSIP/Security ID: 45068B109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joanna T. Lau Mgmt For For 742 1.2 Elect Director Samuel L. Odle Mgmt For For 1.3 Elect Director John A. Yena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker Symbol: ACI CUSIP/Security ID: 039380100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Burke Mgmt For For 5730 1.2 Elect Director Patricia Godley Mgmt For For 1.3 Elect Director Thomas A. Lockhart Mgmt For For 1.4 Elect Director Welsey M. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker Symbol: AXP CUSIP/Security ID: 025816109 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D.F. Akerson Mgmt For For 39664 1.2 Elect Director C. Barshefsky Mgmt For For 1.3 Elect Director U.M. Burns Mgmt For For 1.4 Elect Director K.I. Chenault Mgmt For For 1.5 Elect Director P. Chernin Mgmt For For 1.6 Elect Director J. Leschly Mgmt For For 1.7 Elect Director R.C. Levin Mgmt For For 1.8 Elect Director R.A. Mcginn Mgmt For For 1.9 Elect Director E.D. Miller Mgmt For For 1.10 Elect Director S.S Reinemund Mgmt For For 1.11 Elect Director R.D. Walter Mgmt For For 1.12 Elect Director R.A. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Bylaws-- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock-for-Salary/Bonus Plan Mgmt For For 2373
- -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker Symbol: GILD CUSIP/Security ID: 375558103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Berg Mgmt For For 18248 1.2 Elect Director John F. Cogan Mgmt For For 1.3 Elect Director Etienne F. Davignon Mgmt For For 1.4 Elect Director James M. Denny Mgmt For For 1.5 Elect Director Carla A. Hills Mgmt For For 1.6 Elect Director John W. Madigan Mgmt For For 1.7 Elect Director John C. Martin Mgmt For For 1.8 Elect Director Gordon E. Moore Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director Richard J. Whitley Mgmt For For 1.11 Elect Director Gayle E. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker Symbol: SIAL CUSIP/Security ID: 826552101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rebecca M. Bergman Mgmt For For 4176 1.2 Elect Director David R. Harvey Mgmt For For 1.3 Elect Director W. Lee McCollum Mgmt For For 1.4 Elect Director Jai P. Nagarkatti Mgmt For For 1.5 Elect Director Avi M. Nash Mgmt For For 1.6 Elect Director Steven M. Paul Mgmt For For 1.7 Elect Director J. Pedro Reinhard Mgmt For For 1.8 Elect Director Timothy R.G. Sear Mgmt For For 1.9 Elect Director D. Dean Spatz Mgmt For For 1.10 Elect Director Barrett A. Toan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PROGRESSIVE CORP. Ticker Symbol: PGR CUSIP/Security ID: 743315103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger N. Farah Mgmt For For 24338 1.2 Elect Director Stephen R. Hardis Mgmt For Against 1.3 Elect Director Norman S. Matthews Mgmt For For 1.4 Elect Director Bradley T. Sheares Mgmt For For 2. Require Advance Notice for Shareholder Mgmt For For Proposals 3. Amend Nomination Procedures for the Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BALL CORP. Ticker Symbol: BLL CUSIP/Security ID: 058498106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For Withhold 3620 1.2 Elect Director R. David Hoover Mgmt For Withhold 1.3 Elect Director Jan Nicholson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker Symbol: BCR CUSIP/Security ID: 067383109 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc C. Breslawsky Mgmt For For 3809 1.2 Elect Director Herbert L. Henkel Mgmt For Withhold 1.3 Elect Director Tommy G. Thompson Mgmt For For 1.4 Elect Director Timothy M. Ring Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLUOR CORP. Ticker Symbol: FLR CUSIP/Security ID: 343412102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter K. Barker Mgmt For For 6920 1.2 Elect Director Alan L. Boeckmann Mgmt For For 1.3 Elect Director Vilma S. Martinez Mgmt For Against 1.4 Elect Director Dean R. O'Hare Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker Symbol: LMT CUSIP/Security ID: 539830109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For 12380 1.2 Elect Director Nolan D. Archibald Mgmt For For 1.3 Elect Director David B. Burritt Mgmt For For 1.4 Elect Director James O. Ellis, Jr. Mgmt For For 1.5 Elect Director Gwendolyn S. King Mgmt For For 1.6 Elect Director James M. Loy Mgmt For For 1.7 Elect Director Douglas H. McCorkindale Mgmt For For 1.8 Elect Director Joseph W. Ralston Mgmt For For 1.9 Elect Director Frank Savage Mgmt For Against 1.10 Elect Director James Schneider Mgmt For For 1.11 Elect Director Anne Stevens Mgmt For For 1.12 Elect Director Robert J. Stevens Mgmt For For 1.13 Elect Director James R. Ukropina Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Report on Space-based Weapons Program Shrholder Against Against 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker Symbol: CL CUSIP/Security ID: 194162103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cahill Mgmt For For 19677 1.2 Elect Director Jill K. Conway Mgmt For For 1.3 Elect Director Ian Cook Mgmt For For 1.4 Elect Director Ellen M. Hancock Mgmt For For 1.5 Elect Director David W. Johnson Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Delano E. Lewis Mgmt For For 1.8 Elect Director J. Pedro Reinhard Mgmt For For 1.9 Elect Director Stephen I. Sadove Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker Symbol: CHD CUSIP/Security ID: 171340102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Rosie Albright Mgmt For For 2674 1.2 Elect Director Ravichandra K. Saligram Mgmt For For 1.3 Elect Director Robert K. Shearer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker Symbol: MOT CUSIP/Security ID: 620076109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Brown Mgmt For For 81232 1.2 Elect Director D. Dorman Mgmt For For 1.3 Elect Director W. Hambrecht Mgmt For For 1.4 Elect Director S. Jha Mgmt For For 1.5 Elect Director J. Lewent Mgmt For For 1.6 Elect Director K. Meister Mgmt For For 1.7 Elect Director T. Meredith Mgmt For For 1.8 Elect Director S. Scott III Mgmt For For 1.9 Elect Director R. Sommer Mgmt For For 1.10 Elect Director J. Stengel Mgmt For For 1.11 Elect Director A. Vinciquerra Mgmt For For 1.12 Elect Director D. Warner III Mgmt For For 1.13 Elect Director J. White Mgmt For For 2. Adjust Par Value of Common Stock Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Ratify Auditors Mgmt For For 7. Provide for Cumulative Voting Shrholder Against Against 8. Amend Bylaws-- Call Special Meetings Shrholder Against For 9. Amend Human Rights Policies Shrholder Against Against
- -------------------------------------------------------------------------------- CORNING INC. Ticker Symbol: GLW CUSIP/Security ID: 219350105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Flaws Mgmt For For 60013 1.2 Elect Director James R. Houghton Mgmt For For 1.3 Elect Director James J. O'Connor Mgmt For For 1.4 Elect Director Deborah D. Rieman Mgmt For For 1.5 Elect Director Peter F. Volanakis Mgmt For For 1.6 Elect Director Mark S. Wrighton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker Symbol: SNI CUSIP/Security ID: 811065101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Galloway Mgmt For For 1515 1.2 Elect Director Dale Pond Mgmt For For 1.3 Elect Director Ronald W. Tysoe Mgmt For For
- -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORP Ticker Symbol: DNB CUSIP/Security ID: 26483E100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Austin A. Adams Mgmt For For 2149 1.2 Elect Director James N. Fernandez Mgmt For For 1.3 Elect Director Sandra E. Peterson Mgmt For For 1.4 Elect Director Michael R. Quinlan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker Symbol: PEG CUSIP/Security ID: 744573106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For 19736 1.2 Elect Director Conrad K. Harper Mgmt For For 1.3 Elect Director Shirley Ann Jackson Mgmt For For 1.4 Elect Director David Lilley Mgmt For For 1.5 Elect Director Thomas A. Renyi Mgmt For For 1.6 Elect Director Hak Cheol Shin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNOCO, INC. Ticker Symbol: SUN CUSIP/Security ID: 86764P109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. J. Darnall Mgmt For For 2274 1.2 Elect Director G. W. Edwards Mgmt For For 1.3 Elect Director L. L. Elsenhans Mgmt For For 1.4 Elect Director U. O. Fairbairn Mgmt For For 1.5 Elect Director T. P. Gerrity Mgmt For For 1.6 Elect Director R. B. Greco Mgmt For For 1.7 Elect Director J. P. Jones, III Mgmt For For 1.8 Elect Director J. G. Kaiser Mgmt For For 1.9 Elect Director J. W. Rowe Mgmt For For 1.10 Elect Director J. K. Wulff Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker Symbol: PX CUSIP/Security ID: 74005P104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Angel Mgmt For For 12139 1.2 Elect Director Nance K. Dicciani Mgmt For For 1.3 Elect Director Edward G. Galante Mgmt For For 1.4 Elect Director Claire W. Gargalli Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Raymond W. LeBoeuf Mgmt For For 1.7 Elect Director Larry D. McVay Mgmt For For 1.8 Elect Director Wayne T. Smith Mgmt For Withhold 1.9 Elect Director H. Mitchell Watson, Jr. Mgmt For For 1.10 Elect Director Robert L. Wood Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker Symbol: LLL CUSIP/Security ID: 502424104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Millard Mgmt For For 4670 1.2 Elect Director Arthur L. Simon Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker Symbol: VLO CUSIP/Security ID: 91913Y100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Choate Mgmt For Against 20094 1.2 Elect Director William R. Klesse Mgmt For Against 1.3 Elect Director Donald L. Nickles Mgmt For Against 1.4 Elect Director Susan Kaufman Purcell Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Stock Retention/Holding Period Shrholder Against Against 5. Disclose Information on Compensation Shrholder Against For Consultant 6. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker Symbol: MTD CUSIP/Security ID: 592688105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Spoerry Mgmt For For 668 1.2 Elect Director Wah-Hui Chu Mgmt For For 1.3 Elect Director Francis A. Contino Mgmt For For 1.4 Elect Director Olivier A. Filliol Mgmt For For 1.5 Elect Director Michael A. Kelly Mgmt For For 1.6 Elect Director Hans Ulrich Maerki Mgmt For For 1.7 Elect Director George M. Milne Mgmt For For 1.8 Elect Director Thomas P. Salice Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker Symbol: BRO CUSIP/Security ID: 115236101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hyatt Brown Mgmt For For 4524 1.2 Elect Director Samuel P. Bell, III Mgmt For For 1.3 Elect Director Hugh M. Brown Mgmt For For 1.4 Elect Director J. Powell Brown Mgmt For For 1.5 Elect Director Bradley Currey, Jr. Mgmt For For 1.6 Elect Director Jim W. Henderson Mgmt For For 1.7 Elect Director Theodore J. Hoepner Mgmt For For 1.8 Elect Director Toni Jennings Mgmt For For 1.9 Elect Director Wendell S. Reilly Mgmt For For 1.10 Elect Director John R. Riedman Mgmt For For 1.11 Elect Director Jan E. Smith Mgmt For For 1.12 Elect Director Chilton D. Varner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRYKER CORP. Ticker Symbol: SYK CUSIP/Security ID: 863667101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Brown Mgmt For For 6024 1.2 Elect Director Howard E. Cox. Jr. Mgmt For For 1.3 Elect Director Donald M. Engelman Mgmt For For 1.4 Elect Director Louise L. Francesconi Mgmt For For 1.5 Elect Director Howard L. Lance Mgmt For For 1.6 Elect Director Stephen P. MacMillan Mgmt For For 1.7 Elect Director William U. Parfet Mgmt For Withhold 1.8 Elect Director Ronda E. Stryker Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker Symbol: MCO CUSIP/Security ID: 615369105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ewald Kist Mgmt For For 4012 1.2 Elect Director Henry A. McKinnell, Jr. Mgmt For For 1.3 Elect Director John K. Wulff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker Symbol: BWA CUSIP/Security ID: 099724106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis O. Bonanno Mgmt For For 2232 1.2 Elect Director Alexis P. Michas Mgmt For For 1.3 Elect Director Richard O. Schaum Mgmt For For 1.4 Elect Director Thomas T. Stallkamp Mgmt For For 1.5 Elect Director Dennis C. Cuneo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker Symbol: CSE CUSIP/Security ID: 14055X102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Byrnes Mgmt For For 4200 1.2 Elect Director John K. Delaney Mgmt For For 1.3 Elect Director Sara L. Grootwassink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker Symbol: BAX CUSIP/Security ID: 071813109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter E. Boomer Mgmt For For 24037 1.2 Elect Director James R. Gavin III Mgmt For For 1.3 Elect Director Peter S. Hellman Mgmt For For 1.4 Elect Director K. J. Storm Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker Symbol: BSX CUSIP/Security ID: 101137107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John E. Abele Mgmt For For 56917 2. Elect Director Ursula M. Burns Mgmt For For 3. Elect Director Marye Anne Fox Mgmt For For 4. Elect Director Ray J. Groves Mgmt For For 5. Elect Director Kristina M. Johnson Mgmt For For 6. Elect Director Ernest Mario Mgmt For For 7. Elect Director N.J. Nicholas, Jr. Mgmt For For 8. Elect Director Pete M. Nicholas Mgmt For For 9. Elect Director John E. Pepper Mgmt For For 10. Elect Director Uwe E. Reinhardt Mgmt For For 11. Elect Director Warren B. Rudman Mgmt For For 12. Elect Director John E. Sununu Mgmt For For 13. Elect Director James R. Tobin Mgmt For For 14. Ratify Auditors Mgmt For For 15. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker Symbol: LECO CUSIP/Security ID: 533900106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 764 1.2 Elect Director Robert J. Knoll Mgmt For For 1.3 Elect Director John M. Stropki, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker Symbol: AFL CUSIP/Security ID: 001055102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Amos Mgmt For For 18109 1.2 Elect Director John Shelby Amos, II Mgmt For For 1.3 Elect Director Paul S. Amos, II Mgmt For For 1.4 Elect Director Yoshiro Aoki Mgmt For For 1.5 Elect Director Michael H. Armacost Mgmt For For 1.6 Elect Director Kriss Cloninger, III Mgmt For For 1.7 Elect Director Joe Frank Harris Mgmt For For 1.8 Elect Director Elizabeth J. Hudson Mgmt For For 1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For 1.10 Elect Director Douglas W. Johnson Mgmt For For 1.11 Elect Director Robert B. Johnson Mgmt For For 1.12 Elect Director Charles B. Knapp Mgmt For For 1.13 Elect Director E. Stephen Purdom Mgmt For For 1.14 Elect Director Barbara K. Rimer Mgmt For For 1.15 Elect Director Marvin R. Schuster Mgmt For For 1.16 Elect Director David Gary Thompson Mgmt For For 1.17 Elect Director Robert L. Wright Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker Symbol: HCBK CUSIP/Security ID: 443683107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Salamone Mgmt For For 18290 1.2 Elect Director Michael W. Azzara Mgmt For For 1.3 Elect Director Victoria H. Bruni Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker Symbol: TSS CUSIP/Security ID: 891906109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Blanchard Mgmt For For 7721 1.2 Elect Director Richard Y. Bradley Mgmt For For 1.3 Elect Director Walter W. Driver, Jr. Mgmt For Against 1.4 Elect Director Gardiner W. Garrard, Jr. Mgmt For For 1.5 Elect Director W. Walter Miller, Jr. Mgmt For Against 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker Symbol: ARW CUSIP/Security ID: 042735100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel W. Duval Mgmt For For 4352 1.2 Elect Director Gail E. Hamilton Mgmt For For 1.3 Elect Director John N. Hanson Mgmt For For 1.4 Elect Director Richard S. Hill Mgmt For Withhold 1.5 Elect Director M.F. (Fran) Keeth Mgmt For For 1.6 Elect Director Roger King Mgmt For For 1.7 Elect Director Michael J. Long Mgmt For For 1.8 Elect Director William E. Mitchell Mgmt For For 1.9 Elect Director Stephen C. Patrick Mgmt For For 1.10 Elect Director Barry W. Perry Mgmt For For 1.11 Elect Director John C. Waddell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 53217V109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald W. Grimm Mgmt For For 5881 1.2 Elect Director Gregory T. Lucier Mgmt For For 1.3 Elect Director Per A. Peterson, Ph. D. Mgmt For For 1.4 Elect Director William S. Shanahan Mgmt For For 1.5 Elect Director Arnold J. Levine, Ph. D. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker Symbol: MHP CUSIP/Security ID: 580645109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sir Michael Rake Mgmt For For 12336 1.2 Elect Director Kurt L. Schmoke Mgmt For For 1.3 Elect Director Sidney Taurel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Report on Political Contributions Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker Symbol: FLIR CUSIP/Security ID: 302445101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl R. Lewis Mgmt For For 2686 1.2 Elect Director Steven E. Wynne Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc L. Andreessen Mgmt For For 43004 1.2 Elect Director William C. Ford, Jr. Mgmt For For 1.3 Elect Director Dawn G. Lepore Mgmt For For 1.4 Elect Director Pierre M. Omidyar Mgmt For For 1.5 Elect Director Richard T. Schlosberg, III Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker Symbol: AGN CUSIP/Security ID: 018490102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert W. Boyer Mgmt For For 11822 1.2 Elect Director Robert A. Ingram Mgmt For For 1.3 Elect Director David E.I. Pyott Mgmt For For 1.4 Elect Director Russell T. Ray Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- HARSCO CORP. Ticker Symbol: HSC CUSIP/Security ID: 415864107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G.D.H. Butler Mgmt For For 3134 1.2 Elect Director K.G. Eddy Mgmt For For 1.3 Elect Director S.D. Fazzolari Mgmt For For 1.4 Elect Director S. E. Graham Mgmt For Withhold 1.5 Elect Director T.D. Growcock Mgmt For For 1.6 Elect Director H. W. Knueppel Mgmt For Withhold 1.7 Elect Director D.H. Pierce Mgmt For For 1.8 Elect Director J.I. Scheiner Mgmt For For 1.9 Elect Director A.J. Sordoni, III Mgmt For Withhold 1.10 Elect Director R.C. Wilburn Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker Symbol: PKI CUSIP/Security ID: 714046109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert F. Friel Mgmt For For 4406 2. Elect Director Nicholas A. Lopardo Mgmt For For 3. Elect Director Alexis P. Michas Mgmt For For 4. Elect Director James C. Mullen Mgmt For For 5. Elect Director Vicki L. Sato Mgmt For For 6. Elect Director Gabriel Schmergel Mgmt For For 7. Elect Director Kenton J. Sicchitano Mgmt For For 8. Elect Director Patrick J. Sullivan Mgmt For For 9. Elect Director G. Robert Tod Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DANAHER CORP. Ticker Symbol: DHR CUSIP/Security ID: 235851102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mortimer M. Caplin Mgmt For For 9425 1.2 Elect Director Donald J. Ehrlich Mgmt For Against 1.3 Elect Director Walter G. Lohr, Jr. Mgmt For Against 1.4 Elect Director Linda P. Hefner Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Employment Contract Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against 6. Report on Mercury Product Policies Shrholder Against Against
- -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker Symbol: SPR CUSIP/Security ID: 848574109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Chadwell Mgmt For For 1755 1.2 Elect Director Ivor Evans Mgmt For For 1.3 Elect Director Paul Fulchino Mgmt For Withhold 1.4 Elect Director Richard Gephardt Mgmt For Withhold 1.5 Elect Director Robert Johnson Mgmt For For 1.6 Elect Director Ronald Kadish Mgmt For For 1.7 Elect Director Francis Raborn Mgmt For For 1.8 Elect Director Jeffrey L. Turner Mgmt For For 1.9 Elect Director James L. Welch Mgmt For For 1.10 Elect Director Nigel Wright Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker Symbol: ZMH CUSIP/Security ID: 98956P102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Betsy J. Bernard Mgmt For For 8620 2. Elect Director Marc N. Casper Mgmt For For 3. Elect Director David C. Dvorak Mgmt For For 4. Elect Director Robert A. Hagemann Mgmt For For 5. Elect Director Arthur J. Higgins Mgmt For For 6. Elect Director Cecil B. Pickett Mgmt For For 7. Elect Director Augustus A. White, III Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Omnibus Stock Plan Mgmt For For 10. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 11. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- AMGEN, INC. Ticker Symbol: AMGN CUSIP/Security ID: 031162100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David Baltimore Mgmt For For 40877 2. Elect Director Frank J. Biondi, Jr. Mgmt For For 3. Elect Director Francois de Carbonnel Mgmt For For 4. Elect Director Jerry D. Choate Mgmt For For 5. Elect Director Vance D. Coffman Mgmt For For 6. Elect Director Frederick W. Gluck Mgmt For For 7. Elect Director Frank C. Herringer Mgmt For For 8. Elect Director Gilbert S. Omenn Mgmt For For 9. Elect Director Judith C. Pelham Mgmt For For 10. Elect Director J. Paul Reason Mgmt For For 11. Elect Director Leonard D. Schaeffer Mgmt For For 12. Elect Director Kevin W. Sharer Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Reduce Supermajority Vote Requirement Mgmt For For 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 17. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota ]
- -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker Symbol: COG CUSIP/Security ID: 127097103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhys J. Best Mgmt For For 3790 1.2 Elect Director Robert Kelley Mgmt For For 1.3 Elect Director P. Dexter Peacock Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Symbol: CCK CUSIP/Security ID: 228368106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 6187 1.2 Elect Director John W. Conway Mgmt For For 1.3 Elect Director Arnold W. Donald Mgmt For For 1.4 Elect Director William G. Little Mgmt For For 1.5 Elect Director Hans J. Loliger Mgmt For For 1.6 Elect Director Thomas A. Ralph Mgmt For For 1.7 Elect Director Hugues Du Rouret Mgmt For For 1.8 Elect Director Alan W. Rutherford Mgmt For For 1.9 Elect Director Jim L. Turner Mgmt For For 1.10 Elect Director William S. Urkiel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker Symbol: JBHT CUSIP/Security ID: 445658107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sharilyn S. Casaway Mgmt For For 2111 1.2 Elect Director Coleman H. Peterson Mgmt For For 1.3 Elect Director James L. Robo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGEN CORP. Ticker Symbol: EGN CUSIP/Security ID: 29265N108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy M. Merritt Mgmt For For 2383 1.2 Elect Director Stephen A. Snider Mgmt For Withhold 1.3 Elect Director Gary C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUIFAX INC. Ticker Symbol: EFX CUSIP/Security ID: 294429105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark L. Feidler Mgmt For For 4791 1.2 Elect Director John A. McKinley Mgmt For For 1.3 Elect Director Richard F. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- ECOLAB, INC. Ticker Symbol: ECL CUSIP/Security ID: 278865100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie S. Biller Mgmt For For 6840 1.2 Elect Director Jerry A. Grundhofer Mgmt For For 1.3 Elect Director John J. Zillmer Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker Symbol: EXPD CUSIP/Security ID: 302130109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emmert Mgmt For For 8243 1.2 Elect Director R. Jordan Gates Mgmt For For 1.3 Elect Director Dan P. Kourkoumelis Mgmt For For 1.4 Elect Director Michael J. Malone Mgmt For For 1.5 Elect Director John W. Meisenbach Mgmt For For 1.6 Elect Director Peter J. Rose Mgmt For For 1.7 Elect Director James L.K. Wang Mgmt For For 1.8 Elect Director Robert R. Wright Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker Symbol: AYE CUSIP/Security ID: 017361106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Furlong Baldwin Mgmt For For 6513 1.2 Elect Director Eleanor Baum Mgmt For For 1.3 Elect Director Paul J. Evanson Mgmt For For 1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director Ted J. Kleisner Mgmt For For 1.7 Elect Director Christopher D. Pappas Mgmt For For 1.8 Elect Director Steven H. Rice Mgmt For For 1.9 Elect Director Gunner E. Sarsten Mgmt For For 1.10 Elect Director Michael H. Sutton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker Symbol: RDC CUSIP/Security ID: 779382100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Hix Mgmt For For 2141 1.2 Elect Director Robert E. Kramek Mgmt For For 1.3 Elect Director Frederick R. Lausen Mgmt For For 1.4 Elect Director Lawrence J. Ruisi Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AGCO CORP. Ticker Symbol: AGCO CUSIP/Security ID: 001084102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P. George Benson Mgmt For For 3164 1.2 Elect Director Gerald L. Shaheen Mgmt For For 1.3 Elect Director Hendrikus Visser Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker Symbol: ATI CUSIP/Security ID: 01741R102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 1850 1.2 Elect Director James E. Rohr Mgmt For Withhold 1.3 Elect Director Louis J. Thomas Mgmt For For 1.4 Elect Director Barbara S. Jeremiah Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CNX GAS CORP Ticker Symbol: CXG CUSIP/Security ID: 12618H309 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Brett Harvey Mgmt For For 936 1.2 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.3 Elect Director Philip W. Baxter Mgmt For For 1.4 Elect Director Raj K. Gupta Mgmt For For 1.5 Elect Director John R. Pipski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker Symbol: ITW CUSIP/Security ID: 452308109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Aldinger Mgmt For For 17163 1.2 Elect Director Marvin D. Brailsford Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Don H. Davis, Jr. Mgmt For For 1.5 Elect Director Robert C. McCormack Mgmt For For 1.6 Elect Director Robert S. Morrison Mgmt For For 1.7 Elect Director James A. Skinner Mgmt For For 1.8 Elect Director Harold B. Smith Mgmt For For 1.9 Elect Director David B. Speer Mgmt For For 1.10 Elect Director Pamela B. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- GOOGLE INC Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric Schmidt Mgmt For For 8773 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Larry Page Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For For 1.5 Elect Director John L. Hennessy Mgmt For Withhold 1.6 Elect Director Arthur D. Levinson Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Paul S. Otellini Mgmt For Withhold 1.9 Elect Director K. Ram Shriram Mgmt For For 1.10 Elect Director Shirley M. Tilghman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Report on Political Contributions Shrholder For Against 5. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- CALPINE CORP. Ticker Symbol: CPN CUSIP/Security ID: 131347304 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Cassidy Mgmt For For 13459 1.2 Elect Director Jack A. Fusco Mgmt For For 1.3 Elect Director Robert C. Hinckley Mgmt For For 1.4 Elect Director David C. Merritt Mgmt For For 1.5 Elect Director W. Benjamin Moreland Mgmt For For 1.6 Elect Director Robert A. Mosbacher, Jr. Mgmt For For 1.7 Elect Director Denise M. O'Leary Mgmt For For 1.8 Elect Director William J. Patterson Mgmt For For 1.9 Elect Director J. Stuart Ryan Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker Symbol: HOT CUSIP/Security ID: 85590A401 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adam M. Aron Mgmt For For 6002 1.2 Elect Director Charlene Barshefsky Mgmt For Withhold 1.3 Elect Director Thomas E. Clarke Mgmt For Withhold 1.4 Elect Director Clayton C. Daley, Jr. Mgmt For For 1.5 Elect Director Bruce W. Duncan Mgmt For For 1.6 Elect Director Lizanne Galbreath Mgmt For For 1.7 Elect Director Eric Hippeau Mgmt For Withhold 1.8 Elect Director Stephen R. Quazzo Mgmt For Withhold 1.9 Elect Director Thomas O. Ryder Mgmt For For 1.10 Elect Director Frits van Paasschen Mgmt For For 1.11 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITRON, INC. Ticker Symbol: ITRI CUSIP/Security ID: 465741106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael B. Bracy Mgmt For For 638 2. Elect Director Kirby A. Dyess Mgmt For For 3. Elect Director Graham M. Wilson Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles H. O'Reilly, Jr Mgmt For For 2642 1.2 Elect Director John Murphy Mgmt For For 1.3 Elect Director Ronald Rashkow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EMC CORPORATION Ticker Symbol: EMC CUSIP/Security ID: 268648102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael W. Brown Mgmt For For 39517 2. Elect Director Randolph L. Cowen Mgmt For For 3. Elect Director Michael J. Cronin Mgmt For For 4. Elect Director Gail Deegan Mgmt For For 5. Elect Director John R. Egan Mgmt For For 6. Elect Director W. Paul Fitzgerald Mgmt For For 7. Elect Director Edmund F. Kelly Mgmt For For 8. Elect Director Windle B. Priem Mgmt For For 9. Elect Director Paul Sagan Mgmt For For 10. Elect Director David N. Strohm Mgmt For For 11. Elect Director Joseph M. Tucci Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Permit Right to Call Special Meeting Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker Symbol: SPWRA CUSIP/Security ID: 867652109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Uwe-Ernst Bufe Mgmt For For 1748 1.2 Elect Director Pat Wood III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HESS CORPORATION Ticker Symbol: HES CUSIP/Security ID: 42809H107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.B. Hess Mgmt For For 10446 1.2 Elect Director S.W. Bodman Mgmt For For 1.3 Elect Director R. Lavizzo-Mourey Mgmt For For 1.4 Elect Director C.G. Matthews Mgmt For For 1.5 Elect Director E.H. von Metzsch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker Symbol: DST CUSIP/Security ID: 233326107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. McCullough Mgmt For For 749 1.2 Elect Director William C. Nelson Mgmt For For 1.3 Elect Director Travis E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker Symbol: WIN CUSIP/Security ID: 97381W104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol B. Armitage Mgmt For For 17363 1.2 Elect Director Samuel E. Beall, III Mgmt For For 1.3 Elect Director Dennis E. Foster Mgmt For For 1.4 Elect Director Francis X. Frantz Mgmt For For 1.5 Elect Director Jeffery R. Gardner Mgmt For For 1.6 Elect Director Jeffrey T. Hinson Mgmt For For 1.7 Elect Director Judy K. Jones Mgmt For For 1.8 Elect Director William A. Montgomery Mgmt For For 1.9 Elect Director Frank E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker Symbol: WYNN CUSIP/Security ID: 983134107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Chen Mgmt For For 1190 1.2 Elect Director Elaine P. Wynn Mgmt For For 1.3 Elect Director John A. Moran Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker Symbol: CNX CUSIP/Security ID: 20854P109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Whitmire Mgmt For For 7029 1.2 Elect Director J. Brett Harvey Mgmt For For 1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.4 Elect Director Philip W. Baxter Mgmt For For 1.5 Elect Director William E. Davis Mgmt For For 1.6 Elect Director Raj K. Gupta Mgmt For For 1.7 Elect Director Patricia A. Hammick Mgmt For For 1.8 Elect Director David C. Hardesty, Jr. Mgmt For For 1.9 Elect Director John T. Mills Mgmt For For 1.10 Elect Director William P. Powell Mgmt For For 1.11 Elect Director Joseph T. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For For 6503
- -------------------------------------------------------------------------------- DOVER CORPORATION Ticker Symbol: DOV CUSIP/Security ID: 260003108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. H. Benson Mgmt For For 7331 1.2 Elect Director R. W. Cremin Mgmt For For 1.3 Elect Director T. J. Derosa Mgmt For For 1.4 Elect Director J-P. M. Ergas Mgmt For For 1.5 Elect Director P. T. Francis Mgmt For For 1.6 Elect Directors K. C. Graham Mgmt For For 1.7 Elect Director J. L. Koley Mgmt For For 1.8 Elect Director R. A. Livingston Mgmt For For 1.9 Elect Director R. K. Lochridge Mgmt For For 1.10 Elect Director B. G. Rethore Mgmt For For 1.11 Elect Director M. B. Stubbs Mgmt For For 1.12 Elect Director M. A. Winston Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Report on Climate Change Shrholder Against Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker Symbol: NSC CUSIP/Security ID: 655844108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. Carp Mgmt For For 14405 1.2 Elect Director Steven F. Leer Mgmt For Withhold 1.3 Elect Director Michael D. Lockhart Mgmt For Withhold 1.4 Elect Director Charles W. Moorman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker Symbol: STJ CUSIP/Security ID: 790849103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Brown Mgmt For For 12950 1.2 Elect Director Daniel J. Starks Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CSX CORP. Ticker Symbol: CSX CUSIP/Security ID: 126408103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. M. Alvarado Mgmt For For 15399 1.2 Elect Director A. Behring Mgmt For For 1.3 Elect Director Sen. J. B. Breaux Mgmt For For 1.4 Elect Director S. T. Halverson Mgmt For For 1.5 Elect Director E. J. Kelly, III Mgmt For For 1.6 Elect Director G. H. Lamphere Mgmt For For 1.7 Elect Director J. D. McPherson Mgmt For For 1.8 Elect Director T. T. O'Toole Mgmt For For 1.9 Elect Director D. M. Ratcliffe Mgmt For For 1.10 Elect Director D. J. Shepard Mgmt For For 1.11 Elect Director M. J. Ward Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KOHL'S CORP. Ticker Symbol: KSS CUSIP/Security ID: 500255104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter Boneparth Mgmt For For 10860 2. Elect Director Steven A. Burd Mgmt For Against 3. Elect Director John F. Herma Mgmt For Against 4. Elect Director Dale E. Jones Mgmt For For 5. Elect Director William S. Kellogg Mgmt For For 6. Elect Director Kevin Mansell Mgmt For For 7. Elect Director R. Lawrence Montgomery Mgmt For For 8. Elect Director Frank V. Sica Mgmt For For 9. Elect Director Peter M. Sommerhauser Mgmt For For 10. Elect Director Stephanie A. Streeter Mgmt For For 11. Elect Director Stephen E. Watson Mgmt For For 12. Ratify Auditors Mgmt For For 13. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- VENTAS, INC. Ticker Symbol: VTR CUSIP/Security ID: 92276F100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 2641 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Ronald G. Geary Mgmt For Withhold 1.4 Elect Director Jay M. Gellert Mgmt For For 1.5 Elect Director Robert D. Reed Mgmt For For 1.6 Elect Director Sheli Z. Rosenberg Mgmt For For 1.7 Elect Director James D. Shelton Mgmt For For 1.8 Elect Director Thomas C. Theobald Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker Symbol: CPT CUSIP/Security ID: 133131102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Campo Mgmt For For 1816 1.2 Elect Director William R. Cooper Mgmt For For 1.3 Elect Director Scott S. Ingraham Mgmt For For 1.4 Elect Director Lewis A. Levey Mgmt For For 1.5 Elect Director William B. McGuire, Jr. Mgmt For For 1.6 Elect Director William F. Paulsen Mgmt For For 1.7 Elect Director D. Keith Oden Mgmt For For 1.8 Elect Director F. Gardner Parker Mgmt For For 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker Symbol: MTW CUSIP/Security ID: 563571108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cynthia M. Egnotovich Mgmt For For 4767 1.2 Elect Director James L. Packard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker Symbol: IDXX CUSIP/Security ID: 45168D104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William T. End Mgmt For For 1202 1.2 Elect Director Barry C. Johnson Mgmt For For 1.3 Elect Director Brian P. McKeon Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker Symbol: ISIL CUSIP/Security ID: 46069S109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Bell Mgmt For For 4302 1.2 Elect Director Robert W. Conn Mgmt For For 1.3 Elect Director James V. Diller Mgmt For Withhold 1.4 Elect Director Gary E. Gist Mgmt For For 1.5 Elect Director Mercedes Johnson Mgmt For For 1.6 Elect Director Gregory Lang Mgmt For For 1.7 Elect Director Jan Peeters Mgmt For For 1.8 Elect Director Robert N. Pokelwaldt Mgmt For For 1.9 Elect Director James A. Urry Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director S.L. Brown Mgmt For For 60602 2. Elect Director I.M. Cook Mgmt For For 3. Elect Director D. Dublon Mgmt For For 4. Elect Director V.J. Dzau Mgmt For For 5. Elect Director R.L. Hunt Mgmt For For 6. Elect Director A. Ibarguen Mgmt For For 7. Elect Director A.C. Martinez Mgmt For For 8. Elect Director I.K. Nooyi Mgmt For For 9. Elect Director S.P. Rockefeller Mgmt For For 10. Elect Director J.J. Schiro Mgmt For Against 11. Elect Director L.G. Trotter Mgmt For For 12. Elect Director D.Vasella Mgmt For For 13. Elect Director M.D. White Mgmt For For 14. Ratify Auditors Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Recycling Shrholder Against Against 17. Report on Genetically Engineered Products Shrholder Against Against 18. Report on Charitable Contributions Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker Symbol: CVS CUSIP/Security ID: 126650100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin M. Banks Mgmt For For 53630 1.2 Elect Director C. David Brown II Mgmt For For 1.3 Elect Director David W. Dorman Mgmt For For 1.4 Elect Director Kristen E. Gibney Williams Mgmt For For 1.5 Elect Director Marian L. Heard Mgmt For For 1.6 Elect Director William H. Joyce Mgmt For For 1.7 Elect Director Jean-Pierre Million Mgmt For For 1.8 Elect Director Terrence Murray Mgmt For Against 1.9 Elect Director C.A. Lance Piccolo Mgmt For For 1.10 Elect Director Sheli Z. Rosenberg Mgmt For For 1.11 Elect Director Thomas M. Ryan Mgmt For For 1.12 Elect Director Richard J. Swift Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against 5. Report on Political Contributions Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker Symbol: BUCY CUSIP/Security ID: 118759109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul W. Jones Mgmt For For 2240 1.2 Elect Director Robert L. Purdum Mgmt For For 1.3 Elect Director Timothy W. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCAFEE, INC. Ticker Symbol: MFE CUSIP/Security ID: 579064106 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie G. Denend Mgmt For For 3020 1.2 Elect Director David G. DeWalt Mgmt For For 1.3 Elect Director Charles J. Robel Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker Symbol: WMI CUSIP/Security ID: 94106L109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pastora San Juan Cafferty Mgmt For For 18609 1.2 Elect Director Frank M. Clark, Jr. Mgmt For For 1.3 Elect Director Patrick W. Gross Mgmt For For 1.4 Elect Director John C. Pope Mgmt For For 1.5 Elect Director W. Robert Reum Mgmt For For 1.6 Elect Director Steven G. Rothmeier Mgmt For For 1.7 Elect Director David P. Steiner Mgmt For For 1.8 Elect Director Thomas H. Weidemeyer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Omnibus Stock Plan Mgmt For For 5. Report on Political Contributions Shrholder Against Against 6. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- NUCOR CORP. Ticker Symbol: NUE CUSIP/Security ID: 670346105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clayton C. Daley, Jr. Mgmt For For 10180 1.2 Elect Director Harvey B. Gantt Mgmt For For 1.3 Elect Director Bernard L. Kasriel Mgmt For For 1.4 Elect Director Christopher J. Kearney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For 5. Review and Assess Human Rights Policies Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Blaine Bowman Mgmt For For 2220 2. Elect Director Karin Eastham Mgmt For For 3. Elect Director Jay T. Flatley Mgmt For For 4. Elect Director William H. Rastetter, Ph.D. Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker Symbol: BTU CUSIP/Security ID: 704549104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory H. Boyce Mgmt For For 9739 1.2 Elect Director William E. James Mgmt For Withhold 1.3 Elect Director Robert B. Karn III Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Henry E. Lentz Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker Symbol: RHI CUSIP/Security ID: 770323103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For 3064 1.2 Elect Director Frederick P. Furth Mgmt For For 1.3 Elect Director Edward W. Gibbons Mgmt For For 1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.5 Elect Director Barbara J. Novogradac Mgmt For For 1.6 Elect Director Robert J. Pace Mgmt For For 1.7 Elect Director Frederick A. Richman Mgmt For For 1.8 Elect Director J. Stephen Schaub Mgmt For For 1.9 Elect Director M. Keith Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Amend Certificate of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Waleed Al Mokarrab Al Mgmt For For 11196 Muhairi 1.2 Elect Director W. Michael Barnes Mgmt For For 1.3 Elect Director John E. Caldwell Mgmt For For 1.4 Elect Director Bruce L. Claflin Mgmt For For 1.5 Elect Director Frank M. Clegg Mgmt For For 1.6 Elect Director H. Paulett Eberhart Mgmt For For 1.7 Elect Director Derrick R. Meyer Mgmt For For 1.8 Elect Director Robert B. Palmer Mgmt For For 1.9 Elect Director Morton L. Topfer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker Symbol: EOG CUSIP/Security ID: 26875P101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Alcorn Mgmt For For 9482 1.2 Elect Director Charles R. Crisp Mgmt For For 1.3 Elect Director James C. Day Mgmt For For 1.4 Elect Director Mark G. Papa Mgmt For For 1.5 Elect Director H. Leighton Steward Mgmt For For 1.6 Elect Director Donald F. Textor Mgmt For For 1.7 Elect Director Frank G. Wisner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker Symbol: CAM CUSIP/Security ID: 13342B105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Baker Cunningham Mgmt For For 7950 1.2 Elect Director Sheldon R. Erikson Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker Symbol: EXH CUSIP/Security ID: 30225X103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet F. Clark Mgmt For Withhold 1213 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Christopher T. Seaver Mgmt For For 1.10 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker Symbol: AMT CUSIP/Security ID: 029912201 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond P. Dolan Mgmt For For 15260 1.2 Elect Director Ronald M. Dykes Mgmt For For 1.3 Elect Director Carolyn F. Katz Mgmt For For 1.4 Elect Director Gustavo Lara Cantu Mgmt For For 1.5 Elect Director JoAnn A. Reed Mgmt For For 1.6 Elect Director Pamela D.A. Reeve Mgmt For For 1.7 Elect Director David E. Sharbutt Mgmt For For 1.8 Elect Director James D. Taiclet, Jr. Mgmt For For 1.9 Elect Director Samme L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker Symbol: NFX CUSIP/Security ID: 651290108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Trice Mgmt For For 5064 2. Elect Director Lee K. Boothby Mgmt For For 3. Elect Director Philip J. Burguieres Mgmt For For 4. Elect Director Pamela J. Gardner Mgmt For For 5. Elect Director Dennis R. Hendrix Mgmt For For 6. Elect Director John Randolph Kemp III Mgmt For For 7. Elect Director J. Michael Lacey Mgmt For For 8. Elect Director Joseph H. Netherland Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director Thomas G. Ricks Mgmt For For 11. Elect Director Juanita F. Romans Mgmt For For 12. Elect Director C. E. (Chuck) Shultz Mgmt For For 13. Elect Director J. Terry Strange Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 16. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker Symbol: AVP CUSIP/Security ID: 054303102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Don Cornwell Mgmt For For 15279 1.2 Elect Director Edward T. Fogarty Mgmt For For 1.3 Elect Director V. Ann Hailey Mgmt For For 1.4 Elect Director Fred Hassan Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director Maria Elena Lagomasino Mgmt For For 1.7 Elect Director Ann S. Moore Mgmt For Withhold 1.8 Elect Director Paul S. Pressler Mgmt For For 1.9 Elect Director Gary M. Rodkin Mgmt For For 1.10 Elect Director Paula Stern Mgmt For For 1.11 Elect Director Lawrence A. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Nanomaterial Product Safety Shrholder Against Against
- -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker Symbol: GD CUSIP/Security ID: 369550108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Nicholas D. Chabraja Mgmt For For 12620 2. Elect Director James S. Crown Mgmt For For 3. Elect Director William P. Fricks Mgmt For For 4. Elect Director Jay L. Johnson Mgmt For For 5. Elect Director George A. Joulwan Mgmt For For 6. Elect Director Paul G. Kaminski Mgmt For For 7. Elect Director John M. Keane Mgmt For For 8. Elect Director Deborah J. Lucas Mgmt For For 9. Elect Director Lester L. Lyles Mgmt For For 10. Elect Director J. Christopher Reyes Mgmt For For 11. Elect Director Robert Walmsley Mgmt For Against 12. Approve Omnibus Stock Plan Mgmt For For 13. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 14. Ratify Auditors Mgmt For For 15. Report on Space-based Weapons Program Shrholder Against Against 16. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian C. Carr Mgmt For For 2112 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker Symbol: APC CUSIP/Security ID: 032511107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Allison, Jr. Mgmt For For 17990 1.2 Elect Director Peter J. Fluor Mgmt For Against 1.3 Elect Director John W. Poduska, Sr. Mgmt For For 1.4 Elect Director Paula Rosput Reynolds Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker Symbol: MUR CUSIP/Security ID: 626717102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank W. Blue Mgmt For For 6796 1.2 Elect Director Claiborne P. Deming Mgmt For For 1.3 Elect Director Robert A. Hermes Mgmt For For 1.4 Elect Director James V. Kelley Mgmt For Withhold 1.5 Elect Director R. Madison Murphy Mgmt For Withhold 1.6 Elect Director William C. Nolan, Jr. Mgmt For Withhold 1.7 Elect Director Ivar B. Ramberg Mgmt For For 1.8 Elect Director Neal E. Schmale Mgmt For Withhold 1.9 Elect Director David J. H. Smith Mgmt For For 1.10 Elect Directors Caroline G. Theus Mgmt For For 1.11 Elect Director David M. Wood Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker Symbol: SPG CUSIP/Security ID: 828806109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 4692 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Charter to Delete Obsolete or Mgmt For For Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein Mgmt For For 5.2 Elect Director Linda Walker Bynoe Mgmt For For 5.3 Elect Director Karen N. Horn Mgmt For For 5.4 Elect Director Reuben S. Leibowitz Mgmt For For 5.5 Elect Director J. Albert Smith, Jr. Mgmt For For 5.6 Elect Director Pieter S. van den Berg Mgmt For For 5.7 Elect Director Allan Hubbard Mgmt For For 5.8 Elect Director Daniel C. Smith Mgmt For For 6. Adjourn Meeting Mgmt For Against 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITT CORP. Ticker Symbol: ITT CUSIP/Security ID: 450911102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven R. Loranger Mgmt For For 6563 1.2 Elect Director Curtis J. Crawford Mgmt For For 1.3 Elect Director Christina A. Gold Mgmt For For 1.4 Elect Director Ralph F. Hake Mgmt For For 1.5 Elect Director John J. Hamre Mgmt For For 1.6 Elect Director Paul J. Kern Mgmt For For 1.7 Elect Director Frank T. MacInnis Mgmt For For 1.8 Elect Director Surya N. Mohapatra Mgmt For For 1.9 Elect Director Linda S. Sanford Mgmt For For 1.10 Elect Director Markos I. Tambakeras Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Foreign Military Sales Shrholder Against Against
- -------------------------------------------------------------------------------- COMCAST CORP. Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Decker Anstrom Mgmt For Withhold 106074 1.2 Elect Director Kenneth J. Bacon Mgmt For For 1.3 Elect Director Sheldon M. Bonovitz Mgmt For For 1.4 Elect Director Edward D. Breen Mgmt For For 1.5 Elect Director Julian A. Brodsky Mgmt For For 1.6 Elect Director Joseph J. Collins Mgmt For For 1.7 Elect Director J. Michael Cook Mgmt For For 1.8 Elect Director Gerald L. Hassell Mgmt For Withhold 1.9 Elect Director Jeffrey A. Honickman Mgmt For For 1.10 Elect Director Brian L. Roberts Mgmt For For 1.11 Elect Director Ralph J. Roberts Mgmt For For 1.12 Elect Director Dr. Judith Rodin Mgmt For For 1.13 Elect Director Michael I. Sovern Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Restricted Stock Plan Mgmt For For 5. Amend Stock Option Plan Mgmt For For 6. Increase Disclosure of Executive Shrholder Against Against Compensation 7. Seek Shareholder Approval on Certain Shrholder Against Against Future Death Benefit Arrangements 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Adopt a Recapitalization Plan Shrholder Against For
- -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker Symbol: XEC CUSIP/Security ID: 171798101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jerry Box Mgmt For For 1617 2. Elect Director Paul D. Holleman Mgmt For For 3. Elect Director Michael J. Sullivan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker Symbol: WU CUSIP/Security ID: 959802109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberto G. Mendoza Mgmt For For 26240 1.2 Elect Director Michael A. Miles, Jr. Mgmt For For 1.3 Elect Director Dennis Stevenson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERS CORPORATION Ticker Symbol: WAT CUSIP/Security ID: 941848103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joshua Bekenstein Mgmt For For 1784 1.2 Elect Director Michael J. Berendt, Ph.D. Mgmt For For 1.3 Elect Director Douglas A. Berthiaume Mgmt For For 1.4 Elect Director Edward Conard Mgmt For For 1.5 Elect Director Laurie H. Glimcher, M.D. Mgmt For For 1.6 Elect Director Christopher A. Kuebler Mgmt For For 1.7 Elect Director William J. Miller Mgmt For For 1.8 Elect Director JoAnn A. Reed Mgmt For For 1.9 Elect Director Thomas P. Salice Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADCOM CORP. Ticker Symbol: BRCM CUSIP/Security ID: 111320107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Farinsky Mgmt For For 8018 1.2 Elect Director Nancy H. Handel Mgmt For For 1.3 Elect Director Eddy W. Hartenstein Mgmt For For 1.4 Elect Director John Major Mgmt For For 1.5 Elect Director Scott A. McGregor Mgmt For For 1.6 Elect Director William T. Morrow Mgmt For For 1.7 Elect Director Robert E. Switz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker Symbol: MDR CUSIP/Security ID: 580037109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Roger A. Brown as Director Mgmt For For 8450 1.2 Elect John A. Fees as Director Mgmt For For 1.3 Elect Oliver D. Kingsley, Jr. as Director Mgmt For For 1.4 Elect D. Bradley McWilliams as Director Mgmt For For 1.5 Elect Richard W. Mies as Director Mgmt For For 1.6 Elect Thomas C. Schievelbein as Director Mgmt For For 2. Approve 2009 McDermott International, Mgmt For For Inc. Long Term Incentive Plan 3. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker Symbol: RX CUSIP/Security ID: 449934108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Eugene Lockhart Mgmt For For 6999 2. Elect Director Bradley T. Sheares Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker Symbol: MIL CUSIP/Security ID: 601073109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For Withhold 1019 1.2 Elect Director Mark Hoffman Mgmt For For 1.3 Elect Director John F. Reno Mgmt For For 1.4 Elect Director Karen E. Welke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker Symbol: MAR CUSIP/Security ID: 571903202 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.W. Marriott, Jr. Mgmt For For 6076 1.2 Elect Director John W. Marriott, III Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Lawrence W. Kellner Mgmt For For 1.5 Elect Director Debra L. Lee Mgmt For For 1.6 Elect Director George Munoz Mgmt For For 1.7 Elect Director Harry J. Pearce Mgmt For For 1.8 Elect Director Steven S. Reinemund Mgmt For For 1.9 Elect Director W. Mitt Romney Mgmt For For 1.10 Elect Director William J. Shaw Mgmt For For 1.11 Elect Director Lawrence M. Small Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORP. Ticker Symbol: SCHW CUSIP/Security ID: 808513105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nancy H. Bechtle Mgmt For For 34273 1.2 Elect Director Walter W. Bettinger II Mgmt For For 1.3 Elect Director C. Preston Butcher Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4. Amend Corporate Executive Bonus Plan Shrholder Against For
- -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker Symbol: SWN CUSIP/Security ID: 845467109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For 6144 1.2 Elect Director Robert L. Howard Mgmt For For 1.3 Elect Director Harold M. Korell Mgmt For For 1.4 Elect Director Vello A. Kuuskraa Mgmt For For 1.5 Elect Director Kenneth R. Mourton Mgmt For For 1.6 Elect Director Charles E. Scharlau Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker Symbol: CHRW CUSIP/Security ID: 12541W209 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James B. Stake Mgmt For For 6146 2. Elect Director John P. Wiehoff Mgmt For For 3. Approve Increase in Size of Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVANCE INC. Ticker Symbol: CVD CUSIP/Security ID: 222816100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Barchi Mgmt For Withhold 1126 1.2 Elect Director Sandra L. Helton Mgmt For For 1.3 Elect Director Joseph C. Scodari Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Welfare Act Violations Shrholder Against Against
- -------------------------------------------------------------------------------- ALTERA CORP. Ticker Symbol: ALTR CUSIP/Security ID: 021441100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John P. Daane Mgmt For For 5324 2. Elect Director Robert J. Finocchio, Jr. Mgmt For For 3. Elect Director Kevin McGarity Mgmt For For 4. Elect Director Gregory E. Myers Mgmt For For 5. Elect Director Krish A. Prabhu Mgmt For For 6. Elect Director John Shoemaker Mgmt For For 7. Elect Director Susan Wang Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For For 9. Amend Qualified Employee Stock Purchase Mgmt For For Plan 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker Symbol: DISCA CUSIP/Security ID: 25470F104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Beck Mgmt For For 10305 1.2 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEPHALON, INC. Ticker Symbol: CEPH CUSIP/Security ID: 156708109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For 1207 1.2 Elect Director William P. Egan Mgmt For For 1.3 Elect Director Martyn D. Greenacre Mgmt For For 1.4 Elect Director Vaughn M. Kailian Mgmt For For 1.5 Elect Director Kevin E. Moley Mgmt For For 1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For 1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 1.8 Elect Director Dennis L. Winger Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IHS INC. Ticker Symbol: IHS CUSIP/Security ID: 451734107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruann F. Ernst Mgmt For For 1539 1.2 Elect Director Christoph v. Grolman Mgmt For For 1.3 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 2399 1.2 Elect Director Robert F. Corvino Mgmt For For 1.3 Elect Director Larry G. Gerdes Mgmt For For 1.4 Elect Director Daniel R. Glickman Mgmt For For 1.5 Elect Director James E. Oliff Mgmt For For 1.6 Elect Director John L. Pietrzak Mgmt For For 1.7 Elect Director Alex J. Pollock Mgmt For For 1.8 Elect Director William R. Shepard Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANSYS, INC. Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Smith Mgmt For For 3085 1.2 Elect Director Bradford C Morley Mgmt For For 1.3 Elect Director Patrick J. Zilvitis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYLAN INC. Ticker Symbol: MYL CUSIP/Security ID: 628530107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milan Puskar Mgmt For For 5565 1.2 Elect Director Robert J. Coury Mgmt For For 1.3 Elect Director Wendy Cameron Mgmt For For 1.4 Elect Director Neil Dimick Mgmt For For 1.5 Elect Director Douglas J. Leech Mgmt For For 1.6 Elect Director Joseph C. Maroon Mgmt For For 1.7 Elect Director Rodney L. Piatt Mgmt For For 1.8 Elect Director C.B. Todd Mgmt For For 1.9 Elect Director Randall L. Vanderveen Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt None Against Election of Directors 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker Symbol: DO CUSIP/Security ID: 25271C102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Tisch Mgmt For For 1178 1.2 Elect Director Lawrence R. Dickerson Mgmt For For 1.3 Elect Director John R. Bolton Mgmt For For 1.4 Elect Director Charles L. Fabrikant Mgmt For Withhold 1.5 Elect Director Paul G. Gaffney II Mgmt For For 1.6 Elect Director Edward Grebow Mgmt For For 1.7 Elect Director Herbert C. Hofmann Mgmt For For 1.8 Elect Director Arthur L. Rebell Mgmt For For 1.9 Elect Director Raymond S. Troubh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker Symbol: PXP CUSIP/Security ID: 726505100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Flores Mgmt For For 4018 1.2 Elect Director Isaac Arnold, Jr. Mgmt For For 1.3 Elect Director Alan R. Buckwalter, III Mgmt For For 1.4 Elect Director Jerry L. Dees Mgmt For For 1.5 Elect Director Tom H. Delimitros Mgmt For For 1.6 Elect Director Thomas A. Fry, III Mgmt For For 1.7 Elect Director Robert L. Gerry, III Mgmt For For 1.8 Elect Director Charles G. Groat Mgmt For For 1.9 Elect Director John H. Lollar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker Symbol: DISH CUSIP/Security ID: 25470M109 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James DeFranco Mgmt For For 7335 1.2 Elect Director Cantey Ergen Mgmt For For 1.3 Elect Director Charles W. Ergen Mgmt For For 1.4 Elect Director Steven R. Goodbarn Mgmt For For 1.5 Elect Director Gary S. Howard Mgmt For For 1.6 Elect Director David K. Moskowitz Mgmt For For 1.7 Elect Director Tom A. Ortolf Mgmt For For 1.8 Elect Director Carl E. Vogel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker Symbol: SATS CUSIP/Security ID: 278768106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Clayton Mgmt For For 693 1.2 Elect Director R. Stanton Dodge Mgmt For For 1.3 Elect Director Michael T. Dugan Mgmt For For 1.4 Elect Director Charles W. Ergen Mgmt For For 1.5 Elect Director David K. Moskowitz Mgmt For For 1.6 Elect Director Tom A. Ortolf Mgmt For For 1.7 Elect Director C. Michael Schroeder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker Symbol: ICE CUSIP/Security ID: 45865V100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 2625 1.2 Elect Director Jean-Marc Forneri Mgmt For For 1.3 Elect Director Fred W. Hatfield Mgmt For Withhold 1.4 Elect Director Terrence F. Martell Mgmt For For 1.5 Elect Director Sir Robert Reid Mgmt For For 1.6 Elect Director Frederic V. Salerno Mgmt For For 1.7 Elect Director Frederick W. Schoenhut Mgmt For For 1.8 Elect Director Jeffrey C. Sprecher Mgmt For For 1.9 Elect Director Judith A. Sprieser Mgmt For For 1.10 Elect Director Vincent Tese Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUMMINS , INC. Ticker Symbol: CMI CUSIP/Security ID: 231021106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert J. Bernhard Mgmt For For 6547 2. Elect Director Robert J. Darnall Mgmt For For 3. Elect Director Robert K. Herdman Mgmt For For 4. Elect Director Alexis M. Herman Mgmt For For 5. Elect Director N. Thomas Linebarger Mgmt For For 6. Elect Director William I. Miller Mgmt For For 7. Elect Director Georgia R. Nelson Mgmt For For 8. Elect Director Theodore M. Solso Mgmt For For 9. Elect Director Carl Ware Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Approve Executive Incentive Bonus Plan Mgmt For For 13. Adopt and Implement ILO-based Human Shrholder Against Against Rights Policy
- -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker Symbol: WYN CUSIP/Security ID: 98310W108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Holmes Mgmt For For 5902 1.2 Elect Director Myra J. Biblowit Mgmt For For 1.3 Elect Director Pauline D.E. Richards Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Eliminate or Restrict Severance Shrholder Against Against Agreements (Change-in-Control) 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker Symbol: BMRN CUSIP/Security ID: 09061G101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Jacques Bienaime Mgmt For For 1831 1.2 Elect Director Michael Grey Mgmt For For 1.3 Elect Director Elaine J. Heron, Ph.D. Mgmt For For 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Pierre Lapalme Mgmt For For 1.6 Elect Director V. Bryan Lawlis, Ph.D. Mgmt For For 1.7 Elect Director Alan J. Lewis, Ph.D. Mgmt For For 1.8 Elect Director Richard A. Meier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LSI CORP Ticker Symbol: LSI CUSIP/Security ID: 502161102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles A. Haggerty Mgmt For For 22928 2. Elect Director Richard S. Hill Mgmt For For 3. Elect Director John H.F. Miner Mgmt For For 4. Elect Director Arun Netravali Mgmt For For 5. Elect Director Matthew J. O?Rourke Mgmt For For 6. Elect Director Gregorio Reyes Mgmt For For 7. Elect Director Michael G. Strachan Mgmt For For 8. Elect Director Abhijit Y. Talwalkar Mgmt For For 9. Elect Director Susan Whitney Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WALTER ENERGY INC. Ticker Symbol: WLT CUSIP/Security ID: 93317Q105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Clark, Jr. Mgmt For Withhold 2032 1.2 Elect Director Jerry W. Kolb Mgmt For For 1.3 Elect Director Patrick A. Kriegshauser Mgmt For For 1.4 Elect Director Joseph B. Leonard Mgmt For For 1.5 Elect Director Victor P. Patrick Mgmt For For 1.6 Elect Director Bernard G. Rethore Mgmt For For 1.7 Elect Director George R. Richmond Mgmt For For 1.8 Elect Director Michael T. Tokarz Mgmt For For 1.9 Elect Director A.J. Wagner Mgmt For For 2. Change Company Name Mgmt For For 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker Symbol: NOV CUSIP/Security ID: 637071101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merrill A. Miller, Jr. Mgmt For For 14713 1.2 Elect Director Greg L. Armstrong Mgmt For For 1.3 Elect Director David D. Harrison Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PACTIV CORP. Ticker Symbol: PTV CUSIP/Security ID: 695257105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 4687 1.2 Elect Director K. Dane Brooksher Mgmt For For 1.3 Elect Director Robert J. Darnall Mgmt For For 1.4 Elect Director Mary R. (Nina) Henderson Mgmt For For 1.5 Elect Director N. Thomas Linebarger Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director Richard L. Wambold Mgmt For For 1.8 Elect Director Norman H. Wesley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker Symbol: FTI CUSIP/Security ID: 30249U101 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect DirectorMike R. Bowlin Mgmt For For 4607 1.2 Elect DirectorPhilip J. Burguieres Mgmt For For 1.3 Elect DirectorPeter D. Kinnear Mgmt For For 1.4 Elect DirectorEdward J. Mooney Mgmt For For 1.5 Elect DirectorJames M. Ringler Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- KBR, INC. Ticker Symbol: KBR CUSIP/Security ID: 48242W106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Frank Blount Mgmt For For 5713 1.2 Elect Director Loren K. Carroll Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend By-laws to Establish Board Human Shrholder Against Against Rights Committee 4. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker Symbol: WLP CUSIP/Security ID: 94973V107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lenox D. Baker, Jr., M.D. Mgmt For For 18534 2. Elect Director Susan B. Bayh Mgmt For For 3. Elect Director Larry C. Glasscock Mgmt For For 4. Elect Director Julie A. Hill Mgmt For For 5. Elect Director Ramiro G. Peru Mgmt For For 6. Ratify Auditors Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker Symbol: JCP CUSIP/Security ID: 708160106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colleen C. Barrett Mgmt For For 3504 2. Elect Director M. Anthony Burns Mgmt For For 3. Elect Director Maxine K. Clark Mgmt For For 4. Elect Director Thomas J. Engibous Mgmt For For 5. Elect Director Kent B. Foster Mgmt For For 6. Elect Director Ken C. Hicks Mgmt For For 7. Elect Director Burl Osborne Mgmt For For 8. Elect Director Leonard H. Roberts Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director R. Gerald Turner Mgmt For For 11. Elect Director Myron E. Ullman, III Mgmt For For 12. Elect Director Mary Beth West Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- ONEOK, INC. Ticker Symbol: OKE CUSIP/Security ID: 682680103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James C. Day Mgmt For For 3549 2. Elect Director Julie H. Edwards Mgmt For For 3. Elect Director William L. Ford Mgmt For Against 4. Elect Director John W. Gibson Mgmt For For 5. Elect Director David L. Kyle Mgmt For For 6. Elect Director Bert H. Mackie Mgmt For For 7. Elect Director Jim W. Mogg Mgmt For For 8. Elect Director Pattye L. Moore Mgmt For For 9. Elect Director Gary D. Parker Mgmt For For 10. Elect Director Eduardo A. Rodriguez Mgmt For For 11. Elect Director David J. Tippeconnic Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEREX CORP. Ticker Symbol: TEX CUSIP/Security ID: 880779103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald M. DeFeo Mgmt For For 1707 1.2 Elect Director G. Chris Andersen Mgmt For For 1.3 Elect Director Paula H. J. Cholmondeley Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director William H. Fike Mgmt For For 1.6 Elect Director Thomas J. Hansen Mgmt For For 1.7 Elect Director Donald P. Jacobs Mgmt For For 1.8 Elect Director David A. Sachs Mgmt For For 1.9 Elect Director Oren G. Shaffer Mgmt For For 1.10 Elect Director David C. Wang Mgmt For For 1.11 Elect Director Helge H. Wehmeier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE GAP, INC. Ticker Symbol: GPS CUSIP/Security ID: 364760108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian D. P. Bellamy Mgmt For For 19024 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Donald G. Fisher Mgmt For For 1.4 Elect Director Robert J. Fisher Mgmt For For 1.5 Elect Director Bob L. Martin Mgmt For For 1.6 Elect Director Jorge P. Montoya Mgmt For For 1.7 Elect Director Glenn K. Murphy Mgmt For For 1.8 Elect Director James M. Schneider Mgmt For For 1.9 Elect Director Mayo A. Shattuck III Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker Symbol: CXW CUSIP/Security ID: 22025Y407 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors William F. Andrews Mgmt For For 4344 1.2 Elect Directors John D. Ferguson Mgmt For For 1.3 Elect Directors Donna M. Alvarado Mgmt For For 1.4 Elect Directors Lucius E. Burch, III Mgmt For For 1.5 Elect Directors John D. Correnti Mgmt For For 1.6 Elect Directors Dennis W. Deconcini Mgmt For For 1.7 Elect Directors John R. Horne Mgmt For For 1.8 Elect Directors C. Michael Jacobi Mgmt For For 1.9 Elect Directors Thurgood Marshall, Jr. Mgmt For For 1.10 Elect Directors Charles L. Overby Mgmt For For 1.11 Elect Directors John R. Prann, Jr. Mgmt For For 1.12 Elect Directors Joseph V. Russell Mgmt For For 1.13 Elect Directors Henri L. Wedell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker Symbol: AXS CUSIP/Security ID: G0692U109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MICHAEL A. BUTT Mgmt For For 5461 1.2 DIRECTOR JOHN R. CHARMAN Mgmt For For 1.3 DIRECTOR CHARLES A. DAVIS Mgmt For For 1.4 DIRECTOR SIR ANDREW LARGE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AXIS Mgmt For For CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3. TO AMEND THE BYE-LAWS OF AXIS CAPITAL Mgmt For For HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPOINT DELOITTE & TOUCHE TO ACT AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker Symbol: NDAQ CUSIP/Security ID: 631103108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Soud Ba'alawy Mgmt For For 3288 1.2 Elect Director Urban Backstrom Mgmt For For 1.3 Elect Director H. Furlong Baldwin Mgmt For For 1.4 Elect Director Michael Casey Mgmt For Withhold 1.5 Elect Director Lon Gorman Mgmt For For 1.6 Elect Director Robert Greifeld Mgmt For For 1.7 Elect Director Glenn H. Hutchins Mgmt For Withhold 1.8 Elect Director Birgitta Kantola Mgmt For For 1.9 Elect Director Essa Kazim Mgmt For For 1.10 Elect Director John D. Markese Mgmt For For 1.11 Elect Director Hans Munk Nielsen Mgmt For For 1.12 Elect Director Thomas F. O'Neill Mgmt For For 1.13 Elect Director James S. Riepe Mgmt For For 1.14 Elect Director Michael R. Splinter Mgmt For For 1.15 Elect Director Lars Wedenborn Mgmt For For 1.16 Elect Director Deborah L. Wince-Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker Symbol: PCU CUSIP/Security ID: 84265V105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 6863 1.2 Elect Director Oscar Gonzalez Rocha Mgmt For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Mgmt For Withhold 1.4 Elect Director Alfredo Casar Perez Mgmt For For 1.5 Elect Director Alberto de la Parra Zavala Mgmt For For 1.6 Elect Director Xavier Garcia de Quevedo Mgmt For Withhold Topete 1.7 Elect Director Genaro Larrea Mota-Velasco Mgmt For For 1.8 Elect Director Daniel Muniz Quintanilla Mgmt For For 1.9 Elect Director Armando Ortega Gomez Mgmt For For 1.10 Elect Director Luis Manuel Palomino Mgmt For For Bonilla 1.11 Elect Director Gilberto Perezalonso Mgmt For For Cifuentes 1.12 Elect Director Juan Rebolledo Gout Mgmt For For 1.13 Elect Director Carlos Ruiz Sacristan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. R. Brown Mgmt For For 906 1.2 Elect Director John F. Erhard Mgmt For For 1.3 Elect Director John E. Lushefski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker Symbol: CCI CUSIP/Security ID: 228227104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cindy Christy Mgmt For For 4369 1.2 Elect Director Ari Q. Fitzgerald Mgmt For For 1.3 Elect Director Robert E. Garrison II Mgmt For For 1.4 Elect Director John P. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker Symbol: PPDI CUSIP/Security ID: 717124101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart Bondurant, M.D. Mgmt For For 3694 1.2 Elect Director Fredric N. Eshelman, Mgmt For For Pharm.D. 1.3 Elect Director Frederick Frank Mgmt For For 1.4 Elect Director General David L. Grange Mgmt For For 1.5 Elect Director Catherine M. Klema Mgmt For For 1.6 Elect Director Terry Magnuson, Ph.D. Mgmt For For 1.7 Elect Director Ernest Mario, Ph.D. Mgmt For For 1.8 Elect Director John A. McNeill, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker Symbol: CRL CUSIP/Security ID: 159864107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Foster Mgmt For For 1233 1.2 Elect Director Nancy T. Chang Mgmt For For 1.3 Elect Director Stephen D. Chubb Mgmt For For 1.4 Elect Director Deborah T. Kochevar Mgmt For Withhold 1.5 Elect Director George E. Massaro Mgmt For For 1.6 Elect Director George M. Milne, Jr. Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Douglas E. Rogers Mgmt For For 1.9 Elect Director Samuel O. Thier Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker Symbol: CVA CUSIP/Security ID: 22282E102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David M. Barse Mgmt For Withhold 4504 1.2 Elect Director Ronald J. Broglio Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Linda J. Fisher Mgmt For For 1.5 Elect Director Joseph M. Holsten Mgmt For For 1.6 Elect Director Richard L. Huber Mgmt For For 1.7 Elect Director Anthony J. Orlando Mgmt For For 1.8 Elect Director William C. Pate Mgmt For For 1.9 Elect Director Robert S. Silberman Mgmt For For 1.10 Elect Director Jean Smith Mgmt For For 1.11 Elect Director Clayton Yeutter Mgmt For For 1.12 Elect Director Samuel Zell Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XEROX CORPORATION Ticker Symbol: XRX CUSIP/Security ID: 984121103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn A. Britt Mgmt For For 31664 1.2 Elect Director Ursula M. Burns Mgmt For For 1.3 Elect Director Richard J. Harrington Mgmt For For 1.4 Elect Director William Curt Hunter Mgmt For For 1.5 Elect Director Robert A. McDonald Mgmt For For 1.6 Elect Director Anne M. Mulcahy Mgmt For For 1.7 Elect Director N. J. Nicholas, Jr. Mgmt For For 1.8 Elect Director Charles Prince Mgmt For For 1.9 Elect Director Ann N. Reese Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DYNEGY, INC. Ticker Symbol: DYN CUSIP/Security ID: 26817G102 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For For 16746 1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For 1.3 Elect Director Victor E. Grijalva Mgmt For For 1.4 Elect Director Patricia A. Hammick Mgmt For For 1.5 Elect Director George L. Mazanec Mgmt For For 1.6 Elect Director Howard B. Sheppard Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Bruce A. Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker Symbol: HOG CUSIP/Security ID: 412822108 Meeting Date: 4/25/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martha F. Brooks Mgmt For For 4779 1.2 Elect Director Donald A. James Mgmt For For 1.3 Elect Director James A. Norling Mgmt For For 1.4 Elect Director James L. Ziemer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker Symbol: HAL CUSIP/Security ID: 406216101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan M. Bennett Mgmt For For 32146 1.2 Elect Director James R. Boyd Mgmt For For 1.3 Elect Director Milton Carroll Mgmt For For 1.4 Elect Director S. Malcolm Gillis Mgmt For For 1.5 Elect Director James T. Hackett Mgmt For For 1.6 Elect Director David J. Lesar Mgmt For For 1.7 Elect Director Robert A. Malone Mgmt For For 1.8 Elect Director J. Landis Martin Mgmt For For 1.9 Elect Director Jay A. Precourt Mgmt For For 1.10 Elect Director Debra L. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Review and Asses Human Rights Policies Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Adopt Low Carbon Energy Policy Shrholder Against Against 8. Disclose Information on Compensation Shrholder Against For Consultant 9. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 10. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker Symbol: RRC CUSIP/Security ID: 75281A109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Blackburn Mgmt For For 5906 1.2 Elect Director Anthony V. Dub Mgmt For For 1.3 Elect Director V. Richard Eales Mgmt For For 1.4 Elect Director Allen Finkelson Mgmt For For 1.5 Elect Director James M. Funk Mgmt For For 1.6 Elect Director Jonathan S. Linker Mgmt For For 1.7 Elect Director Kevin S. McCarthy Mgmt For For 1.8 Elect Director John H. Pinkerton Mgmt For For 1.9 Elect Director Jeffrey L. Ventura Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker Symbol: OMC CUSIP/Security ID: 681919106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Wren Mgmt For For 9814 1.2 Elect Director Bruce Crawford Mgmt For For 1.3 Elect Director Alan R. Batkin Mgmt For For 1.4 Elect Director Robert Charles Clark Mgmt For For 1.5 Elect Director Leonard S. Coleman, Jr. Mgmt For For 1.6 Elect Director Errol M. Cook Mgmt For For 1.7 Elect Director Susan S. Denison Mgmt For For 1.8 Elect Director Michael A. Henning Mgmt For For 1.9 Elect Director John R. Murphy Mgmt For For 1.10 Elect Director John R. Purcell Mgmt For For 1.11 Elect Director Linda Johnson Rice Mgmt For For 1.12 Elect Director Gary L. Roubos Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- QUESTAR CORP. Ticker Symbol: STR CUSIP/Security ID: 748356102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith O. Rattie Mgmt For For 6697 1.2 Elect Director Harris H. Simmons Mgmt For For 1.3 Elect Director M. W. Scoggins Mgmt For For 1.4 Elect Director James A. Harmon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Director/Officer Liability and Mgmt For For Indemnification 5. Increase Authorized Common Stock Mgmt For For 6. Eliminate a Provision Imposing Limits on Mgmt For For Issuance of Preferred Stock 7. Amend Executive Incentive Bonus Plan Mgmt For For 8. Require a Majority Vote for the Election Shrholder None Against of Directors 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker Symbol: LNCR CUSIP/Security ID: 532791100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Byrnes Mgmt For For 1373 1.2 Elect Director Stuart H. Altman, Ph.D. Mgmt For For 1.3 Elect Director Chester B. Black Mgmt For For 1.4 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.5 Elect Director William F. Miller, III Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker Symbol: TRMB CUSIP/Security ID: 896239100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Steven W. Berglund Mgmt For For 2097 1.2 Elect Directors John B. Goodrich Mgmt For For 1.3 Elect Directors William Hart Mgmt For For 1.4 Elect Directors Merit E. Janow Mgmt For For 1.5 Elect Directors Ulf J. Johansson Mgmt For For 1.6 Elect Directors Bradford W. Parkinson Mgmt For For 1.7 Elect Directors Nickolas W. Vande Steeg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker Symbol: TMO CUSIP/Security ID: 883556102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy C. Lewent Mgmt For For 16075 1.2 Elect Director Peter J. Manning Mgmt For For 1.3 Elect Director Jim P. Manzi Mgmt For For 1.4 Elect Director Elaine S. Ullian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker Symbol: MHS CUSIP/Security ID: 58405U102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles M. Lillis, Ph.D. Mgmt For For 19518 2. Elect Director William L. Roper, M.D. Mgmt For Against 3. Elect Director David D. Stevens Mgmt For For 4. Ratify Auditors Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra J. Kelly-Ennis Mgmt For For 3790 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Richard G. Wolford Mgmt For For 2. Amend Stock Ownership Limitations Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against For 7. Require Independent Board Chairman Shrholder Against Against 8. Performance-Based Equity Awards Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker Symbol: DNR CUSIP/Security ID: 247916208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wieland F. Wettstein Mgmt For For 9460 1.2 Elect Director Michael L. Beatty Mgmt For For 1.3 Elect Director Michael B. Decker Mgmt For For 1.4 Elect Director Ronald G. Greene Mgmt For For 1.5 Elect Director David I. Heather Mgmt For For 1.6 Elect Director Gregory L. McMichael Mgmt For For 1.7 Elect Director Gareth Roberts Mgmt For For 1.8 Elect Director Randy Stein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker Symbol: URBN CUSIP/Security ID: 917047102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott A. Belair Mgmt For Withhold 2252 1.2 Elect Director Robert H. Strouse Mgmt For For 1.3 Elect Director Glen T. Senk Mgmt For For 1.4 Elect Director Joel S. Lawson III Mgmt For For 1.5 Elect Director Richard A. Hayne Mgmt For For 1.6 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold 2. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker Symbol: HNT CUSIP/Security ID: 42222G108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For 3968 1.2 Elect Director Vicki B. Escarra Mgmt For For 1.3 Elect Director Thomas T. Farley Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Patrick Foley Mgmt For For 1.6 Elect Director Jay M. Gellert Mgmt For For 1.7 Elect Director Roger F. Greaves Mgmt For For 1.8 Elect Director Bruce G. Willison Mgmt For For 1.9 Elect Director Frederick C. Yeager Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Ellen Bowers Mgmt For For 2446 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Hermann Buerger Mgmt For For 1.4 Elect Director Kevin S. Crutchfield Mgmt For For 1.5 Elect Director E. Linn Draper, Jr. Mgmt For For 1.6 Elect Director Glenn A. Eisenberg Mgmt For For 1.7 Elect Director John W. Fox, Jr. Mgmt For For 1.8 Elect Director Michael J. Quillen Mgmt For For 1.9 Elect Director Ted G. Wood Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker Symbol: JWN CUSIP/Security ID: 655664100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Phyllis J. Campbell Mgmt For For 3347 2. Elect Director Enrique Hernandez, Jr. Mgmt For For 3. Elect Director Robert G. Miller Mgmt For For 4. Elect Director Blake W. Nordstrom Mgmt For For 5. Elect Director Erik B. Nordstrom Mgmt For For 6. Elect Director Peter E. Nordstrom Mgmt For For 7. Elect Director Philip G. Satre Mgmt For For 8. Elect Director Robert D. Walter Mgmt For For 9. Elect Director Alison A. Winter Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker Symbol: NIHD CUSIP/Security ID: 62913F201 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Cope Mgmt For For 6132 1.2 Elect Director Raymond P. Dolan Mgmt For For 1.3 Elect Director Carolyn Katz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker Symbol: UNH CUSIP/Security ID: 91324P102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William C. Ballard, Jr. Mgmt For For 48446 2. Elect Director Richard T. Burke Mgmt For For 3. Elect Director Robert J. Darretta Mgmt For For 4. Elect Director Stephen J. Hemsley Mgmt For For 5. Elect Director Michele J. Hooper Mgmt For For 6. Elect Director Douglas W. Leatherdale Mgmt For For 7. Elect Director Glenn M. Renwick Mgmt For For 8. Elect Director Kenneth I. Shine, M.D. Mgmt For For 9. Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 10. Ratify Auditors Mgmt For For 11. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker Symbol: KWK CUSIP/Security ID: 74837R104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn Darden Mgmt For For 1937 1.2 Elect Director W. Yandell Rogers, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 1.1 Elect Director Tench Coxe Mgmt For For 1.2 Elect Director Mark L. Perry Mgmt For For 1.3 Elect Director Mark A. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker Symbol: LVLT CUSIP/Security ID: 52729N100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Scott, Jr. Mgmt For For 31569 1.2 Elect Director James Q. Crowe Mgmt For For 1.3 Elect Director R. Douglas Bradbury Mgmt For For 1.4 Elect Director Douglas C. Eby Mgmt For For 1.5 Elect Director Admiral James O. Ellis, Jr. Mgmt For For 1.6 Elect Director Richard R. Jaros Mgmt For For 1.7 Elect Director Robert E. Julian Mgmt For For 1.8 Elect Director Michael J. Mahoney Mgmt For For 1.9 Elect Director Charles C. Miller, III Mgmt For For 1.10 Elect Director Arun Netravali Mgmt For For 1.11 Elect Director John T. Reed Mgmt For For 1.12 Elect Director Michael B. Yanney Mgmt For For 1.13 Elect Director Dr. Albert C. Yates Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker Symbol: XRAY CUSIP/Security ID: 249030107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wendy L Dixon Mgmt For For 2559 1.2 Elect Director Leslie A. Jones Mgmt For For 1.3 Elect Director Bret W. Wise Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FISERV, INC. Ticker Symbol: FISV CUSIP/Security ID: 337738108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. P. Kearney Mgmt For For 6128 1.2 Elect Director P. J. Kight Mgmt For For 1.3 Elect Director J. W. Yabuki Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 1.1 Elect Director Thomas W. Gimbel Mgmt For For 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Franklin R. Johnson Mgmt For For 1.4 Elect Director Leslie A. Waite Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker Symbol: HD CUSIP/Security ID: 437076102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director F. Duane Ackerman Mgmt For For 35880 2. Elect Director David H. Batchelder Mgmt For For 3. Elect Director Francis S. Blake Mgmt For For 4. Elect Director Ari Bousbib Mgmt For Against 5. Elect Director Gregory D. Brenneman Mgmt For Against 6. Elect Director Albert P. Carey Mgmt For For 7. Elect Director Armando Codina Mgmt For For 8. Elect Director Bonnie G. Hill Mgmt For For 9. Elect Director Karen L. Katen Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Right to Call Special Meetings Mgmt For For 12. Provide for Cumulative Voting Shrholder Against Against 13. Call Special Meetings Shrholder Against For 14. Prepare Employment Diversity Report Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Assess Energy Use and Establish Reduction Shrholder Against Against Targets
- -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker Symbol: ALB CUSIP/Security ID: 012653101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 3553 1.2 Elect Director R. William Ide III Mgmt For For 1.3 Elect Director Richard L. Morrill Mgmt For For 1.4 Elect Director Jim W. Nokes Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For For 1.6 Elect Director John Sherman, Jr. Mgmt For For 1.7 Elect Director Charles E. Stewart Mgmt For For 1.8 Elect Director Harriett Tee Taggart Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker Symbol: YUM CUSIP/Security ID: 988498101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Dorman Mgmt For For 16763 1.2 Elect Director Massimo Ferragamo Mgmt For For 1.3 Elect Director J. David Grissom Mgmt For For 1.4 Elect Director Bonnie G. Hill Mgmt For For 1.5 Elect Director Robert Holland, Jr. Mgmt For For 1.6 Elect Director Kenneth G. Langone Mgmt For For 1.7 Elect Director Jonathan S. Linen Mgmt For For 1.8 Elect Director Thomas C. Nelson Mgmt For For 1.9 Elect Director David C. Novak Mgmt For For 1.10 Elect Director Thomas M. Ryan Mgmt For Against 1.11 Elect Director Jing-Shyh S. Su Mgmt For For 1.12 Elect Director Jackie Trujillo Mgmt For For 1.13 Elect Director Robert D. Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Sustainability and Food Safety Shrholder Against Against in the Supply Chain 7. Adopt Principles for Health Care Reform Shrholder Against Against 8. Report on Animal Welfare Policies Shrholder Against Against
- -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317303 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Allison, Jr. Mgmt For For 46989 1.2 Elect Director James L. Barksdale Mgmt For For 1.3 Elect Director Jeffrey L. Bewkes Mgmt For For 1.4 Elect Director Stephen F. Bollenbach Mgmt For For 1.5 Elect Director Frank J. Caufield Mgmt For For 1.6 Elect Director Robert C. Clark Mgmt For Against 1.7 Elect Director Mathias Dopfner Mgmt For Against 1.8 Elect Director Jessica P. Einhorn Mgmt For For 1.9 Elect Director Michael A. Miles Mgmt For Against 1.10 Elect Director Kenneth J. Novack Mgmt For For 1.11 Elect Director Deborah C. Wright Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TIFFANY & CO. Ticker Symbol: TIF CUSIP/Security ID: 886547108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Kowalski Mgmt For For 2202 1.2 Elect Director Rose Marie Bravo Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Lawrence K. Fish Mgmt For Against 1.5 Elect Director Abby F. Kohnstamm Mgmt For Against 1.6 Elect Director Charles K. Marquis Mgmt For For 1.7 Elect Director Peter W. May Mgmt For For 1.8 Elect Director J. Thomas Presby Mgmt For For 1.9 Elect Director William A. Shutzer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker Symbol: SEE CUSIP/Security ID: 81211K100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Hank Brown Mgmt For For 5691 2. Elect Director Michael Chu Mgmt For For 3. Elect Director Lawrence R. Codey Mgmt For For 4. Elect Director T. J. Dermot Dunphy Mgmt For For 5. Elect Director Charles F. Farrell, Jr. Mgmt For For 6. Elect Director William V. Hickey Mgmt For For 7. Elect Director Jacqueline B. Kosecoff Mgmt For Against 8. Elect Director Kenneth P. Manning Mgmt For Against 9. Elect Director William J. Marino Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker Symbol: CYH CUSIP/Security ID: 203668108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John A. Clerico Mgmt For For 2032 2. Elect Director Julia B. North Mgmt For For 3. Elect Director Wayne T. Smith Mgmt For For 4. Elect Director James S. Ely, III Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker Symbol: LEAP CUSIP/Security ID: 521863308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Harkey, Jr. Mgmt For For 1177 1.2 Elect Director S. Douglas Hutcheson Mgmt For For 1.3 Elect Director Robert V. LaPenta Mgmt For For 1.4 Elect Director Mark H. Rachesky Mgmt For For 1.5 Elect Director Michael B. Targoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker Symbol: CY CUSIP/Security ID: 232806109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Rodgers Mgmt For For 5231 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director Eric A. Benhamou Mgmt For For 1.4 Elect Director Lloyd Carney Mgmt For For 1.5 Elect Director James R. Long Mgmt For For 1.6 Elect Director J. Daniel McCranie Mgmt For Withhold 1.7 Elect Director Evert van de Ven Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker Symbol: CVC CUSIP/Security ID: 12686C109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zachary W. Carter Mgmt For For 8964 1.2 Elect Director Charles D. Ferris Mgmt For For 1.3 Elect Director Thomas V. Reifenheiser Mgmt For For 1.4 Elect Director John R. Ryan Mgmt For For 1.5 Elect Director Vincent Tese Mgmt For Withhold 1.6 Elect Director Leonard Tow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker Symbol: IDC CUSIP/Security ID: 45840J107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond L. D?Arcy Mgmt For Withhold 1374 1.2 Elect Director Myra R. Drucker Mgmt For For 1.3 Elect Director Rona A. Fairhead Mgmt For Withhold 1.4 Elect Director Donald P. Greenberg Mgmt For For 1.5 Elect Director Caspar J.A. Hobbs Mgmt For For 1.6 Elect Director Philip J. Hoffman Mgmt For Withhold 1.7 Elect Director Robert C. Lamb, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker Symbol: JEF CUSIP/Security ID: 472319102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard B. Handler Mgmt For For 4494 1.2 Elect Director Brian P. Friedman Mgmt For For 1.3 Elect Director W. Patrick Campbell Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For Withhold 1.5 Elect Director Richard G. Dooley Mgmt For For 1.6 Elect Director Robert E. Joyal Mgmt For For 1.7 Elect Director Michael T. O?Kane Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker Symbol: AKAM CUSIP/Security ID: 00971T101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Conrades Mgmt For For 3271 1.2 Elect Director Martin M. Coyne II Mgmt For For 1.3 Elect Director Jill A. Greenthal Mgmt For For 1.4 Elect Director Geoffrey A. Moore Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker Symbol: CVH CUSIP/Security ID: 222862104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel N. Mendelson Mgmt For For 5122 1.2 Elect Director Rodman W. Moorhead Mgmt For For 1.3 Elect Director Timothy T. Weglicki Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker Symbol: LUK CUSIP/Security ID: 527288104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian M. Cumming Mgmt For For 2989 1.2 Elect Director Paul M. Dougan Mgmt For For 1.3 Elect Director Alan J. Hirschfield Mgmt For For 1.4 Elect Director James E. Jordan Mgmt For For 1.5 Elect Director Jeffrey C. Keil Mgmt For Withhold 1.6 Elect Director J. Clyde Nichols, III Mgmt For For 1.7 Elect Director Michael Sorkin Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker Symbol: JNPR CUSIP/Security ID: 48203R104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Kriens Mgmt For For 10899 1.2 Elect Director Stratton Sclavos Mgmt For For 1.3 Elect Director William R. Stensrud Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker Symbol: LOW CUSIP/Security ID: 548661107 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 55968 1.2 Elect Director Marshall O. Larsen Mgmt For For 1.3 Elect Director Stephen F. Page Mgmt For For 1.4 Elect Director O. Temple Sloan, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker Symbol: ACS CUSIP/Security ID: 008190100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darwin Deason Mgmt For For 3588 1.2 Elect Director Lynn R. Blodgett Mgmt For For 1.3 Elect Director Robert Druskin Mgmt For For 1.4 Elect Director Kurt R. Krauss Mgmt For For 1.5 Elect Director Ted B. Miller, Jr. Mgmt For For 1.6 Elect Director Paul E. Sullivan Mgmt For For 1.7 Elect Director Frank Varasano Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker Symbol: STLD CUSIP/Security ID: 858119100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Busse Mgmt For For 6940 1.2 Elect Director Mark D. Millett Mgmt For For 1.3 Elect Director Richard P. Teets, Jr. Mgmt For For 1.4 Elect Director John C. Bates Mgmt For For 1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.6 Elect Director Paul B. Edgerley Mgmt For For 1.7 Elect Director Richard J. Freeland Mgmt For For 1.8 Elect Director Dr. Jurgen Kolb Mgmt For For 1.9 Elect Director James C. Marcuccilli Mgmt For For 1.10 Elect Director Joseph D. Ruffolo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GENZYME CORP. Ticker Symbol: GENZ CUSIP/Security ID: 372917104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Douglas A. Berthiaume Mgmt For Against 10708 2. Elect Director Gail K. Boudreaux Mgmt For Against 3. Elect Director Robert J. Carpenter Mgmt For For 4. Elect Director Charles L. Cooney Mgmt For For 5. Elect Director Victor J. Dzau Mgmt For For 6. Elect Director Connie Mack III Mgmt For For 7. Elect Director Richard F. Syron Mgmt For For 8. Elect Director Henri A. Termeer Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Approve Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker Symbol: ROST CUSIP/Security ID: 778296103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Balmuth Mgmt For For 4951 1.2 Elect Director K. Gunnar Bjorklund Mgmt For For 1.3 Elect Director Sharon D. Garrett Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker Symbol: ITC CUSIP/Security ID: 465685105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 1913 1.2 Elect Director Richard D. McLellan Mgmt For Withhold 1.3 Elect Director William J. Museler Mgmt For For 1.4 Elect Director Hazel R. O Leary Mgmt For For 1.5 Elect Director Gordon Bennett Stewart Mgmt For For 1.6 Elect Director Lee C. Stewart Mgmt For For 1.7 Elect Director Joseph L. Welch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker Symbol: VRTX CUSIP/Security ID: 92532F100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Brimblecombe Mgmt For For 2702 1.2 Elect Director Bruce I. Sachs Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker Symbol: SEIC CUSIP/Security ID: 784117103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmen V. Romeo Mgmt For Withhold 4810 1.2 Elect Director Richard B. Lieb Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker Symbol: ONNN CUSIP/Security ID: 682189105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Curtis J. Crawford Mgmt For For 15762 1.2 Elect Director Daryl Ostrander Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 4238 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker Symbol: MEE CUSIP/Security ID: 576206106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Crawford Mgmt For For 1457 1.2 Elect Director E. Gordon Gee Mgmt For For 1.3 Elect Director Lady Judge Mgmt For Withhold 1.4 Elect Director Stanley C. Suboleski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Implementation of EPA Shrholder Against Against Settlement Reforms and CSR Commitments 5. Adopt Report on Plans to Reduce Shrholder Against Against Greenhouse Gas from Products and Operations 6. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- VMWARE INC Ticker Symbol: VMW CUSIP/Security ID: 928563402 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Ratify Auditors Mgmt For For 761 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker Symbol: SRCL CUSIP/Security ID: 858912108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark C. Miller Mgmt For For 2634 1.2 Elect Director Jack W. Schuler Mgmt For For 1.3 Elect Director Thomas D. Brown Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director Jonathan T. Lord, M.D. Mgmt For For 1.7 Elect Director John Patience Mgmt For For 1.8 Elect Director Ronald G. Spaeth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker Symbol: AAP CUSIP/Security ID: 00751Y106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 3660 1.2 Elect Director John C. Brouillard Mgmt For For 1.3 Elect Director Darren R. Jackson Mgmt For For 1.4 Elect Director William S. Oglesby Mgmt For For 1.5 Elect Director Gilbert T. Ray Mgmt For For 1.6 Elect Director Carlos A. Saladrigas Mgmt For For 1.7 Elect Director Francesca M. Spinelli Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERISIGN, INC. Ticker Symbol: VRSN CUSIP/Security ID: 92343E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. James Bidzos Mgmt For For 3765 1.2 Elect Director William L. Chenevich Mgmt For Withhold 1.3 Elect Director Kathleen A. Cote Mgmt For For 1.4 Elect Director Roger H. Moore Mgmt For For 1.5 Elect Director John D. Roach Mgmt For For 1.6 Elect Director Louis A. Simpson Mgmt For For 1.7 Elect Director Timothy Tomlinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 950587105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nelson Peltz Mgmt For For 17009 1.2 Elect Director Peter W. May Mgmt For For 1.3 Elect Director Hugh L. Carey Mgmt For For 1.4 Elect Director Clive Chajet Mgmt For For 1.5 Elect Director Edward P. Garden Mgmt For For 1.6 Elect Director Janet Hill Mgmt For For 1.7 Elect Director Joseph A. Levato Mgmt For For 1.8 Elect Director J. Randolph Lewis Mgmt For For 1.9 Elect Director David E. Schwab II Mgmt For For 1.10 Elect Director Roland C. Smith Mgmt For For 1.11 Elect Director Raymond S. Troubh Mgmt For For 1.12 Elect Director Jack G. Wasserman Mgmt For For 2. Eliminate Class of Common Stock Mgmt For For 3. Company Specific--Board-Related Mgmt For For 4. Amend Advance Notice Procedures For Mgmt For For Stockholder Proposals And Director Nominations 5. Adopt Supermajority Vote Requirement for Mgmt For Against Removal of Directors 6. Repeal Supermajority Vote Requirement for Mgmt For For Mergers 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker Symbol: PDE CUSIP/Security ID: 74153Q102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. B. Brown Mgmt For For 6702 1.2 Elect Director Kenneth M. Burke Mgmt For For 1.3 Elect Director Archie W. Dunham Mgmt For For 1.4 Elect Director David A. Hager Mgmt For For 1.5 Elect Director Francis S. Kalman Mgmt For For 1.6 Elect Director Ralph D. McBride Mgmt For Withhold 1.7 Elect Director Robert G. Phillips Mgmt For For 1.8 Elect Director Louis A. Raspino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker Symbol: ESV CUSIP/Security ID: 26874Q100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald W. Haddock Mgmt For For 5492 1.2 Elect Director Paul E. Rowsey, III Mgmt For For 1.3 Elect Director C. Christopher Gaut Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker Symbol: DF CUSIP/Security ID: 242370104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet Hill Mgmt For For 6033 1.2 Elect Director Hector M. Nevares Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker Symbol: FIS CUSIP/Security ID: 31620M106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Foley, II Mgmt For For 7347 1.2 Elect Director Thomas M. Hagerty Mgmt For For 1.3 Elect Director Keith W. Hughes Mgmt For For 1.4 Elect Director Richard N. Massey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker Symbol: ESRX CUSIP/Security ID: 302182100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary G. Benanav Mgmt For For 8074 1.2 Elect Director Frank J. Borelli Mgmt For For 1.3 Elect Director Maura C. Breen Mgmt For For 1.4 Elect Director Nicholas J. LaHowchic Mgmt For For 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For 1.6 Elect Director Frank Mergenthaler Mgmt For For 1.7 Elect Director Woodrow A Myers, Jr, MD Mgmt For For 1.8 Elect Director John O. Parker, Jr. Mgmt For For 1.9 Elect Director George Paz Mgmt For For 1.10 Elect Director Samuel K. Skinner Mgmt For For 1.11 Elect Director Seymour Sternberg Mgmt For Withhold 1.12 Elect Director Barrett A. Toan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey P. Bezos Mgmt For For 6089 2. Elect Director Tom A. Alberg Mgmt For For 3. Elect Director John Seely Brown Mgmt For For 4. Elect Director L. John Doerr Mgmt For For 5. Elect Director William B. Gordon Mgmt For Against 6. Elect Director Alain Monie Mgmt For Against 7. Elect Director Thomas O. Ryder Mgmt For Against 8. Elect Director Patricia Q. Stonesifer Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDISK CORP. Ticker Symbol: SNDK CUSIP/Security ID: 80004C101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Eli Harari Mgmt For For 4395 1.2 Elect Director Irwin Federman Mgmt For Withhold 1.3 Elect Director Steven J. Gomo Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director Catherine P. Lego Mgmt For For 1.6 Elect Director Michael E. Marks Mgmt For For 1.7 Elect Director Dr. James D. Meindl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Cumulative Voting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker Symbol: CLR CUSIP/Security ID: 212015101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Grant Mgmt For For 732 1.2 Elect Director Ellis L. McCain Mgmt For For 1.3 Elect Director Mark E. Monroe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker Symbol: HSIC CUSIP/Security ID: 806407102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley M. Bergman Mgmt For For 1744 1.2 Elect Director Gerald A. Benjamin Mgmt For For 1.3 Elect Director James P. Breslawski Mgmt For For 1.4 Elect Director Mark E. Mlotek Mgmt For For 1.5 Elect Director Steven Paladino Mgmt For For 1.6 Elect Director Barry J. Alperin Mgmt For For 1.7 Elect Director Paul Brons Mgmt For For 1.8 Elect Director Margaret A. Hamburg, M.D. Mgmt For For 1.9 Elect Director Donald J. Kabat Mgmt For For 1.10 Elect Director Philip A. Laskawy Mgmt For For 1.11 Elect Director Karyn Mashima Mgmt For For 1.12 Elect Director Norman S. Matthews Mgmt For For 1.13 Elect Director Louis W. Sullivan, M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker Symbol: PCS CUSIP/Security ID: 591708102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Michael Barnes Mgmt For For 4761 1.2 Elect Director Jack F. Callahan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker Symbol: USM CUSIP/Security ID: 911684108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harry J. Harczak, Jr. Mgmt For Withhold 606 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker Symbol: CTXS CUSIP/Security ID: 177376100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas F. Bogan Mgmt For For 7035 2. Elect Director Nanci Caldwell Mgmt For For 3. Elect Director Gary E. Morin Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XTO ENERGY INC Ticker Symbol: XTO CUSIP/Security ID: 98385X106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 22786 2.1 Elect Director Phillip R. Kevil Mgmt For For 2.2 Elect Director Herbert D. Simons Mgmt For For 2.3 Elect Director Vaughn O. Vennerberg II Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker Symbol: CTSH CUSIP/Security ID: 192446102 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francisco D?Souza Mgmt For For 11134 1.2 Elect Director John N. Fox, Jr. Mgmt For For 1.3 Elect Director Thomas M. Wendel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker Symbol: LUV CUSIP/Security ID: 844741108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For Withhold 26385 1.2 Elect Director C. Webb Crockett Mgmt For Withhold 1.3 Elect Director William H. Cunningham Mgmt For Withhold 1.4 Elect Director John G. Denison Mgmt For For 1.5 Elect Director Travis C. Johnson Mgmt For Withhold 1.6 Elect Director Gary C. Kelly Mgmt For Withhold 1.7 Elect Director Nancy B. Loeffler Mgmt For Withhold 1.8 Elect Director John T. Montford Mgmt For Withhold 1.9 Elect Director Daniel D. Villanueva Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota 5. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker Symbol: IRM CUSIP/Security ID: 462846106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarke H. Bailey Mgmt For For 3527 1.2 Elect Director Constantin R. Boden Mgmt For For 1.3 Elect Director Robert T. Brennan Mgmt For For 1.4 Elect Director Kent P. Dauten Mgmt For For 1.5 Elect Director Michael Lamach Mgmt For For 1.6 Elect Director Arthur D. Little Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Vincent J. Ryan Mgmt For For 1.9 Elect Director Laurie A. Tucker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Aida M. Alvarez Mgmt For For 95858 2. Elect Director James W. Breyer Mgmt For For 3. Elect Director M. Michele Burns Mgmt For For 4. Elect Director James I. Cash, Jr. Mgmt For For 5. Elect Director Roger C. Corbett Mgmt For For 6. Elect Director Douglas N. Daft Mgmt For For 7. Elect Director Michael T. Duke Mgmt For For 8. Elect Director Gregory B. Penner Mgmt For For 9. Elect Director Allen I. Questrom Mgmt For For 10. Elect Director H. Lee Scott, Jr. Mgmt For For 11. Elect Director Arne M. Sorenson Mgmt For Against 12. Elect Director Jim C. Walton Mgmt For For 13. Elect Director S. Robson Walton Mgmt For For 14. Elect Director Christopher J. Williams Mgmt For For 15. Elect Director Linda S. Wolf Mgmt For For 16. Ratify Auditors Mgmt For For 17. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 18. Pay For Superior Performance Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 20. Report on Political Contributions Shrholder Against Against 21. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 22. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker Symbol: TWC CUSIP/Security ID: 88732J207 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carole Black Mgmt For For 11856 2. Elect Director Glenn A. Britt Mgmt For For 3. Elect Director Thomas H. Castro Mgmt For For 4. Elect Director David C. Chang Mgmt For For 5. Elect Director James E. Copeland, Jr. Mgmt For For 6. Elect Director Peter R. Haje Mgmt For Against 7. Elect Director Donna A. James Mgmt For For 8. Elect Director Don Logan Mgmt For For 9. Elect Director N.J. Nicholas, Jr. Mgmt For For 10. Elect Director Wayne H. Pace Mgmt For For 11. Elect Director Edward D. Shirley Mgmt For For 12. Elect Director John E. Sununu Mgmt For For 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC Ticker Symbol: DTV CUSIP/Security ID: 25459L106 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Chase Carey Mgmt For For 21696 1.2 Elect Director Mark Carleton Mgmt For For 1.3 Elect Director Peter Lund Mgmt For For 1.4 Elect Director Haim Saban Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker Symbol: WRB CUSIP/Security ID: 084423102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Berkley Mgmt For For 5457 1.2 Elect Director George G. Daly Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker Symbol: AMLN CUSIP/Security ID: 032346108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian Adams Mgmt For For 2776 1.2 Elect Director Steven R. Altman Mgmt For For 1.3 Elect Director Teresa Beck Mgmt For For 1.4 Elect Director Daniel M. Bradbury Mgmt For For 1.5 Elect Director Paul N. Clark Mgmt For For 1.6 Elect Director Joseph C. Cook, Jr. Mgmt For For 1.7 Elect Director Paulo F. Costa Mgmt For For 1.8 Elect Director Karin Eastham Mgmt For For 1.9 Elect Director James R. Gavin, III Mgmt For For 1.10 Elect Director Jay S. Skyler Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 1.12 Elect Director James N. Wilson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 1.1 Elect Director M. Kathleen Behrens Shrholder For Do Not Vote 1.2 Elect Director Charles M. Fleischman Shrholder For Do Not Vote 1.3 Elect Director Jay Sherwood Shrholder For Do Not Vote 1.4 Carl C. Icahn Dissident Nominee - Shrholder For Do Not Alexander J. Denner Vote 1.5 Carl C. Icahn Dissident Nominee - Thomas Shrholder For Do Not F. Deuel Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder None Do Not to North Dakota] Vote 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.3 Eastbourne Dissident Nominee - M. Shrholder For Do Not Kathleen Behrens Vote 1.4 Eastbourne Dissident Nominee - Charles M. Shrholder For Do Not Fleischman Vote 1.5 Eastbourne Dissident Nominee - Jay Shrholder For Do Not Sherwood Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder For Do Not to North Dakota] Vote
- -------------------------------------------------------------------------------- CERNER CORPORATION Ticker Symbol: CERN CUSIP/Security ID: 156782104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clifford W Illig Mgmt For For 1221 1.2 Elect Director William B Neaves, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker Symbol: PWR CUSIP/Security ID: 74762E102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Ball Mgmt For For 3542 1.2 Elect Director John R. Colson Mgmt For For 1.3 Elect Director J. Michal Conaway Mgmt For For 1.4 Elect Director Ralph R. Disibio Mgmt For For 1.5 Elect Director Bernard Fried Mgmt For For 1.6 Elect Director Louis C. Golm Mgmt For For 1.7 Elect Director Worthing F. Jackman Mgmt For For 1.8 Elect Director Bruce Ranck Mgmt For For 1.9 Elect Director John R. Wilson Mgmt For For 1.10 Elect Director Pat Wood, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AETNA INC. Ticker Symbol: AET CUSIP/Security ID: 00817Y108 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank M. Clark Mgmt For Against 17645 2. Elect Director Betsy Z. Cohen Mgmt For Against 3. Elect Director Molly J. Coye, M.D. Mgmt For For 4. Elect Director Roger N. Farah Mgmt For Against 5. Elect Director Barbara Hackman Franklin Mgmt For For 6. Elect Director Jeffrey E. Garten Mgmt For Against 7. Elect Director Earl G. Graves Mgmt For Against 8. Elect Director Gerald Greenwald Mgmt For Against 9. Elect Director Ellen M. Hancock Mgmt For For 10. Elect Director Richard J. Harrington Mgmt For For 11. Elect Director Edward J. Ludwig Mgmt For Against 12. Elect Director Joseph P. Newhouse Mgmt For Against 13. Elect Director Ronald A. Williams Mgmt For For 14. Ratify Auditors Mgmt For For 15. Provide for Cumulative Voting Shrholder Against Against 16. Adopt a Policy to Elect a Retired Shrholder Against Against Management Employee
- -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker Symbol: FCN CUSIP/Security ID: 302941109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Callaghan Mgmt For For 1114 1.2 Elect Director Matthew F. McHugh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker Symbol: PTEN CUSIP/Security ID: 703481101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark S. Siegel Mgmt For For 3030 1.2 Elect Director Kenneth N. Berns Mgmt For For 1.3 Elect Director Charles O. Buckner Mgmt For For 1.4 Elect Director Curtis W. Huff Mgmt For For 1.5 Elect Director Terry H. Hunt Mgmt For For 1.6 Elect Director Kenneth R. Peak Mgmt For For 1.7 Elect Director Cloyce A. Talbott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker Symbol: IVZ CUSIP/Security ID: G491BT108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Election Of Director: Martin L. Flanagan Mgmt For For 13918 2. Election Of Director: Ben F. Johnson, III Mgmt For For 3. Election Of Director: J. Thomas Presby, Mgmt For For Cpa 4. To Appoint Ernst & Young Llp As The Mgmt For For Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009
- -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 4110 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Jonathan L. Dolgen Mgmt For For 1.4 Elect Director William R. Fitzgerald Mgmt For Withhold 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For For 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For For 1.10 Elect Director Jose A. Tazon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TARGET CORPORATION Ticker Symbol: TGT CUSIP/Security ID: 87612E106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at 12 Mgmt For For 26479 2. Elect Director Mary N. Dillon Mgmt For For 3. Elect Director Richard M. Kovacevich Mgmt For For 4. Elect Director George W. Tamke Mgmt For For 5. Elect Director Solomon D. Trujillo Mgmt For For 6. Ratify Auditors Mgmt For For 7. Amend Omnibus Stock Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 1. Fix Number of Directors at 12 Mgmt Against Do Not Vote 2.1 Elect Director William A. Ackman Shrholder For Do Not Vote 2.2 Elect Director Michael L. Ashner Shrholder For Do Not Vote 2.3 Elect Director James L. Donald Shrholder For Do Not Vote 2.4 Elect Director Richard W. Vague Shrholder For Do Not Vote 3. Elect Director Ronald J. Gilson Shrholder For Do Not Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Amend Omnibus Stock Plan Mgmt For Do Not Vote 6. Advisory Vote to Ratify Named Executive Shrholder Abstain Do Not Officers' Compensation Vote
- -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker Symbol: BLK CUSIP/Security ID: 09247X101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William S. Demchak Mgmt For For 386 1.2 Elect Director Kenneth B. Dunn Mgmt For For 1.3 Elect Director Laurence D. Fink Mgmt For For 1.4 Elect Director Robert S. Kapito Mgmt For For 1.5 Elect Director Brian T. Moynihan Mgmt For For 1.6 Elect Director Thomas H. O'Brien Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMR CORP. Ticker Symbol: AMR CUSIP/Security ID: 001765106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard J. Arpey Mgmt For For 4988 1.2 Elect Director John W. Bachmann Mgmt For Withhold 1.3 Elect Director David L. Boren Mgmt For Withhold 1.4 Elect Director Armando M. Codina Mgmt For For 1.5 Elect Director Rajat K. Gupta Mgmt For For 1.6 Elect Director Alberto Ibarguen Mgmt For Withhold 1.7 Elect Director Ann M. Korologos Mgmt For For 1.8 Elect Director Michael A. Miles Mgmt For For 1.9 Elect Director Philip J. Purcell Mgmt For For 1.10 Elect Director Ray M. Robinson Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For Withhold 1.12 Elect Director Matthew K. Rose Mgmt For Withhold 1.13 Elect Director Roger T. Staubach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker Symbol: HANS CUSIP/Security ID: 411310105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rodney C. Sacks Mgmt For For 1700 1.2 Elect Director Hilton H. Schlosberg Mgmt For For 1.3 Elect Director Norman C. Epstein Mgmt For For 1.4 Elect Director Benjamin M. Polk Mgmt For For 1.5 Elect Director Sydney Selati Mgmt For For 1.6 Elect Director Harold C. Taber, Jr. Mgmt For For 1.7 Elect Director Mark S. Vidergauz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker Symbol: KCI CUSIP/Security ID: 49460W208 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 997 1.2 Elect Director C. Thomas Smith Mgmt For For 1.3 Elect Director Donald E. Steen Mgmt For For 1.4 Elect Director Craig R. Callen Mgmt For For 2. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker Symbol: DGX CUSIP/Security ID: 74834L100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 5390 1.2 Elect Director Gail R. Wilensky Mgmt For For 1.3 Elect Director John B. Ziegler Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker Symbol: WMB CUSIP/Security ID: 969457100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irl F. Engelhardt Mgmt For For 22318 1.2 Elect Director William E. Green Mgmt For For 1.3 Elect Director W. R. Howell Mgmt For For 1.4 Elect Director George A. Lorch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CELGENE CORP. Ticker Symbol: CELG CUSIP/Security ID: 151020104 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sol J. Barer Mgmt For For 17532 1.2 Elect Director Robert J. Hugin Mgmt For For 1.3 Elect Director Michael D. Casey Mgmt For For 1.4 Elect Director Rodman L. Drake Mgmt For For 1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For 1.6 Elect Director Gilla Kaplan Mgmt For For 1.7 Elect Director James J. Loughlin Mgmt For For 1.8 Elect Director Ernest Mario Mgmt For For 1.9 Elect Director Walter L. Robb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- NETFLIX. INC Ticker Symbol: NFLX CUSIP/Security ID: 64110L106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Barton Mgmt For For 896 1.2 Elect Director Charles H. Giancarlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker Symbol: HTZ CUSIP/Security ID: 42805T105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl T. Berquist Mgmt For Withhold 2120 1.2 Elect Director J. Travis Hain Mgmt For For 1.3 Elect Director Gregory S. Ledford Mgmt For Withhold 1.4 Elect Director Nathan K. Sleeper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 22901 1.2 Elect Director Robert J. Corti Mgmt For For 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Brian G. Kelly Mgmt For For 1.5 Elect Director Robert A. Kotick Mgmt For For 1.6 Elect Director Jean-bernard Levy Mgmt For Withhold 1.7 Elect Director Robert J. Morgado Mgmt For For 1.8 Elect Director Douglas P. Morris Mgmt For Withhold 1.9 Elect Director Stephane Roussel Mgmt For For 1.10 Elect Director Richard Sarnoff Mgmt For For 1.11 Elect Director Regis Turrini Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- OMNICARE, INC. Ticker Symbol: OCR CUSIP/Security ID: 681904108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John T. Crotty Mgmt For For 4423 2. Elect Director Joel F. Gemunder Mgmt For For 3. Elect Director Steven J. Heyer Mgmt For For 4. Elect Director Sandra E. Laney Mgmt For For 5. Elect Director Andrea R. Lindell Mgmt For For 6. Elect Director James D. Shelton Mgmt For For 7. Elect Director John H. Timoney Mgmt For For 8. Elect Director Amy Wallman Mgmt For For 9. Amend Executive Incentive Bonus Plan Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker Symbol: FLO CUSIP/Security ID: 343498101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe E. Beverly Mgmt For For 3171 1.2 Elect Director Amos R. McMullian Mgmt For For 1.3 Elect Director J.V. Shields, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker Symbol: FSLR CUSIP/Security ID: 336433107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Ahearn Mgmt For For 895 1.2 Elect Director Craig Kennedy Mgmt For For 1.3 Elect Director James F. Nolan Mgmt For Withhold 1.4 Elect Director J. Thomas Presby Mgmt For For 1.5 Elect Director Paul H. Stebbins Mgmt For For 1.6 Elect Director Michael Sweeney Mgmt For For 1.7 Elect Director Jose H. Villarreal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker Symbol: MLM CUSIP/Security ID: 573284106 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Maffucci Mgmt For For 749 1.2 Elect Director William E. McDonald Mgmt For For 1.3 Elect Director Frank H. Menaker, Jr. Mgmt For For 1.4 Elect Director Richard A. Vinroot Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker Symbol: CAT CUSIP/Security ID: 149123101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel M. Dickinson Mgmt For For 11892 1.2 Elect Director David R. Goode Mgmt For For 1.3 Elect Director James W. Owens Mgmt For For 1.4 Elect Director Charles D. Powell Mgmt For For 1.5 Elect Director Joshua I. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Report on Foreign Military Sales Shrholder Against Against 6. Adopt Simple Majority Vote Standard Shrholder Against For 7. Limitation on Compensation Consultant Shrholder Against For Services 8. Require Independent Board Chairman Shrholder Against Against 9. Report on Lobbying Priorities Shrholder Against Against
- -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker Symbol: MA CUSIP/Security ID: 57636Q104 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Haythornthwaite Mgmt For For 1692 1.2 Elect Director David R. Carlucci Mgmt For For 1.3 Elect Director Robert W. Selander Mgmt For For 2. Amend Certificate of Incorporation to Mgmt For For Increase Size of Board and Amend Director Qualifications 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STAPLES, INC. Ticker Symbol: SPLS CUSIP/Security ID: 855030102 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For Against 14020 1.2 Elect Director Arthur M. Blank Mgmt For Against 1.3 Elect Director Mary Elizabeth Burton Mgmt For Against 1.4 Elect Director Justin King Mgmt For Against 1.5 Elect Director Carol Meyrowitz Mgmt For Against 1.6 Elect Director Rowland T. Moriarty Mgmt For Against 1.7 Elect Director Robert C. Nakasone Mgmt For Against 1.8 Elect Director Ronald L. Sargent Mgmt For Against 1.9 Elect Director Elizabeth A. Smith Mgmt For Against 1.10 Elect Director Robert E. Sulentic Mgmt For Against 1.11 Elect Director Vijay Vishwanath Mgmt For Against 1.12 Elect Director Paul F. Walsh Mgmt For Against 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker Symbol: XCO CUSIP/Security ID: 269279402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Miller Mgmt For For 6618 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Vincent J. Cebula Mgmt For For 1.5 Elect Director Earl E. Ellis Mgmt For For 1.6 Elect Director B. James Ford Mgmt For For 1.7 Elect Director T. Boone Pickens Mgmt For For 1.8 Elect Director Jeffrey S. Serota Mgmt For For 1.9 Elect Director Robert L. Stillwell Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker Symbol: APH CUSIP/Security ID: 032095101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 6456 1.2 Elect Director John R. Lord Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker Symbol: TJX CUSIP/Security ID: 872540109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose B. Alvarez Mgmt For Withhold 16668 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For For 1.4 Elect Director Bernard Cammarata Mgmt For For 1.5 Elect Director David T. Ching Mgmt For Withhold 1.6 Elect Director Michael F. Hines Mgmt For For 1.7 Elect Director Amy B. Lane Mgmt For For 1.8 Elect Director Carol Meyrowitz Mgmt For For 1.9 Elect Director John F. O'Brien Mgmt For For 1.10 Elect Director Robert F. Shapiro Mgmt For For 1.11 Elect Director Willow B. Shire Mgmt For For 1.12 Elect Director Fletcher H. Wiley Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker Symbol: FCX CUSIP/Security ID: 35671D857 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Adkerson Mgmt For For 15999 1.2 Elect Director Robert J. Allison, Jr. Mgmt For For 1.3 Elect Director Robert A. Day Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director H. Devon Graham, Jr. Mgmt For For 1.6 Elect Director J. Bennett Johnston Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Bobby Lee Lackey Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Dustan E. McCoy Mgmt For For 1.11 Elect Director Gabrielle K. McDonald Mgmt For For 1.12 Elect Director James R. Moffett Mgmt For For 1.13 Elect Director B.M. Rankin, Jr. Mgmt For For 1.14 Elect Director J. Stapleton Roy Mgmt For For 1.15 Elect Director Stephen H. Siegele Mgmt For For 1.16 Elect Director J. Taylor Wharton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Request Director Nominee Environmental Shrholder Against Against Qualifications
- -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker Symbol: TDS CUSIP/Security ID: 879433100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarence A. Davis Mgmt For For 3973 1.2 Elect Director Christopher D. O'Leary Mgmt For For 1.3 Elect Director Gary L. Sugarman Mgmt For For 1.4 Elect Director Herbert S. Wander Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Adopt Recapitalization Plan Shrholder Against For
- -------------------------------------------------------------------------------- AUTODESK, INC. Ticker Symbol: ADSK CUSIP/Security ID: 052769106 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl Bass Mgmt For For 8763 1.2 Elect Director Crawford W. Beveridge Mgmt For For 1.3 Elect Director J. Hallam Dawson Mgmt For For 1.4 Elect Director Per-Kristian Halvorsen Mgmt For For 1.5 Elect Director Sean M. Maloney Mgmt For For 1.6 Elect Director Elizabeth A. Nelson Mgmt For For 1.7 Elect Director Charles J. Robel Mgmt For For 1.8 Elect Director Steven M. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker Symbol: BIIB CUSIP/Security ID: 09062X103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence C. Best Mgmt For For 11767 1.2 Elect Director Alan B. Glassberg Mgmt For For 1.3 Elect Director Robert W. Pangia Mgmt For For 1.4 Elect Director William D. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Fix Size of Board at 13 and Remove the Shrholder Against For Board's Ability to Change the Size of the Board 5. Reincorporate in Another State [North Shrholder Against Against Dakota] 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Richard C. Mulligan Shrholder For Do Not Vote 1.3 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.4 Elect Director David Sidransky Shrholder For Do Not Vote 2. Fix Size of Board at 13 and Remove the Shrholder For Do Not Board's Ability to Change the Size of the Vote Board 3. Reincorporate in Another State [North Shrholder For Do Not Dakota] Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Adopt Majority Voting for Uncontested Mgmt For Do Not Election of Directors Vote
- -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker Symbol: ROP CUSIP/Security ID: 776696106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert D. Johnson Mgmt For For 3463 1.2 Elect Director Robert E. Knowling, Jr. Mgmt For For 1.3 Elect Director Wilbur J. Prezzano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker Symbol: AMG CUSIP/Security ID: 008252108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard E. Floor Mgmt For For 796 1.2 Elect Director Sean M. Healey Mgmt For For 1.3 Elect Director Harold J. Meyerman Mgmt For For 1.4 Elect Director William J. Nutt Mgmt For For 1.5 Elect Director Rita M. Rodriguez Mgmt For For 1.6 Elect Director Patrick T. Ryan Mgmt For For 1.7 Elect Director Jide J. Zeitlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker Symbol: CXO CUSIP/Security ID: 20605P101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Beal Mgmt For For 2414 1.2 Elect Director Tucker S. Bridwell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker Symbol: ALXN CUSIP/Security ID: 015351109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard Bell Mgmt For For 1645 1.2 Elect Director Max Link Mgmt For For 1.3 Elect Director Joseph A. Madri Mgmt For For 1.4 Elect Director Larry L. Mathis Mgmt For For 1.5 Elect Director R. Douglas Norby Mgmt For For 1.6 Elect Director Alvin S. Parven Mgmt For For 1.7 Elect Director Ruedi E. Waeger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker Symbol: CEG CUSIP/Security ID: 210371100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Yves C. de Balmann Mgmt For For 6809 2. Elect Director Ann C. Berzin Mgmt For For 3. Elect Director James T. Brady Mgmt For For 4. Elect Director James R. Curtiss Mgmt For For 5. Elect Director Freeman A. Hrabowski, III Mgmt For Against 6. Elect Director Nancy Lampton Mgmt For For 7. Elect Director Robert J. Lawless Mgmt For Against 8. Elect Director Lynn M. Martin Mgmt For For 9. Elect Director Mayo A. Shattuck III Mgmt For For 10. Elect Director John L. Skolds Mgmt For For 11. Elect Director Michael D. Sullivan Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker Symbol: LVS CUSIP/Security ID: 517834107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Leven Mgmt For Withhold 6809 1.2 Elect Director Jason N. Ader Mgmt For For 1.3 Elect Director Jeffrey H. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol Bartz Mgmt For For 50407 1.2 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.3 Elect Director Roy J. Bostock Mgmt For For 1.4 Elect Director Ronald W. Burkle Mgmt For For 1.5 Elect Director John H. Chapple Mgmt For For 1.6 Elect Director Eric Hippeau Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Against 1.8 Elect Director Vyomesh Joshi Mgmt For Against 1.9 Elect Director Arthur H. Kern Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For Against 1.11 Elect Director Gary L. Wilson Mgmt For For 1.12 Elect Director Jerry Yang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- DAVITA INC. Ticker Symbol: DVA CUSIP/Security ID: 23918K108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles G. Berg Mgmt For Against 3945 1.2 Elect Director Willard W. Brittain, Jr. Mgmt For For 1.3 Elect Director Paul J. Diaz Mgmt For Against 1.4 Elect Director Peter T. Grauer Mgmt For For 1.5 Elect Director John M. Nehra Mgmt For For 1.6 Elect Director William L. Roper Mgmt For For 1.7 Elect Director Kent J. Thiry Mgmt For For 1.8 Elect Director Roger J. Valine Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker Symbol: ADS CUSIP/Security ID: 018581108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Heffernan Mgmt For For 1250 1.2 Elect Director Robert A. Minicucci Mgmt For For 1.3 Elect Director J. Michael Parks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker Symbol: ENDP CUSIP/Security ID: 29264F205 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Delucca Mgmt For For 2342 1.2 Elect Director David P. Holveck Mgmt For For 1.3 Elect Director Nancy J Hutson Mgmt For For 1.4 Elect Director Michael Hyatt Mgmt For Withhold 1.5 Elect Director Roger H. Kimmel Mgmt For For 1.6 Elect Director C.A. Meanwell Mgmt For For 1.7 Elect Director William P. Montague Mgmt For For 1.8 Elect Director Joseph C. Scodari Mgmt For For 1.9 Elect Director William F. Spengler Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker Symbol: NBR CUSIP/Security ID: G6359F103 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Eugene M. Isenberg as Director Mgmt For For 6155 1.2 Elect William T. Comfort as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix their Remuneration 3. Pay for Superior Performance Shrholder Against Against 4. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker Symbol: LBTYA CUSIP/Security ID: 530555101 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Cole, Jr. Mgmt For For 5536 1.2 Elect Director Richard R. Green Mgmt For For 1.3 Elect Director David E. Rapley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker Symbol: IPG CUSIP/Security ID: 460690100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Borelli Mgmt For For 18453 2. Elect Director Reginald K. Brack Mgmt For For 3. Elect Director Jocelyn Carter-Miller Mgmt For For 4. Elect Director Jill M. Considine Mgmt For For 5. Elect Director Richard A. Goldstein Mgmt For For 6. Elect Director Mary J. Steele Guilfoile Mgmt For For 7. Elect Director H. John Greeniaus Mgmt For For 8. Elect Director William T. Kerr Mgmt For For 9. Elect Director Michael I. Roth Mgmt For For 10. Elect Director David M. Thomas Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For 12. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 13. Ratify Auditors Mgmt For For 14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- PETSMART Ticker Symbol: PETM CUSIP/Security ID: 716768106 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Rita V. Foley Mgmt For For 4811 2. Elect Director Joseph S. Hardin, Jr. Mgmt For For 3. Elect Director Amin I. Khalifa Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker Symbol: CLWR CUSIP/Security ID: 18538Q105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig O. Mccaw Mgmt For Withhold 1338 1.2 Elect Director Jose A. Collazo Mgmt For For 1.3 Elect Director Keith O. Cowan Mgmt For Withhold 1.4 Elect Director Peter L.S. Currie Mgmt For For 1.5 Elect Director Steven L. Elfman Mgmt For For 1.6 Elect Director Dennis S. Hersch Mgmt For For 1.7 Elect Director Daniel R. Hesse Mgmt For Withhold 1.8 Elect Director Frank Ianna Mgmt For For 1.9 Elect Director Sean Maloney Mgmt For Withhold 1.10 Elect Director Brian P. McAndrews Mgmt For For 1.11 Elect Director Theodore H. Schell Mgmt For For 1.12 Elect Director John W. Stanton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig Ramsey Mgmt For For 1949 1.2 Elect Director Sanford Robertson Mgmt For For 1.3 Elect Director Maynard Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker Symbol: CCO CUSIP/Security ID: 18451C109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret W. Covell Mgmt For For 1204 1.2 Elect Director Mark P. Mays Mgmt For For 1.3 Elect Director Dale W. Tremblay Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Handler Mgmt For For 2430 1.2 Elect Director John M. Jacquemin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAIC INC Ticker Symbol: SAI CUSIP/Security ID: 78390X101 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director France A. Cordova Mgmt For For 7661 1.2 Elect Director Kenneth C. Dahlberg Mgmt For For 1.3 Elect Director Jere A. Drummond Mgmt For For 1.4 Elect Director John J. Hamre Mgmt For For 1.5 Elect Director Miriam E. John Mgmt For For 1.6 Elect Director Anita K. Jones Mgmt For For 1.7 Elect Director John P. Jumper Mgmt For For 1.8 Elect Director Harry M.J. Kraemer, Jr. Mgmt For For 1.9 Elect Director Edward J. Sanderson, Jr. Mgmt For For 1.10 Elect Director Louis A. Simpson Mgmt For For 1.11 Elect Director A. Thomas Young Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker Symbol: OSIP CUSIP/Security ID: 671040103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Ingram Mgmt For For 2119 1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For 1.3 Elect Director Santo J. Costa Mgmt For Withhold 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Kenneth B. Lee, Jr. Mgmt For For 1.6 Elect Director Viren Mehta Mgmt For Withhold 1.7 Elect Director David W. Niemiec Mgmt For For 1.8 Elect Director Herbert M. Pinedo, M.D., Mgmt For For Ph.D. 1.9 Elect Director Katharine B. Stevenson Mgmt For For 1.10 Elect Director John P. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker Symbol: ANF CUSIP/Security ID: 002896207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Bachmann Mgmt For For 1688 1.2 Elect Director Michael S. Jeffries Mgmt For For 1.3 Elect Director John W. Kessler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Death Benefits/Golden Coffins Shrholder Against Against
- -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker Symbol: AEO CUSIP/Security ID: 02553E106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice E. Page Mgmt For For 6868 2. Elect Director J. Thomas Presby Mgmt For For 3. Elect Director Gerald E. Wedren Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker Symbol: PCLN CUSIP/Security ID: 741503403 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffery H. Boyd Mgmt For For 786 1.2 Elect Director Ralph M. Bahna Mgmt For Withhold 1.3 Elect Director Howard W. Barker, Jr. Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For Withhold 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Nancy B. Peretsman Mgmt For For 1.8 Elect Director Craig W. Rydin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Right to Call Special Meetings Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- CARMAX INC Ticker Symbol: KMX CUSIP/Security ID: 143130102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey E. Garten Mgmt For For 4198 1.2 Elect Director Vivian M. Stephenson Mgmt For For 1.3 Elect Director Beth A. Stewart Mgmt For For 1.4 Elect Director William R. Tiefel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker Symbol: BBY CUSIP/Security ID: 086516101 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald James Mgmt For For 6586 1.2 Elect Director Elliot S. Kaplan Mgmt For For 1.3 Elect Director Sanjay Khosla Mgmt For For 1.4 Elect Director George L. Mikan III Mgmt For Withhold 1.5 Elect Director Matthew H. Paull Mgmt For For 1.6 Elect Director Richard M. Schulze Mgmt For For 1.7 Elect Director Hatim A. Tyabji Mgmt For For 1.8 Elect Director Gerard R. Vittecoq Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Reduce Supermajority Vote Requirement Mgmt For For 7. Reduce Supermajority Vote Requirement Mgmt For For 8. Reduce Supermajority Vote Requirement Mgmt For For 9. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker Symbol: CHK CUSIP/Security ID: 165167107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard K. Davidson Mgmt For For 24098 1.2 Elect Director V. Burns Hargis Mgmt For Withhold 1.3 Elect Director Charles T. Maxwell Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Declassify the Board of Directors Shrholder Against For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 3220 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 22719 1.1 Elect Director Donne F. Fisher Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUESS?, INC. Ticker Symbol: GES CUSIP/Security ID: 401617105 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carlos Alberini Mgmt For For 2319 1.2 Elect Director Alice Kane Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker Symbol: HK CUSIP/Security ID: 716495106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Christmas Mgmt For For 10500 1.2 Elect Director James L. Irish III Mgmt For For 1.3 Elect Director Robert C. Stone, Jr. Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 5. Permit Board to Amend Bylaws Without Mgmt For Against Shareholder Consent 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 74971X107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director E. William Barnett Mgmt For For 15254 2. Elect Director Mark M. Jacobs Mgmt For For 3. Elect Director Steven L. Miller Mgmt For For 4. Elect Director Laree E. Perez Mgmt For For 5. Elect Director Evan J. Silverstein Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker Symbol: GME CUSIP/Security ID: 36467W109 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. DeMatteo Mgmt For For 2955 1.2 Elect Director Michael N. Rosen Mgmt For For 1.3 Elect Director Edward A. Volkwein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker Symbol: DLTR CUSIP/Security ID: 256746108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnold S. Barron Mgmt For Withhold 3485 1.2 Elect Director J. Douglas Perry Mgmt For Withhold 1.3 Elect Director Thomas A. Saunders III Mgmt For Withhold 1.4 Elect Director Carl P. Zeithaml Mgmt For Withhold 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 5209 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Steven H. Temares Mgmt For For 1.4 Elect Director Dean S. Adler Mgmt For Withhold 1.5 Elect Director Stanley F. Barshay Mgmt For Withhold 1.6 Elect Director Klaus Eppler Mgmt For For 1.7 Elect Director Patrick R. Gaston Mgmt For For 1.8 Elect Director Jordan Heller Mgmt For For 1.9 Elect Director Victoria A. Morrison Mgmt For Withhold 1.10 Elect Director Fran Stoller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Eliminate Supermajority Vote Requirement Mgmt For For 6. Re-Approve Performance Goals Under Mgmt For For Omnibus Stock Plan 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian C. Carr Mgmt For 2262 2. Ratify Auditors Mgmt For 3. Other Business Mgmt For
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 7803 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker Symbol: ALXN CUSIP/Security ID: 015351109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard Bell Mgmt For For 1645 1.2 Elect Director Max Link Mgmt For For 1.3 Elect Director Joseph A. Madri Mgmt For For 1.4 Elect Director Larry L. Mathis Mgmt For For 1.5 Elect Director R. Douglas Norby Mgmt For For 1.6 Elect Director Alvin S. Parven Mgmt For For 1.7 Elect Director Ruedi E. Waeger Mgmt For For 2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES LARGE CAP VALUE ETF, (FORMERLY SPDR(R) DJ WILSHIRE LARGE CAP VALUE ETF) - -------------------------------------------------------------------------------- CENTEX CORP. Ticker Symbol: CTX CUSIP/Security ID: 152312104 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 1826 1.2 Elect Director Timothy R. Eller Mgmt For For 1.3 Elect Director James J. Postl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Remove Mgmt For For Certain Provisions 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Adopt Greenhouse Gas Goals for Products Shrholder Against Against and Operations 8. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ACE LTD. Ticker Symbol: ACE CUSIP/Security ID: G0070K103 Meeting Date: 7/14/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO Mgmt For For 5795 TERM EXPIRING IN 2009. 2. ELECTION OF DIRECTOR: MARY A. CIRILLO TO Mgmt For For TERM EXPIRING IN 2009. 3. ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For TO TERM EXPIRING IN 2009. 4. ELECTION OF DIRECTOR: THOMAS J. NEFF TO Mgmt For For TERM EXPIRING IN 2009. 5. ELECTION OF DIRECTOR: GARY M. STUART TO Mgmt For For TERM EXPIRING IN 2009. 6. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For TO TERM EXPIRING IN 2010. 7. ELECTION OF DIRECTOR: PETER MENIKOFF TO Mgmt For For TERM EXPIRING IN 2010. 8. ELECTION OF DIRECTOR: ROBERT RIPP TO TERM Mgmt For For EXPIRING IN 2010. 9. ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For TO TERM EXPIRING IN 2010. 10. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For TO TERM EXPIRING IN 11. ELECTION OF DIRECTOR: JOHN A. KROL TO Mgmt For For TERM EXPIRING IN 2011. 12. ELECTION OF DIRECTOR: LEO F. MULLIN TO Mgmt For For TERM EXPIRING IN 2011. 13. ELECTION OF DIRECTOR: OLIVIER STEIMER TO Mgmt For For TERM EXPIRING IN 2011. 14. APPROVAL OF THE AMENDMENT (THE Mgmt For For DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15. APPROVAL OF THE AMENDMENT (THE FINANCIAL Mgmt For For STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17. APPROVAL OF THE COMPANY S DE-REGISTRATION Mgmt For For FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18. APPROVAL OF THE NAME OF THE COMPANY Mgmt For For 19. APPROVAL OF THE CHANGE OF THE PURPOSE OF Mgmt For For THE COMPANY 20. APPROVAL OF THE REARRANGEMENT OF THE Mgmt For For COMPANY S EXISTING SHARE CAPITAL 21. APPROVAL OF THE COMPANY S ARTICLES OF Mgmt For For ASSOCIATION 22. CONFIRMATION OF SWISS LAW AS THE Mgmt For For AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23. CONFIRMATION OF THE PRINCIPAL PLACE OF Mgmt For For BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24. RATIFY AUDITORS Mgmt For For 25. APPROVAL OF THE COMPANY S 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26. RATIFY AUDITORS Mgmt For For 27. APPROVAL OF PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS
- -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker Symbol: LM CUSIP/Security ID: 524901105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis R. Beresford Mgmt For For 1145 1.2 Elect Director W. Allen Reed Mgmt For For 1.3 Elect Director Roger W. Schipke Mgmt For For 1.4 Elect Director Nicholas J. St.George Mgmt For For 1.5 Elect Director Mark R. Fetting Mgmt For For 1.6 Elect Director Scott C. Nuttall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SAFECO CORP. Ticker Symbol: CUSIP/Security ID: 786429100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1683 2.1 Elect Director Joseph W. Brown Mgmt For For 2.2 Elect Director Kerry Killinger Mgmt For For 2.3 Elect Director Gary F. Locke Mgmt For For 2.4 Elect Director Charles R. Rinehart Mgmt For For 2.5 Elect Director Gerardo I. Lopez Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker Symbol: CUSIP/Security ID: 285661104 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 8303 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker Symbol: CSC CUSIP/Security ID: 205363104 Meeting Date: 8/4/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving W. Bailey, II Mgmt For For 1383 1.2 Elect Director David J. Barram Mgmt For For 1.3 Elect Director Stephen L. Baum Mgmt For For 1.4 Elect Director Rodney F. Chase Mgmt For For 1.5 Elect Director Judith R. Haberkorn Mgmt For For 1.6 Elect Director Michael W. Laphen Mgmt For For 1.7 Elect Director F. Warren McFarlan Mgmt For For 1.8 Elect Director Chong Sup Park Mgmt For For 1.9 Elect Director Thomas H. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker Symbol: HNZ CUSIP/Security ID: 423074103 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director W.R. Johnson Mgmt For For 2697 2. Elect Director C.E. Bunch Mgmt For For 3. Elect Director L.S. Coleman, Jr. Mgmt For For 4. Elect Director J.G. Drosdick Mgmt For For 5. Elect Director E.E. Holiday Mgmt For For 6. Elect Director C. Kendle Mgmt For For 7. Elect Director D.R. O'Hare Mgmt For For 8. Elect Director N. Peltz Mgmt For For 9. Elect Director D.H. Reilley Mgmt For For 10. Elect Director L.C. Swann Mgmt For For 11. Elect Director T.J. Usher Mgmt For For 12. Elect Director M.F. Weinstein Mgmt For For 13. Ratify Auditors Mgmt For For 14. Reduce Supermajority Vote Requirement to Mgmt For For Amend Limitation of Director Liability and Director/Officer Indemnification 15. Reduce Supermajority Vote Requirement to Mgmt For For Approve Certain Business Combinations
- -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker Symbol: SFD CUSIP/Security ID: 832248108 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Burrus, Jr. Mgmt For For 1023 1.2 Elect Director Hon. Carol T. Crawford Mgmt For For 1.3 Elect Director David C. Nelson Mgmt For For 1.4 Elect Director Gaoning Ning Mgmt For For 1.5 Elect Director Frank S. Royal, M.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 4753 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker Symbol: GIS CUSIP/Security ID: 370334104 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bradbury H. Anderson Mgmt For For 4410 2. Elect Director Paul Danos Mgmt For For 3. Elect Director William T. Esrey Mgmt For For 4. Elect Director Raymond V. Gilmartin Mgmt For For 5. Elect Director Judith Richards Hope Mgmt For For 6. Elect Director Heidi G. Miller Mgmt For For 7. Elect Director Hilda Ochoa-Brillembourg Mgmt For For 8. Elect Director Steve Odland Mgmt For For 9. Elect Director Kendall J. Powell Mgmt For For 10. Elect Director Lois E. Quam Mgmt For For 11. Elect Director Michael D. Rose Mgmt For For 12. Elect Director Robert L. Ryan Mgmt For For 13. Elect Director Dorothy A. Terrell Mgmt For For 14. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker Symbol: CAG CUSIP/Security ID: 205887102 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mogens C. Bay Mgmt For For 8113 1.2 Elect Director Stephen G. Butler Mgmt For For 1.3 Elect Director Steven F. Goldstone Mgmt For For 1.4 Elect Director W.G. Jurgensen Mgmt For For 1.5 Elect Director Ruth Ann Marshall Mgmt For For 1.6 Elect Director Gary M. Rodkin Mgmt For For 1.7 Elect Director Andrew J. Schindler Mgmt For For 1.8 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SARA LEE CORP. Ticker Symbol: SLE CUSIP/Security ID: 803111103 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brenda C. Barnes Mgmt For For 6807 2. Elect Director Christopher B. Begley Mgmt For For 3. Elect Director Crandall C. Bowles Mgmt For For 4. Elect Director Virgis W. Colbert Mgmt For For 5. Elect Director James S. Crown Mgmt For For 6. Elect Director Laurette T. Koellner Mgmt For For 7. Elect Director Cornelis J.A. van Lede Mgmt For For 8. Elect Director John McAdam Mgmt For For 9. Elect Director Ian Prosser Mgmt For For 10. Elect Director Rozanne L. Ridgway Mgmt For For 11. Elect Director Norman R. Sorensen Mgmt For For 12. Elect Director Jeffrey W. Ubben Mgmt For For 13. Elect Director Jonathan P. Ward Mgmt For For 14. Ratify Auditors Mgmt For For 15. Re-Approve Performance Measures Mgmt For For
- -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker Symbol: STX CUSIP/Security ID: G7945J104 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For 4595 2. ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For 3. ELECT FRANK J. BIONDI AS A DIRECTOR Mgmt For For 4. ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For 5. ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For 6. ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For 7. ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For 8. ELECT C.S. PARK AS A DIRECTOR Mgmt For For 9. ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For 10. ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For 11. PROPOSAL TO APPROVE THE SEAGATE Mgmt For For TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009.
- -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker Symbol: PH CUSIP/Security ID: 701094104 Meeting Date: 10/22/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Kassling Mgmt For For 1711 1.2 Elect Director Joseph M. Scaminace Mgmt For For 1.3 Elect Director Wolfgang R. Schmitt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker Symbol: JAVA CUSIP/Security ID: 866810203 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Scott G. McNealy Mgmt For For 7698 2. Elect Director James L. Barksdale Mgmt For For 3. Elect Director Stephen M. Bennett Mgmt For For 4. Elect Director Peter L.S. Currie Mgmt For For 5. Elect Director Robert J. Finocchio, Jr. Mgmt For For 6. Elect Director James H. Greene, Jr. Mgmt For For 7. Elect Director Michael E. Marks Mgmt For For 8. Elect Director Patricia E. Mitchell Mgmt For For 9. Elect Director M. Kenneth Oshman Mgmt For For 10. Elect Director P. Anthony Ridder Mgmt For For 11. Elect Director Jonathan I. Schwartz Mgmt For For 12. Ratify Auditors Mgmt For For 13. Eliminate Supermajority Vote Requirement Mgmt For For 14. Amend Qualified Employee Stock Purchase Mgmt For For Plan 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 17. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights
- -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker Symbol: CUSIP/Security ID: 775371107 Meeting Date: 10/29/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2352 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker Symbol: CPB CUSIP/Security ID: 134429109 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edmund M. Carpenter Mgmt For For 2568 1.2 Elect Director Paul R. Charron Mgmt For For 1.3 Elect Director Douglas R. Conant Mgmt For For 1.4 Elect Director Bennett Dorrance Mgmt For For 1.5 Elect Director Harvey Golub Mgmt For For 1.6 Elect Director Randall W. Larrimore Mgmt For For 1.7 Elect Director Mary Alice D. Malone Mgmt For For 1.8 Elect Director Sara Mathew Mgmt For For 1.9 Elect Director David C. Patterson Mgmt For For 1.10 Elect Director Charles R. Perrin Mgmt For For 1.11 Elect Director A. Barry Rand Mgmt For For 1.12 Elect Director George Strawbridge, Jr. Mgmt For For 1.13 Elect Director Les C. Vinney Mgmt For For 1.14 Elect Director Charlotte C. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker Symbol: RSG CUSIP/Security ID: 760759100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1548 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- UST INC. Ticker Symbol: CUSIP/Security ID: 902911106 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1209 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 86850 Acquisition 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: CUSIP/Security ID: 590188108 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 24488 2. Amend Certificate of Incorporation to Mgmt For For Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 2627 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L P Ticker Symbol: ETP CUSIP/Security ID: 29273R109 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE TERMS OF THE ENERGY Mgmt For For 840 TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker Symbol: TSV CUSIP/Security ID: 929903102 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 39959 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PNC Financial Services Group, Inc. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 3614 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6042 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker Symbol: CUSIP/Security ID: 638612101 Meeting Date: 12/31/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 576
- -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker Symbol: JCI CUSIP/Security ID: 478366107 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis W. Archer Mgmt For Withhold 6860 1.2 Elect Director Richard Goodman Mgmt For For 1.3 Elect Director Southwood J. Morcott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 12/29/2008 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation and Amend Mgmt For For 5437 Code of Regulations 2. Amend Articles of Incorporation to Revise Mgmt For For Express Terms of Series G Preferred Stock 3. Amend Articles of Incorporation and Amend Mgmt For For Code of Regulations 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker Symbol: APD CUSIP/Security ID: 009158106 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario L. Baeza Mgmt For For 2004 1.2 Elect Director Edward E. Hagenlocker Mgmt For For 1.3 Elect Director John E. McGlade Mgmt For For 1.4 Elect Director Charles H. Noski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHLAND INC. Ticker Symbol: ASH CUSIP/Security ID: 044209104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Hale Mgmt For For 686 1.2 Elect Director Vada O. Manager Mgmt For For 1.3 Elect Director George A Schaefer, Jr. Mgmt For For 1.4 Elect Director John F. Turner Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker Symbol: HRL CUSIP/Security ID: 440452100 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terrell K. Crews Mgmt For For 800 1.2 Elect Director Jeffrey M. Ettinger Mgmt For For 1.3 Elect Director Jody H. Feragen Mgmt For For 1.4 Elect Director Luella G. Goldberg Mgmt For For 1.5 Elect Director Susan I. Marvin Mgmt For For 1.6 Elect Director John L. Morrison Mgmt For For 1.7 Elect Director Elsa A. Murano Mgmt For For 1.8 Elect Director Robert C. Nakasone Mgmt For For 1.9 Elect Director Ronald D. Pearson Mgmt For For 1.10 Elect Director Dakota A. Pippins Mgmt For For 1.11 Elect Director Gary J. Ray Mgmt For For 1.12 Elect Director Hugh C. Smith Mgmt For For 1.13 Elect Director John G. Turner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Deferred Compensation Plan Mgmt For For 5. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging
- -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker Symbol: ROK CUSIP/Security ID: 773903109 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Betty C. Alewine Mgmt For For 1312 1.2 Elect Director Verne G. Istock Mgmt For For 1.3 Elect Director Donald R. Parfet Mgmt For For 1.4 Elect Director David B. Speer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Horton Mgmt For For 2771 1.2 Elect Director Bradley S. Anderson Mgmt For For 1.3 Elect Director Michael R. Buchanan Mgmt For For 1.4 Elect Director Michael W. Hewatt Mgmt For For 1.5 Elect Director Bob G. Scott Mgmt For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For 1.7 Elect Director Bill W. Wheat Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker Symbol: SOV.PC CUSIP/Security ID: 845905108 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 5622 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1100 Acquisition 2. Amend Charter Eliminating Enhanced Voting Mgmt For For Rights 3. Increase Authorized Common Stock Mgmt For Against 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EMBARQ CORP Ticker Symbol: CUSIP/Security ID: 29078E105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3062
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 1352
- -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker Symbol: TSN CUSIP/Security ID: 902494103 Meeting Date: 2/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don Tyson Mgmt For For 3085 1.2 Elect Director John Tyson Mgmt For For 1.3 Elect Director Richard L. Bond Mgmt For For 1.4 Elect Director Lloyd V. Hackley Mgmt For For 1.5 Elect Director Jim Kever Mgmt For For 1.6 Elect Director Kevin M. McNamara Mgmt For For 1.7 Elect Director Brad T. Sauer Mgmt For Withhold 1.8 Elect Director Jo Ann R. Smith Mgmt For For 1.9 Elect Director Barbara A. Tyson Mgmt For For 1.10 Elect Director Albert C. Zapanta Mgmt For For 2. Ratify Auditors Mgmt For For 3. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging 4. Phase out Use of Gestation Crates Shrholder Against Against
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 21659 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker Symbol: SNPS CUSIP/Security ID: 871607107 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. De Geus Mgmt For For 1812 1.2 Elect Director Alfred Castino Mgmt For For 1.3 Elect Director Chi-Foon Chan Mgmt For For 1.4 Elect Director Bruce R. Chizen Mgmt For For 1.5 Elect Director Deborah A. Coleman Mgmt For For 1.6 Elect Director John Schwarz Mgmt For For 1.7 Elect Director Sasson Somekh Mgmt For For 1.8 Elect Director Roy Vallee Mgmt For For 1.9 Elect Director Steven C. Walske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker Symbol: WLL CUSIP/Security ID: 966387102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Volker Mgmt For For 1407 1.2 Elect Director William N. Hahne Mgmt For For 1.3 Elect Director Graydon D. Hubbard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker Symbol: TYC CUSIP/Security ID: G9143X208 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Edward D. Breen as Director Mgmt For For 5953 1.2 Elect Timothy M. Donahue as Director Mgmt For For 1.3 Elect Brian Duperreault as Director Mgmt For For 1.4 Elect Bruce S. Gordon as Director Mgmt For For 1.5 Elect Rajiv Gupta as Director Mgmt For For 1.6 Elect John A. Krol as Director Mgmt For For 1.7 Elect Brendan R. O' Neil as Director Mgmt For For 1.8 Elect William S. Stavropoulos as Director Mgmt For For 1.9 Elect Sandra Wijnberg as Director Mgmt For For 1.10 Elect Jerome B. York as Director Mgmt For For 1.11 Elect David Yost as Director Mgmt For For 2. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration 3. Amend 2004 Stock and Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker Symbol: TYC CUSIP/Security ID: G9143X208 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change of Domicile Mgmt For For 11340 2. Increase Authorized Capital Mgmt For For 3. Change Company Name to Tyco International Mgmt For For Ltd. 4. Amend Corporate Purpose Mgmt For For 5. Adopt New Articles of Association Mgmt For For 6. Confirmation of Swiss Law as the Mgmt For For Authoritative Governing Legislation 7. Approve Schaffhausen, Switzerland as Our Mgmt For For Principal Place of Business 8. Appoint PriceWaterhouseCoopers AG, Zurich Mgmt For For as Special Auditor 9. Ratify Deloitte AG as Auditors Mgmt For For 10. Approve Dividends in the Form of a Mgmt For For Capital Reduction 11. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker Symbol: NFG CUSIP/Security ID: 636180101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Don Cash Mgmt For For 946 1.2 Elect Director Stephen E. Ewing Mgmt For For 1.3 Elect Director George L. Mazanec Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 7377
- -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James I. Cash, Jr. Mgmt For For 244800 1.2 Elect Director William M. Castell Mgmt For For 1.3 Elect Director Ann M. Fudge Mgmt For For 1.4 Elect Director Susan Hockfield Mgmt For Against 1.5 Elect Director Jeffrey R. Immelt Mgmt For For 1.6 Elect Director Andrea Jung Mgmt For Against 1.7 Elect Director Alan G. (A.G.) Lafley Mgmt For Against 1.8 Elect Director Robert W. Lane Mgmt For Against 1.9 Elect Director Ralph S. Larsen Mgmt For For 1.10 Elect Director Rochelle B. Lazarus Mgmt For Against 1.11 Elect Director James J. Mulva Mgmt For For 1.12 Elect Director Sam Nunn Mgmt For For 1.13 Elect Director Roger S. Penske Mgmt For For 1.14 Elect Director Robert J. Swieringa Mgmt For For 1.15 Elect Director Douglas A. Warner III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Evaluate the Potential Conversion of the Shrholder Against Against Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6. Adopt Policy to Cease the Payments of Shrholder Against Against Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote
- -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker Symbol: GPC CUSIP/Security ID: 372460105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary B. Bullock Mgmt For For 3854 1.2 Elect Director Jean Douville Mgmt For For 1.3 Elect Director Thomas C. Gallagher Mgmt For For 1.4 Elect Director George C. 'Jack' Guynn Mgmt For For 1.5 Elect Director John D. Johns Mgmt For For 1.6 Elect Director Michael M.E. Johns Mgmt For For 1.7 Elect Director J. Hicks Lanier Mgmt For For 1.8 Elect Director Wendy B. Needham Mgmt For For 1.9 Elect Director Jerry W. Nix Mgmt For For 1.10 Elect Director Larry L. Prince Mgmt For For 1.11 Elect Director Gary W. Rollins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker Symbol: PPG CUSIP/Security ID: 693506107 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Bunch Mgmt For For 4047 1.2 Elect Director Robert Ripp Mgmt For For 1.3 Elect Director Thomas J. Usher Mgmt For For 1.4 Elect Director David R. Whitwam Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker Symbol: WHR CUSIP/Security ID: 963320106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary T. DiCamillo Mgmt For Against 910 1.2 Elect Director Kathleen J. Hempel Mgmt For For 1.3 Elect Director Michael A. Todman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Reduce Supermajority Vote Requirement for Mgmt For For Article 6 6. Reduce Supermajority Vote Requirement for Mgmt For For Articles 8 and 10 7. Declassify the Board of Directors Shrholder Against Against 8. Amend Vote Requirements to Amend Shrholder Against Against Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker Symbol: CCE CUSIP/Security ID: 191219104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Calvin Darden Mgmt For For 4952 1.2 Elect Director Donna A. James Mgmt For For 1.3 Elect Director Thomas H. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Submit Severance Agreement to (Change in Shrholder Against Against control) to Shareholder Vote 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- AT&T INC Ticker Symbol: T CUSIP/Security ID: 00206R102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randall L. Stephenson Mgmt For For 145318 1.2 Elect Director William F. Aldinger III Mgmt For For 1.3 Elect Director Gilbert F. Amelio Mgmt For For 1.4 Elect Director Reuben V. Anderson Mgmt For For 1.5 Elect Director James H. Blanchard Mgmt For For 1.6 Elect Director August A. Busch III Mgmt For For 1.7 Elect Director Jaime Chico Pardo Mgmt For For 1.8 Elect Director James P. Kelly Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Lynn M. Martin Mgmt For For 1.11 Elect Director John B. McCoy Mgmt For For 1.12 Elect Director Mary S. Metz Mgmt For For 1.13 Elect Director Joyce M. Roche Mgmt For For 1.14 Elect Director Laura D Andrea Tyson Mgmt For For 1.15 Elect Director Patricia P. Upton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Report on Political Contributions Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Provide for Cumulative Voting Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Exclude Pension Credits ftom Earnings Shrholder Against Against Performance Measure
- -------------------------------------------------------------------------------- KELLOGG CO. Ticker Symbol: K CUSIP/Security ID: 487836108 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Dillon Mgmt For For 5834 1.2 Elect Director James M. Jenness Mgmt For For 1.3 Elect Director Donald R. Knauss Mgmt For For 1.4 Elect Director Robert A. Steele Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS CO. Ticker Symbol: SHW CUSIP/Security ID: 824348106 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur F. Anton Mgmt For For 1210 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Christopher M. Connor Mgmt For For 1.4 Elect Director David F. Hodnik Mgmt For For 1.5 Elect Director Susan J. Kropf Mgmt For For 1.6 Elect Director Gary E. McCullough Mgmt For For 1.7 Elect Director A. Malachi Mixon, III Mgmt For For 1.8 Elect Director Curtis E. Moll Mgmt For For 1.9 Elect Director Richard K. Smucker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert A. Allen Mgmt For For 52175 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Cathleen P. Black Mgmt For Against 1.4 Elect Director Barry Diller Mgmt For Against 1.5 Elect Director Alexis M. Herman Mgmt For For 1.6 Elect Director Muhtar Kent Mgmt For For 1.7 Elect Director Donald R. Keough Mgmt For For 1.8 Elect Director Maria Elena Lagomsino Mgmt For For 1.9 Elect Director Donald F. McHenry Mgmt For For 1.10 Elect Director Sam Nunn Mgmt For For 1.11 Elect Director James D. Robinson III Mgmt For Against 1.12 Elect Director Peter V. Ueberroth Mgmt For Against 1.13 Elect Director Jacob Wallenberg Mgmt For For 1.14 Elect Director James B. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 6. Performance-Based Awards Shrholder Against Against
- -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker Symbol: STI CUSIP/Security ID: 867914103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alston D. Correll Mgmt For For 8654 1.2 Elect Director Patricia C. Frist Mgmt For For 1.3 Elect Director Blake P. Garrett, Jr. Mgmt For For 1.4 Elect Director David H. Hughes Mgmt For For 1.5 Elect Director M. Douglas Ivester Mgmt For For 1.6 Elect Director G. Gilmer Minor, III Mgmt For For 1.7 Elect Director James M. Wells III Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Symbol: AIV CUSIP/Security ID: 03748R101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James N. Bailey Mgmt For For 1750 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Richard S. Ellwood Mgmt For For 1.4 Elect Director Thomas L. Keltner Mgmt For For 1.5 Elect Director J. Landis Martin Mgmt For Withhold 1.6 Elect Director Robert A. Miller Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder None Against of Directors
- -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker Symbol: AMP CUSIP/Security ID: 03076C106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Warren D. Knowlton Mgmt For For 5222 2. Elect Director Jeffrey Noddle Mgmt For For 3. Elect Director Robert F. Sharpe, Jr. Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker Symbol: XL CUSIP/Security ID: G98255105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Dale R. Comey as a Director Mgmt For For 7693 1.2 Elect Robert R. Glauber as a Director Mgmt For For 1.3 Elect G. Thompson Hutton as a Director Mgmt For For 2. Amend 1991 Peformance Incentive Program Mgmt For For 3. Amend Directors Stock & Option Plan Mgmt For For 4. Ratify PriceWaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker Symbol: RF CUSIP/Security ID: 7591EP100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Bryan Mgmt For For 8507 1.2 Elect Director David J. Cooper, Sr. Mgmt For Against 1.3 Elect Director Earnest W. Deavenport, Jr. Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director O.B. Grayson Hall, Jr. Mgmt For For 1.6 Elect Director Charles D. McCrary Mgmt For For 1.7 Elect Director James R. Malone Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For Against 1.9 Elect Director C. Dowd Ritter Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker Symbol: LXK CUSIP/Security ID: 529771107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 964 1.2 Elect Director Stephen R. Hardis Mgmt For For 1.3 Elect Director William R. Fields Mgmt For For 1.4 Elect Director Robert Holland, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- M & T BANK CORP. Ticker Symbol: MTB CUSIP/Security ID: 55261F104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Baird Mgmt For For 963 1.2 Elect Director Robert J. Bennett Mgmt For For 1.3 Elect Director C. Angela Bontempo Mgmt For For 1.4 Elect Director Robert T. Brady Mgmt For For 1.5 Elect Director Michael D. Buckley Mgmt For For 1.6 Elect Director T.J. Cunningham III Mgmt For For 1.7 Elect Director Mark J. Czarnecki Mgmt For For 1.8 Elect Director Colm E. Doherty Mgmt For For 1.9 Elect Director Patrick W.E. Hodgson Mgmt For For 1.10 Elect Director Richard G. King Mgmt For For 1.11 Elect Director Jorge G. Pereira Mgmt For For 1.12 Elect Director Michael P. Pinto Mgmt For For 1.13 Elect Director Melinda R. Rich Mgmt For For 1.14 Elect Director Robert E. Sadler, Jr. Mgmt For For 1.15 Elect Director Eugene J. Sheehy Mgmt For For 1.16 Elect Director Herbert L. Washington Mgmt For For 1.17 Elect Director Robert G. Wilmers Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker Symbol: MRO CUSIP/Security ID: 565849106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles F. Bolden, Jr. Mgmt For For 17385 1.2 Elect Director Gregory H. Boyce Mgmt For For 1.3 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.4 Elect Director David A. Daberko Mgmt For For 1.5 Elect Director William L. Davis Mgmt For For 1.6 Elect Director Shirley Ann Jackson Mgmt For For 1.7 Elect Director Philip Lader Mgmt For For 1.8 Elect Director Charles R. Lee Mgmt For For 1.9 Elect Director Michael E. J. Phelps Mgmt For For 1.10 Elect Director Dennis H. Reilley Mgmt For For 1.11 Elect Director Seth E. Schofield Mgmt For For 1.12 Elect Director John W. Snow Mgmt For For 1.13 Elect Director Thomas J. Usher Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker Symbol: LLY CUSIP/Security ID: 532457108 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin S. Feldstein Mgmt For For 23804 1.2 Elect Director J. Erik Fyrwald Mgmt For Withhold 1.3 Elect Director Ellen R. Marram Mgmt For For 1.4 Elect Director Douglas R. Oberhelman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker Symbol: IBM CUSIP/Security ID: 459200101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. J. P. Belda Mgmt For For 33234 1.2 Elect Director C. Black Mgmt For For 1.3 Elect Director W. R. Brody Mgmt For For 1.4 Elect Director K. I. Chenault Mgmt For For 1.5 Elect Director M. L. Eskew Mgmt For Against 1.6 Elect Director S. A. Jackson Mgmt For For 1.7 Elect Director T. Nishimuro Mgmt For For 1.8 Elect Director J. W. Owens Mgmt For For 1.9 Elect Director S. J. Palmisano Mgmt For For 1.10 Elect Director J. E. Spero Mgmt For For 1.11 Elect Director S. Taurel Mgmt For For 1.12 Elect Director L. H. Zambrano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Review Executive Compensation Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker Symbol: FO CUSIP/Security ID: 349631101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Carbonari Mgmt For For 3670 1.2 Elect Director Ann F. Hackett Mgmt For For 1.3 Elect Director David M. Thomas Mgmt For For 1.4 Elect Director Ronald V. Waters, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Reduce Supermajority Vote Requirement Shrholder Against For
- -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker Symbol: TEL CUSIP/Security ID: G9144P105 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Pierre R. Brondeau as Director Mgmt For For 9445 1.2 Reelect Ram Charan as Director Mgmt For For 1.3 Reelect Juergen W. Gromer as Director Mgmt For For 1.4 Reelect Robert M. Hernandez as Director Mgmt For For 1.5 Reelect Thomas J. Lynch as Director Mgmt For For 1.6 Reelect Daniel J. Phelan as Director Mgmt For For 1.7 Reelect Frederic M. Poses as Director Mgmt For For 1.8 Reelect Lawrence S. Smith as Director Mgmt For For 1.9 Reelect Paula A. Sneed as Director Mgmt For For 1.10 Reelect David P. Steiner as Director Mgmt For For 1.11 Reelect John C. Van Scoter as Director Mgmt For For 2. Approve Amended and Restated Tyco Mgmt For For Electronics Ltd. 2007 Stock and Incentive Plan 3. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 1. Change Country of Incorporation from Mgmt For For 9445 Bermuda to Switzerland 2. Amend Bye-laws Re: Eliminate Certain Mgmt For For Supermajority Vote Requirements 3. Amend Bye-laws Re: Increase Registered Mgmt For For Share Capital 4. Approve Dividend of USD 0.16 Per Share Mgmt For For Through a Reduction in Share Capital 5. Approve Swiss Law as the Authoritative Mgmt For For Governing Legislation 6. Change Company Name to Tyco Electronics Mgmt For For Ltd. 7. Amend Corporate Purpose Mgmt For For 8. Adopt New Articles of Association Mgmt For For 9. Approve Schaffhausen, Switzerland as Mgmt For For Principal Place of Business 10. Appoint PricewaterhouseCoopers AG, Zurich Mgmt For For as Special Auditor 11. Ratify Deloitte AG as Auditors Mgmt For For 12. Approve Additional Provisions to the Mgmt For Against Articles of Association Re: Limit the Number of Shares that may be Registered 13. Approve Additional Provisions to the Mgmt For Against Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker Symbol: KMB CUSIP/Security ID: 494368103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Alm Mgmt For For 10265 1.2 Elect Director Dennis R. Beresford Mgmt For For 1.3 Elect Director John F. Bergstrom Mgmt For For 1.4 Elect Director Abelardo E. Bru Mgmt For For 1.5 Elect Director Robert W. Decherd Mgmt For Against 1.6 Elect Director Thomas J. Falk Mgmt For For 1.7 Elect Director Mae C. Jemison Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker Symbol: MDU CUSIP/Security ID: 552690109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Everist Mgmt For For 4039 1.2 Elect Director Karen B. Fagg Mgmt For For 1.3 Elect Director A. Bart Holaday Mgmt For For 1.4 Elect Director Thomas C. Knudson Mgmt For For 1.5 Elect Director Richard H. Lewis Mgmt For For 1.6 Elect Director Patricia L. Moss Mgmt For For 1.7 Elect Director Harry J. Pearce Mgmt For For 1.8 Elect Director Sister Thomas Welder Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker Symbol: IFF CUSIP/Security ID: 459506101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret Hayes Adame Mgmt For For 1924 1.2 Elect Director Robert M. Amen Mgmt For For 1.3 Elect Director Marcello Bottoli Mgmt For For 1.4 Elect Director Linda B. Buck Mgmt For For 1.5 Elect Director J. Michael Cook Mgmt For For 1.6 Elect Director Peter A. Georgescu Mgmt For For 1.7 Elect Director Alexandra A. Herzan Mgmt For For 1.8 Elect Director Henry W. Howell, Jr Mgmt For For 1.9 Elect Director Katherine M. Hudson Mgmt For For 1.10 Elect Director Arthur C. Martinez Mgmt For For 1.11 Elect Director Burton M. Tansky Mgmt For For 1.12 Elect Director Douglas D. Tough Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker Symbol: WY CUSIP/Security ID: 962166104 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 5132 1.2 Elect Director Nicole W. Piasecki Mgmt For For 1.3 Elect Director Mark A. Emmert Mgmt For For 1.4 Elect Director Daniel S. Fulton Mgmt For For 1.5 Elect Director Wayne W. Murdy Mgmt For For 2. Require Independent Board Chairman Shrholder Against Against 3. Reduce Supermajority Vote Requirement Shrholder Against For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl F. Allen Mgmt For For 6540 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 1.4 Elect Director James P. Hackett Mgmt For For 1.5 Elect Director Gary R. Heminger Mgmt For For 1.6 Elect Director Kevin T. Kabat Mgmt For For 1.7 Elect Director Mitchel D. Livingston Mgmt For For 1.8 Elect Director Hendrik G. Meijer Mgmt For For 1.9 Elect Director John J. Schiff, Jr. Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For Withhold 1.11 Elect Director Thomas W. Traylor Mgmt For Withhold 1.12 Elect Director Marsha C. Williams Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Prepare Sustainability Report Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker Symbol: EIX CUSIP/Security ID: 281020107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vanessa C.L. Chang Mgmt For For 7324 1.2 Elect Director France A. Cordova Mgmt For For 1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For 1.4 Elect Director Charles B. Curtis Mgmt For For 1.5 Elect Director Bradford M. Freeman Mgmt For For 1.6 Elect Director Luis G. Nogales Mgmt For For 1.7 Elect Director Ronald L. Olson Mgmt For For 1.8 Elect Director James M. Rosser Mgmt For For 1.9 Elect Director Richard T. Schlosberg, III Mgmt For For 1.10 Elect Director Thomas C. Sutton Mgmt For For 1.11 Elect Director Brett White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- HCP INC. Ticker Symbol: HCP CUSIP/Security ID: 40414L109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For 3012 1.2 Elect Director James F. Flaherty III Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director Lauralee E. Martin Mgmt For For 1.6 Elect Director Michael D. McKee Mgmt For For 1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.8 Elect Director Peter L. Rhein Mgmt For For 1.9 Elect Director Kenneth B. Roath Mgmt For For 1.10 Elect Director Richard M. Rosenberg Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker Symbol: AEE CUSIP/Security ID: 023608102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Brauer Mgmt For For 5019 1.2 Elect Director Susan S. Elliott Mgmt For For 1.3 Elect Director Ellen M. Fitzsimmons Mgmt For For 1.4 Elect Director Walter J. Galvin Mgmt For Withhold 1.5 Elect Director Gayle P. W. Jackson Mgmt For For 1.6 Elect Director James C. Johnson Mgmt For For 1.7 Elect Director Charles W. Mueller Mgmt For For 1.8 Elect Director Douglas R. Oberhelman Mgmt For Withhold 1.9 Elect Director Gary L. Rainwater Mgmt For For 1.10 Elect Director Harvey Saligman Mgmt For For 1.11 Elect Director Patrick T. Stokes Mgmt For For 1.12 Elect Director Thomas R. Voss Mgmt For For 1.13 Elect Director Jack D. Woodard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Reducing Releases of Shrholder Against Against Radioactive Materials from Callaway Facility
- -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker Symbol: COF CUSIP/Security ID: 14040H105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. Fairbank Mgmt For For 9263 1.2 Elect Director E.R. Campbell Mgmt For For 1.3 Elect Director Bradford H. Warner Mgmt For For 1.4 Elect Director Stanley Westreich Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker Symbol: GR CUSIP/Security ID: 382388106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 3049 1.2 Elect Director George A. Davidson, Jr. Mgmt For For 1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For 1.4 Elect Director James W. Griffith Mgmt For Withhold 1.5 Elect Director William R. Holland Mgmt For For 1.6 Elect Director John P. Jumper Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director Lloyd W. Newton Mgmt For For 1.9 Elect Director Douglas E. Olesen Mgmt For For 1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For 1.11 Elect Director A. Thomas Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 1463 Placement 2. Amend Stock Ownership Limitations Mgmt For For 3. Amend Securities Transfer Restrictions Mgmt For For 4. Fix Number of Directors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker Symbol: CBSH CUSIP/Security ID: 200525103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Kemper Mgmt For For 1475 1.2 Elect Director Terry O. Meek Mgmt For For 1.3 Elect Director Dan C. Simons Mgmt For For 1.4 Elect Director Kimberly G. Walker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- TEXTRON INC. Ticker Symbol: TXT CUSIP/Security ID: 883203101 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis B. Campbell Mgmt For For 2945 1.2 Elect Director Lawrence K. Fish Mgmt For For 1.3 Elect Director Joe T. Ford Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker Symbol: HON CUSIP/Security ID: 438516106 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon M. Bethune Mgmt For For 16194 1.2 Elect Director Jaime Chico Pardo Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director D. Scott Davis Mgmt For Against 1.5 Elect Director Linnet F. Deily Mgmt For For 1.6 Elect Director Clive R. Hollick Mgmt For For 1.7 Elect Director George Paz Mgmt For For 1.8 Elect Director Bradley T. Sheares Mgmt For For 1.9 Elect Director John R. Stafford Mgmt For For 1.10 Elect Director Michael W. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt Anti Gross-up Policy Shrholder Against For 7. Amend Bylaws-- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leslie A. Brun Mgmt For For 29717 2. Elect Director Thomas R. Cech Mgmt For For 3. Elect Director Richard T. Clark Mgmt For For 4. Elect Director Thomas H. Glocer Mgmt For Against 5. Elect Director Steven F. Goldstone Mgmt For For 6. Elect Director William B. Harrison, Jr. Mgmt For For 7. Elect Director Harry R. Jacobson Mgmt For For 8. Elect Director William N. Kelley Mgmt For Against 9. Elect Director Rochelle B. Lazarus Mgmt For For 10. Elect Director Carlos E. Represas Mgmt For For 11. Elect Director Thomas E. Shenk Mgmt For Against 12. Elect Director Anne M. Tatlock Mgmt For For 13. Elect Director Samuel O. Thier Mgmt For Against 14. Elect Director Wendell P. Weeks Mgmt For For 15. Elect Director Peter C. Wendell Mgmt For For 16. Ratify Auditors Mgmt For For 17. Fix Number of Directors Mgmt For For 18. Amend Bylaws-- Call Special Meetings Shrholder Against For 19. Require Independent Lead Director Shrholder Against Against 20. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Dubow Mgmt For For 2730 1.2 Elect Director Howard D. Elias Mgmt For For 1.3 Elect Director Marjorie Magner Mgmt For For 1.4 Elect Director Scott K. McCune Mgmt For For 1.5 Elect Director Duncan M. McFarland Mgmt For For 1.6 Elect Director Donna E. Shalala Mgmt For For 1.7 Elect Director Neal Shapiro Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Anti Gross-up Policy Shrholder Against For
- -------------------------------------------------------------------------------- EATON CORPORATION Ticker Symbol: ETN CUSIP/Security ID: 278058102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander M. Cutler Mgmt For For 4011 1.2 Elect Director Arthur E. Johnson Mgmt For Against 1.3 Elect Director Deborah L. McCoy Mgmt For For 1.4 Elect Director Gary L. Tooker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker Symbol: SON CUSIP/Security ID: 835495102 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.L. Davies Mgmt For For 2435 1.2 Elect Director H.E. DeLoach Mgmt For For 1.3 Elect Director E.H. Lawton Mgmt For For 1.4 Elect Director J.E. Linville Mgmt For For 1.5 Elect Director J.M. Micali Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker Symbol: MI CUSIP/Security ID: 571837103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew N. Baur Mgmt For For 2973 1.2 Elect Director Jon F. Chait Mgmt For For 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold 1.4 Elect Director Mark F. Furlong Mgmt For For 1.5 Elect Director Ted D. Kellner Mgmt For For 1.6 Elect Director Dennis J. Kuester Mgmt For For 1.7 Elect Director David J. Lubar Mgmt For For 1.8 Elect Director Katharine C. Lyall Mgmt For For 1.9 Elect Director John A. Mellowes Mgmt For For 1.10 Elect Director San W. Orr, Jr. Mgmt For For 1.11 Elect Director Robert J. O'Toole Mgmt For For 1.12 Elect Director Peter M. Platten, III Mgmt For For 1.13 Elect Director John S. Shiely Mgmt For For 1.14 Elect Director George E. Wardeberg Mgmt For For 1.15 Elect Director James B. Wigdale Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker Symbol: CNP CUSIP/Security ID: 15189T107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Derrill Cody Mgmt For For 7438 1.2 Elect Director Michael P. Johnson Mgmt For For 1.3 Elect Director David M. McClanahan Mgmt For For 1.4 Elect Director Robert T. O'Connell Mgmt For For 1.5 Elect Director Susan O. Rheney Mgmt For For 1.6 Elect Director Michael E. Shannon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker Symbol: AVY CUSIP/Security ID: 053611109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cardis Mgmt For For 2261 1.2 Elect Director David E.I. Pyott Mgmt For For 1.3 Elect Director Dean A. Scarborough Mgmt For For 1.4 Elect Director Julia A. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis A. Ausiello Mgmt For Against 165295 1.2 Elect Director Michael S. Brown Mgmt For Against 1.3 Elect Director M. Anthony Burns Mgmt For For 1.4 Elect Director Robert N. Burt Mgmt For For 1.5 Elect Director W. Don Cornwell Mgmt For Against 1.6 Elect Director William H. Gray, III Mgmt For For 1.7 Elect Director Constance J. Horner Mgmt For For 1.8 Elect Director James M. Kilts Mgmt For For 1.9 Elect Director Jeffrey B. Kindler Mgmt For For 1.10 Elect Director George A. Lorch Mgmt For For 1.11 Elect Director Dana G. Mead Mgmt For For 1.12 Elect Director Suzanne Nora Johnson Mgmt For For 1.13 Elect Director Stephen W. Sanger Mgmt For For 1.14 Elect Director William C. Steere, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Bylaws -- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker Symbol: GWW CUSIP/Security ID: 384802104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Anderson Mgmt For For 808 1.2 Elect Director Wilbur H. Gantz Mgmt For For 1.3 Elect Director V. Ann Hailey Mgmt For For 1.4 Elect Director William K. Hall Mgmt For Withhold 1.5 Elect Director Richard L. Keyser Mgmt For For 1.6 Elect Director Stuart L. Levenick Mgmt For For 1.7 Elect Director John W. McCarter, Jr. Mgmt For Withhold 1.8 Elect Director Neil S. Novich Mgmt For For 1.9 Elect Director Michael J. Roberts Mgmt For For 1.10 Elect Director Gary L. Rogers Mgmt For For 1.11 Elect Director James T. Ryan Mgmt For For 1.12 Elect Director James D. Slavik Mgmt For For 1.13 Elect Director Harold B. Smith Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker Symbol: HBAN CUSIP/Security ID: 446150104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Gerlach, Jr. Mgmt For For 4376 1.2 Elect Director D. James Hilliker Mgmt For For 1.3 Elect Director Jonathan A. Levy Mgmt For For 1.4 Elect Director Gene E. Little Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- THE BOEING CO. Ticker Symbol: BA CUSIP/Security ID: 097023105 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Biggs Mgmt For For 15960 1.2 Elect Director John E. Bryson Mgmt For Against 1.3 Elect Director Arthur D. Collins, Jr. Mgmt For For 1.4 Elect Director Linda Z. Cook Mgmt For Against 1.5 Elect Director William M. Daley Mgmt For For 1.6 Elect Director Kenneth M. Duberstein Mgmt For For 1.7 Elect Director John F. McDonnell Mgmt For For 1.8 Elect Director W. James McNerney, Jr. Mgmt For For 1.9 Elect Director Mike S. Zafirovski Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Report on Foreign Military Sales Shrholder Against Against 8. Require Independent Lead Director Shrholder Against Against 9. Restrict Severance Agreements Shrholder Against Against (Change-in-Control) 10. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- BB&T CORPORATION Ticker Symbol: BBT CUSIP/Security ID: 054937107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Allison IV Mgmt For For 6748 1.2 Elect Director Jennifer S. Banner Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For Withhold 1.4 Elect Director Nelle R. Chilton Mgmt For Withhold 1.5 Elect Director Ronald E. Deal Mgmt For Withhold 1.6 Elect Director Tom D. Efird Mgmt For For 1.7 Elect Director Barry J. Fitzpatrick Mgmt For For 1.8 Elect Director L. Vincent Hackley Mgmt For For 1.9 Elect Director Jane P. Helm Mgmt For For 1.10 Elect Director John P. Howe III Mgmt For For 1.11 Elect Director Kelly S. King Mgmt For For 1.12 Elect Director James H. Maynard Mgmt For For 1.13 Elect Director Albert O. McCauley Mgmt For For 1.14 Elect Director J. Holmes Morrison Mgmt For For 1.15 Elect Director Nido R. Qubein Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Stephen T. Williams Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker Symbol: X CUSIP/Security ID: 912909108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Lucchino Mgmt For For 1447 1.2 Elect Director Seth E. Schofield Mgmt For For 1.3 Elect Director John P. Surma Mgmt For For 1.4 Elect Director David S. Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 3445 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker Symbol: BRK.A CUSIP/Security ID: 084670108 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren E. Buffett Mgmt For For 15 1.2 Elect Director Charles T. Munger Mgmt For For 1.3 Elect Director Howard G. Buffett Mgmt For For 1.4 Elect Director Susan L. Decker Mgmt For For 1.5 Elect Director William H. Gates III Mgmt For For 1.6 Elect Director David S. Gottesman Mgmt For For 1.7 Elect Director Charlotte Guyman Mgmt For For 1.8 Elect Director Donald R. Keough Mgmt For For 1.9 Elect Director Thomas S. Murphy Mgmt For For 1.10 Elect Director Ronald L. Olson Mgmt For For 1.11 Elect Director Walter Scott, Jr. Mgmt For For 2. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker Symbol: UPS CUSIP/Security ID: 911312106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 7981 1.2 Elect Director Michael J. Burns Mgmt For For 1.3 Elect Director D. Scott Davis Mgmt For For 1.4 Elect Director Stuart E. Eizenstat Mgmt For Withhold 1.5 Elect Director Michael L. Eskew Mgmt For For 1.6 Elect Director William R. Johnson Mgmt For Withhold 1.7 Elect Director Ann M. Livermore Mgmt For Withhold 1.8 Elect Director Rudy Markham Mgmt For Withhold 1.9 Elect Director John W. Thompson Mgmt For Withhold 1.10 Elect Director Carol B. Tome Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker Symbol: CF CUSIP/Security ID: 125269100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen A. Furbacher Mgmt For For 1347 1.2 Elect Director David R. Harvey Mgmt For For 1.3 Elect Director John D. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 1.1 Elect Director Stephen A. Furbacher Shrholder Withhold Do Not Vote 1.2 Elect Director David R. Harvey Shrholder Withhold Do Not Vote 1.3 Elect Director John D. Johnson Shrholder Withhold Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Approve Omnibus Stock Plan Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ALCOA INC. Ticker Symbol: AA CUSIP/Security ID: 013817101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn S. Fuller Mgmt For For 9746 1.2 Elect Director Judith M. Gueron Mgmt For For 1.3 Elect Director Patricia F. Russo Mgmt For For 1.4 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditor Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- THE HERSHEY CO Ticker Symbol: HSY CUSIP/Security ID: 427866108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.F. Cavanaugh Mgmt For For 2000 1.2 Elect Director C.A. Davis Mgmt For For 1.3 Elect Director A.G. Langbo Mgmt For For 1.4 Elect Director J.E. Nevels Mgmt For For 1.5 Elect Director T.J. Ridge Mgmt For For 1.6 Elect Director D.L. Shedlarz Mgmt For For 1.7 Elect Director C.B. Strauss Mgmt For For 1.8 Elect Director D.J. West Mgmt For For 1.9 Elect Director L.S. Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BLACK & DECKER CORP. Ticker Symbol: BDK CUSIP/Security ID: 091797100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nolan D. Archibald Mgmt For For 1469 1.2 Elect Director Norman R. Augustine Mgmt For For 1.3 Elect Director Barbara L. Bowles Mgmt For For 1.4 Elect Director George W. Buckley Mgmt For For 1.5 Elect Director M. Anthony Burns Mgmt For For 1.6 Elect Director Kim B. Clark Mgmt For For 1.7 Elect Director Manuel A. Fernandez Mgmt For For 1.8 Elect Director Benjamin H. Griswold IV Mgmt For For 1.9 Elect Director Anthony Luiso Mgmt For For 1.10 Elect Director Robert L. Ryan Mgmt For For 1.11 Elect Director Mark H. Willes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker Symbol: BNI CUSIP/Security ID: 12189T104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Boeckmann Mgmt For Against 6883 1.2 Elect Director Donald G. Cook Mgmt For For 1.3 Elect Director Vilma S. Martinez Mgmt For For 1.4 Elect Director Marc F. Racicot Mgmt For For 1.5 Elect Director Roy S. Roberts Mgmt For For 1.6 Elect Director Matthew K. Rose Mgmt For For 1.7 Elect Director Marc J. Shapiro Mgmt For For 1.8 Elect Director J.C. Watts, Jr. Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 1.10 Elect Director J. Steven Whisler Mgmt For For 1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Amend Bylaws-- Call Special Meetings Shrholder Against For 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker Symbol: WFC CUSIP/Security ID: 949746101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John D. Baker II Mgmt For For 96503 2. Elect Director John S. Chen Mgmt For Against 3. Elect Director Lloyd H. Dean Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Enrique Hernandez, Jr. Mgmt For For 6. Elect Director Donald M. James Mgmt For For 7. Elect Director Robert L. Joss Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Richard D. McCormick Mgmt For For 10. Elect Director Mackey J. McDonald Mgmt For For 11. Elect Director Cynthia H. Milligan Mgmt For Against 12. Elect Director Nicholas G. Moore Mgmt For For 13. Elect Director Philip J. Quigley Mgmt For Against 14. Elect Director Donald B. Rice Mgmt For Against 15. Elect Director Judith M. Runstad Mgmt For For 16. Elect Director Stephen W. Sanger Mgmt For For 17. Elect Director Robert K. Steel Mgmt For For 18. Elect Director John G. Stumpf Mgmt For For 19. Elect Director Susan G. Swenson Mgmt For Against 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 21. Ratify Auditors Mgmt For For 22. Amend Omnibus Stock Plan Mgmt For For 23. Require Independent Board Chairman Shrholder Against Against 24. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- EXELON CORPORATION Ticker Symbol: EXC CUSIP/Security ID: 30161N101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Canning, Jr. Mgmt For For 16289 1.2 Elect Director M. Walter D'Alessio Mgmt For Against 1.3 Elect Director Bruce DeMars Mgmt For For 1.4 Elect Director Nelson A. Diaz Mgmt For For 1.5 Elect Director Rosemarie B. Greco Mgmt For For 1.6 Elect Director Paul L. Joskow Mgmt For Against 1.7 Elect Director John M. Palms Mgmt For For 1.8 Elect Director John W. Rogers, Jr. Mgmt For Against 1.9 Elect Director John W. Rowe Mgmt For For 1.10 Elect Director Stephen D. Steinour Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Global Warming Shrholder Against Against
- -------------------------------------------------------------------------------- DPL INC. Ticker Symbol: DPL CUSIP/Security ID: 233293109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Bishop Mgmt For For 1402 1.2 Elect Director Frank F. Gallaher Mgmt For For 1.3 Elect Director Lester L. Lyles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker Symbol: TRV CUSIP/Security ID: 89417E109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Beller Mgmt For For 14242 1.2 Elect Director John H. Dasburg Mgmt For For 1.3 Elect Director Janet M. Dolan Mgmt For For 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Lawrence G. Graev Mgmt For For 1.7 Elect Director Patricia L. Higgins Mgmt For For 1.8 Elect Director Thomas R. Hodgson Mgmt For For 1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For 1.10 Elect Director Robert I. Lipp Mgmt For For 1.11 Elect Director Blythe J. McGarvie Mgmt For For 1.12 Elect Director Laurie J. Thomsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker Symbol: ABT CUSIP/Security ID: 002824100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.J. Alpern Mgmt For For 37709 1.2 Elect Director R.S. Austin Mgmt For For 1.3 Elect Director W.M. Daley Mgmt For For 1.4 Elect Director W.J. Farrell Mgmt For For 1.5 Elect Director H.L. Fuller Mgmt For For 1.6 Elect Director W.A. Osborn Mgmt For For 1.7 Elect Director D.A.L. Owen Mgmt For For 1.8 Elect Director W.A. Reynolds Mgmt For For 1.9 Elect Director R.S. Roberts Mgmt For For 1.10 Elect Director S.C. Scott, III Mgmt For For 1.11 Elect Director W.D. Smithburg Mgmt For For 1.12 Elect Director G.F. Tilton Mgmt For For 1.13 Elect Director M.D. White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Report on Animal Testing Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker Symbol: SRE CUSIP/Security ID: 816851109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James G. Brocksmith Jr. Mgmt For For 5500 2. Elect Director Richard A. Collato Mgmt For For 3. Elect Director Donald E. Felsinger Mgmt For For 4. Elect Director Wilford D. Godbold Jr. Mgmt For For 5. Elect Director William D. Jones Mgmt For For 6. Elect Director Richard G. Newman Mgmt For For 7. Elect Director William G. Ouchi Mgmt For For 8. Elect Director Carlos Ruiz Sacristan Mgmt For For 9. Elect Director William C. Rusnack Mgmt For For 10. Elect Director William P. Rutledge Mgmt For For 11. Elect Director Lynn Schenk Mgmt For For 12. Elect Director Neal E. Schmale Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 15. Reincorporate in Another State Shrholder Against Against [California to North Dakota]
- -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 15048 2.1 Elect Director Gregory L. Ebel Mgmt For For 2.2 Elect Director Peter B. Hamilton Mgmt For For 2.3 Elect Director Michael E. J. Phelps Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORP. Ticker Symbol: BK CUSIP/Security ID: 064058100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruth E. Bruch Mgmt For Withhold 27795 1.2 Elect Director Nicholas M. Donofrio Mgmt For For 1.3 Elect Director Gerald L. Hassell Mgmt For For 1.4 Elect Director Edmund F. Kelly Mgmt For Withhold 1.5 Elect Director Robert P. Kelly Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Michael J. Kowalski Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For Withhold 1.9 Elect Director Robert Mehrabian Mgmt For Withhold 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For Withhold 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott III Mgmt For Withhold 1.14 Elect Director John P. Surma Mgmt For Withhold 1.15 Elect Director Wesley W. von Schack Mgmt For Withhold 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker Symbol: NTRS CUSIP/Security ID: 665859104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Walker Bynoe Mgmt For Withhold 5486 1.2 Elect Director Nicholas D. Chabraja Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Dipak C. Jain Mgmt For For 1.5 Elect Director Arthur L. Kelly Mgmt For For 1.6 Elect Director Robert C. McCormack Mgmt For For 1.7 Elect Director Edward J. Mooney Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director John W. Rowe Mgmt For Withhold 1.10 Elect Director Harold B. Smith Mgmt For For 1.11 Elect Director William D. Smithburg Mgmt For For 1.12 Elect Director Enrique J. Sosa Mgmt For For 1.13 Elect Director Charles A. Tribbett III Mgmt For For 1.14 Elect Director Frederick H. Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker Symbol: SHLD CUSIP/Security ID: 812350106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 762 1.2 Elect Director Edward S. Lampert Mgmt For For 1.3 Elect Director Steven T. Mnuchin Mgmt For For 1.4 Elect Director Ann N. Reese Mgmt For For 1.5 Elect Director Kevin B. Rollins Mgmt For For 1.6 Elect Director Emily Scott Mgmt For For 1.7 Elect Director Thomas J. Tisch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker Symbol: BMS CUSIP/Security ID: 081437105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Bolton Mgmt For For 2522 1.2 Elect Director Barbara L. Johnson Mgmt For For 1.3 Elect Director Paul S. Peercy Mgmt For For 1.4 Elect Director Gene C. Wulf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- CIGNA CORP. Ticker Symbol: CI CUSIP/Security ID: 125509109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Edward Hanway Mgmt For For 6721 1.2 Elect Director John M. Partridge Mgmt For Against 1.3 Elect Director James E. Rogers Mgmt For Against 1.4 Elect Director Eric C. Wiseman Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker Symbol: DRE CUSIP/Security ID: 264411505 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1702 1.2 Elect Director Barrington H. Branch Mgmt For For 1.3 Elect Director Geoffrey Button Mgmt For For 1.4 Elect Director William Cavanaugh III Mgmt For For 1.5 Elect Director Ngaire E. Cuneo Mgmt For For 1.6 Elect Director Charles R. Eitel Mgmt For For 1.7 Elect Director Martin C. Jischke Mgmt For For 1.8 Elect Director L. Ben Lytle Mgmt For For 1.9 Elect Director Dennis D. Oklak Mgmt For For 1.10 Elect Director Jack R. Shaw Mgmt For For 1.11 Elect Director Lynn C. Thurber Mgmt For For 1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NSTAR Ticker Symbol: NST CUSIP/Security ID: 67019E107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Dignan, Jr. Mgmt For For 1315 1.2 Elect Director Matina S. Horner Mgmt For For 1.3 Elect Director Gerald L. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- EL PASO CORP Ticker Symbol: EP CUSIP/Security ID: 28336L109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan Carlos Braniff Mgmt For For 17265 1.2 Elect Director James L. Dunlap Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For For 1.4 Elect Director Robert W. Goldman Mgmt For For 1.5 Elect Director Anthony W. Hall, Jr. Mgmt For For 1.6 Elect Director Thomas R. Hix Mgmt For For 1.7 Elect Director Ferrell P. McClean Mgmt For For 1.8 Elect Director Steven J. Shapiro Mgmt For For 1.9 Elect Director J. Michael Talbert Mgmt For For 1.10 Elect Director Robert F. Vagt Mgmt For For 1.11 Elect Director John L. Whitmire Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker Symbol: Q CUSIP/Security ID: 749121109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Mueller Mgmt For For 16818 1.2 Elect Director Linda G. Alvarado Mgmt For For 1.3 Elect Director Charles L. Biggs Mgmt For For 1.4 Elect Director K. Dane Brooksher Mgmt For For 1.5 Elect Director Peter S. Hellman Mgmt For For 1.6 Elect Director R. David Hoover Mgmt For Against 1.7 Elect Director Patrick J. Martin Mgmt For For 1.8 Elect Director Caroline Matthews Mgmt For For 1.9 Elect Director Wayne W. Murdy Mgmt For For 1.10 Elect Director Jan L. Murley Mgmt For Against 1.11 Elect Director James A. Unruh Mgmt For For 1.12 Elect Director Anthony Welters Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Terms of Severance Payments to Mgmt For For Executives 4. Submit SERP to Shareholder Vote Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Amend Bylaws-- Call Special Meetings Shrholder Against For 7. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota]
- -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker Symbol: AEP CUSIP/Security ID: 025537101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. R. Brooks Mgmt For Withhold 9814 1.2 Elect Director Donald M. Carlton Mgmt For For 1.3 Elect Director Ralph D. Crosby, Jr. Mgmt For For 1.4 Elect Director Linda A. Goodspeed Mgmt For For 1.5 Elect Director Thomas E. Hoaglin Mgmt For For 1.6 Elect Director Lester A. Hudson, Jr. Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Lionel L. Nowell III Mgmt For Withhold 1.9 Elect Director Richard L. Sandor Mgmt For For 1.10 Elect Director Kathryn D. Sullivan Mgmt For For 1.11 Elect Director Sara Martinez Tucker Mgmt For For 1.12 Elect Director John F. Turner Mgmt For For 2. Eliminate Cumulative Voting and Adopt Mgmt For Against Majority Voting for Uncontested Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 153697 1.2 Elect Director Frank P. Bramble, Sr. Mgmt For For 1.3 Elect Director Virgis W. Colbert Mgmt For For 1.4 Elect Director John T. Collins Mgmt For For 1.5 Elect Director Gary L. Countryman Mgmt For For 1.6 Elect Director Tommy R. Franks Mgmt For For 1.7 Elect Director Charles K. Gifford Mgmt For For 1.8 Elect Director Kenneth D. Lewis Mgmt For For 1.9 Elect Director Monica C. Lozano Mgmt For Against 1.10 Elect Director Walter E. Massey Mgmt For For 1.11 Elect Director Thomas J. May Mgmt For For 1.12 Elect Director Patricia E. Mitchell Mgmt For For 1.13 Elect Director Joseph W. Prueher Mgmt For For 1.14 Elect Director Charles O. Rossotti Mgmt For For 1.15 Elect Director Thomas M. Ryan Mgmt For For 1.16 Elect Director O. Temple Sloan, Jr. Mgmt For For 1.17 Elect Director Robert L. Tillman Mgmt For Against 1.18 Elect Director Jackie M. Ward Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Report on Government Service of Employees Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against For 9. Report on Predatory Lending Policies Shrholder Against Against 10. Adopt Principles for Health Care Reform Shrholder Against Against 11. TARP Related Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker Symbol: TMK CUSIP/Security ID: 891027104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Boren Mgmt For For 1529 1.2 Elect Director M. Jane Buchan Mgmt For For 1.3 Elect Director Robert W. Ingram Mgmt For For 1.4 Elect Director Paul J. Zucconi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker Symbol: OXY CUSIP/Security ID: 674599105 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer Abraham Mgmt For For 20163 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director John S. Chalsty Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Ray R. Irani Mgmt For For 1.7 Elect Director Irvin W. Maloney Mgmt For For 1.8 Elect Director Avedick B. Poladian Mgmt For For 1.9 Elect Director Rodolfo Segovia Mgmt For For 1.10 Elect Director Aziz D. Syriani Mgmt For For 1.11 Elect Director Rosemary Tomich Mgmt For For 1.12 Elect Director Walter L. Weisman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Report on Host Country Social and Shrholder Against Against Environmental Laws
- -------------------------------------------------------------------------------- SCANA CORPORATION Ticker Symbol: SCG CUSIP/Security ID: 80589M102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bennett Mgmt For For 1520 1.2 Elect Director Lynne M. Miller Mgmt For For 1.3 Elect Director James W. Roquemore Mgmt For For 1.4 Elect Director Maceo K. Sloan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker Symbol: TE CUSIP/Security ID: 872375100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherrill W. Hudson Mgmt For For 4000 1.2 Elect Director Joseph P. Lacher Mgmt For For 1.3 Elect Director Loretta A. Penn Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard O. Berndt Mgmt For For 4583 1.2 Elect Director Charles E. Bunch Mgmt For For 1.3 Elect Director Paul W. Chellgren Mgmt For For 1.4 Elect Director Robert N. Clay Mgmt For For 1.5 Elect Director Kay Coles James Mgmt For For 1.6 Elect Director Richard B. Kelson Mgmt For For 1.7 Elect Director Bruce C. Lindsay Mgmt For For 1.8 Elect Director Anthony A. Massaro Mgmt For For 1.9 Elect Director Jane G. Pepper Mgmt For For 1.10 Elect Director James E. Rohr Mgmt For For 1.11 Elect Director Donald J. Shepard Mgmt For Against 1.12 Elect Director Lorene K. Steffes Mgmt For For 1.13 Elect Director Dennis F. Strigl Mgmt For Against 1.14 Elect Director Stephen G. Thieke Mgmt For For 1.15 Elect Director Thomas J. Usher Mgmt For For 1.16 Elect Director George H. Walls, Jr. Mgmt For For 1.17 Elect Director Helge H. Wehmeier Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- THE CHUBB CORP. Ticker Symbol: CB CUSIP/Security ID: 171232101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zoe Baird Mgmt For For 8808 1.2 Elect Director Sheila P. Burke Mgmt For For 1.3 Elect Director James I. Cash, Jr. Mgmt For For 1.4 Elect Director Joel J. Cohen Mgmt For For 1.5 Elect Director John D. Finnegan Mgmt For For 1.6 Elect Director Klaus J. Mangold Mgmt For For 1.7 Elect Director Martin G. McGuinn Mgmt For For 1.8 Elect Director Lawrence M. Small Mgmt For For 1.9 Elect Director Jess S0derberg Mgmt For For 1.10 Elect Director Daniel E. Somers Mgmt For For 1.11 Elect Director Karen Hastie Williams Mgmt For For 1.12 Elect Director James M. Zimmerman Mgmt For For 1.13 Elect Director Alfred W. Zollar Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAFEWAY INC. Ticker Symbol: SWY CUSIP/Security ID: 786514208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven A. Burd Mgmt For For 10200 1.2 Elect Director Janet E. Grove Mgmt For For 1.3 Elect Director Mohan Gyani Mgmt For For 1.4 Elect Director Paul Hazen Mgmt For For 1.5 Elect Director Frank C. Herringer Mgmt For For 1.6 Elect Director Robert I. MacDonnell Mgmt For For 1.7 Elect Director Kenneth W. Oder Mgmt For Against 1.8 Elect Director Rebecca A. Stirn Mgmt For For 1.9 Elect Director William Y. Tauscher Mgmt For For 1.10 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- U.S. BANCORP Ticker Symbol: USB CUSIP/Security ID: 902973304 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Baker, Jr. Mgmt For Against 42645 1.2 Elect Director Y. Marc Belton Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Joel W. Johnson Mgmt For For 1.5 Elect Director David O'Maley Mgmt For Against 1.6 Elect Director O'dell M. Owens Mgmt For Against 1.7 Elect Director Craig D. Schnuck Mgmt For For 1.8 Elect Director Patrick T. Stokes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- SPX CORP. Ticker Symbol: SPW CUSIP/Security ID: 784635104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher J. Kearny Mgmt For For 1343 1.2 Elect Director Martha B. Wyrsch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker Symbol: PSA CUSIP/Security ID: 74460D109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee B. Wayne Hughes Mgmt For For 1573 1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For 1.3 Elect Trustee Dann V. Angeloff Mgmt For Withhold 1.4 Elect Trustee William C. Baker Mgmt For For 1.5 Elect Trustee John T. Evans Mgmt For For 1.6 Elect Director Tamara Hughes Gustavson Mgmt For For 1.7 Elect Trustee Uri P. Harkham Mgmt For For 1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For 1.9 Elect Director Harvey Lenkin Mgmt For For 1.10 Elect Trustee Gary E. Pruitt Mgmt For For 1.11 Elect Trustee Daniel C. Staton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker Symbol: R CUSIP/Security ID: 783549108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 1379 1.2 Elect Director John M. Berra Mgmt For Against 1.3 Elect Director Luis P. Nieto, Jr. Mgmt For For 1.4 Elect Director E. Follin Smith Mgmt For Against 1.5 Elect Director Gregory T. Swienton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker Symbol: JNS CUSIP/Security ID: 47102X105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Scheid Mgmt For For 1953 1.2 Elect Director Timothy K. Armour Mgmt For For 1.3 Elect Director J. Richard Fredericks Mgmt For For 1.4 Elect Director Lawrence E. Kochard Mgmt For For 1.5 Elect Director Landon H. Rowland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker Symbol: MKL CUSIP/Security ID: 570535104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 122 1.2 Elect Director Douglas C. Eby Mgmt For For 1.3 Elect Director Leslie A. Grandis Mgmt For Withhold 1.4 Elect Director Stewart M. Kasen Mgmt For For 1.5 Elect Director Alan I. Kirshner Mgmt For For 1.6 Elect Director Lemuel E. Lewis Mgmt For For 1.7 Elect Director Anthony F. Markel Mgmt For For 1.8 Elect Director Steven A. Markel Mgmt For For 1.9 Elect Director Jay M. Weinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker Symbol: DD CUSIP/Security ID: 263534109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel W. Bodman Mgmt For For 21945 2. Elect Director Richard H. Brown Mgmt For For 3. Elect Director Robert A. Brown Mgmt For For 4. Elect Director Bertrand P. Collomb Mgmt For For 5. Elect Director Curtis J. Crawford Mgmt For For 6. Elect Director Alexander M. Cutler Mgmt For For 7. Elect Director John T. Dillon Mgmt For For 8. Elect Director Eleuthere I. Du Pont Mgmt For For 9. Elect Director Marillyn Hewson Mgmt For For 10. Elect Director Charles O. Holliday, Jr. Mgmt For For 11. Elect Director Lois D. Juliber Mgmt For For 12. Elect Director Ellen J. Kullman Mgmt For For 13. Elect Director William K. Reily Mgmt For For 14. Ratify Auditors Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker Symbol: WRI CUSIP/Security ID: 948741103 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanford Alexander Mgmt For For 961 1.2 Elect Director Andrew M. Alexander Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director Robert J. Cruikshank Mgmt For For 1.5 Elect Director Melvin A. Dow Mgmt For For 1.6 Elect Director Stephen A. Lasher Mgmt For For 1.7 Elect Director Douglas W. Schnitzer Mgmt For For 1.8 Elect Director C. Park Shaper Mgmt For For 1.9 Elect Director Marc J. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VF CORP. Ticker Symbol: VFC CUSIP/Security ID: 918204108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Hurst Mgmt For For 1233 1.2 Elect Director W. Alan McCollough Mgmt For For 1.3 Elect Director M. Rust Sharp Mgmt For For 1.4 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FMC CORP. Ticker Symbol: FMC CUSIP/Security ID: 302491303 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patricia A. Buffler Mgmt For For 1832 1.2 Elect Director G. Peter D'Aloia Mgmt For For 1.3 Elect Director C. Scott Greer Mgmt For For 1.4 Elect Director Paul J. Norris Mgmt For Against 1.5 Elect Director Dirk A. Kempthorne Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Michael Armstrong Mgmt For Against 134754 1.2 Elect Director Alain J.P. Belda Mgmt For For 1.3 Elect Director John M. Deutch Mgmt For Against 1.4 Elect Director Jerry A. Grundhofer Mgmt For For 1.5 Elect Director Andrew N. Liveris Mgmt For For 1.6 Elect Director Anne Mulcahy Mgmt For For 1.7 Elect Director Michael E. O'Neill Mgmt For For 1.8 Elect Director Vikram Pandit Mgmt For For 1.9 Elect Director Richard D. Parsons Mgmt For For 1.10 Elect Director Lawrence R. Ricciardi Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For For 1.12 Elect Director Robert L. Ryan Mgmt For For 1.13 Elect Director Anthony M. Santomero Mgmt For For 1.14 Elect Director William S. Thompson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Disclose Prior Government Service Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Report on Predatory Lending Policies Shrholder Against Against 8. Require More Director Nominations Than Shrholder Against Against Open Seats 9. Prepare Carbon Principles Report Shrholder Against Against 10. Stock Retention/Holding Period Shrholder Against Against 11. Disclose Information on Compensation Shrholder Against For Consultant 12. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 13. Restore or Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- THE STANLEY WORKS Ticker Symbol: SWK CUSIP/Security ID: 854616109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick D. Campbell Mgmt For Withhold 1875 1.2 Elect Director Eileen S. Kraus Mgmt For Withhold 1.3 Elect Director Lawrence A. Zimmerman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 3385 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker Symbol: PRU CUSIP/Security ID: 744320102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 10195 1.2 Elect Director Frederic K. Becker Mgmt For For 1.3 Elect Director Gordon M. Bethune Mgmt For For 1.4 Elect Director Gaston Caperton Mgmt For For 1.5 Elect Director Gilbert F. Casellas Mgmt For For 1.6 Elect Director James G. Cullen Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Mark B. Grier Mgmt For For 1.9 Elect Director Jon F. Hanson Mgmt For For 1.10 Elect Director Constance J. Horner Mgmt For For 1.11 Elect Director Karl J. Krapek Mgmt For For 1.12 Elect Director Christine A. Poon Mgmt For For 1.13 Elect Director John R. Strangfield Mgmt For For 1.14 Elect Director James A. Unruh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker Symbol: DUK CUSIP/Security ID: 26441C105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 30697 1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For 1.3 Elect Director Michael G. Browning Mgmt For For 1.4 Elect Director Daniel R. DiMicco Mgmt For Withhold 1.5 Elect Director Ann Maynard Gray Mgmt For For 1.6 Elect Director James H. Hance, Jr Mgmt For For 1.7 Elect Director James T. Rhodes Mgmt For For 1.8 Elect Director James E. Rogers Mgmt For For 1.9 Elect Director Philip R. Sharp Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENTAIR, INC. Ticker Symbol: PNR CUSIP/Security ID: 709631105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Haggerty Mgmt For For 1221 1.2 Elect Director Randall J. Hogan Mgmt For For 1.3 Elect Director David A. Jones Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LUBRIZOL CORP. Ticker Symbol: LZ CUSIP/Security ID: 549271104 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Forest J. Farmer, Sr. Mgmt For For 1719 1.2 Elect Director Michael J. Graff Mgmt For Withhold 1.3 Elect Director James E. Sweetnam Mgmt For Withhold 1.4 Elect Director Phillip C. Widman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3.1 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3.2 Approve Control Share Acquisition Mgmt For For 4.1 Amend the Regulations Concerning Mgmt For For Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and Mgmt For Against Clarify Amendments 4.3 Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 4.4 Amend the Regulations in Accordance with Mgmt For For Ohio Law
- -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker Symbol: PBI CUSIP/Security ID: 724479100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne M. Busquet Mgmt For For 4953 1.2 Elect Director Anne Sutherland Fuchs Mgmt For For 1.3 Elect Director James H. Keyes Mgmt For For 1.4 Elect Director David L. Shedlarz Mgmt For For 1.5 Elect Director David B. Snow, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker Symbol: CCL CUSIP/Security ID: 143658300 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MICKY ARISON Mgmt For For 10330 1.2 DIRECTOR A. RICHARD G. CAPEN, JR Mgmt For For 1.3 DIRECTOR ROBERT H. DICKINSON Mgmt For For 1.4 DIRECTOR ARNOLD W. DONALD Mgmt For For 1.5 DIRECTOR PIER LUIGI FOSCHI Mgmt For For 1.6 DIRECTOR HOWARD S. FRANK Mgmt For For 1.7 DIRECTOR RICHARD J. GLASIER Mgmt For For 1.8 DIRECTOR MODESTO A. MAIDIQUE Mgmt For For 1.9 DIRECTOR SIR JOHN PARKER Mgmt For For 1.10 DIRECTOR PETER G. RATCLIFFE Mgmt For For 1.11 DIRECTOR STUART SUBOTNICK Mgmt For For 1.12 DIRECTOR LAURA WEIL Mgmt For For 1.13 DIRECTOR RANDALL J. WEISENBURGER Mgmt For Withhold 1.14 DIRECTOR UZI ZUCKER Mgmt For For 2. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5. TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6. TO INCREASE THE AMOUNT OF THE AUTHORIZED Mgmt For For BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7. TO ADOPT THE AMENDED AND RESTATED Mgmt For For ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9. TO APPROVE THE GIVING OF AUTHORITY FOR Mgmt For For THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11. TO APPROVE A GENERAL AUTHORITY FOR Mgmt For For CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
- -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker Symbol: PRE CUSIP/Security ID: G6852T105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jan H. Holsboer as Director Mgmt For For 1266 1.2 Elect Kevin M. Twomey as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Approve 2009 Employee Share Plan Mgmt For For 4. Amend Non-Employee Director Share Plan Mgmt For For 5. Approve Term Extension of Swiss Share Mgmt For For Purchase Plan 6A Approve Elimination of Supermajority Vote Mgmt For For Requirement 6B Amend Bylaws Re: Advance Notice Provisions Mgmt For For 6C Amend Bylaws Re: Limitations on Ownership Mgmt For For and Voting 6D Amend Bylaws Re: Idemnification Provisions Mgmt For For 6E Amend Bylaws Re: Election, Mgmt For Against Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes Mgmt For For
- -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker Symbol: D CUSIP/Security ID: 25746U109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter W. Brown Mgmt For For 10135 1.2 Elect Director George A. Davidson, Jr. Mgmt For Against 1.3 Elect Director Thomas F. Farrell, II Mgmt For For 1.4 Elect Director John W. Harris Mgmt For For 1.5 Elect Director Robert S. Jepson, Jr. Mgmt For For 1.6 Elect Director Mark J. Kington Mgmt For For 1.7 Elect Director Benjamin J. Lambert, III Mgmt For For 1.8 Elect Director Margaret A. McKenna Mgmt For For 1.9 Elect Director Frank S. Royal Mgmt For For 1.10 Elect Director David A. Wollard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Establish Fossil-Fuel-Free Energy Goal Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker Symbol: RAI CUSIP/Security ID: 761713106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicandro Durante Mgmt For For 2089 1.2 Elect Director Holly K. Koeppel Mgmt For For 1.3 Elect Director H.G.L. (Hugo) Powell Mgmt For For 1.4 Elect Director Thomas C. Wajnert Mgmt For For 1.5 Elect Director Luc Jobin Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Report on Marketing Practices on the Poor Shrholder Against Against 6. Reduce Nicotine Content to Non-Addictive Shrholder Against Against Levels 7. Adopt Human Rights Protocols for Company Shrholder Against Against and Suppliers
- -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker Symbol: VZ CUSIP/Security ID: 92343V104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Carrion Mgmt For Against 70122 1.2 Elect Director M. Frances Keeth Mgmt For For 1.3 Elect Director Robert W. Lane Mgmt For Against 1.4 Elect Director Sandra O. Moose Mgmt For For 1.5 Elect Director Joseph Neubauer Mgmt For Against 1.6 Elect Director Donald T. Nicolaisen Mgmt For For 1.7 Elect Director Thomas H. O'Brien Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For Against 1.9 Elect Director Hugh B. Price Mgmt For Against 1.10 Elect Director Ivan G. Seidenberg Mgmt For For 1.11 Elect Director John W. Snow Mgmt For Against 1.12 Elect Director John R. Stafford Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Prohibit Executive Stock-Based Awards Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against Against 9. Provide for Cumulative Voting Shrholder Against Against 10. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- NVR, INC. Ticker Symbol: NVR CUSIP/Security ID: 62944T105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Donahue Mgmt For For 61 1.2 Elect Director William A. Moran Mgmt For For 1.3 Elect Director Alfred E. Festa Mgmt For For 1.4 Elect Director W. Grady Rosier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker Symbol: HUB.B CUSIP/Security ID: 443510201 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Brooks Mgmt For For 656 1.2 Elect Director G. Edwards Mgmt For For 1.3 Elect Director A. Guzzi Mgmt For Withhold 1.4 Elect Director J. Hoffman Mgmt For For 1.5 Elect Director A. McNally IV Mgmt For For 1.6 Elect Director T. Powers Mgmt For For 1.7 Elect Director G. Ratcliffe Mgmt For For 1.8 Elect Director R. Swift Mgmt For For 1.9 Elect Director D. Van Riper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker Symbol: PM CUSIP/Security ID: 718172109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold Brown Mgmt For For 49710 1.2 Elect Director Mathis Cabiallavetta Mgmt For For 1.3 Elect Director Louis C. Camilleri Mgmt For For 1.4 Elect Director J. Dudley Fishburn Mgmt For For 1.5 Elect Director Graham Mackay Mgmt For For 1.6 Elect Director Sergio Marchionne Mgmt For For 1.7 Elect Director Lucio A. Noto Mgmt For For 1.8 Elect Director Carlos Slim Helu Mgmt For For 1.9 Elect Director Stephen M. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker Symbol: BMY CUSIP/Security ID: 110122108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director L. Andreotti Mgmt For For 48338 2. Elect Director L. B. Campbell Mgmt For For 3. Elect Director J. M. Cornelius Mgmt For For 4. Elect Director L. J. Freeh Mgmt For For 5. Elect Director L. H. Glimcher Mgmt For For 6. Elect Director M. Grobstein Mgmt For For 7. Elect Director L. Johansson Mgmt For For 8. Elect Director A. J. Lacy Mgmt For For 9. Elect Director V. L. Sato Mgmt For For 10. Elect Director T. D. West, Jr. Mgmt For For 11. Elect Director R. S. Williams Mgmt For For 12. Ratify Auditors Mgmt For For 13. Increase Disclosure of Executive Shrholder Against Against Compensation 14. Reduce Supermajority Vote Requirement Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BUNGE LIMITED Ticker Symbol: BG CUSIP/Security ID: G16962105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1a Elect Octavio Caraballo as Director Mgmt For For 1443 1b Elect Francis Coppinger as Director Mgmt For For 1c Elect Larry G. Pillard as Director Mgmt For For 1d Elect Alberto Weisser as Director Mgmt For For 2. Approve Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Audit Committee to Fix Their Remuneration 3. Approve 2009 Equity Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker Symbol: DTE CUSIP/Security ID: 233331107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard M. Anderson Mgmt For For 4005 1.2 Elect Director John E. Lobbia Mgmt For For 1.3 Elect Director Eugene A. Miller Mgmt For For 1.4 Elect Director Mark A. Murray Mgmt For For 1.5 Elect Director Charles W. Pryor, Jr. Mgmt For For 1.6 Elect Director Ruth G. Shaw Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against 4. Require a Majority Vote for the Election Shrholder For Against of Directors
- -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker Symbol: NBL CUSIP/Security ID: 655044105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey L. Berenson Mgmt For For 4175 1.2 Elect Director Michael A. Cawley Mgmt For Withhold 1.3 Elect Director Edward F. Cox Mgmt For For 1.4 Elect Director Charles D. Davidson Mgmt For For 1.5 Elect Director Thomas J. Edelman Mgmt For For 1.6 Elect Director Eric P. Grubman Mgmt For For 1.7 Elect Director Kirby L. Hedrick Mgmt For For 1.8 Elect Director Scott D. Urban Mgmt For For 1.9 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker Symbol: WEC CUSIP/Security ID: 976657106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 2892 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Patricia W. Chadwick Mgmt For For 1.4 Elect Director Robert A. Cornog Mgmt For For 1.5 Elect Director Curt S. Culver Mgmt For For 1.6 Elect Director Thomas J. Fischer Mgmt For For 1.7 Elect Director Gale E. Klappa Mgmt For For 1.8 Elect Director Ulice Payne, Jr. Mgmt For For 1.9 Elect Director Frederick P. Stratton, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker Symbol: LH CUSIP/Security ID: 50540R409 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas P. Mac Mahon Mgmt For For 1457 2. Elect Director Kerrii B. Anderson Mgmt For For 3. Elect Director Jean-Luc Belingard Mgmt For Against 4. Elect Director David P. King Mgmt For For 5. Elect Director Wendy E. Lane Mgmt For Against 6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For 7. Elect Director Arthur H. Rubenstein Mgmt For For 8. Elect Director M. Keith Weikel Mgmt For For 9. Elect Director R. Sanders Williams Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker Symbol: FRT CUSIP/Security ID: 313747206 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Trustee Gail P. Steinel Mgmt For For 752 2. Elect Trustee Joseph S. Vassalluzzo Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Trustees Mgmt For For 5. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For Against 23941 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director Howard J. Davies Mgmt For For 1.4 Elect Director Nobuyuki Hirano Mgmt For For 1.5 Elect Director C. Robert Kidder Mgmt For For 1.6 Elect Director John J. Mack Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Hutham S. Olayan Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For Against 1.11 Elect Director Griffith Sexton Mgmt For For 1.12 Elect Director Laura D. Tyson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker Symbol: MWV CUSIP/Security ID: 583334107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Campbell Mgmt For Against 3950 1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For 1.3 Elect Director James G. Kaiser Mgmt For For 1.4 Elect Director Richard B. Kelson Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Susan J. Kropf Mgmt For For 1.7 Elect Director Douglas S. Luke Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For For 1.9 Elect Director Robert C. McCormack Mgmt For For 1.10 Elect Director Timothy H. Powers Mgmt For For 1.11 Elect Director Edward M. Straw Mgmt For For 1.12 Elect Director Jane L. Warner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- THE WASHINGTON POST CO. Ticker Symbol: WPO CUSIP/Security ID: 939640108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher C. Davis Mgmt For For 135 1.2 Elect Director John L. Dotson Jr. Mgmt For For 1.3 Elect Director Ronald L. Olson Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker Symbol: VMC CUSIP/Security ID: 929160109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Allen Franklin Mgmt For For 1088 1.2 Elect Director Richard T. O'Brien Mgmt For For 1.3 Elect Director Donald B. Rice Mgmt For For 1.4 Elect Director Phillip W. Farmer Mgmt For For 1.5 Elect Director Phillip James V. Napier Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker Symbol: AMB CUSIP/Security ID: 00163T109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hamid R. Moghadam Mgmt For For 1210 1.2 Elect Director T. Robert Burke Mgmt For For 1.3 Elect Director David A. Cole Mgmt For For 1.4 Elect Director Lydia H. Kennard Mgmt For For 1.5 Elect Director J. Michael Losh Mgmt For For 1.6 Elect Director Frederick W. Reid Mgmt For For 1.7 Elect Director Jeffrey L. Skelton Mgmt For For 1.8 Elect Director Thomas W. Tusher Mgmt For For 1.9 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker Symbol: REG CUSIP/Security ID: 758849103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 819 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director C. Ronald Blankenship Mgmt For For 1.4 Elect Director A. R. Carpenter Mgmt For For 1.5 Elect Director J. Dix Druce Mgmt For For 1.6 Elect Director Mary Lou Fiala Mgmt For For 1.7 Elect Director Bruce M. Johnson Mgmt For For 1.8 Elect Director Douglas S. Luke Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 1960 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker Symbol: PBCT CUSIP/Security ID: 712704105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George P. Carter Mgmt For For 4247 1.2 Elect Director Jerry Franklin Mgmt For For 1.3 Elect Director Eunice S. Groark Mgmt For For 1.4 Elect Director James A. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker Symbol: FST CUSIP/Security ID: 346091705 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dod A. Fraser Mgmt For For 1047 1.2 Elect Director James D. Lightner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker Symbol: PCL CUSIP/Security ID: 729251108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rick R. Holley Mgmt For For 2050 1.2 Elect Director Robin Josephs Mgmt For For 1.3 Elect Director John G. McDonald Mgmt For For 1.4 Elect Director Robert B. McLeod Mgmt For For 1.5 Elect Director John F. Morgan, Sr. Mgmt For For 1.6 Elect Director John H. Scully Mgmt For For 1.7 Elect Director Stephen C. Tobias Mgmt For Against 1.8 Elect Director Martin A. White Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Amend Stock Ownership Limitations Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker Symbol: HCN CUSIP/Security ID: 42217K106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pier C. Borra Mgmt For For 1278 1.2 Elect Director George L. Chapman Mgmt For For 1.3 Elect Director Sharon M. Oster Mgmt For For 1.4 Elect Director Jeffrey R. Otten Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 3M CO Ticker Symbol: MMM CUSIP/Security ID: 88579Y101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 15458 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Vance D. Coffman Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For Against 1.5 Elect Director W. James Farrell Mgmt For Against 1.6 Elect Director Herbert L. Henkel Mgmt For Against 1.7 Elect Director Edward M. Liddy Mgmt For Against 1.8 Elect Director Robert S. Morrison Mgmt For For 1.9 Elect Director Aulana L. Peters Mgmt For For 1.10 Elect Director Robert J. Ulrich Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker Symbol: OI CUSIP/Security ID: 690768403 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary F. Colter Mgmt For For 4143 1.2 Elect Director David H.Y. Ho Mgmt For For 1.3 Elect Director Corbin A. McNeill, Jr. Mgmt For For 1.4 Elect Director Helge H. Wehmeier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Increase in Size of Board Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker Symbol: AWK CUSIP/Security ID: 030420103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald L. Corell Mgmt For For 693 1.2 Elect Director Martha Clark Goss Mgmt For For 1.3 Elect Director Manfred Doss Mgmt For For 1.4 Elect Director Richard R. Grigg Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director William J. Marrazzo Mgmt For For 1.8 Elect Director Rolf Pohlig Mgmt For For 1.9 Elect Director Andreas G. Zetzsche Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MIRANT CORP Ticker Symbol: MIR.XA CUSIP/Security ID: 60467R100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Cason Mgmt For For 3857 1.2 Elect Director A.D. (Pete) Correll Mgmt For For 1.3 Elect Director Terry G. Dallas Mgmt For For 1.4 Elect Director Thomas H. Johnson Mgmt For For 1.5 Elect Director John T. Miller Mgmt For For 1.6 Elect Director Edward R. Muller Mgmt For For 1.7 Elect Director Robert C. Murray Mgmt For For 1.8 Elect Director John M. Quain Mgmt For For 1.9 Elect Director William L. Thacker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Reducing GHGs from Products and Shrholder Against Against Operations
- -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker Symbol: POM CUSIP/Security ID: 713291102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack B. Dunn, IV Mgmt For Withhold 5118 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Patrick T. Harker Mgmt For For 1.4 Elect Director Frank O. Heintz Mgmt For For 1.5 Elect Director Barbara J. Krumsiek Mgmt For For 1.6 Elect Director George F. MacCormack Mgmt For For 1.7 Elect Director Lawrence C. Nussdorf Mgmt For For 1.8 Elect Director Joseph M. Rigby Mgmt For For 1.9 Elect Director Frank K. Ross Mgmt For For 1.10 Elect Director Pauline A. Schneider Mgmt For Withhold 1.11 Elect Director Lester P. Silverman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker Symbol: EMN CUSIP/Security ID: 277432100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Demeritt Mgmt For For 1682 1.2 Elect Director Robert M. Hernandez Mgmt For For 1.3 Elect Director Lewis M. Kling Mgmt For For 1.4 Elect Director David W. Raisbeck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- PG&E CORP. Ticker Symbol: PCG CUSIP/Security ID: 69331C108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David R. Andrews Mgmt For For 4403 2. Elect Director C. Lee Cox Mgmt For For 3. Elect Director Peter A. Darbee Mgmt For For 4. Elect Director Maryellen C. Herringer Mgmt For For 5. Elect Director Roger H. Kimmel Mgmt For For 6. Elect Director Richard A. Meserve Mgmt For Against 7. Elect Director Forrest E. Miller Mgmt For For 8. Elect Director Barbara L. Rambo Mgmt For For 9. Elect Director Barry Lawson Williams Mgmt For For 10. Ratify Auditors Mgmt For For 11. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 12. Reincorporate in Another State Shrholder Against Against [California to North Dakota ]
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Haverty Mgmt For For 2150 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker Symbol: S CUSIP/Security ID: 852061100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Bennett Mgmt For For 67895 1.2 Elect Director Gordon M. Bethune Mgmt For For 1.3 Elect Director Larry C. Glasscock Mgmt For For 1.4 Elect Director James H. Hance, Jr. Mgmt For For 1.5 Elect Director Daniel R. Hesse Mgmt For For 1.6 Elect Director V. Janet Hill Mgmt For For 1.7 Elect Director Frank Ianna Mgmt For For 1.8 Elect Director Sven-Christer Nilsson Mgmt For For 1.9 Elect Director William R. Nuti Mgmt For For 1.10 Elect Director Rodney O?Neal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bylaws-- Call Special Meetings Shrholder Against For 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- APACHE CORP. Ticker Symbol: APA CUSIP/Security ID: 037411105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frederick M. Bohen Mgmt For For 7955 2. Elect Director George D. Lawrence Mgmt For For 3. Elect Director Rodman D. Patton Mgmt For For 4. Elect Director Charles J. Pitman Mgmt For For
- -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker Symbol: KIM CUSIP/Security ID: 49446R109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milton Cooper Mgmt For For 2633 1.2 Elect Director Richard G. Dooley Mgmt For Withhold 1.3 Elect Director Joe Grills Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director F. Patrick Hughes Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Richard Saltzman Mgmt For For 1.8 Elect Director Philip Coviello Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker Symbol: CNA CUSIP/Security ID: 126117100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Liska Mgmt For For 344 1.2 Elect Director Jose O. Montemayor Mgmt For For 1.3 Elect Director Thomas F. Motamed Mgmt For For 1.4 Elect Director Don M. Randel Mgmt For For 1.5 Elect Director Joseph Rosenberg Mgmt For For 1.6 Elect Director Andrew H. Tisch Mgmt For For 1.7 Elect Director James S. Tisch Mgmt For For 1.8 Elect Director Marvin Zonis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker Symbol: HSP CUSIP/Security ID: 441060100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher B. Begley Mgmt For For 3798 1.2 Elect Director Barbara L. Bowles Mgmt For For 1.3 Elect Director Roger W. Hale Mgmt For For 1.4 Elect Director John C. Staley Mgmt For For 1.5 Elect Director Heino von Prondzynski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker Symbol: DOW CUSIP/Security ID: 260543103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arnold A. Allemang Mgmt For For 22218 2. Elect Director Jacqueline K. Barton Mgmt For For 3. Elect Director James A. Bell Mgmt For Against 4. Elect Director Jeff M. Fettig Mgmt For Against 5. Elect Director Barbara H. Franklin Mgmt For For 6. Elect Director John B. Hess Mgmt For Against 7. Elect Director Andrew N. Liveris Mgmt For For 8. Elect Director Geoffery E. Merszei Mgmt For For 9. Elect Director Dennis H. Reilley Mgmt For For 10. Elect Director James M. Ringler Mgmt For For 11. Elect Director Ruth G. Shaw Mgmt For For 12. Elect Director Paul G. Stern Mgmt For For 13. Ratify Auditors Mgmt For For 14. Restore or Provide for Cumulative Voting Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Stock Retention/Holding Period Shrholder Against Against 17. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 18. Report on Environmental Remediation in Shrholder Against Against Midland Area
- -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker Symbol: F CUSIP/Security ID: 345370860 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen G. Butler Mgmt For For 29020 1.2 Elect Director Kimberly A. Casiano Mgmt For Withhold 1.3 Elect Director Anthony F. Earley, Jr. Mgmt For For 1.4 Elect Director Edsel B. Ford II Mgmt For For 1.5 Elect Director William Clay Ford, Jr. Mgmt For For 1.6 Elect Director Richard A. Gephardt Mgmt For For 1.7 Elect Director Irvine O. Hockaday, Jr. Mgmt For For 1.8 Elect Director Richard A. Manoogian Mgmt For For 1.9 Elect Director Ellen R. Marram Mgmt For For 1.10 Elect Director Alan Mulally Mgmt For For 1.11 Elect Director Homer A. Neal Mgmt For For 1.12 Elect Director Gerald L. Shaheen Mgmt For For 1.13 Elect Director John L. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve the Issuance of Common Stock Mgmt For For 4. Approve the Issuance of Common Stock Mgmt For For 5. Disclose Prior Government Service Shrholder Against Against 6. Amend Bylaws -- Call Special Meetings Shrholder Against For 7. Adopt Recapitalization Plan Shrholder Against For 8. Report on Political Contributions Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Require Significant Enforceability of Shrholder Against Against Stockowner Votes 11. Adopt Principles for Health Care Reform Shrholder Against Against 12. Limit Executive Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Booth Mgmt For For 1903 2. Elect Director John S. Clarkeson Mgmt For For 3. Elect Director Cotton M. Cleveland Mgmt For For 4. Elect Director Sanford Cloud, Jr. Mgmt For For 5. Elect Director James F. Cordes Mgmt For For 6. Elect Director E. Gail de Planque Mgmt For For 7. Elect Director John G. Graham Mgmt For For 8. Elect Director Elizabeth T. Kennan Mgmt For For 9. Elect Director Kenneth R. Leibler Mgmt For For 10. Elect Director Robert E. Patricelli Mgmt For For 11. Elect Director Charles W. Shivery Mgmt For For 12. Elect Director John F. Swope Mgmt For For 13. Ratify Auditors Mgmt For For 14. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker Symbol: PGN CUSIP/Security ID: 743263105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James E. Bostic, Jr. Mgmt For For 3199 2. Elect Director Harris E. DeLoach, Jr. Mgmt For For 3. Elect Director James B. Hyler, Jr. Mgmt For For 4. Elect Director William D. Johnson Mgmt For For 5. Elect Director Robert W. Jones Mgmt For Against 6. Elect Director W. Steven Jones Mgmt For For 7. Elect Director E. Marie McKee Mgmt For For 8. Elect Director John H. Mullin, III Mgmt For For 9. Elect Director Charles W. Pryor, Jr. Mgmt For For 10. Elect Director Carlos A. Saladrigas Mgmt For For 11. Elect Director Theresa M. Stone Mgmt For For 12. Elect Director Alfred C. Tollison, Jr. Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker Symbol: COP CUSIP/Security ID: 20825C104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Armitage Mgmt For For 33218 1.2 Elect Director Richard H. Auchinleck Mgmt For For 1.3 Elect Director James E. Copeland, Jr. Mgmt For Against 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Ruth R. Harkin Mgmt For For 1.6 Elect Director Harold W. McGraw III Mgmt For Against 1.7 Elect Director James J. Mulva Mgmt For For 1.8 Elect Director Harald J. Norvik Mgmt For For 1.9 Elect Director William K. Reilly Mgmt For For 1.10 Elect Director Bobby S. Shackouls Mgmt For For 1.11 Elect Director Victoria J. Tschinkel Mgmt For For 1.12 Elect Director Kathryn C. Turner Mgmt For For 1.13 Elect Director William E. Wade, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Political Contributions Shrholder Against Against 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Report on Environmental Impact of Oil Shrholder Against Against Sands Operations in Canada 9. Require Director Nominee Qualifications Shrholder Against Against
- -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker Symbol: GGWPQ CUSIP/Security ID: 370021107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adam Metz Mgmt For Withhold 1.2 Elect Director Thomas Nolan, Jr. Mgmt For Withhold 1.3 Elect Director John Riordan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 18683K101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.C. Cambre Mgmt For For 1317 1.2 Elect Director J.A. Carrabba Mgmt For For 1.3 Elect Director S.M. Cunningham Mgmt For For 1.4 Elect Director B.J. Eldridge Mgmt For For 1.5 Elect Director S.M. Green Mgmt For For 1.6 Elect Director J.D. Ireland III Mgmt For For 1.7 Elect Director F.R. McAllister Mgmt For For 1.8 Elect Director R. Phillips Mgmt For For 1.9 Elect Director R.K. Riederer Mgmt For For 1.10 Elect Director A. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker Symbol: PL CUSIP/Security ID: 743674103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. M. French Mgmt For For 791 1.2 Elect Director Thomas L. Hamby Mgmt For For 1.3 Elect Director John D. Johns Mgmt For For 1.4 Elect Director Vanessa Leonard Mgmt For For 1.5 Elect Director Charles D. McCrary Mgmt For For 1.6 Elect Director John J. McMahon, Jr. Mgmt For For 1.7 Elect Director Malcolm Portera Mgmt For For 1.8 Elect Director C. Dowd Ritter Mgmt For For 1.9 Elect Director William A. Terry Mgmt For For 1.10 Elect Director W. Michael Warren, Jr. Mgmt For For 1.11 Elect Director Vanessa Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UDR, INC. Ticker Symbol: UDR CUSIP/Security ID: 902653104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1660 1.2 Elect Director Eric J. Foss Mgmt For For 1.3 Elect Director Robert P. Freeman Mgmt For For 1.4 Elect Director Jon A. Grove Mgmt For For 1.5 Elect Director James D. Klingbeil Mgmt For For 1.6 Elect Director Robert C. Larson Mgmt For For 1.7 Elect Director Thomas R. Oliver Mgmt For For 1.8 Elect Director Lynne B. Sagalyn Mgmt For For 1.9 Elect Director Mark J. Sandler Mgmt For For 1.10 Elect Director Thomas W. Toomey Mgmt For For 1.11 Elect Director Thomas C. Wajnert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AON CORP. Ticker Symbol: AOC CUSIP/Security ID: 037389103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lester B. Knight Mgmt For Against 5768 2. Elect Director Gregory C. Case Mgmt For For 3. Elect Director Fulvio Conti Mgmt For For 4. Elect Director Edgar D. Jannotta Mgmt For Against 5. Elect Director Jan Kalff Mgmt For For 6. Elect Director J. Michael Losh Mgmt For For 7. Elect Director R. Eden Martin Mgmt For Against 8. Elect Director Andrew J. McKenna Mgmt For Against 9. Elect Director Robert S. Morrison Mgmt For For 10. Elect Director Richard B. Myers Mgmt For For 11. Elect Director Richard C. Notebaert Mgmt For For 12. Elect Director John W. Rogers, Jr. Mgmt For Against 13. Elect Director Gloria Santona Mgmt For Against 14. Elect Director Carolyn Y. Woo Mgmt For For 15. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker Symbol: KFT CUSIP/Security ID: 50075N104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ajay Banga Mgmt For Against 33110 1.2 Elect Director Myra M. Hart Mgmt For For 1.3 Elect Director Lois D. Juliber Mgmt For For 1.4 Elect Director Mark D. Ketchum Mgmt For For 1.5 Elect Director Richard A. Lerner Mgmt For For 1.6 Elect Director John C. Pope Mgmt For For 1.7 Elect Director Fredric G. Reynolds Mgmt For Against 1.8 Elect Director Irene B. Rosenfeld Mgmt For For 1.9 Elect Director Deborah C. Wright Mgmt For For 1.10 Elect Director Frank G. Zarb Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- MATTEL, INC. Ticker Symbol: MAT CUSIP/Security ID: 577081102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Dolan Mgmt For For 8858 1.2 Elect Director Robert A. Eckert Mgmt For For 1.3 Elect Director Frances D. Fergusson Mgmt For For 1.4 Elect Director Tully M. Friedman Mgmt For For 1.5 Elect Director Dominic Ng Mgmt For For 1.6 Elect Director Vasant M. Prabhu Mgmt For For 1.7 Elect Director Andrea L. Rich Mgmt For For 1.8 Elect Director Ronald L. Sargent Mgmt For For 1.9 Elect Director Dean A. Scarborough Mgmt For For 1.10 Elect Director Christopher A. Sinclair Mgmt For For 1.11 Elect Director G. Craig Sullivan Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Product Safety and Working Shrholder Against Against Conditions 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker Symbol: ACGL CUSIP/Security ID: G0450A105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Constantine Iordanou as Director Mgmt For For 1190 1.2 Elect James J. Meenaghan as Director Mgmt For For 1.3 Elect John M. Pasquesi as Director Mgmt For For 2.1 Elect William Beveridge as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker Symbol: EK CUSIP/Security ID: 277461109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard S. Braddock Mgmt For For 3295 2. Elect Director Timothy M. Donahue Mgmt For For 3. Elect Director Michael J. Hawley Mgmt For For 4. Elect Director William H. Hernandez Mgmt For Against 5. Elect Director Douglas R. Lebda Mgmt For For 6. Elect Director Debra L. Lee Mgmt For For 7. Elect Director Delano E. Lewis Mgmt For For 8. Elect Director William G. Parrett Mgmt For For 9. Elect Director Antonio M. Perez Mgmt For For 10. Elect Director Dennis F. Strigl Mgmt For Against 11. Elect Director Laura D'Andrea Tyson Mgmt For Against 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker Symbol: BXP CUSIP/Security ID: 101121101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick J. Iseman Mgmt For For 1498 1.2 Elect Director Edward H. Linde Mgmt For For 1.3 Elect Director David A. Twardock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Prepare Sustainability Report Shrholder Against Against 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker Symbol: DPS CUSIP/Security ID: 26138E109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Patsley Mgmt For For 6047 1.2 Elect Director M. Anne Szostak Mgmt For For 1.3 Elect Director Michael F. Weinstein Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker Symbol: HST CUSIP/Security ID: 44107P104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberts M. Baylis Mgmt For For 6216 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Ann M. Korologos Mgmt For For 1.4 Elect Director Richard E. Marriott Mgmt For For 1.5 Elect Director Judith A. McHale Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director W. Edward Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker Symbol: TAP CUSIP/Security ID: 60871R209 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Cleghorn Mgmt For For 1764 1.2 Elect Director Charles M. Herington Mgmt For For 1.3 Elect Director David P. O'Brien Mgmt For For
- -------------------------------------------------------------------------------- METLIFE, INC Ticker Symbol: MET CUSIP/Security ID: 59156R108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Robert Henrikson Mgmt For For 12333 1.2 Elect Director John M. Keane Mgmt For For 1.3 Elect Director Catherine R. Kinney Mgmt For For 1.4 Elect Director Hugh B. Price Mgmt For For 1.5 Elect Director Kenton J. Sicchitano Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker Symbol: JPM CUSIP/Security ID: 46625H100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 89984 1.2 Elect Director Stephen B. Burke Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director James S. Crown Mgmt For For 1.5 Elect Director James Dimon Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Laban P. Jackson, Jr. Mgmt For For 1.9 Elect Director David C. Novak Mgmt For Against 1.10 Elect Director Lee R. Raymond Mgmt For For 1.11 Elect Director William C. Weldon Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Disclose Prior Government Service Shrholder Against Against 5. Provide for Cumulative Voting Shrholder Against Against 6. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 7. Report on Predatory Lending Policies Shrholder Against Against 8. Amend Key Executive Performance Plan Shrholder Against For 9. Stock Retention/Holding Period Shrholder Against Against 10. Prepare Carbon Principles Report Shrholder Against Against
- -------------------------------------------------------------------------------- MACY'S INC Ticker Symbol: M CUSIP/Security ID: 55616P104 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 5264 1.2 Elect Director Deirdre P. Connelly Mgmt For For 1.3 Elect Director Meyer Feldberg Mgmt For For 1.4 Elect Director Sara Levinson Mgmt For For 1.5 Elect Director Terry J. Lundgren Mgmt For For 1.6 Elect Director Joseph Neubauer Mgmt For For 1.7 Elect Director Joseph A. Pichler Mgmt For For 1.8 Elect Director Joyce M. Roche Mgmt For For 1.9 Elect Director Karl M. von der Heyden Mgmt For For 1.10 Elect Director Craig E. Weatherup Mgmt For For 1.11 Elect Director Marna C. Whittington Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Reduce Supermajority Vote Requirement Shrholder Against For 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker Symbol: AVB CUSIP/Security ID: 053484101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bryce Blair Mgmt For For 1970 1.2 Elect Director Bruce A. Choate Mgmt For For 1.3 Elect Director John J. Healy, Jr. Mgmt For For 1.4 Elect Director Gilbert M. Meyer Mgmt For For 1.5 Elect Director Timothy J. Naughton Mgmt For For 1.6 Elect Director Lance R. Primis Mgmt For For 1.7 Elect Director Peter S. Rummell Mgmt For For 1.8 Elect Director H. Jay Sarles Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charlene Barshefsky Mgmt For For 127089 2. Elect Director Susan L. Decker Mgmt For For 3. Elect Director John J. Donahoe Mgmt For For 4. Elect Director Reed E. Hundt Mgmt For For 5. Elect Director Paul S. Otellini Mgmt For For 6. Elect Director James D. Plummer Mgmt For For 7. Elect Director David S. Pottruck Mgmt For For 8. Elect Director Jane E. Shaw Mgmt For For 9. Elect Director John L. Thornton Mgmt For For 10. Elect Director Frank D. Yeary Mgmt For For 11. Elect Director David B. Yoffie Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Approve Stock Option Exchange Program Mgmt For For 15. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 16. Provide for Cumulative Voting Shrholder Against Against 17. Adopt Policy on Human Rights to Water Shrholder Against Against
- -------------------------------------------------------------------------------- CIT GROUP INC Ticker Symbol: CIT CUSIP/Security ID: 125581108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael A. Carpenter Mgmt For For 4251 2. Elect Director William M. Freeman Mgmt For For 3. Elect Director Susan M. Lyne Mgmt For For 4. Elect Director Marianne Miller Parrs Mgmt For For 5. Elect Director Jeffrey M. Peek Mgmt For For 6. Elect Director John R. Ryan Mgmt For For 7. Elect Director Christopher H. Shays Mgmt For For 8. Elect Director Seymour Sternberg Mgmt For For 9. Elect Director Peter J. Tobin Mgmt For For 10. Elect Director Lois M. Van Deusen Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 15. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose Armario Mgmt For For 796 1.2 Elect Director W. Douglas Ford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker Symbol: RSG CUSIP/Security ID: 760759100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. O'Connor Mgmt For For 7980 1.2 Elect Director John W. Croghan Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director William J. Flynn Mgmt For For 1.5 Elect Director David I. Foley Mgmt For Withhold 1.6 Elect Director Nolan Lehmann Mgmt For For 1.7 Elect Director W. Lee Nutter Mgmt For For 1.8 Elect Director Ramon A. Rodriguez Mgmt For For 1.9 Elect Director Allan C. Sorensen Mgmt For For 1.10 Elect Director John M. Trani Mgmt For For 1.11 Elect Director Michael W. Wickham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker Symbol: ALL CUSIP/Security ID: 020002101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 13116 1.2 Elect Director Robert D. Beyer Mgmt For Against 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Jack M. Greenberg Mgmt For Against 1.5 Elect Director Ronald T. LeMay Mgmt For For 1.6 Elect Director H. John Riley, Jr. Mgmt For For 1.7 Elect Director Joshua I. Smith Mgmt For For 1.8 Elect Director Judith A. Sprieser Mgmt For For 1.9 Elect Director Mary Alice Taylor Mgmt For For 1.10 Elect Director Thomas J. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ENTERGY CORP. Ticker Symbol: ETR CUSIP/Security ID: 29364G103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen Scannell Bateman Mgmt For For 4698 1.2 Elect Director W. Frank Blount Mgmt For For 1.3 Elect Director Gary W. Edwards Mgmt For For 1.4 Elect Director Alexis M. Herman Mgmt For For 1.5 Elect Director Donald C. Hintz Mgmt For For 1.6 Elect Director J. Wayne Leonard Mgmt For For 1.7 Elect Director Stuart L. Levenick Mgmt For For 1.8 Elect Director James R. Nichols Mgmt For For 1.9 Elect Director William A. Percy, II Mgmt For For 1.10 Elect Director W.J. Tauzin Mgmt For For 1.11 Elect Director Steven V. Wilkinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard A. Abdoo Mgmt For For 6619 2. Elect Director Steven C. Beering Mgmt For For 3. Elect Director Dennis E. Foster Mgmt For For 4. Elect Director Michael E. Jesanis Mgmt For For 5. Elect Director Marty R. Kittrell Mgmt For Against 6. Elect Director W. Lee Nutter Mgmt For For 7. Elect Director Deborah S. Parker Mgmt For For 8. Elect Director Ian M. Rolland Mgmt For For 9. Elect Director Robert C. Skaggs, Jr. Mgmt For For 10. Elect Director Richard L. Thompson Mgmt For For 11. Elect Director Carolyn Y. Woo Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker Symbol: VNO CUSIP/Security ID: 929042109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Roth Mgmt For For 3116 1.2 Elect Director Michael D. Fascitelli Mgmt For For 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Bailey Mgmt For For 954 1.2 Elect Director Kathryn M. Mgmt For For Hasselblad-Pascale 1.3 Elect Director John W. Higgins Mgmt For Withhold 1.4 Elect Director James L. Kemerling Mgmt For For 1.5 Elect Director Charles A. Schrock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker Symbol: MMC CUSIP/Security ID: 571748102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie M. Baker, Jr. Mgmt For For 11580 1.2 Elect Director Gwendolyn S. King Mgmt For For 1.3 Elect Director Marc D. Oken Mgmt For For 1.4 Elect Director David A. Olsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Nichols Mgmt For For 1008 1.2 Elect Director Harvey P. Perry Mgmt For For 1.3 Elect Director Jim D. Reppond Mgmt For For 1.4 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker Symbol: UNP CUSIP/Security ID: 907818108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew H. Card, Jr. Mgmt For For 12561 1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For 1.3 Elect Director Thomas J. Donohue Mgmt For For 1.4 Elect Director Archie W. Dunham Mgmt For For 1.5 Elect Director Judith Richards Hope Mgmt For For 1.6 Elect Director Charles C. Krulak Mgmt For For 1.7 Elect Director Michael R. McCarthy Mgmt For For 1.8 Elect Director Michael W. McConnell Mgmt For For 1.9 Elect Director Thomas F. McLarty III Mgmt For For 1.10 Elect Director Steven R. Rogel Mgmt For Against 1.11 Elect Director Jose H. Villarreal Mgmt For Against 1.12 Elect Director James R. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker Symbol: FPL CUSIP/Security ID: 302571104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherry S. Barrat Mgmt For Withhold 8711 1.2 Elect Director Robert M. Beall, II Mgmt For For 1.3 Elect Director J. Hyatt Brown Mgmt For For 1.4 Elect Director James L. Camaren Mgmt For For 1.5 Elect Director J. Brian Ferguson Mgmt For For 1.6 Elect Director Lewis Hay, III Mgmt For For 1.7 Elect Director Toni Jennings Mgmt For For 1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For 1.9 Elect Director Rudy E. Schupp Mgmt For For 1.10 Elect Director Michael H. Thaman Mgmt For For 1.11 Elect Director Hansel E. Tookes, II Mgmt For For 1.12 Elect Director Paul R. Tregurtha Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker Symbol: NWL CUSIP/Security ID: 651229106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Clarke Mgmt For For 6751 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Elizabeth Cuthbert-Millett Mgmt For For 1.4 Elect Director Steven J. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HASBRO, INC. Ticker Symbol: HAS CUSIP/Security ID: 418056107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For For 2478 1.2 Elect Director Alan R. Batkin Mgmt For For 1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.4 Elect Director Kenneth A. Bronfin Mgmt For Withhold 1.5 Elect Director John M. Connors, Jr. Mgmt For For 1.6 Elect Director Michael W.O. Garrett Mgmt For For 1.7 Elect Director E. Gordon Gee Mgmt For For 1.8 Elect Director Brian Goldner Mgmt For For 1.9 Elect Director Jack M. Greenberg Mgmt For For 1.10 Elect Director Alan G. Hassenfeld Mgmt For For 1.11 Elect Director Tracy A. Leinbach Mgmt For For 1.12 Elect Director Edward M. Philip Mgmt For For 1.13 Elect Director Paula Stern Mgmt For For 1.14 Elect Director Alfred J. Verrecchia Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker Symbol: GNW CUSIP/Security ID: 37247D106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Borelli Mgmt For For 5425 1.2 Elect Director Michael D. Fraizer Mgmt For For 1.3 Elect Director Nancy J. Karch Mgmt For For 1.4 Elect Director J. Robert "Bob" Kerrey Mgmt For For 1.5 Elect Director Risa J. Lavizzo-Mourey Mgmt For For 1.6 Elect Director James A. Parke Mgmt For For 1.7 Elect Director James S. Riepe Mgmt For For 1.8 Elect Director Barrett A. Toan Mgmt For For 1.9 Elect Director Thomas B. Wheeler Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker Symbol: FLS CUSIP/Security ID: 34354P105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger L. Fix Mgmt For For 1110 1.2 Elect Director Lewis M. Kling Mgmt For For 1.3 Elect Director James O. Rollans Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Burnes Mgmt For For 10309 1.2 Elect Director P. Coym Mgmt For For 1.3 Elect Director P. de Saint-Aignan Mgmt For For 1.4 Elect Director A. Fawcett Mgmt For For 1.5 Elect Director D. Gruber Mgmt For For 1.6 Elect Director L. Hill Mgmt For For 1.7 Elect Director R. Kaplan Mgmt For For 1.8 Elect Director C. LaMantia Mgmt For For 1.9 Elect Director R. Logue Mgmt For For 1.10 Elect Director R. Sergel Mgmt For For 1.11 Elect Director R. Skates Mgmt For For 1.12 Elect Director G. Summe Mgmt For For 1.13 Elect Director R. Weissman Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Limit Auditor from Providing Non-Audit Shrholder Against Against Services
- -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker Symbol: MO CUSIP/Security ID: 02209S103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Elizabeth E. Bailey Mgmt For Against 42844 2. Elect Director Gerald L. Baliles Mgmt For Against 3. Elect Director Dinyar S. Devitre Mgmt For For 4. Elect Director Thomas F. Farrell Mgmt For Against 5. Elect Director Robert E. R. Huntley Mgmt For For 6. Elect Director Thomas W. Jones Mgmt For For 7. Elect Director George Munoz Mgmt For For 8. Elect Director Nabil Y. Sakkab Mgmt For Against 9. Elect Director Michael E. Szymanczyk Mgmt For For 10. Ratify Auditors Mgmt For For 11. Reduce Tobacco Harm to Health Shrholder Against Against 12. Report on Marketing Practices on the Poor Shrholder Against Against 13. Adopt Principles for Health Care Reform Shrholder Against Against 14. Adopt Human Rights Protocols for Company Shrholder Against Against and Suppliers 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lloyd C. Blankfein Mgmt For For 9878 2. Elect Director John H. Bryan Mgmt For For 3. Elect Director Gary D. Cohn Mgmt For For 4. Elect Director Claes Dahlback Mgmt For For 5. Elect Director Stephen Friedman Mgmt For For 6. Elect Director William W. George Mgmt For For 7. Elect Director Rajat K. Gupta Mgmt For For 8. Elect Director James A. Johnson Mgmt For For 9. Elect Director Lois D. Juliber Mgmt For For 10. Elect Director Lakshmi N. Mittal Mgmt For Against 11. Elect Director James J. Schiro Mgmt For For 12. Elect Director Ruth J. Simmons Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 15. Provide for Cumulative Voting Shrholder Against Against 16. Reduce Supermajority Vote Requirement Shrholder Against For 17. Amend By-Laws to Establish Board U.S. Shrholder Against Against Economic Security Committee 18. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker Symbol: LNT CUSIP/Security ID: 018802108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ann K. Newhall Mgmt For For 2702 1.2 Elect Director Dean C. Oestreich Mgmt For Withhold 1.3 Elect Director Carol P. Sanders Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 1142 1.2 Elect Director Donald E. Brandt Mgmt For For 1.3 Elect Director Susan Clark-Johnson Mgmt For Withhold 1.4 Elect Director Michael L. Gallagher Mgmt For Withhold 1.5 Elect Director Pamela Grant Mgmt For For 1.6 Elect Director Roy A. Herberger, Jr. Mgmt For For 1.7 Elect Director William S. Jamieson Mgmt For For 1.8 Elect Director Humberto S. Lopez Mgmt For For 1.9 Elect Director Kathryn L. Munro Mgmt For For 1.10 Elect Director Bruce J. Nordstrom Mgmt For For 1.11 Elect Director W. Douglas Parker Mgmt For Withhold 1.12 Elect Director William J. Post Mgmt For For 1.13 Elect Director William L. Stewart Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Allow Holders of 10% of Shrholder Against For the Company's Common Stock to Call Special Shareholder Meetings
- -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker Symbol: WTM CUSIP/Security ID: G9618E107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Howard L. Clark, Jr. as Director Mgmt For Withhold 187 1.2 Elect Robert P. Cochran as Director Mgmt For For 1.3 Elect A. Michael Frinquelli as Director Mgmt For For 1.4 Elect Allan L. Waters as Director Mgmt For For 2.1 Elect Brian E. Kensil as Director for Mgmt For For Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director for Mgmt For For Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Mgmt For For Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for Mgmt For For Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director Mgmt For For for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for Mgmt For For Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for Mgmt For For Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for Mgmt For For White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for White Mgmt For For Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for Mgmt For For Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 8. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker Symbol: FTR CUSIP/Security ID: 35906A108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Q. Abernathy Mgmt For For 7530 1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Michael T. Dugan Mgmt For For 1.5 Elect Director Jeri B. Finard Mgmt For For 1.6 Elect Director Lawton Wehle Fitt Mgmt For For 1.7 Elect Director William M. Kraus Mgmt For For 1.8 Elect Director Howard L. Schrott Mgmt For For 1.9 Elect Director Larraine D. Segil Mgmt For For 1.10 Elect Director David H. Ward Mgmt For For 1.11 Elect Director Myron A. Wick, III Mgmt For For 1.12 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker Symbol: XEL CUSIP/Security ID: 98389B100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Coney Burgess Mgmt For For 10142 1.2 Elect Director Fredric W. Corrigan Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Richard C. Kelly Mgmt For For 1.5 Elect Director Albert F. Moreno Mgmt For For 1.6 Elect Director Margaret R. Preska Mgmt For For 1.7 Elect Director A. Patricia Sampson Mgmt For For 1.8 Elect Director Richard H. Truly Mgmt For For 1.9 Elect Director David A. Westerlund Mgmt For For 1.10 Elect Director Timothy V. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROLOGIS Ticker Symbol: PLD CUSIP/Security ID: 743410102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Feinberg Mgmt For For 2890 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director Lawrence V. Jackson Mgmt For For 1.5 Elect Director Donald P. Jacobs Mgmt For For 1.6 Elect Director Walter C. Rakowich Mgmt For For 1.7 Elect Director D. Michael Steuert Mgmt For For 1.8 Elect Director J. Andre Teixeira Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 1.10 Elect Director Andrea M. Zulberti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Ticker Symbol: PBG CUSIP/Security ID: 713409100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For Against 2773 1.2 Elect Director Barry H. Beracha Mgmt For For 1.3 Elect Director John C. Compton Mgmt For For 1.4 Elect Director Eric J. Foss Mgmt For For 1.5 Elect Director Ira D. Hall Mgmt For For 1.6 Elect Director Susan D. Kronick Mgmt For Against 1.7 Elect Director Blythe J. McGarvie Mgmt For For 1.8 Elect Director John A. Quelch Mgmt For Against 1.9 Elect Director Javier G. Teruel Mgmt For For 1.10 Elect Director Cynthia M. Trudell Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEYCORP Ticker Symbol: KEY CUSIP/Security ID: 493267108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Bares Mgmt For For 11864 1.2 Elect Director Carol A. Cartwright Mgmt For For 1.3 Elect Director Kristen L. Manos Mgmt For For 1.4 Elect Director Thomas C. Stevens Mgmt For For 2. Require Majority Vote for Election of Mgmt For Against Directors 3. Amend Votes Per Share of Existing Stock Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker Symbol: SLM CUSIP/Security ID: 78442P106 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ann Torre Bates Mgmt For For 5289 2. Elect Director William M. Diefenderfer, Mgmt For For III 3. Elect Director Diane Suitt Gilleland Mgmt For For 4. Elect Director Earl A. Goode Mgmt For For 5. Elect Director Ronald F. Hunt Mgmt For For 6. Elect Director Albert L. Lord Mgmt For For 7. Elect Director Michael E. Martin Mgmt For For 8. Elect Director Barry A. Munitz Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director A. Alexander Porter, Jr. Mgmt For For 11. Elect Director Frank C. Puleo Mgmt For For 12. Elect Director Wolfgang Schoellkopf Mgmt For For 13. Elect Director Steven L. Shapiro Mgmt For For 14. Elect Director J. Terry Strange Mgmt For For 15. Elect Director Anthony P. Terracciano Mgmt For For 16. Elect Director Barry L. Williams Mgmt For For 17. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 18. Approve Omnibus Stock Plan Mgmt For For 19. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker Symbol: PFG CUSIP/Security ID: 74251V102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Barry Griswell Mgmt For For 2723 2. Elect Director Richard L. Keyser Mgmt For For 3. Elect Director Arjun K. Mathrani Mgmt For For 4. Elect Director Elizabeth E. Tallett Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker Symbol: FE CUSIP/Security ID: 337932107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul T. Addison Mgmt For Withhold 6908 1.2 Elect Director Anthony J. Alexander Mgmt For Withhold 1.3 Elect Director Michael J. Anderson Mgmt For Withhold 1.4 Elect Director Dr. Carol A. Cartwright Mgmt For Withhold 1.5 Elect Director William T. Cottle Mgmt For Withhold 1.6 Elect Director Robert B. Heisler, Jr. Mgmt For Withhold 1.7 Elect Director Ernest J. Novak, Jr. Mgmt For Withhold 1.8 Elect Director Catherine A. Rein Mgmt For Withhold 1.9 Elect Director George M. Smart Mgmt For Withhold 1.10 Elect Director Wes M. Taylor Mgmt For Withhold 1.11 Elect Director Jesse T. Williams, Sr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Simple Majority Vote Shrholder Against For 4. Amend Bylaws to Reduce the Percentage of Shrholder Against For Shares Required to Call Special Shareholder Meeting 5. Establish Shareholder Proponent Shrholder Against For Engagement Process 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- RAYONIER INC. Ticker Symbol: RYN CUSIP/Security ID: 754907103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard D. Kincaid Mgmt For For 890 2. Elect Director V. Larkin Martin Mgmt For For 3. Elect Director Ronald Townsend Mgmt For For 4. Elect Director John E. Bush Mgmt For For 5. Elect Director David W. Oskin Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LORILLARD, INC. Ticker Symbol: LO CUSIP/Security ID: 544147101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Almon Mgmt For For 3515 1.2 Elect Director Kit D. Dietz Mgmt For For 1.3 Elect Director Nigel Travis Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNUM GROUP Ticker Symbol: UNM CUSIP/Security ID: 91529Y106 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Godwin Mgmt For For 3318 1.2 Elect Director Thomas Kinser Mgmt For For 1.3 Elect Director A.S. MacMillan, Jr. Mgmt For For 1.4 Elect Director Edward J. Muhl Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASCO CORPORATION Ticker Symbol: MAS CUSIP/Security ID: 574599106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Denomme Mgmt For For 8710 1.2 Elect Director Richard A. Manoogian Mgmt For For 1.3 Elect Director Mary Ann Van Lokeren Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LIMITED BRANDS Ticker Symbol: LTD CUSIP/Security ID: 532716107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Heskett Mgmt For For 5636 1.2 Elect Director Allan R. Tessler Mgmt For For 1.3 Elect Director Abigail S. Wexner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker Symbol: RNR CUSIP/Security ID: G7496G103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Thomas A. Cooper as Director Mgmt For For 1462 1.2 Elect Neill A. Currie as Director Mgmt For For 1.3 Elect W. James MacGinnitie as Director Mgmt For For 2. Appoint the Firm of Ernst & Young, Ltd to Mgmt For For Serve as Auditors for the2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker Symbol: CYN CUSIP/Security ID: 178566105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth L. Coleman Mgmt For For 483 1.2 Elect Director Peter M. Thomas Mgmt For For 1.3 Elect Director Bruce Rosenblum Mgmt For For 1.4 Elect Director Christopher J. Warmuth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker Symbol: MHK CUSIP/Security ID: 608190104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 683 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Larry W. McCurdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker Symbol: UHS CUSIP/Security ID: 913903100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Other Business Mgmt For Against 1104
- -------------------------------------------------------------------------------- PPL CORP. Ticker Symbol: PPL CUSIP/Security ID: 69351T106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Conway Mgmt For Withhold 9107 1.2 Elect Director E. Allen Deaver Mgmt For For 1.3 Elect Director James H. Miller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ASSURANT, INC. Ticker Symbol: AIZ CUSIP/Security ID: 04621X108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles John Koch Mgmt For For 2234 1.2 Elect Director H. Carroll Mackin Mgmt For For 1.3 Elect Director Robert B. Pollock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker Symbol: RE CUSIP/Security ID: G3223R108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Martin Abrahams as Director Mgmt For For 740 1.2 Elect John R. Dunne as Director Mgmt For For 1.3 Elect John A. Weber as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker Symbol: ED CUSIP/Security ID: 209115104 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin Burke Mgmt For For 5648 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director George Campbell, Jr. Mgmt For For 1.4 Elect Director Gordon J. Davis Mgmt For For 1.5 Elect Director Michael J. Del Giudice Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director John F. Hennessy III Mgmt For For 1.8 Elect Director Sally Hernandez Mgmt For For 1.9 Elect Director John F. Kilian Mgmt For For 1.10 Elect Director Eugene R. McGrath Mgmt For For 1.11 Elect Director Michael W. Ranger Mgmt For For 1.12 Elect Director L. Frederick Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Disclosure of Executive Shrholder Against Against Compensation
- -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker Symbol: IP CUSIP/Security ID: 460146103 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors John V. Faraci Mgmt For For 5129 1.2 Elect Directors Stacey J. Mobley Mgmt For For 1.3 Elect Directors William G. Walter Mgmt For Withhold 1.4 Elect Directors J. Steven Whisler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Permit Right to Call Special Meeting Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Report on Sustainable Forestry Shrholder Against Against
- -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker Symbol: TRH CUSIP/Security ID: 893521104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian H. Chippendale Mgmt For For 626 1.2 Elect Director John G. Foos Mgmt For For 1.3 Elect Director John L. McCarthy Mgmt For For 1.4 Elect Director Robert F. Orlich Mgmt For For 1.5 Elect Director William J. Poutsiaka Mgmt For For 1.6 Elect Director Richard S. Press Mgmt For For 1.7 Elect Director Thomas R. Tizzio Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMERICA INC. Ticker Symbol: CMA CUSIP/Security ID: 200340107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lillian Bauder Mgmt For For 1895 2. Elect Director Richard G. Lindner Mgmt For Against 3. Elect Director Robert S. Taubman Mgmt For For 4. Elect Director Reginald M. Turner, Jr. Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.J. Boskin Mgmt For For 102675 1.2 Elect Director L.R. Faulkner Mgmt For For 1.3 Elect Director K.C. Frazier Mgmt For For 1.4 Elect Director .W. George Mgmt For For 1.5 Elect Director R.C. King Mgmt For For 1.6 Elect Director M.C. Nelson Mgmt For Withhold 1.7 Elect Director S.J. Palmisano Mgmt For Withhold 1.8 Elect Director S.S Reinemund Mgmt For For 1.9 Elect Director R.W. Tillerson Mgmt For For 1.10 Elect Director E.E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Reincorporate in Another State [from New Shrholder Against Against Jersey to North Dakota] 6. Require Independent Board Chairman Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Compare CEO Compensation to Average U.S. Shrholder Against Against per Capita Income 9. Review Anti-discrimination Policy on Shrholder Against Against Corporate Sponsorships and Executive Perks 10. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 11. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 12. Report on Climate Change Impacts on Shrholder Against Against Emerging Countries 13. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker Symbol: CMS CUSIP/Security ID: 125896100 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merribel S. Ayres Mgmt For For 2239 1.2 Elect Director Jon E. Barfield Mgmt For For 1.3 Elect Director Richard M. Gabrys Mgmt For For 1.4 Elect Director David W. Joos Mgmt For For 1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For 1.6 Elect Director Michael T. Monahan Mgmt For For 1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.8 Elect Director Percy A. Pierre Mgmt For For 1.9 Elect Director Kenneth L. Way Mgmt For For 1.10 Elect Director Kenneth Whipple Mgmt For For 1.11 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors
- -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker Symbol: SO CUSIP/Security ID: 842587107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juanita Powell Baranco Mgmt For For 16081 1.2 Elect Director Francis S. Blake Mgmt For Withhold 1.3 Elect Director Jon A. Boscia Mgmt For For 1.4 Elect Director Thomas F. Chapman Mgmt For For 1.5 Elect Director H. William Habermeyer, Jr. Mgmt For For 1.6 Elect Director Veronica M. "Ronee" Hagen Mgmt For For 1.7 Elect Director Warren A. Hood, Jr. Mgmt For For 1.8 Elect Director Donald M. James Mgmt For Withhold 1.9 Elect Director J. Neal Purcell Mgmt For For 1.10 Elect Director David M. Ratcliffe Mgmt For For 1.11 Elect Director William G. Smith, Jr. Mgmt For For 1.12 Elect Director Gerald J. St. Pe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting and Eliminate Mgmt For Against Cumulative Voting for Uncontested Election of Directors 4. Eliminate Cumulative Voting Mgmt For For 5. Report on Reducing GHG Emissions Shrholder Against Against 6. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker Symbol: LNC CUSIP/Security ID: 534187109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Henderson, III Mgmt For For 3173 1.2 Elect Director Eric G. Johnson Mgmt For For 1.3 Elect Director M. Leanne Lachman Mgmt For For 1.4 Elect Director Isaiah Tidwell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker Symbol: LPS CUSIP/Security ID: 52602E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Marshall Haines Mgmt For For 1900 2. Elect Director James K. Hunt Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- LOEWS CORP. Ticker Symbol: L CUSIP/Security ID: 540424108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A.E. Berman Mgmt For For 8457 2. Elect Director J.L. Bower Mgmt For For 3. Elect Director C.M. Diker Mgmt For For 4. Elect Director P.J. Fribourg Mgmt For For 5. Elect Director W.L. Harris Mgmt For Against 6. Elect Director P.A. Laskawy Mgmt For For 7. Elect Director K. Miller Mgmt For For 8. Elect Director G.R. Scott Mgmt For For 9. Elect Director A.H. Tisch Mgmt For For 10. Elect Director J.S. Tisch Mgmt For For 11. Elect Director J.M. Tisch Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles to Simplify and Update Mgmt For For Charter 14. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- INTREPID POTASH INC Ticker Symbol: IPI CUSIP/Security ID: 46121Y102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry Considine Mgmt For For 359 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker Symbol: WTW CUSIP/Security ID: 948626106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marsha Johnson Evans Mgmt For For 360 1.2 Elect Director Sacha Lainovic Mgmt For For 1.3 Elect Director Christopher J. Sobecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker Symbol: OZM CUSIP/Security ID: 67551U105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Windreich Mgmt For For 407 1.2 Elect Director William C. Cobb Mgmt For For 1.3 Elect Director Jeffrey R. Leeds Mgmt For For 2. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. H. Armacost Mgmt For For 41703 1.2 Elect Director L. F. Deily Mgmt For For 1.3 Elect Director R. E. Denham Mgmt For For 1.4 Elect Director R. J. Eaton Mgmt For For 1.5 Elect Director E. Hernandez Mgmt For For 1.6 Elect Director F. G. Jenifer Mgmt For For 1.7 Elect Director S. Nunn Mgmt For For 1.8 Elect Director D. J. O'Reilly Mgmt For For 1.9 Elect Director D. B. Rice Mgmt For For 1.10 Elect Director K. W. Sharer Mgmt For For 1.11 Elect Director C. R. Shoemate Mgmt For For 1.12 Elect Director R. D. Sugar Mgmt For Against 1.13 Elect Director C. Ware Mgmt For For 1.14 Elect Director J. S. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Adopt Guidelines for Country Selection Shrholder Against Against 9. Adopt Human Rights Policy Shrholder Against Against 10. Report on Market Specific Environmental Shrholder Against Against Laws
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allardice, III Mgmt For For 3590 1.2 Elect Director Ramani Ayer Mgmt For For 1.3 Elect Director Trevor Fetter Mgmt For For 1.4 Elect Director Edward J. Kelly, III Mgmt For For 1.5 Elect Director Paul G. Kirk, Jr. Mgmt For For 1.6 Elect Director Gail J. McGovern Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Charles B. Strauss Mgmt For For 1.9 Elect Director H. Patrick Swygert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker Symbol: IR CUSIP/Security ID: G4776G101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect A.C. Berzin as Director Mgmt For For 6562 1.b Elect J. L. Cohon as Director Mgmt For For 1.c Elect G. D. Forsee as Director Mgmt For For 1.d Elect P. C. Godsoe as Director Mgmt For For 1.e Elect E. E. Hagenlocker as Director Mgmt For For 1.f Elect H.L. Henkel as Director Mgmt For For 1.g Elect C. J. Horner as Director Mgmt For For 1.h Elect T. E. Martin as Director Mgmt For For 1.i Elect P. Nachtigal as Director Mgmt For For 1.j Elect O. R. Smith as Director Mgmt For For 1.k Elect R. J. Swift as Director Mgmt For For 1.l Elect T. L. White as Director Mgmt For For 2. Approve an Advisory Proposal Relating to Mgmt For For Executive Pay-For-Performance Compensation Policies and Procedures 3. Increase Number of Shares Reserved Under Mgmt For For 2007 Incentive Stock Plan 4. Approve PricewaterhouseCoopers LLP as Mgmt For For independent auditors of the company and authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker Symbol: MCD CUSIP/Security ID: 580135101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Eckert Mgmt For Against 23184 2. Elect Director Enrique Hernandez, Jr. Mgmt For Against 3. Elect Director Jeanne P. Jackson Mgmt For For 4. Elect Director Andrew J. McKenna Mgmt For Against 5. Ratify Auditors Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Phase out Sales of Eggs from Battery Cage Shrholder Against Against Hens
- -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker Symbol: FNF CUSIP/Security ID: 31620R105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Willey Mgmt For For 4330 1.2 Elect Director Willie D. Davis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker Symbol: NLY CUSIP/Security ID: 035710409 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Denahan-Norris Mgmt For For 5585 1.2 Elect Director Michael Haylon Mgmt For For 1.3 Elect Director Donnell A. Segalas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker Symbol: RRD CUSIP/Security ID: 257867101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Quinlan, III Mgmt For For 2432 2. Elect Director Stephen M. Wolf Mgmt For For 3. Elect Director Lee A. Chaden Mgmt For For 4. Elect Director E.V. (Rick) Goings Mgmt For For 5. Elect Director Judith H. Hamilton Mgmt For For 6. Elect Director Susan M. Ivey Mgmt For For 7. Elect Director Thomas S. Johnson Mgmt For For 8. Elect Director John C. Pope Mgmt For For 9. Elect Director Michael T. Riordan Mgmt For For 10. Elect Director Oliver R. Sockwell Mgmt For For 11. Ratify Auditors Mgmt For For 12. Report on Sustainable Forestry Shrholder Against Against 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker Symbol: HCC CUSIP/Security ID: 404132102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Bramanti Mgmt For For 1181 1.2 Elect Director Walter M. Duer Mgmt For For 1.3 Elect Director Edward H. Ellis, Jr. Mgmt For For 1.4 Elect Director James C. Flagg Mgmt For For 1.5 Elect Director Thomas M. Hamilton Mgmt For For 1.6 Elect Director John N. Molbeck, Jr. Mgmt For For 1.7 Elect Director James E. Oesterreicher Mgmt For For 1.8 Elect Director Robert A. Rosholt Mgmt For For 1.9 Elect Director Christopher J. B. Williams Mgmt For For 1.10 Elect Director Scott W. Wise Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker Symbol: EQR CUSIP/Security ID: 29476L107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee John W. Alexander Mgmt For For 2866 1.2 Elect Trustee Charles L. Atwood Mgmt For For 1.3 Elect Trustee Boone A. Knox Mgmt For For 1.4 Elect Trustee John E. Neal Mgmt For For 1.5 Elect Trustee David J. Neithercut Mgmt For For 1.6 Elect Trustee Sheli Z. Rosenberg Mgmt For For 1.7 Elect Trustee Gerald A. Spector Mgmt For For 1.8 Elect Trustee B. Joseph White Mgmt For For 1.9 Elect Trustee Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker Symbol: NOC CUSIP/Security ID: 666807102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lewis W. Coleman Mgmt For For 7013 2. Elect Director Thomas B. Fargo Mgmt For For 3. Elect Director Victor H. Fazio Mgmt For Against 4. Elect Director Donald E. Felsinger Mgmt For For 5. Elect Director Stephen E. Frank Mgmt For For 6. Elect Director Bruce S. Gordon Mgmt For For 7. Elect Director Madeleine Kleiner Mgmt For For 8. Elect Director Karl J. Krapek Mgmt For For 9. Elect Director Richard B. Myers Mgmt For For 10. Elect Director Aulana L. Peters Mgmt For For 11. Elect Director Kevin W. Sharer Mgmt For For 12. Elect Director Ronald D. Sugar Mgmt For For 13. Ratify Auditors Mgmt For For 14. Report on Space-based Weapons Program Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker Symbol: DVN CUSIP/Security ID: 25179M103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Howard Mgmt For For 8682 1.2 Elect Director Michael M. Kanovsky Mgmt For For 1.3 Elect Director J. Todd Mitchell Mgmt For For 1.4 Elect Director J. Larry Nichols Mgmt For For 2. Elect Director Robert A. Mosbacher, Jr. Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker Symbol: KG CUSIP/Security ID: 495582108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Charles Moyer Mgmt For For 5032 1.2 Elect Director D. Gregory Rooker Mgmt For For 1.3 Elect Director Ted G. Wood Mgmt For For 1.4 Elect Director E.W. Deavenport, Jr. Mgmt For For 1.5 Elect Director Elizabeth M. Greetham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- RAYTHEON CO. Ticker Symbol: RTN CUSIP/Security ID: 755111507 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Vernon E. Clark Mgmt For For 8673 2. Elect Director John M. Deutch Mgmt For Against 3. Elect Director Frederic M. Poses Mgmt For For 4. Elect Director Michael C. Ruettgers Mgmt For For 5. Elect Director Ronald L. Skates Mgmt For For 6. Elect Director William R. Spivey Mgmt For For 7. Elect Director Linda G. Stuntz Mgmt For Against 8. Elect Director William H. Swanson Mgmt For For 9. Ratify Auditors Mgmt For For 10. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 11. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 12. Provide for Cumulative Voting Shrholder Against Against 13. Adopt Principles for Health Care Reform Shrholder Against Against 14. Submit SERP to Shareholder Vote Shrholder Against Against
- -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker Symbol: ORI CUSIP/Security ID: 680223104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harrington Bischof Mgmt For For 2540 1.2 Elect Director Leo E. Knight, Jr. Mgmt For For 1.3 Elect Director Charles F. Titterton Mgmt For For 1.4 Elect Director Steven R. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker Symbol: LRY CUSIP/Security ID: 531172104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Hankowsky Mgmt For For 2260 1.2 Elect Director David L. Lingerfelt Mgmt For For 1.3 Elect Director Jose A. Mejia Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker Symbol: IM CUSIP/Security ID: 457153104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John R. Ingram Mgmt For For 3326 1.2 Director Dale R. Laurance Mgmt For For 1.3 Director Gerhard Schulmeyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker Symbol: MAC CUSIP/Security ID: 554382101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur M. Coppola Mgmt For For 891 2. Elect Director James S. Cownie Mgmt For For 3. Elect Director Mason G. Ross Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- URS CORP. Ticker Symbol: URS CUSIP/Security ID: 903236107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Jesse Arnelle Mgmt For For 1761 2. Elect Director Armen Der Marderosian Mgmt For For 3. Elect Director Mickey P. Foret Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Martin M. Koffel Mgmt For For 6. Elect Director Joseph W. Ralston Mgmt For For 7. Elect Director John D. Roach Mgmt For For 8. Elect Director Douglas W. Stotlar Mgmt For For 9. Elect Director William P. Sullivan Mgmt For Against 10. Elect Director William D. Walsh Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COVIDIEN PLC Ticker Symbol: COV CUSIP/Security ID: G2552X108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation from Bermuda to Mgmt For For 10740 Ireland through Scheme of Arrangement 2. Approve the Creation of Distributable Mgmt For For Reserves of Covidien plc 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker Symbol: SGP CUSIP/Security ID: 806605101 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Colligan Mgmt For For 33667 1.2 Elect Director Fred Hassan Mgmt For For 1.3 Elect Director C. Robert Kidder Mgmt For For 1.4 Elect Director Eugene R. McGrath Mgmt For For 1.5 Elect Director Antonio M. Perez Mgmt For For 1.6 Elect Director Patricia F. Russo Mgmt For For 1.7 Elect Director Jack L. Stahl Mgmt For For 1.8 Elect Director Craig B. Thompson Mgmt For For 1.9 Elect Director Kathryn C. Turner Mgmt For For 1.10 Elect Director Robert F.W. van Oordt Mgmt For For 1.11 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker Symbol: NYB CUSIP/Security ID: 649445103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen E. Clancy Mgmt For For 3552 1.2 Elect Director Robert S. Farrell Mgmt For For 1.3 Elect Director Joseph R. Ficalora Mgmt For For 1.4 Elect Director James J. O'Donovan Mgmt For For 1.5 Elect Director Hanif W. Dahya Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker Symbol: DWA CUSIP/Security ID: 26153C103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold 1162 1.2 Elect Director Roger A. Enrico Mgmt For For 1.3 Elect Director Lewis Coleman Mgmt For For 1.4 Elect Director Harry Brittenham Mgmt For For 1.5 Elect Director Thomas Freston Mgmt For For 1.6 Elect Director Judson C. Green Mgmt For For 1.7 Elect Director Mellody Hobson Mgmt For For 1.8 Elect Director Michael Montgomery Mgmt For For 1.9 Elect Director Nathan Myhrvold Mgmt For For 1.10 Elect Director Richard Sherman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker Symbol: PXD CUSIP/Security ID: 723787107 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Arthur Mgmt For For 1180 1.2 Elect Director Andrew F. Cates Mgmt For For 1.3 Elect Director Scott J. Reiman Mgmt For For 1.4 Elect Director Scott D. Sheffield Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker Symbol: RCL CUSIP/Security ID: V7780T103 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Morten Arntzen Mgmt For For 1514 1.2 Director Bernard W. Aronson Mgmt For For 1.3 Director Richard D. Fain Mgmt For For 2. To Give The Board Of Directors Discretion Mgmt For For To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3. Ratification Of Appointment Of Mgmt For For Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4. The Shareholder Proposal Set Forth In The Shrholder Against Against Accompanying Proxystatement.
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Anderson Mgmt For For 8053 2. Elect Director Roy J. Bostock Mgmt For For 3. Elect Director John S. Brinzo Mgmt For For 4. Elect Director Daniel A. Carp Mgmt For For 5. Elect Director John M. Engler Mgmt For For 6. Elect Director Mickey P. Foret Mgmt For Against 7. Elect Director David R. Goode Mgmt For For 8. Elect Director Paula Rosput Reynolds Mgmt For For 9. Elect Director Kenneth C. Rogers Mgmt For For 10. Elect Director Rodney E. Slater Mgmt For For 11. Elect Director Douglas M. Steenland Mgmt For For 12. Elect Director Kenneth B. Woodrow Mgmt For For 13. Ratify Auditors Mgmt For For 14. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker Symbol: IMA CUSIP/Security ID: 46126P106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol R. Goldberg Mgmt For For 832 1.2 Elect Director James Roosevelt, Jr. Mgmt For For 1.3 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker Symbol: IR CUSIP/Security ID: G4776G101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Scheme of Arrangement Mgmt For For 6562 2. Approve the Creation of Distributable Mgmt For For Reserves of Ingersoll-Rand Company Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SUPERVALU INC. Ticker Symbol: SVU CUSIP/Security ID: 868536103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Irwin S. Cohen Mgmt For For 2398 2. Elect Director Ronald E. Daly Mgmt For For 3. Elect Director Lawrence A. Del Santo Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Craig R. Herkert Mgmt For For 6. Elect Director Kathi P. Seifert Mgmt For For 7. Ratify Auditors Mgmt For For 8. Report on Halting Tobacco Sales Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil A. Berkett Mgmt For For 3214 1.2 Elect Director Steven J. Simmons Mgmt For For 1.3 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- THE KROGER CO. Ticker Symbol: KR CUSIP/Security ID: 501044101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Reuben V. Anderson Mgmt For For 13288 2. Elect Director Robert D. Beyer Mgmt For For 3. Elect Director David B. Dillon Mgmt For For 4. Elect Director Susan J. Kropf Mgmt For For 5. Elect Director John T. Lamacchia Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Don W. Mcgeorge Mgmt For For 8. Elect Director W. Rodney Mcmullen Mgmt For For 9. Elect Director Jorge P. Montoya Mgmt For For 10. Elect Director Clyde R. Moore Mgmt For Against 11. Elect Director Susan M. Phillips Mgmt For For 12. Elect Director Steven R. Rogel Mgmt For Against 13. Elect Director James A. Runde Mgmt For For 14. Elect Director Ronald L. Sargent Mgmt For Against 15. Elect Director Bobby S. Shackouls Mgmt For For 16. Ratify Auditors Mgmt For For 17. Increase Purchasing of Cage Free Eggs Shrholder Against Against 18. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 7773
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 142 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis D. Dammerman Mgmt For For 25617 1.2 Elect Director Harvey Golub Mgmt For For 1.3 Elect Director Laurette T. Koellner Mgmt For For 1.4 Elect Director Edward M. Liddy Mgmt For For 1.5 Elect Director Christopher S. Lynch Mgmt For For 1.6 Elect Director Arthur C. Martinez Mgmt For For 1.7 Elect Director George L. Miles, Jr. Mgmt For Against 1.8 Elect Director Robert S. Miller Mgmt For For 1.9 Elect Director Suzanne Nora Johnson Mgmt For For 1.10 Elect Director Morris W. Offit Mgmt For Against 1.11 Elect Director Douglas M. Steenland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Increase Authorized Common Stock Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Increase Authorized Preferred Stock Mgmt For Against 6. Amend Certificate of Incorporation Mgmt For For 7. Amend Certificate of Incorporation to Mgmt For For Eliminate Restrictions on Pledge of Assets 8. Ratify Auditors Mgmt For For 9. Stock Retention/Holding Period Shrholder Against Against 10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 11. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker Symbol: NLY CUSIP/Security ID: 035710409 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Large Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Denahan-Norris Mgmt For For 5441 1.2 Elect Director Michael Haylon Mgmt For For 1.3 Elect Director Donnell A. Segalas Mgmt For For 2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES MID CAP ETF, (FORMERLY SPDR(R) DJ WILSHIRE MID CAP ETF) - -------------------------------------------------------------------------------- CENTEX CORP. Ticker Symbol: CTX CUSIP/Security ID: 152312104 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 918 1.2 Elect Director Timothy R. Eller Mgmt For For 1.3 Elect Director James J. Postl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Remove Mgmt For For Certain Provisions 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Adopt Greenhouse Gas Goals for Products Shrholder Against Against and Operations 8. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry A. Fromberg Mgmt For For 2751 1.2 Elect Director Jeananne K. Hauswald Mgmt For For 1.3 Elect Director James A. Locke III Mgmt For Withhold 1.4 Elect Director Thomas C. McDermott Mgmt For For 1.5 Elect Director Peter M. Perez Mgmt For For 1.6 Elect Director Richard Sands Mgmt For For 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Paul L. Smith Mgmt For For 1.9 Elect Director Peter H. Soderberg Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVX CORP. Ticker Symbol: AVX CUSIP/Security ID: 002444107 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kensuke Itoh Mgmt For For 479 1.2 Elect Director Yuzo Yamamura Mgmt For For 1.3 Elect Director Donald B. Christiansen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker Symbol: BEAV CUSIP/Security ID: 073302101 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Khoury Mgmt For For 1390 1.2 Elect Director Jonathan M. Schofield Mgmt For For 2. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker Symbol: ATK CUSIP/Security ID: 018804104 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frances D. Cook Mgmt For For 247 1.2 Elect Director Martin C. Faga Mgmt For For 1.3 Elect Director Ronald R. Fogleman Mgmt For For 1.4 Elect Director Cynthia L. Lesher Mgmt For For 1.5 Elect Director Douglas L. Maine Mgmt For For 1.6 Elect Director Roman Martinez IV Mgmt For For 1.7 Elect Director Daniel J. Murphy Mgmt For For 1.8 Elect Director Mark H. Ronald Mgmt For For 1.9 Elect Director Michael T. Smith Mgmt For For 1.10 Elect Director William G. Van Dyke Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- SAFECO CORP. Ticker Symbol: CUSIP/Security ID: 786429100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1349 2.1 Elect Director Joseph W. Brown Mgmt For For 2.2 Elect Director Kerry Killinger Mgmt For For 2.3 Elect Director Gary F. Locke Mgmt For For 2.4 Elect Director Charles R. Rinehart Mgmt For For 2.5 Elect Director Gerardo I. Lopez Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker Symbol: MF CUSIP/Security ID: G60642108 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alison J. Carnwath Mgmt For For 1500 1.2 Elect Director Kevin R. Davis Mgmt For For 1.3 Elect Director Eileen S. Fusco Mgmt For For 1.4 Elect Director Edward L. Goldberg Mgmt For For 1.5 Elect Director Martin J. Glynn Mgmt For For 1.6 Elect Director Lawrence M. Schloss Mgmt For For 1.7 Elect Director Robert S. Sloan Mgmt For For 2. TO APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE.
- -------------------------------------------------------------------------------- TIDEWATER INC. Ticker Symbol: TDW CUSIP/Security ID: 886423102 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Jay Allison Mgmt For For 577 1.2 Elect Director James C. Day Mgmt For For 1.3 Elect Director Richard T. Du Moulin Mgmt For For 1.4 Elect Director J. Wayne Leonard Mgmt For For 1.5 Elect Director Richard A. Pattarozzi Mgmt For For 1.6 Elect Director Nicholas Sutton Mgmt For For 1.7 Elect Director Cindy B. Taylor Mgmt For For 1.8 Elect Director Dean E. Taylor Mgmt For For 1.9 Elect Director Jack E. Thompson Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRGAS, INC. Ticker Symbol: ARG CUSIP/Security ID: 009363102 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William O. Albertini Mgmt For For 1066 1.2 Elect Director Lee M. Thomas Mgmt For For 1.3 Elect Director John C. Van Roden, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- RED HAT, INC. Ticker Symbol: RHT CUSIP/Security ID: 756577102 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Narendra K. Gupta Mgmt For For 1459 1.2 Elect Director William S. Kaiser Mgmt For For 1.3 Elect Director James M. Whitehurst Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Byrd Mgmt For For 863 1.2 Elect Director R. Douglas Cowan Mgmt For For 1.3 Elect Director Elizabeth Valk Long Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker Symbol: CPWR CUSIP/Security ID: 205638109 Meeting Date: 8/26/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Dennis W. Archer Mgmt For For 3066 1.2 Elect Directors Gurminder S. Bedi Mgmt For For 1.3 Elect Directors William O. Grabe Mgmt For For 1.4 Elect Directors William R. Halling Mgmt For For 1.5 Elect Directors Peter Karmanos, Jr Mgmt For For 1.6 Elect Directors Faye Alexander Nelson Mgmt For For 1.7 Elect Directors Glenda D. Price Mgmt For For 1.8 Elect Directors W. James Prowse Mgmt For For 1.9 Elect Directors G. Scott Romney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QLOGIC CORP. Ticker Symbol: QLGC CUSIP/Security ID: 747277101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.K. Desai Mgmt For For 1034 1.2 Elect Director Joel S. Birnbaum Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Balakrishnan S. Iyer Mgmt For For 1.5 Elect Director Kathryn B. Lewis Mgmt For For 1.6 Elect Director George D. Wells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker Symbol: SFD CUSIP/Security ID: 832248108 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Burrus, Jr. Mgmt For For 946 1.2 Elect Director Hon. Carol T. Crawford Mgmt For For 1.3 Elect Director David C. Nelson Mgmt For For 1.4 Elect Director Gaoning Ning Mgmt For For 1.5 Elect Director Frank S. Royal, M.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker Symbol: PDCO CUSIP/Security ID: 703395103 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald E. Ezerski Mgmt For For 902 1.2 Elect Director Andre B. Lacy Mgmt For For 2. Approve Profit Sharing Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker Symbol: DRI CUSIP/Security ID: 237194105 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard L. Berry Mgmt For For 961 1.2 Elect Director Odie C. Donald Mgmt For For 1.3 Elect Director David H. Hughes Mgmt For For 1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For 1.5 Elect Director William M. Lewis, Jr. Mgmt For For 1.6 Elect Director Connie Mack, III Mgmt For For 1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Maria A. Sastre Mgmt For For 1.11 Elect Director Jack A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker Symbol: JW.A CUSIP/Security ID: 968223206 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kim Jones Mgmt For For 736 1.2 Elect Director R.W. McDaniel, Jr. Mgmt For For 1.3 Elect Director William B. Plummer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351109 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 220 2. Amend Articles of Incorporation to Limit Mgmt For For Voting Power of Class B Holders 3. Approve Securities Transfer Restrictions Mgmt For For 4. Amend Articles of Incorporation to Allow Mgmt For For Conversion of Class B Stock 5. Amend Shareholder Rights Plan (Poison Mgmt For For Pill) 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker Symbol: SFL CUSIP/Security ID: G81075106 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR TOR OLAV TROIM Mgmt For For 300 1.2 ELECT DIRECTOR PAUL LEAND JR. Mgmt For For 1.3 ELECT KATE BLANKENSHIP Mgmt For Withhold 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. Mgmt For For 1.5 ELECT DIRECTOR HANS PETTER AAS Mgmt For For 2. PROPOSAL TO APPOINT MOORE STEPHENS PC AS Mgmt For For AUDITORS ANDTO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIRREMUNERATION. 3. PROPOSAL TO APPROVE THE REMUNERATION OF Mgmt For For THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 424
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 45245W109 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Celentano Mgmt For For 471 1.2 Elect Director Alexander J. Denner Mgmt For For 1.3 Elect Director Thomas F. Deuel Mgmt For For 1.4 Elect Director Jules Haimovitz Mgmt For For 1.5 Elect Director Carl C. Icahn Mgmt For Withhold 1.6 Elect Director John H. Johnson Mgmt For For 1.7 Elect Director Peter S. Liebert Mgmt For For 1.8 Elect Director Richard C. Mulligan Mgmt For For 1.9 Elect Director David Sidransky Mgmt For For 1.10 Elect Director Charles Woler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brian L. Halla Mgmt For For 3631 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director Gary P. Arnold Mgmt For For 4. Elect Director Richard J. Danzig Mgmt For For 5. Elect Director John T. Dickson Mgmt For For 6. Elect Director Robert J. Frankenberg Mgmt For For 7. Elect Director Modesto A. Maidique Mgmt For For 8. Elect Director Edward R. McCracken Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 4412 Acquisition 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker Symbol: CUSIP/Security ID: 667280408 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 1765 1.2 Elect Director David A. Brandon Mgmt For Withhold 1.3 Elect Director Michael J. Durham Mgmt For For 1.4 Elect Director John M. Engler Mgmt For For 1.5 Elect Director Mickey P. Foret Mgmt For For 1.6 Elect Director Robert L. Friedman Mgmt For For 1.7 Elect Director Doris Kearns Goodwin Mgmt For For 1.8 Elect Director Jeffrey G. Katz Mgmt For For 1.9 Elect Director James J. Postl Mgmt For For 1.10 Elect Director Rodney E. Slater Mgmt For For 1.11 Elect Director Douglas M. Steenland Mgmt For For 1.12 Elect Director William S. Zoller Mgmt For For 2. Approve Reorganization Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker Symbol: CUSIP/Security ID: 950590109 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 657 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 705324101 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Nonqualified Employee Stock Mgmt For For 352 Purchase Plan
- -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 23330X100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 464 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker Symbol: RPM CUSIP/Security ID: 749685103 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick R. Nance Mgmt For Withhold 916 1.2 Elect Director Charles A. Ratner Mgmt For For 1.3 Elect Director William B. Summers, Jr. Mgmt For For 1.4 Elect Director Jerry Sue Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINTAS CORP. Ticker Symbol: CTAS CUSIP/Security ID: 172908105 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gerald S. Adolph Mgmt For For 1245 2. Elect Director Paul R. Carter Mgmt For For 3. Elect Director Gerald V. Dirvin Mgmt For Against 4. Elect Director Richard T. Farmer Mgmt For Against 5. Elect Director Scott D. Farmer Mgmt For For 6. Elect Director Joyce Hergenhan Mgmt For For 7. Elect Director Robert J. Kohlhepp Mgmt For For 8. Elect Director David C. Phillips Mgmt For Against 9. Elect Director Ronald W. Tysoe Mgmt For For 10. Ratify Auditors Mgmt For For 11. Require Independent Board Chairman Shrholder Against Against 12. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 1159
- -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker Symbol: GPN CUSIP/Security ID: 37940X102 Meeting Date: 9/26/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Garcia Mgmt For For 1488 1.2 Elect Director Gerald J. Wilkins Mgmt For For 1.3 Elect Director Michael W. Trapp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker Symbol: KMT CUSIP/Security ID: 489170100 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip A. Dur Mgmt For For 1394 1.2 Elect Director Timothy R. McLevish Mgmt For For 1.3 Elect Director Steven H. Wunning Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1038 Acquisition 2. Amend Articles of Incorporation to Change Mgmt For Against the Applicable Date for the Rights of Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 185896107 Meeting Date: 10/3/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Control Share Acquisition Shrholder Against Against 1690 1. Approve Control Share Acquisition Shrholder For Do Not Vote 2. Adjourn Meeting Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker Symbol: MOLX CUSIP/Security ID: 608554101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar D. Jannotta Mgmt For For 1265 1.2 Elect Director John H. Krehbiel, Jr. Mgmt For For 1.3 Elect Director Donald G. Lubin Mgmt For For 1.4 Elect Director Robert J. Potter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker Symbol: EAT CUSIP/Security ID: 109641100 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Brooks Mgmt For For 1485 1.2 Elect Director Harriet Edelman Mgmt For For 1.3 Elect Director Marvin J. Girouard Mgmt For For 1.4 Elect Director Ronald Kirk Mgmt For For 1.5 Elect Director John W. Mims Mgmt For For 1.6 Elect Director George R. Mrkonic Mgmt For For 1.7 Elect Director Erle Nye Mgmt For For 1.8 Elect Director James E. Oesterreicher Mgmt For For 1.9 Elect Director Rosendo G. Parra Mgmt For For 1.10 Elect Director Cece Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker Symbol: CRS CUSIP/Security ID: 144285103 Meeting Date: 10/13/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. McMaster Mgmt For For 358 1.2 Elect Director Gregory A. Pratt Mgmt For For 1.3 Elect Director Anne L. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEREDITH CORP. Ticker Symbol: MDP CUSIP/Security ID: 589433101 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alfred H. Drewes Mgmt For For 350 1.2 Elect Director David J. Londoner Mgmt For For 1.3 Elect Director Philip A. Marineau Mgmt For For 1.4 Elect Director Elizabeth E. Tallett Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Report on Sustainable Paper Purchasing Shrholder Against Against
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 46185R100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 837 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TECHNE CORP. Ticker Symbol: TECH CUSIP/Security ID: 878377100 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Oland Mgmt For For 506 1.2 Elect Director Roger C. Lucas Mgmt For For 1.3 Elect Director Howard V. O'Connell Mgmt For For 1.4 Elect Director G. Arthur Herbert Mgmt For For 1.5 Elect Director R.C. Steer Mgmt For For 1.6 Elect Director Robert V. Baumgartner Mgmt For For 1.7 Elect Director C.A. Dinarello Mgmt For For 1.8 Elect Director K.A. Holbrook Mgmt For For 2. Fix Number of Directors Mgmt For For
- -------------------------------------------------------------------------------- AVNET, INC. Ticker Symbol: AVT CUSIP/Security ID: 053807103 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eleanor Baum Mgmt For For 2804 1.2 Elect Director J. Veronica Biggins Mgmt For For 1.3 Elect Director Lawrence W. Clarkson Mgmt For For 1.4 Elect Director Ehud Houminer Mgmt For For 1.5 Elect Director Frank R. Noonan Mgmt For For 1.6 Elect Director Ray M. Robinson Mgmt For For 1.7 Elect Director William P. Sullivan Mgmt For For 1.8 Elect Director Gary L. Tooker Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker Symbol: JDSU CUSIP/Security ID: 46612J507 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard T. Liebhaber Mgmt For For 2148 1.2 Elect Director Casimir S. Skrzypczak Mgmt For For 1.3 Elect Director Kevin A. DeNuccio Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1195 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CREE, INC. Ticker Symbol: CREE CUSIP/Security ID: 225447101 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles M. Swoboda Mgmt For For 769 1.2 Elect Director John W. Palmour, Ph.D. Mgmt For For 1.3 Elect Director Dolph W. Von Arx Mgmt For For 1.4 Elect Director Clyde R. Hosein Mgmt For For 1.5 Elect Director Franco Plastina Mgmt For For 1.6 Elect Director Harvey A. Wagner Mgmt For For 1.7 Elect Director Thomas H. Werner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker Symbol: CUSIP/Security ID: 717528103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 566 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker Symbol: BLUD CUSIP/Security ID: 452526106 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Clouser Mgmt For For 719 1.2 Elect Director G. De Chirico Mgmt For For 1.3 Elect Director Ralph A. Eatz Mgmt For For 1.4 Elect Director Jack Goldstein Mgmt For For 1.5 Elect Director Hiroshi Hoketsu Mgmt For For 1.6 Elect Director Paul V. Holland Mgmt For For 1.7 Elect Director Ronny B. Lancaster Mgmt For For 1.8 Elect Director Chris E. Perkins Mgmt For For 1.9 Elect Director Joseph E. Rosen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Byelaws to Treat Class B Shares as Shrholder Against Do Not 374 Treasury Shares Vote 2. Eliminate Class B Common Shares Shrholder Against Do Not Vote 1. Amend Byelaws to Treat Class B Shares as Shrholder For For Treasury Shares 2. Eliminate Class B Common Shares Shrholder For For
- -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker Symbol: JKHY CUSIP/Security ID: 426281101 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hall Mgmt For For 1165 1.2 Elect Director M. Henry Mgmt For For 1.3 Elect Director J. Ellis Mgmt For For 1.4 Elect Director C. Curry Mgmt For Withhold 1.5 Elect Director W. Brown Mgmt For For 1.6 Elect Director M. Flanigan Mgmt For For 1.7 Elect Director M. Shepard Mgmt For Withhold 1.8 Elect Director J. Prim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker Symbol: ABII CUSIP/Security ID: 00383Y102 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick Soon-Shiong Mgmt For For 109 1.2 Elect Director Kirk K. Calhoun Mgmt For For 1.3 Elect Director Stephen D. Nimer Mgmt For For 1.4 Elect Director Leonard Shapiro Mgmt For For 1.5 Elect Director David S. Chen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERCULES INC. Ticker Symbol: CUSIP/Security ID: 427056106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1111 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PERRIGO CO. Ticker Symbol: PRGO CUSIP/Security ID: 714290103 Meeting Date: 11/4/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moshe Arkin Mgmt For For 737 1.2 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.3 Elect Director Herman Morris, Jr. Mgmt For For 1.4 Elect Director Ben-Zion Zilberfarb Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Symbol: BR CUSIP/Security ID: 11133T103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Brun Mgmt For For 1910 1.2 Elect Director Richard J. Daly Mgmt For For 1.3 Elect Director Richard J. Haviland Mgmt For For 1.4 Elect Director Alexandra Lebenthal Mgmt For For 1.5 Elect Director Stuart R. Levine Mgmt For For 1.6 Elect Director Thomas E. McInerney Mgmt For For 1.7 Elect Director Alan J. Weber Mgmt For For 1.8 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker Symbol: BKC CUSIP/Security ID: 121208201 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Chidsey Mgmt For For 860 1.2 Elect Director Richard W. Boyce Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For Withhold 1.4 Elect Director Ronald M. Dykes Mgmt For For 1.5 Elect Director Peter R. Formanek Mgmt For For 1.6 Elect Director Manuel A. Garcia Mgmt For Withhold 1.7 Elect Director Sanjeev K. Mehra Mgmt For For 1.8 Elect Director Stephen G. Pagliuca Mgmt For For 1.9 Elect Director Brian T. Swette Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker Symbol: MYGN CUSIP/Security ID: 62855J104 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Gilbert, Ph.D. Mgmt For For 416 1.2 Elect Director D.H. Langer, M.D. Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker Symbol: DCI CUSIP/Security ID: 257651109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Guillaume Bastiaens Mgmt For For 883 1.2 Elect Director Janet M. Dolan Mgmt For For 1.3 Elect Director Jeffrey Noddle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVRY INC. Ticker Symbol: DV CUSIP/Security ID: 251893103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David S. Brown Mgmt For For 1167 1.2 Elect Director Lisa W. Pickrum Mgmt For For 1.3 Elect Director Fernando Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter M. Carlino Mgmt For For 800 1.2 Elect Director Harold Cramer Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESMED, INC. Ticker Symbol: RMD CUSIP/Security ID: 761152107 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher G. Roberts Mgmt For Withhold 1357 1.2 Elect Director John Wareham Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis V. Bockius, III Mgmt For For 1223 1.2 Elect Director Phillip R. Cox Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Phillip B. Lassiter Mgmt For For 1.6 Elect Director John N. Lauer Mgmt For For 1.7 Elect Director Eric J. Roorda Mgmt For For 1.8 Elect Director Thomas W. Swidarski Mgmt For For 1.9 Elect Director Henry D.G. Wallace Mgmt For For 1.10 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 826428104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Company Name Mgmt For For 4407
- -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker Symbol: LRCX CUSIP/Security ID: 512807108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 1171 1.2 Elect Director David G. Arscott Mgmt For For 1.3 Elect Director Robert M. Berdahl Mgmt For For 1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For 1.5 Elect Director Jack R. Harris Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Seiichi Watanabe Mgmt For For 1.10 Elect Director Patricia S. Wolpert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker Symbol: WW CUSIP/Security ID: 942712100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John J. Gabarro Mgmt For For 400 2. Elect Director John J. Haley Mgmt For For 3. Elect Director R. Michael McCullough Mgmt For For 4. Elect Director Brendan R. O'Neill Mgmt For For 5. Elect Director Linda D. Rabbitt Mgmt For For 6. Elect Director Gilbert T. Ray Mgmt For For 7. Elect Director John C. Wright Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker Symbol: MCRS CUSIP/Security ID: 594901100 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis M. Brown, Jr. Mgmt For For 956 1.2 Elect Director B. Gary Dando Mgmt For For 1.3 Elect Director A.L. Giannopoulos Mgmt For For 1.4 Elect Director F. Suzanne Jenniches Mgmt For For 1.5 Elect Director John G. Puente Mgmt For For 1.6 Elect Director Dwight S. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker Symbol: ENER CUSIP/Security ID: 292659109 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Avila Mgmt For For 840 1.2 Elect Director Alan E. Barton Mgmt For For 1.3 Elect Director Christopher P. Belden Mgmt For For 1.4 Elect Director Robert I. Frey Mgmt For For 1.5 Elect Director William J. Ketelhut Mgmt For For 1.6 Elect Director Mark D. Morelli Mgmt For For 1.7 Elect Director Stephen Rabinowitz Mgmt For For 1.8 Elect Director George A Schreiber, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351406 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 829 2. Amend Articles of Incorporation to Mgmt For For Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker Symbol: FAF CUSIP/Security ID: 318522307 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Argyros Mgmt For For 1528 1.2 Elect Director Bruce S. Bennett Mgmt For For 1.3 Elect Director J. David Chatham Mgmt For For 1.4 Elect Director Glenn C. Christenson Mgmt For For 1.5 Elect Director William G. Davis Mgmt For Withhold 1.6 Elect Director James L. Doti Mgmt For For 1.7 Elect Director Lewis W. Douglas, Jr. Mgmt For For 1.8 Elect Director Christopher V. Greetham Mgmt For For 1.9 Elect Director Parker S. Kennedy Mgmt For For 1.10 Elect Director Thomas C. O'Brien Mgmt For For 1.11 Elect Director Frank E. O'Bryan Mgmt For For 1.12 Elect Director Roslyn B. Payne Mgmt For For 1.13 Elect Director D. Van Skilling Mgmt For For 1.14 Elect Director Patrick F. Stone Mgmt For For 1.15 Elect Director Herbert B. Tasker Mgmt For For 1.16 Elect Director Virginia M. Ueberroth Mgmt For For 1.17 Elect Director Mary Lee Widener Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Symbol: HAR CUSIP/Security ID: 413086109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian F. Carroll Mgmt For For 544 1.2 Elect Director Hellene S. Runtagh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker Symbol: HUN CUSIP/Security ID: 447011107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Huntsman Mgmt For For 1808 1.2 Elect Director Marsha J. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker Symbol: MU CUSIP/Security ID: 595112103 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Teruaki Aoki Mgmt For For 10460 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director James W. Bagley Mgmt For For 4. Elect Director Robert L. Bailey Mgmt For For 5. Elect Director Mercedes Johnson Mgmt For Against 6. Elect Director Lawrence N. Mondry Mgmt For For 7. Elect Director Robert E. Switz Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For Against 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OWENS CORNING Ticker Symbol: OC CUSIP/Security ID: 690742101 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gaston Caperton Mgmt For For 816 1.2 Elect Director Ann Iverson Mgmt For For 1.3 Elect Director Joseph F. Neely Mgmt For For 1.4 Elect Director W. Ann Reynolds Mgmt For For 1.5 Elect Director Robert B. Smith, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For For 44558 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker Symbol: FDS CUSIP/Security ID: 303075105 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael F. Dichristina Mgmt For For 410 1.2 Elect Director Walter F. Siebecker Mgmt For For 1.3 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Stock Mgmt For Against Option Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Bylaws to Require Advance Notice of Mgmt For For Shareholder Director Nomination
- -------------------------------------------------------------------------------- HLTH CORP. Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 1691 1.2 Elect Director Joseph E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willis J. Johnson Mgmt For For 1192 1.2 Elect Director A. Jayson Adair Mgmt For For 1.3 Elect Director James E. Meeks Mgmt For For 1.4 Elect Director Steven D. Cohan Mgmt For For 1.5 Elect Director Daniel J. Englander Mgmt For For 1.6 Elect Director Barry Rosenstein Mgmt For For 1.7 Elect Director Thomas W. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2457 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 2582 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 1 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6177 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker Symbol: MSM CUSIP/Security ID: 553530106 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell Jacobson Mgmt For For 410 1.2 Elect Director David Sandler Mgmt For For 1.3 Elect Director Roger Fradin Mgmt For For 1.4 Elect Director Denis Kelly Mgmt For For 1.5 Elect Director Philip Peller Mgmt For For 1.6 Elect Director Louise Goeser Mgmt For For 1.7 Elect Director Charles Boehlke Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker Symbol: FDO CUSIP/Security ID: 307000109 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark R. Bernstein Mgmt For For 1376 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Howard R. Levine Mgmt For For 1.7 Elect Director George R. Mahoney, Jr. Mgmt For For 1.8 Elect Director James G. Martin Mgmt For For 1.9 Elect Director Harvey Morgan Mgmt For For 1.10 Elect Director Dale C. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker Symbol: BPL CUSIP/Security ID: 118230101 Meeting Date: 3/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 502
- -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker Symbol: ENR CUSIP/Security ID: 29266R108 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bill G. Armstrong Mgmt For For 659 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 1.3 Elect Director Pamela M. Nicholson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MOOG INC. Ticker Symbol: MOG.A CUSIP/Security ID: 615394202 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Lipke Mgmt For For 396 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHLAND INC. Ticker Symbol: ASH CUSIP/Security ID: 044209104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Hale Mgmt For For 1381 1.2 Elect Director Vada O. Manager Mgmt For For 1.3 Elect Director George A Schaefer, Jr. Mgmt For For 1.4 Elect Director John F. Turner Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker Symbol: CFFN CUSIP/Security ID: 14057C106 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.B. Andersen Mgmt For For 200 1.2 Elect Director Morris J. Huey, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker Symbol: WGOV CUSIP/Security ID: 980745103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Donovan Mgmt For For 1210 1.2 Elect Director Thomas A. Gendron Mgmt For For 1.3 Elect Director John A. Halbrook Mgmt For For 1.4 Elect Director Dr. Ronald M. Sega Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker Symbol: ACV CUSIP/Security ID: 013078100 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol L. Bernick Mgmt For For 940 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director King Harris Mgmt For For 1.4 Elect Director V. James Marino Mgmt For For
- -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker Symbol: CMC CUSIP/Security ID: 013078100 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 1285 1.2 Elect Director Anthony A. Massaro Mgmt For For 1.3 Elect Director Robert D. Neary Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker Symbol: HEW CUSIP/Security ID: 42822Q100 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Conaty Mgmt For For 1873 1.2 Elect Director Michele M. Hunt Mgmt For For 1.3 Elect Director Cary D. McMillan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker Symbol: HRL CUSIP/Security ID: 440452100 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terrell K. Crews Mgmt For For 1522 1.2 Elect Director Jeffrey M. Ettinger Mgmt For For 1.3 Elect Director Jody H. Feragen Mgmt For For 1.4 Elect Director Luella G. Goldberg Mgmt For For 1.5 Elect Director Susan I. Marvin Mgmt For For 1.6 Elect Director John L. Morrison Mgmt For For 1.7 Elect Director Elsa A. Murano Mgmt For For 1.8 Elect Director Robert C. Nakasone Mgmt For For 1.9 Elect Director Ronald D. Pearson Mgmt For For 1.10 Elect Director Dakota A. Pippins Mgmt For For 1.11 Elect Director Gary J. Ray Mgmt For For 1.12 Elect Director Hugh C. Smith Mgmt For For 1.13 Elect Director John G. Turner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Deferred Compensation Plan Mgmt For For 5. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging
- -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence S. Grafstein Mgmt For For 1901 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director William D. Morean Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For For 1.9 Elect Director Kathleen A. Walters Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Horton Mgmt For For 2836 1.2 Elect Director Bradley S. Anderson Mgmt For For 1.3 Elect Director Michael R. Buchanan Mgmt For For 1.4 Elect Director Michael W. Hewatt Mgmt For For 1.5 Elect Director Bob G. Scott Mgmt For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For 1.7 Elect Director Bill W. Wheat Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker Symbol: RAH CUSIP/Security ID: 751028101 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Banks Mgmt For For 640 1.2 Elect Director Jack W. Goodall Mgmt For For 1.3 Elect Director Joe R. Micheletto Mgmt For For 1.4 Elect Director David P. Skarie Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 2063 Acquisition 2. Amend Charter Eliminating Enhanced Voting Mgmt For For Rights 3. Increase Authorized Common Stock Mgmt For Against 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 1219
- -------------------------------------------------------------------------------- UGI CORP. Ticker Symbol: UGI CUSIP/Security ID: 902681105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.D. Ban Mgmt For For 1223 1.2 Elect Director R.C. Gozon Mgmt For For 1.3 Elect Director L.R. Greenberg Mgmt For For 1.4 Elect Director M.O. Schlanger Mgmt For For 1.5 Elect Director A. Pol Mgmt For For 1.6 Elect Director E.E. Jones Mgmt For For 1.7 Elect Director J.L. Walsh Mgmt For For 1.8 Elect Director R.B. Vincent Mgmt For For 1.9 Elect Director M.S. Puccio Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker Symbol: ATO CUSIP/Security ID: 049560105 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruben E. Esquivel Mgmt For For 1879 1.2 Elect Director Richard W. Cardin Mgmt For For 1.3 Elect Director Thomas C. Meredith Mgmt For For 1.4 Elect Director Nancy K. Quinn Mgmt For For 1.5 Elect Director Stephen R. Springer Mgmt For For 1.6 Elect Director Richard Ware II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker Symbol: VSEA CUSIP/Security ID: 922207105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Dickerson Mgmt For For 774 1.2 Elect Director Robert W. Dutton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker Symbol: SGR CUSIP/Security ID: 820280105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For 808 1.2 Elect Director James F. Barker Mgmt For For 1.3 Elect Director Thos. E. Capps Mgmt For For 1.4 Elect Director Daniel A. Hoffler Mgmt For For 1.5 Elect Director David W. Hoyle Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director Albert D. McAlister Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker Symbol: DLB CUSIP/Security ID: 25659T107 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Dolby Mgmt For For 549 1.2 Elect Director Bill Jasper Mgmt For For 1.3 Elect Director Peter Gotcher Mgmt For For 1.4 Elect Director Ted Hall Mgmt For For 1.5 Elect Director Sanford Robertson Mgmt For For 1.6 Elect Director Roger Siboni Mgmt For For 2. Amend Bylaws Changing Special Meeting Mgmt For For Procedures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Frankenberg Mgmt For For 1868 1.2 Elect Director Patrick T. Hackett Mgmt For For 1.3 Elect Director William H. Janeway Mgmt For For 1.4 Elect Director Katharine A. Martin Mgmt For For 1.5 Elect Director Mark B. Myers Mgmt For For 1.6 Elect Director Philip J. Quigley Mgmt For For 1.7 Elect Director Paul A. Ricci Mgmt For For 1.8 Elect Director Robert G. Teresi Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker Symbol: RJF CUSIP/Security ID: 754730109 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shelley Broader Mgmt For For 1000 1.2 Elect Director Francis S. Godbold Mgmt For For 1.3 Elect Director H.William Habermeyer,Jr Mgmt For Withhold 1.4 Elect Director Chet Helck Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Paul C. Reilly Mgmt For Withhold 1.7 Elect Director Robert P. Saltzman Mgmt For For 1.8 Elect Director Kenneth A. Shields Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- NBTY, INC. Ticker Symbol: NTY CUSIP/Security ID: 628782104 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aram G. Garabedian Mgmt For Withhold 1255 1.2 Elect Director Neil H. Koenig Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker Symbol: SNPS CUSIP/Security ID: 871607107 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. De Geus Mgmt For For 3260 1.2 Elect Director Alfred Castino Mgmt For For 1.3 Elect Director Chi-Foon Chan Mgmt For For 1.4 Elect Director Bruce R. Chizen Mgmt For For 1.5 Elect Director Deborah A. Coleman Mgmt For For 1.6 Elect Director John Schwarz Mgmt For For 1.7 Elect Director Sasson Somekh Mgmt For For 1.8 Elect Director Roy Vallee Mgmt For For 1.9 Elect Director Steven C. Walske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker Symbol: WLL CUSIP/Security ID: 966387102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Volker Mgmt For For 592 1.2 Elect Director William N. Hahne Mgmt For For 1.3 Elect Director Graydon D. Hubbard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker Symbol: TFSL CUSIP/Security ID: 87240R107 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Asher Mgmt For For 1217 1.2 Elect Director Bernard S. Kobak Mgmt For For 1.3 Elect Director Marianne Piterans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 6283 Placement
- -------------------------------------------------------------------------------- NORDSON CORP. Ticker Symbol: NDSN CUSIP/Security ID: 655663102 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward P. Campbell Mgmt For For 385 1.2 Elect Director William W. Colville Mgmt For For 1.3 Elect Director David W. Ignat Mgmt For For 1.4 Elect Director William P. Madar Mgmt For Withhold 1.5 Elect Director Michael J. Merriman, Jr. Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker Symbol: NAV CUSIP/Security ID: 63934E108 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Y. Marc Belton Mgmt For For 716 1.2 Elect Director Terry M. Endsley Mgmt For For 1.3 Elect Director Michael N. Hammes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE VALSPAR CORP. Ticker Symbol: VAL CUSIP/Security ID: 920355104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Bode Mgmt For For 1149 1.2 Elect Director Susan S. Boren Mgmt For For 1.3 Elect Director Jeffrey H. Curler Mgmt For For 1.4 Elect Director Stephen D. Newlin Mgmt For Withhold 2.0 Approve Omnibus Stock Plan Mgmt For For 3.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker Symbol: PMTC CUSIP/Security ID: 699173209 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald K. Grierson Mgmt For For 1605 1.2 Elect Director James E. Heppelmann Mgmt For For 1.3 Elect Director Oscar B. Marx, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker Symbol: PNY CUSIP/Security ID: 720186105 Meeting Date: 3/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. James Burton Mgmt For For 792 1.2 Elect Director John W. Harris Mgmt For Withhold 1.3 Elect Director Aubrey B. Harwell, Jr. Mgmt For For 1.4 Elect Director David E. Shi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker Symbol: FFIV CUSIP/Security ID: 315616102 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Karl D. Guelich Mgmt For For 924 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker Symbol: ATW CUSIP/Security ID: 050095108 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deborah A. Beck Mgmt For For 623 1.2 Elect Director George S. Dotson Mgmt For For 1.3 Elect Director John R. Irwin Mgmt For For 1.4 Elect Director Robert W. Burgess Mgmt For For 1.5 Elect Director Hans Helmerich Mgmt For For 1.6 Elect Director James R. Montague Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker Symbol: MSCC CUSIP/Security ID: 595137100 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Peterson Mgmt For For 1788 1.2 Elect Director Dennis R. Leibel Mgmt For For 1.3 Elect Director Thomas R. Anderson Mgmt For For 1.4 Elect Director William E. Bendush Mgmt For For 1.5 Elect Director William L. Healey Mgmt For For 1.6 Elect Director Paul F. Folino Mgmt For For 1.7 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker Symbol: ACM CUSIP/Security ID: 00766T100 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Fordyce Mgmt For For 1696 1.2 Elect Director Linda Griego Mgmt For For 1.3 Elect Director Richard G. Newman Mgmt For For 1.4 Elect Director William G. Ouchi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker Symbol: WFMI CUSIP/Security ID: 966837106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Elstrott Mgmt For For 3145 1.2 Elect Director Gabrielle E. Greene Mgmt For For 1.3 Elect Director Hass Hassan Mgmt For Withhold 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John P. Mackey Mgmt For For 1.6 Elect Director Morris J. Siegel Mgmt For For 1.7 Elect Director Ralph Z. Sorenson Mgmt For For 1.8 Elect Director William A. (Kip) Tindell, Mgmt For For III 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Require Independent Board Chairman Shrholder Against Against 7. Reduce Supermajority Vote Requirement Shrholder Against For 8. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota
- -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker Symbol: CNQR CUSIP/Security ID: 206708109 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Steven Singh Mgmt For For 562 1.2 Elect Director Jeffrey T. Seely Mgmt For For 1.3 Elect Director Randall H. Talbot Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker Symbol: NFG CUSIP/Security ID: 636180101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Don Cash Mgmt For For 898 1.2 Elect Director Stephen E. Ewing Mgmt For For 1.3 Elect Director George L. Mazanec Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Blank Mgmt For For 1449 1.2 Elect Director Roger S. Hillas Mgmt For For 1.3 Elect Director Stephen A. Novick Mgmt For For 1.4 Elect Director Paul E. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- CLARCOR, INC. Ticker Symbol: CLC CUSIP/Security ID: 179895107 Meeting Date: 3/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Marc Adam Mgmt For For 1176 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 1.3 Elect Director James L. Packard Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MSCI INC. Ticker Symbol: MXB CUSIP/Security ID: 55354G100 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth M. deRegt Mgmt For Against 789 1.2 Elect Director Benjamin F. duPont Mgmt For For 1.3 Elect Director Henry A. Fernandez Mgmt For Against 1.4 Elect Director James P. Gorman Mgmt For Against 1.5 Elect Director Linda H. Riefler Mgmt For Against 1.6 Elect Director Scott M. Sipprelle Mgmt For For 1.7 Elect Director Rodolphe M. Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker Symbol: BRCD CUSIP/Security ID: 111621306 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy Bruner Mgmt For For 6006 1.2 Elect Director David L. House Mgmt For Against 1.3 Elect Director L. William Krause Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Reduce Supermajority Vote Requirement Shrholder Against For 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NOVELL, INC. Ticker Symbol: NOVL CUSIP/Security ID: 670006105 Meeting Date: 4/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert Aiello Mgmt For For 7907 1.2 Elect Director Fred Corrado Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gary G. Greenfield Mgmt For For 1.5 Elect Director Judith H. Hamilton Mgmt For For 1.6 Elect Director Ronald W. Hovsepian Mgmt For For 1.7 Elect Director Patrick S. Jones Mgmt For For 1.8 Elect Director Claudine B. Malone Mgmt For For 1.9 Elect Director Richard L. Nolan Mgmt For For 1.10 Elect Director Thomas G. Plaskett Mgmt For For 1.11 Elect Director John W. Poduska, Sr Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker Symbol: WDR CUSIP/Security ID: 930059100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis E. Logue Mgmt For For 975 1.2 Elect Director Ronald C. Reimer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker Symbol: CSL CUSIP/Security ID: 142339100 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Choquette, Jr. Mgmt For For 697 1.2 Elect Director Stephen P. Munn Mgmt For For 1.3 Elect Director Lawrence A. Sala Mgmt For For 1.4 Elect Director Magalen C. Webert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker Symbol: BOH CUSIP/Security ID: 062540109 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Haunani Apoliona Mgmt For For 543 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director David A. Heenan Mgmt For For 1.7 Elect Director Peter S. Ho Mgmt For For 1.8 Elect Director Robert Huret Mgmt For For 1.9 Elect Director Allan R. Landon Mgmt For For 1.10 Elect Director Kent T. Lucien Mgmt For For 1.11 Elect Director Martin A. Stein Mgmt For For 1.12 Elect Director Donald M. Takaki Mgmt For For 1.13 Elect Director Barbara J. Tanabe Mgmt For For 1.14 Elect Director Robert W. Wo, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker Symbol: CYT CUSIP/Security ID: 232820100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry C. Johnson Mgmt For For 534 1.2 Elect Director Carol P. Lowe Mgmt For For 1.3 Elect Director Thomas W. Rabaut Mgmt For For 1.4 Elect Director James R. Stanley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker Symbol: TDC CUSIP/Security ID: 88076W103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Fiore Mgmt For For 4035 1.2 Elect Director Michael F. Koehler Mgmt For For 1.3 Elect Director James M. Ringler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- THE NEW YORK TIMES CO. Ticker Symbol: NYT CUSIP/Security ID: 650111107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Galloway Mgmt For For 1300 1.2 Elect Director William E. Kennard Mgmt For For 1.3 Elect Director James A. Kohlberg Mgmt For For 1.4 Elect Director David E. Liddle Mgmt For For 1.5 Elect Director Ellen R. Marram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker Symbol: HLF CUSIP/Security ID: G4412G101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pedro Cardoso as Director Mgmt For For 722 1.2 Elect Murray H. Dashe as Director Mgmt For For 1.3 Elect Colombe M. Nicholas as Director Mgmt For For 2. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Symbol: AIV CUSIP/Security ID: 03748R101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James N. Bailey Mgmt For For 1329 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Richard S. Ellwood Mgmt For For 1.4 Elect Director Thomas L. Keltner Mgmt For For 1.5 Elect Director J. Landis Martin Mgmt For Withhold 1.6 Elect Director Robert A. Miller Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder None Against of Directors
- -------------------------------------------------------------------------------- CRANE CO. Ticker Symbol: CR CUSIP/Security ID: 224399105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Cook Mgmt For For 600 1.2 Elect Director Robert S. Evans Mgmt For For 1.3 Elect Director Eric C. Fast Mgmt For For 1.4 Elect Director Dorsey R. Gardner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- KIRBY CORP. Ticker Symbol: KEX CUSIP/Security ID: 497266106 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bob G. Gower Mgmt For For 608 1.2 Elect Director Monte J. Miller Mgmt For For 1.3 Elect Director Joseph H. Pyne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- OLIN CORP. Ticker Symbol: OLN CUSIP/Security ID: 680665205 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gray G. Benoist Mgmt For For 1641 1.2 Elect Director Donald W. Bogus Mgmt For Withhold 1.3 Elect Director John M. B. O'Connor Mgmt For For 1.4 Elect Director Philip J. Schulz Mgmt For For 1.5 Elect Director Vincent J. Smith Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker Symbol: BEC CUSIP/Security ID: 075811109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter B. Dervan Mgmt For For 713 1.2 Elect Director Scott Garrett Mgmt For For 1.3 Elect Director Susan Nowakowski Mgmt For For 1.4 Elect Director Glenn S. Schafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker Symbol: VLY CUSIP/Security ID: 919794107 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew B. Abramson Mgmt For For 1534 1.2 Elect Director Pamela R. Bronander Mgmt For For 1.3 Elect Director Eric P. Edelstein Mgmt For For 1.4 Elect Director Mary J. Steele Guilfoile Mgmt For For 1.5 Elect Director Graham O. Jones Mgmt For For 1.6 Elect Director Walter H. Jones, III Mgmt For For 1.7 Elect Director Gerald Korde Mgmt For For 1.8 Elect Director Michael L. LaRusso Mgmt For For 1.9 Elect Director Marc J. Lenner Mgmt For For 1.10 Elect Director Gerald H. Lipkin Mgmt For For 1.11 Elect Director Robinson Markel Mgmt For Withhold 1.12 Elect Director Richard S. Miller Mgmt For Withhold 1.13 Elect Director Barnett Rukin Mgmt For For 1.14 Elect Director Suresh L. Sani Mgmt For For 1.15 Elect Director Robert C. Soldoveri Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker Symbol: LXK CUSIP/Security ID: 529771107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 898 1.2 Elect Director Stephen R. Hardis Mgmt For For 1.3 Elect Director William R. Fields Mgmt For For 1.4 Elect Director Robert Holland, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker Symbol: AHL CUSIP/Security ID: G05384105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Richard Houghton as Class II Mgmt For For 1629 Director 1.2 Reelect Julian Cusack as Class II Director Mgmt For For 1.3 Reelect Glyn Jones as Class II Director Mgmt For For 2. Appoint KPMG Audit Plc as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Adopt the Amended and Restated Bye-laws Mgmt For For 4. Adopt the Amendments to the Memorandum of Mgmt For For Association 5.1 Elect Glyn Jones as Director of Aspen Mgmt For For Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of Mgmt For For Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen Mgmt For For Insurance UK Limited 5.5 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Limited 5.7 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Insurance UK Limited 6. Amend Aspen Insurance UK Limited's Mgmt For For Articles of Association 7.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Services Limited 8. Amend Aspen Insurance UK Services Mgmt For For Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance (UK) Holdings Limited 10. Amend Aspen (UK) Holdings Limited's Mgmt For For Articles of Association 11.1 Elect Stephen Rose as Director of AIUK Mgmt For For Trustees Limited 11.2 Elect John Henderson as Director of AIUK Mgmt For For Trustees Limited 11.3 Elect Christopher Woodman as Director of Mgmt For For AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK Mgmt For For Trustees Limited 11.5 Elect Katharine Wade as Director of AIUK Mgmt For For Trustees Limited 12. Amend AIUK Trustees Limited's Articles of Mgmt For For Association 13.1 Elect Karen Green as Director of Aspen Mgmt For For Underwriting Limited 13.2 Elect Christopher O'Brien as Director of Mgmt For For Aspen Underwriting Limited 14. Amend Aspen Underwriting Limited's Mgmt For For Articles of Association 15.1 Elect Richard Bucknall as Director of Mgmt For For Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen Mgmt For For Managing Agency Limited 15.3 Elect James Ingham Clark as Director of Mgmt For For Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen Mgmt For For Managing Agency Limited
15.5 Elect Christopher O'Brien as Director of Mgmt For For Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of Mgmt For For Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen Mgmt For For Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Managing Agency Limited 16. Amend Aspen Managing Agency Limited's Mgmt For For Articles of Association 17.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18. Appoint KPMG Audit Plc as Auditor of Mgmt For For Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19. Amend Aspen Insurance Limited's Bye-Laws Mgmt For For 20. Amend Aspen Insurance Limited's Mgmt For For Memorandum of Association
- -------------------------------------------------------------------------------- GRACO INC. Ticker Symbol: GGG CUSIP/Security ID: 384109104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Carroll Mgmt For For 675 1.2 Elect Director Jack W. Eugster Mgmt For For 1.3 Elect Director R. William VanSant Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker Symbol: UMBF CUSIP/Security ID: 902788108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Mariner Kemper Mgmt For For 360 1.2 Elect Director John H. Mize, Jr. Mgmt For For 1.3 Elect Director Thomas D. Sanders Mgmt For For 1.4 Elect Director L. Joshua Sosland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NCR CORPORATION Ticker Symbol: NCR CUSIP/Security ID: 62886E108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Nuti Mgmt For For 3589 1.2 Elect Director Gary Daichendt Mgmt For For 1.3 Elect Director Robert P. DeRodes Mgmt For For 1.4 Elect Director Quincy Allen Mgmt For For 1.5 Elect Director Richard L. Clemmer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NICOR INC. Ticker Symbol: GAS CUSIP/Security ID: 654086107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Beavers, Jr. Mgmt For For 1033 1.2 Elect Director Bruce P. Bickner Mgmt For For 1.3 Elect Director John H. Birdsall, III Mgmt For For 1.4 Elect Director Norman R Bobins Mgmt For For 1.5 Elect Director Brenda J. Gaines Mgmt For For 1.6 Elect Director Raymond A. Jean Mgmt For For 1.7 Elect Director Dennis J. Keller Mgmt For For 1.8 Elect Director R. Eden Martin Mgmt For For 1.9 Elect Director Georgia R. Nelson Mgmt For For 1.10 Elect Director Armando J. Olivera Mgmt For For 1.11 Elect Director John Rau Mgmt For For 1.12 Elect Director John C. Staley Mgmt For For 1.13 Elect Director Russ M. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANPOWER INC. Ticker Symbol: MAN CUSIP/Security ID: 56418H100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Joerres Mgmt For For 1773 1.2 Elect Director John R. Walter Mgmt For For 1.3 Elect Director Marc J. Bolland Mgmt For For 1.4 Elect Director Ulice Payne, Jr. Mgmt For For 2. Elect Director Roberto Mendoza Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Implement MacBride Principles Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker Symbol: TDY CUSIP/Security ID: 879360105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon M. Lorne Mgmt For For 770 1.2 Elect Director Paul D. Miller Mgmt For For 1.3 Elect Director Wesley W. von Schack Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEX CORP. Ticker Symbol: IEX CUSIP/Security ID: 45167R104 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Cook Mgmt For For 965 1.2 Elect Director Frank S. Hermance Mgmt For For 1.3 Elect Director Michael T. Tokarz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker Symbol: IFF CUSIP/Security ID: 459506101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret Hayes Adame Mgmt For For 1823 1.2 Elect Director Robert M. Amen Mgmt For For 1.3 Elect Director Marcello Bottoli Mgmt For For 1.4 Elect Director Linda B. Buck Mgmt For For 1.5 Elect Director J. Michael Cook Mgmt For For 1.6 Elect Director Peter A. Georgescu Mgmt For For 1.7 Elect Director Alexandra A. Herzan Mgmt For For 1.8 Elect Director Henry W. Howell, Jr Mgmt For For 1.9 Elect Director Katherine M. Hudson Mgmt For For 1.10 Elect Director Arthur C. Martinez Mgmt For For 1.11 Elect Director Burton M. Tansky Mgmt For For 1.12 Elect Director Douglas D. Tough Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker Symbol: MMP CUSIP/Security ID: 559080106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. O'Brien, Jr. Mgmt For For 770
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip R. Cox Mgmt For For 758 1.2 Elect Director Richard L. Crandall Mgmt For For 1.3 Elect Director Gale S. Fitzgerald Mgmt For For 1.4 Elect Director Phillip B. Lassiter Mgmt For For 1.5 Elect Director John N. Lauer Mgmt For For 1.6 Elect Director Eric J. Roorda Mgmt For For 1.7 Elect Director Thomas W. Swidarski Mgmt For For 1.8 Elect Director Henry D. G. Wallace Mgmt For For 1.9 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker Symbol: NLC CUSIP/Security ID: 62985Q101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Erik Fyrwald Mgmt For For 2444 1.2 Elect Director Richard B. Marchese Mgmt For For 1.3 Elect Director Paul J. Norris Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker Symbol: SNA CUSIP/Security ID: 833034101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce S. Chelberg Mgmt For For 811 1.2 Elect Director Karen L. Daniel Mgmt For For 1.3 Elect Director Nathan J. Jones Mgmt For For 1.4 Elect Director Arthur L. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 1347 Placement 2. Amend Stock Ownership Limitations Mgmt For For 3. Amend Securities Transfer Restrictions Mgmt For For 4. Fix Number of Directors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker Symbol: CBSH CUSIP/Security ID: 200525103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Kemper Mgmt For For 1294 1.2 Elect Director Terry O. Meek Mgmt For For 1.3 Elect Director Dan C. Simons Mgmt For For 1.4 Elect Director Kimberly G. Walker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker Symbol: ESI CUSIP/Security ID: 45068B109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joanna T. Lau Mgmt For For 445 1.2 Elect Director Samuel L. Odle Mgmt For For 1.3 Elect Director John A. Yena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker Symbol: ALEX CUSIP/Security ID: 014482103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Blake Baird Mgmt For For 927 1.2 Elect Director Michael J. Chun Mgmt For Withhold 1.3 Elect Director W. Allen Doane Mgmt For For 1.4 Elect Director Walter A. Dods, Jr. Mgmt For For 1.5 Elect Director Charles G. King Mgmt For For 1.6 Elect Director Constance H. Lau Mgmt For Withhold 1.7 Elect Director Douglas M. Pasquale Mgmt For For 1.8 Elect Director Maryanna G. Shaw Mgmt For For 1.9 Elect Director Jeffrey N. Watanabe Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANESBRANDS INC Ticker Symbol: HBI CUSIP/Security ID: 410345102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Chaden Mgmt For For 1053 1.2 Elect Director Bobby J. Griffin Mgmt For For 1.3 Elect Director James C. Johnson Mgmt For For 1.4 Elect Director Jessica T. Mathews Mgmt For For 1.5 Elect Director J. Patrick Mulcahy Mgmt For For 1.6 Elect Director Ronald L. Nelson Mgmt For For 1.7 Elect Director Richard A. Noll Mgmt For For 1.8 Elect Director Andrew J. Schindler Mgmt For For 1.9 Elect Director Ann E. Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Dubow Mgmt For For 2601 1.2 Elect Director Howard D. Elias Mgmt For For 1.3 Elect Director Marjorie Magner Mgmt For For 1.4 Elect Director Scott K. McCune Mgmt For For 1.5 Elect Director Duncan M. McFarland Mgmt For For 1.6 Elect Director Donna E. Shalala Mgmt For For 1.7 Elect Director Neal Shapiro Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Anti Gross-up Policy Shrholder Against For
- -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker Symbol: SON CUSIP/Security ID: 835495102 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.L. Davies Mgmt For For 1127 1.2 Elect Director H.E. DeLoach Mgmt For For 1.3 Elect Director E.H. Lawton Mgmt For For 1.4 Elect Director J.E. Linville Mgmt For For 1.5 Elect Director J.M. Micali Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker Symbol: MI CUSIP/Security ID: 571837103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew N. Baur Mgmt For For 2788 1.2 Elect Director Jon F. Chait Mgmt For For 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold 1.4 Elect Director Mark F. Furlong Mgmt For For 1.5 Elect Director Ted D. Kellner Mgmt For For 1.6 Elect Director Dennis J. Kuester Mgmt For For 1.7 Elect Director David J. Lubar Mgmt For For 1.8 Elect Director Katharine C. Lyall Mgmt For For 1.9 Elect Director John A. Mellowes Mgmt For For 1.10 Elect Director San W. Orr, Jr. Mgmt For For 1.11 Elect Director Robert J. O'Toole Mgmt For For 1.12 Elect Director Peter M. Platten, III Mgmt For For 1.13 Elect Director John S. Shiely Mgmt For For 1.14 Elect Director George E. Wardeberg Mgmt For For 1.15 Elect Director James B. Wigdale Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock-for-Salary/Bonus Plan Mgmt For For 704
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker Symbol: HBAN CUSIP/Security ID: 446150104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Gerlach, Jr. Mgmt For For 4168 1.2 Elect Director D. James Hilliker Mgmt For For 1.3 Elect Director Jonathan A. Levy Mgmt For For 1.4 Elect Director Gene E. Little Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BALL CORP. Ticker Symbol: BLL CUSIP/Security ID: 058498106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For Withhold 1085 1.2 Elect Director R. David Hoover Mgmt For Withhold 1.3 Elect Director Jan Nicholson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 3102 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- GATX CORP. Ticker Symbol: GMT CUSIP/Security ID: 361448103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne L. Arvia Mgmt For For 492 1.2 Elect Director Richard Fairbanks Mgmt For For 1.3 Elect Director Deborah M. Fretz Mgmt For For 1.4 Elect Director Ernst A. Haberli Mgmt For For 1.5 Elect Director Brian A. Kenney Mgmt For For 1.6 Elect Director Mark G. McGrath Mgmt For For 1.7 Elect Director James B. Ream Mgmt For For 1.8 Elect Director David S. Sutherland Mgmt For For 1.9 Elect Director Casey J. Sylla Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker Symbol: CHD CUSIP/Security ID: 171340102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Rosie Albright Mgmt For For 810 1.2 Elect Director Ravichandra K. Saligram Mgmt For For 1.3 Elect Director Robert K. Shearer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BLACK & DECKER CORP. Ticker Symbol: BDK CUSIP/Security ID: 091797100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nolan D. Archibald Mgmt For For 803 1.2 Elect Director Norman R. Augustine Mgmt For For 1.3 Elect Director Barbara L. Bowles Mgmt For For 1.4 Elect Director George W. Buckley Mgmt For For 1.5 Elect Director M. Anthony Burns Mgmt For For 1.6 Elect Director Kim B. Clark Mgmt For For 1.7 Elect Director Manuel A. Fernandez Mgmt For For 1.8 Elect Director Benjamin H. Griswold IV Mgmt For For 1.9 Elect Director Anthony Luiso Mgmt For For 1.10 Elect Director Robert L. Ryan Mgmt For For 1.11 Elect Director Mark H. Willes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAZARD LTD Ticker Symbol: LAZ CUSIP/Security ID: G54050102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven J. Heyer as Director Mgmt For For 872 1.2 Elect Sylvia Jay as Director Mgmt For For 1.3 Elect Vernon E. Jordan Jr. as Director Mgmt For For 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker Symbol: AGL CUSIP/Security ID: 001204106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 869 1.2 Elect Director Wyck A. Knox, Jr. Mgmt For For 1.3 Elect Director Dennis M. Love Mgmt For For 1.4 Elect Director Charles H. "Pete" McTier Mgmt For For 1.5 Elect Director Henry C. Wolf Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DPL INC. Ticker Symbol: DPL CUSIP/Security ID: 233293109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Bishop Mgmt For For 2659 1.2 Elect Director Frank F. Gallaher Mgmt For For 1.3 Elect Director Lester L. Lyles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker Symbol: Y CUSIP/Security ID: 017175100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Burns, Jr. Mgmt For For 69 1.2 Elect Director Dan R. Carmichael Mgmt For For 1.3 Elect Director William K. Lavin Mgmt For For 1.4 Elect Director Raymond L.M. Wong Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYBASE, INC. Ticker Symbol: SY CUSIP/Security ID: 871130100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Chen Mgmt For For 929 1.2 Elect Director Richard C. Alberding Mgmt For For 1.3 Elect Director Michael A. Daniels Mgmt For For 1.4 Elect Director Alan B. Salisbury Mgmt For For 1.5 Elect Director Jack E. Sum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker Symbol: FHN CUSIP/Security ID: 320517105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emkes Mgmt For For 2358 1.2 Elect Director D. Bryan Jordan Mgmt For For 1.3 Elect Director R. Brad Martin Mgmt For For 1.4 Elect Director Vicki R. Palmer Mgmt For For 1.5 Elect Director William B. Sansom Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- TELLABS, INC. Ticker Symbol: TLAB CUSIP/Security ID: 879664100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bo Hedfors Mgmt For For 8416 1.2 Elect Director Michael E. Lavin Mgmt For For 1.3 Elect Director Jan H. Suwinski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNOCO, INC. Ticker Symbol: SUN CUSIP/Security ID: 86764P109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. J. Darnall Mgmt For For 2562 1.2 Elect Director G. W. Edwards Mgmt For For 1.3 Elect Director L. L. Elsenhans Mgmt For For 1.4 Elect Director U. O. Fairbairn Mgmt For For 1.5 Elect Director T. P. Gerrity Mgmt For For 1.6 Elect Director R. B. Greco Mgmt For For 1.7 Elect Director J. P. Jones, III Mgmt For For 1.8 Elect Director J. G. Kaiser Mgmt For For 1.9 Elect Director J. W. Rowe Mgmt For For 1.10 Elect Director J. K. Wulff Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker Symbol: BMS CUSIP/Security ID: 081437105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Bolton Mgmt For For 2304 1.2 Elect Director Barbara L. Johnson Mgmt For For 1.3 Elect Director Paul S. Peercy Mgmt For For 1.4 Elect Director Gene C. Wulf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- POPULAR INC. Ticker Symbol: BPOP CUSIP/Security ID: 733174106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan J. Bermudez Mgmt For For 2876 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Francisco M. Rexach Jr. Mgmt For Against 2. Increase Authorized Common Stock Mgmt For For 3. Adjust Par Value of Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Allen Mgmt For For 257 1.2 Elect Director C. Fred Ball, Jr. Mgmt For For 1.3 Elect Director Sharon J. Bell Mgmt For For 1.4 Elect Director Peter C. Boylan III Mgmt For For 1.5 Elect Director Chester Cadieux III Mgmt For Withhold 1.6 Elect Director Joseph W. Craft III Mgmt For For 1.7 Elect Director William E. Durrett Mgmt For For 1.8 Elect Director John W. Gibson Mgmt For For 1.9 Elect Director David F. Griffin Mgmt For For 1.10 Elect Director V. Burns Hargis Mgmt For For 1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold 1.12 Elect Director George B. Kaiser Mgmt For Withhold 1.13 Elect Director Robert J. LaFortune Mgmt For For 1.14 Elect Director Stanley A. Lybarger Mgmt For For 1.15 Elect Director Steven J. Malcolm Mgmt For Withhold 1.16 Elect Director E.C. Richards Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VECTREN CORP. Ticker Symbol: VVC CUSIP/Security ID: 92240G101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl L. Chapman Mgmt For For 1864 1.2 Elect Director John M. Dunn Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director John D. Engelbrecht Mgmt For For 1.5 Elect Director Anton H. George Mgmt For For 1.6 Elect Director Martin C. Jischke Mgmt For For 1.7 Elect Director Robert L. Koch II Mgmt For For 1.8 Elect Director William G. Mays Mgmt For For 1.9 Elect Director J. Timothy McGinley Mgmt For For 1.10 Elect Director Richard P. Rechter Mgmt For For 1.11 Elect Director R. Daniel Sadlier Mgmt For For 1.12 Elect Director Michael L. Smith Mgmt For For 1.13 Elect Director Jean L. Wojtowicz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker Symbol: ORH CUSIP/Security ID: 67612W108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V. Prem Watsa Mgmt For For 389 1.2 Elect Director James F. Dowd Mgmt For For 1.3 Elect Director Andrew A. Barnard Mgmt For For 1.4 Elect Director Peter M. Bennett Mgmt For For 1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold 1.6 Elect Director Patrick W. Kenny Mgmt For For 1.7 Elect Director Bradley P. Martin Mgmt For For 1.8 Elect Director Robert J. Solomon Mgmt For For 1.9 Elect Director Brandon W. Sweitzer Mgmt For For
- -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker Symbol: DRE CUSIP/Security ID: 264411505 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1650 1.2 Elect Director Barrington H. Branch Mgmt For For 1.3 Elect Director Geoffrey Button Mgmt For For 1.4 Elect Director William Cavanaugh III Mgmt For For 1.5 Elect Director Ngaire E. Cuneo Mgmt For For 1.6 Elect Director Charles R. Eitel Mgmt For For 1.7 Elect Director Martin C. Jischke Mgmt For For 1.8 Elect Director L. Ben Lytle Mgmt For For 1.9 Elect Director Dennis D. Oklak Mgmt For For 1.10 Elect Director Jack R. Shaw Mgmt For For 1.11 Elect Director Lynn C. Thurber Mgmt For For 1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NSTAR Ticker Symbol: NST CUSIP/Security ID: 67019E107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Dignan, Jr. Mgmt For For 1425 1.2 Elect Director Matina S. Horner Mgmt For For 1.3 Elect Director Gerald L. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker Symbol: MTD CUSIP/Security ID: 592688105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Spoerry Mgmt For For 663 1.2 Elect Director Wah-Hui Chu Mgmt For For 1.3 Elect Director Francis A. Contino Mgmt For For 1.4 Elect Director Olivier A. Filliol Mgmt For For 1.5 Elect Director Michael A. Kelly Mgmt For For 1.6 Elect Director Hans Ulrich Maerki Mgmt For For 1.7 Elect Director George M. Milne Mgmt For For 1.8 Elect Director Thomas P. Salice Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker Symbol: CFR CUSIP/Security ID: 229899109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crawford H. Edwards Mgmt For For 651 1.2 Elect Director Ruben M. Escobedo Mgmt For For 1.3 Elect Director Patrick B. Frost Mgmt For For 1.4 Elect Director David J. Haemisegger Mgmt For For 1.5 Elect Director Robert S. McClane Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCANA CORPORATION Ticker Symbol: SCG CUSIP/Security ID: 80589M102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bennett Mgmt For For 1208 1.2 Elect Director Lynne M. Miller Mgmt For For 1.3 Elect Director James W. Roquemore Mgmt For For 1.4 Elect Director Maceo K. Sloan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker Symbol: TE CUSIP/Security ID: 872375100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherrill W. Hudson Mgmt For For 2278 1.2 Elect Director Joseph P. Lacher Mgmt For For 1.3 Elect Director Loretta A. Penn Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker Symbol: BRO CUSIP/Security ID: 115236101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hyatt Brown Mgmt For For 1284 1.2 Elect Director Samuel P. Bell, III Mgmt For For 1.3 Elect Director Hugh M. Brown Mgmt For For 1.4 Elect Director J. Powell Brown Mgmt For For 1.5 Elect Director Bradley Currey, Jr. Mgmt For For 1.6 Elect Director Jim W. Henderson Mgmt For For 1.7 Elect Director Theodore J. Hoepner Mgmt For For 1.8 Elect Director Toni Jennings Mgmt For For 1.9 Elect Director Wendell S. Reilly Mgmt For For 1.10 Elect Director John R. Riedman Mgmt For For 1.11 Elect Director Jan E. Smith Mgmt For For 1.12 Elect Director Chilton D. Varner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard O. Berndt Mgmt For For 1 1.2 Elect Director Charles E. Bunch Mgmt For For 1.3 Elect Director Paul W. Chellgren Mgmt For For 1.4 Elect Director Robert N. Clay Mgmt For For 1.5 Elect Director Kay Coles James Mgmt For For 1.6 Elect Director Richard B. Kelson Mgmt For For 1.7 Elect Director Bruce C. Lindsay Mgmt For For
1.8 Elect Director Anthony A. Massaro Mgmt For For 1.9 Elect Director Jane G. Pepper Mgmt For For 1.10 Elect Director James E. Rohr Mgmt For For 1.11 Elect Director Donald J. Shepard Mgmt For Against 1.12 Elect Director Lorene K. Steffes Mgmt For For 1.13 Elect Director Dennis F. Strigl Mgmt For Against 1.14 Elect Director Stephen G. Thieke Mgmt For For 1.15 Elect Director Thomas J. Usher Mgmt For For 1.16 Elect Director George H. Walls, Jr. Mgmt For For 1.17 Elect Director Helge H. Wehmeier Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker Symbol: BWA CUSIP/Security ID: 099724106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis O. Bonanno Mgmt For For 1335 1.2 Elect Director Alexis P. Michas Mgmt For For 1.3 Elect Director Richard O. Schaum Mgmt For For 1.4 Elect Director Thomas T. Stallkamp Mgmt For For 1.5 Elect Director Dennis C. Cuneo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker Symbol: CSE CUSIP/Security ID: 14055X102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Byrnes Mgmt For For 2554 1.2 Elect Director John K. Delaney Mgmt For For 1.3 Elect Director Sara L. Grootwassink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEABOARD CORP. Ticker Symbol: SEB CUSIP/Security ID: 811543107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Bresky Mgmt For Withhold 5 1.2 Elect Director David A. Adamsen Mgmt For For 1.3 Elect Director Douglas W. Baena Mgmt For For 1.4 Elect Director Joseph E. Rodrigues Mgmt For For 1.5 Elect Director Edward I. Shifman, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker Symbol: LECO CUSIP/Security ID: 533900106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 465 1.2 Elect Director Robert J. Knoll Mgmt For For 1.3 Elect Director John M. Stropki, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker Symbol: R CUSIP/Security ID: 783549108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 1276 1.2 Elect Director John M. Berra Mgmt For Against 1.3 Elect Director Luis P. Nieto, Jr. Mgmt For For 1.4 Elect Director E. Follin Smith Mgmt For Against 1.5 Elect Director Gregory T. Swienton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker Symbol: TSS CUSIP/Security ID: 891906109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Blanchard Mgmt For For 2281 1.2 Elect Director Richard Y. Bradley Mgmt For For 1.3 Elect Director Walter W. Driver, Jr. Mgmt For Against 1.4 Elect Director Gardiner W. Garrard, Jr. Mgmt For For 1.5 Elect Director W. Walter Miller, Jr. Mgmt For Against 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker Symbol: ARW CUSIP/Security ID: 042735100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel W. Duval Mgmt For For 2743 1.2 Elect Director Gail E. Hamilton Mgmt For For 1.3 Elect Director John N. Hanson Mgmt For For 1.4 Elect Director Richard S. Hill Mgmt For Withhold 1.5 Elect Director M.F. (Fran) Keeth Mgmt For For 1.6 Elect Director Roger King Mgmt For For 1.7 Elect Director Michael J. Long Mgmt For For 1.8 Elect Director William E. Mitchell Mgmt For For 1.9 Elect Director Stephen C. Patrick Mgmt For For 1.10 Elect Director Barry W. Perry Mgmt For For 1.11 Elect Director John C. Waddell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker Symbol: JNS CUSIP/Security ID: 47102X105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Scheid Mgmt For For 3365 1.2 Elect Director Timothy K. Armour Mgmt For For 1.3 Elect Director J. Richard Fredericks Mgmt For For 1.4 Elect Director Lawrence E. Kochard Mgmt For For 1.5 Elect Director Landon H. Rowland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker Symbol: MKL CUSIP/Security ID: 570535104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 114 1.2 Elect Director Douglas C. Eby Mgmt For For 1.3 Elect Director Leslie A. Grandis Mgmt For Withhold 1.4 Elect Director Stewart M. Kasen Mgmt For For 1.5 Elect Director Alan I. Kirshner Mgmt For For 1.6 Elect Director Lemuel E. Lewis Mgmt For For 1.7 Elect Director Anthony F. Markel Mgmt For For 1.8 Elect Director Steven A. Markel Mgmt For For 1.9 Elect Director Jay M. Weinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 53217V109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald W. Grimm Mgmt For For 1993 1.2 Elect Director Gregory T. Lucier Mgmt For For 1.3 Elect Director Per A. Peterson, Ph. D. Mgmt For For 1.4 Elect Director William S. Shanahan Mgmt For For 1.5 Elect Director Arnold J. Levine, Ph. D. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 67073Y106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan F. Clark Mgmt For For 3968 1.2 Elect Director Theodore J. Day Mgmt For For 1.3 Elect Director Stephen E. Frank Mgmt For For 1.4 Elect Director Maureen T. Mullarkey Mgmt For For 1.5 Elect Director Donald D. Snyder Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker Symbol: WRI CUSIP/Security ID: 948741103 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanford Alexander Mgmt For For 919 1.2 Elect Director Andrew M. Alexander Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director Robert J. Cruikshank Mgmt For For 1.5 Elect Director Melvin A. Dow Mgmt For For 1.6 Elect Director Stephen A. Lasher Mgmt For For 1.7 Elect Director Douglas W. Schnitzer Mgmt For For 1.8 Elect Director C. Park Shaper Mgmt For For 1.9 Elect Director Marc J. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARSCO CORP. Ticker Symbol: HSC CUSIP/Security ID: 415864107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G.D.H. Butler Mgmt For For 1927 1.2 Elect Director K.G. Eddy Mgmt For For 1.3 Elect Director S.D. Fazzolari Mgmt For For 1.4 Elect Director S. E. Graham Mgmt For Withhold 1.5 Elect Director T.D. Growcock Mgmt For For 1.6 Elect Director H. W. Knueppel Mgmt For Withhold 1.7 Elect Director D.H. Pierce Mgmt For For 1.8 Elect Director J.I. Scheiner Mgmt For For 1.9 Elect Director A.J. Sordoni, III Mgmt For Withhold 1.10 Elect Director R.C. Wilburn Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker Symbol: PKI CUSIP/Security ID: 714046109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert F. Friel Mgmt For For 2715 2. Elect Director Nicholas A. Lopardo Mgmt For For 3. Elect Director Alexis P. Michas Mgmt For For 4. Elect Director James C. Mullen Mgmt For For 5. Elect Director Vicki L. Sato Mgmt For For 6. Elect Director Gabriel Schmergel Mgmt For For 7. Elect Director Kenton J. Sicchitano Mgmt For For 8. Elect Director Patrick J. Sullivan Mgmt For For 9. Elect Director G. Robert Tod Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GENPACT LTD Ticker Symbol: G CUSIP/Security ID: G3922B107 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pramod Bhasin as Director Mgmt For For 1163 1.2 Elect Rajat Kumar Gupta as Director Mgmt For For 1.3 Elect John W. Barter as Director Mgmt For For 1.4 Elect J Taylor Crandall as Director Mgmt For Withhold 1.5 Elect Steven A. Denning as Director Mgmt For Withhold 1.6 Elect Mark F. Dzialga as Director Mgmt For Withhold 1.7 Elect Jagdish Khattar as Director Mgmt For For 1.8 Elect James C. Madden as Director Mgmt For For 1.9 Elect Denis J. Nayden as Director Mgmt For Withhold 1.10 Elect Robert G. Scott as Director Mgmt For For 1.11 Elect A. Michael Spence as Director Mgmt For For 2. Ratify KPMG as Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker Symbol: SPR CUSIP/Security ID: 848574109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Chadwell Mgmt For For 1157 1.2 Elect Director Ivor Evans Mgmt For For 1.3 Elect Director Paul Fulchino Mgmt For Withhold 1.4 Elect Director Richard Gephardt Mgmt For Withhold 1.5 Elect Director Robert Johnson Mgmt For For 1.6 Elect Director Ronald Kadish Mgmt For For 1.7 Elect Director Francis Raborn Mgmt For For 1.8 Elect Director Jeffrey L. Turner Mgmt For For 1.9 Elect Director James L. Welch Mgmt For For 1.10 Elect Director Nigel Wright Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE STANLEY WORKS Ticker Symbol: SWK CUSIP/Security ID: 854616109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick D. Campbell Mgmt For Withhold 908 1.2 Elect Director Eileen S. Kraus Mgmt For Withhold 1.3 Elect Director Lawrence A. Zimmerman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker Symbol: VMI CUSIP/Security ID: 920253101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 211 1.2 Elect Director Daniel P. Neary Mgmt For Withhold 1.3 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 1756 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PENTAIR, INC. Ticker Symbol: PNR CUSIP/Security ID: 709631105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Haggerty Mgmt For For 1242 1.2 Elect Director Randall J. Hogan Mgmt For For 1.3 Elect Director David A. Jones Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BRINKS COMPANY Ticker Symbol: BCO CUSIP/Security ID: 109696104 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger G. Ackerman Mgmt For For 894 1.2 Elect Director Betty C. Alewine Mgmt For For 1.3 Elect Director Michael J. Herling Mgmt For For 1.4 Elect Director Thomas C. Schievelbein Mgmt For For 1.5 Elect Director Robert J. Strang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker Symbol: COG CUSIP/Security ID: 127097103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhys J. Best Mgmt For For 1799 1.2 Elect Director Robert Kelley Mgmt For For 1.3 Elect Director P. Dexter Peacock Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LUBRIZOL CORP. Ticker Symbol: LZ CUSIP/Security ID: 549271104 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Forest J. Farmer, Sr. Mgmt For For 1154 1.2 Elect Director Michael J. Graff Mgmt For Withhold 1.3 Elect Director James E. Sweetnam Mgmt For Withhold 1.4 Elect Director Phillip C. Widman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3.1 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3.2 Approve Control Share Acquisition Mgmt For For 4.1 Amend the Regulations Concerning Mgmt For For Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and Mgmt For Against Clarify Amendments 4.3 Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 4.4 Amend the Regulations in Accordance with Mgmt For For Ohio Law
- -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Symbol: CCK CUSIP/Security ID: 228368106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 3693 1.2 Elect Director John W. Conway Mgmt For For 1.3 Elect Director Arnold W. Donald Mgmt For For 1.4 Elect Director William G. Little Mgmt For For 1.5 Elect Director Hans J. Loliger Mgmt For For 1.6 Elect Director Thomas A. Ralph Mgmt For For 1.7 Elect Director Hugues Du Rouret Mgmt For For 1.8 Elect Director Alan W. Rutherford Mgmt For For 1.9 Elect Director Jim L. Turner Mgmt For For 1.10 Elect Director William S. Urkiel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker Symbol: BXS CUSIP/Security ID: 059692103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassell H. Franklin Mgmt For For 890 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director W. Cal Partee, Jr. Mgmt For For 1.4 Elect Director James E. Campbell, III Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker Symbol: JBHT CUSIP/Security ID: 445658107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sharilyn S. Casaway Mgmt For For 2130 1.2 Elect Director Coleman H. Peterson Mgmt For For 1.3 Elect Director James L. Robo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGEN CORP. Ticker Symbol: EGN CUSIP/Security ID: 29265N108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy M. Merritt Mgmt For For 1505 1.2 Elect Director Stephen A. Snider Mgmt For Withhold 1.3 Elect Director Gary C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUIFAX INC. Ticker Symbol: EFX CUSIP/Security ID: 294429105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark L. Feidler Mgmt For For 2896 1.2 Elect Director John A. McKinley Mgmt For For 1.3 Elect Director Richard F. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker Symbol: MRH CUSIP/Security ID: G62185106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number at 12 and Elect four Class A Mgmt For For 1488 Directors 1.1 Elect Anthony Taylor as Director Mgmt For For 1.2 Elect John D. Collins as Director Mgmt For For 1.3 Elect Allan W. Fulkerson as Director Mgmt For For 1.4 Elect Candace L. Straight as Director Mgmt For For 2.1 Elect Anthony Taylor as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director Mgmt For For of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of Mgmt For For Montpelier Reinsurance Ltd. 3. Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MBIA INC. Ticker Symbol: MBI CUSIP/Security ID: 55262C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Brown Mgmt For For 5262 1.2 Elect Director David A. Coulter Mgmt For For 1.3 Elect Director Claire L. Gaudiani Mgmt For For 1.4 Elect Director Daniel P. Kearney Mgmt For For 1.5 Elect Director Kewsong Lee Mgmt For For 1.6 Elect Director Laurence H. Meyer Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director John A. Rolls Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker Symbol: PRE CUSIP/Security ID: G6852T105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jan H. Holsboer as Director Mgmt For For 1101 1.2 Elect Kevin M. Twomey as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Approve 2009 Employee Share Plan Mgmt For For 4. Amend Non-Employee Director Share Plan Mgmt For For 5. Approve Term Extension of Swiss Share Mgmt For For Purchase Plan 6.A Approve Elimination of Supermajority Vote Mgmt For For Requirement 6.B Amend Bylaws Re: Advance Notice Provisions Mgmt For For 6.C Amend Bylaws Re: Limitations on Ownership Mgmt For For and Voting 6.D Amend Bylaws Re: Idemnification Provisions Mgmt For For 6.E Amend Bylaws Re: Election, Mgmt For Against Disqualification and Removal of Director Provisions 6. Amend Bylaws Re: Other Changes Mgmt For For
- -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker Symbol: RDC CUSIP/Security ID: 779382100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Hix Mgmt For For 1274 1.2 Elect Director Robert E. Kramek Mgmt For For 1.3 Elect Director Frederick R. Lausen Mgmt For For 1.4 Elect Director Lawrence J. Ruisi Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker Symbol: STRA CUSIP/Security ID: 863236105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Silberman Mgmt For For 310 1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For 1.3 Elect Director William E. Brock Mgmt For For 1.4 Elect Director David A. Coulter Mgmt For For 1.5 Elect Director Robert R. Grusky Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Todd A. Milano Mgmt For For 1.8 Elect Director G. Thomas Waite, III Mgmt For For 1.9 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- AUTONATION, INC. Ticker Symbol: AN CUSIP/Security ID: 05329W102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Jackson Mgmt For For 1266 1.2 Elect Director Rick L. Burdick Mgmt For Withhold 1.3 Elect Director William C. Crowley Mgmt For Withhold 1.4 Elect Director David B. Edelson Mgmt For Withhold 1.5 Elect Director Kim C. Goodman Mgmt For Withhold 1.6 Elect Director Robert R. Grusky Mgmt For For 1.7 Elect Director Michael E. Maroone Mgmt For For 1.8 Elect Director Carlos A. Migoya Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- CNX GAS CORP Ticker Symbol: CXG CUSIP/Security ID: 12618H309 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Brett Harvey Mgmt For For 314 1.2 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.3 Elect Director Philip W. Baxter Mgmt For For 1.4 Elect Director Raj K. Gupta Mgmt For For 1.5 Elect Director John R. Pipski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker Symbol: GXP CUSIP/Security ID: 391164100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Bodde Mgmt For For 1341 1.2 Elect Director Michael J. Chesser Mgmt For For 1.3 Elect Director William H. Downey Mgmt For For 1.4 Elect Director Randall C. Ferguson, Jr. Mgmt For Withhold 1.5 Elect Director Gary D. Forsee Mgmt For Withhold 1.6 Elect Director James A. Mitchell Mgmt For For 1.7 Elect Director William C. Nelson Mgmt For For 1.8 Elect Director Linda H. Talbott Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker Symbol: GDI CUSIP/Security ID: 365558105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry L. Pennypacker Mgmt For For 1176 1.2 Elect Director Richard L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NVR, INC. Ticker Symbol: NVR CUSIP/Security ID: 62944T105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Donahue Mgmt For For 57 1.2 Elect Director William A. Moran Mgmt For For 1.3 Elect Director Alfred E. Festa Mgmt For For 1.4 Elect Director W. Grady Rosier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker Symbol: HUB.B CUSIP/Security ID: 443510201 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Brooks Mgmt For For 860 1.2 Elect Director G. Edwards Mgmt For For 1.3 Elect Director A. Guzzi Mgmt For Withhold 1.4 Elect Director J. Hoffman Mgmt For For 1.5 Elect Director A. McNally IV Mgmt For For 1.6 Elect Director T. Powers Mgmt For For 1.7 Elect Director G. Ratcliffe Mgmt For For 1.8 Elect Director R. Swift Mgmt For For 1.9 Elect Director D. Van Riper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker Symbol: TNB CUSIP/Security ID: 884315102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeananne K. Hauswald Mgmt For For 1271 1.2 Elect Director Dean Jernigan Mgmt For For 1.3 Elect Director Ronald B. Kalich Mgmt For For 1.4 Elect Director Kenneth R. Masterson Mgmt For For 1.5 Elect Director Dominic J. Pileggi Mgmt For For 1.6 Elect Director Jean-Paul Richard Mgmt For For 1.7 Elect Director Rufus H. Rivers Mgmt For For 1.8 Elect Director Kevin L. Roberg Mgmt For For 1.9 Elect Director David D. Stevens Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITRON, INC. Ticker Symbol: ITRI CUSIP/Security ID: 465741106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael B. Bracy Mgmt For For 387 2. Elect Director Kirby A. Dyess Mgmt For For 3. Elect Director Graham M. Wilson Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles H. O'Reilly, Jr Mgmt For For 1534 1.2 Elect Director John Murphy Mgmt For For 1.3 Elect Director Ronald Rashkow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker Symbol: HE CUSIP/Security ID: 419870100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shirley J. Daniel Mgmt For Withhold 1025 1.2 Elect Director Constance H. Lau Mgmt For For 1.3 Elect Director A. Maurice Myers Mgmt For For 1.4 Elect Director James K. Scott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Association Mgmt For For
- -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker Symbol: ATR CUSIP/Security ID: 038336103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stefan A. Baustert Mgmt For For 1357 1.2 Elect Director Rodney L. Goldstein Mgmt For For 1.3 Elect Director Leo A. Guthart Mgmt For For 1.4 Elect Director Ralf K. Wunderlich Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker Symbol: SFG CUSIP/Security ID: 852891100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virginia L. Anderson Mgmt For For 605 1.2 Elect Director Stanley R. Fallis Mgmt For For 1.3 Elect Director Peter O. Kohler Mgmt For For 1.4 Elect Director Eric E. Parsons Mgmt For For 1.5 Elect Director Mary F. Sammons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker Symbol: NHP CUSIP/Security ID: 638620104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William K. Doyle Mgmt For For 1139 1.2 Elect Director Richard I. Gilchrist Mgmt For For 1.3 Elect Director Robert D. Paulson Mgmt For For 1.4 Elect Director Jeffrey L. Rush Mgmt For For 1.5 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESORO CORP. Ticker Symbol: TSO CUSIP/Security ID: 881609101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bookout, III Mgmt For For 2900 1.2 Elect Director Rodney F. Chase Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director Steven H. Grapstein Mgmt For For 1.5 Elect Director William J. Johnson Mgmt For For 1.6 Elect Director J.W. (Jim) Nokes Mgmt For For 1.7 Elect Director Donald H. Schmude Mgmt For For 1.8 Elect Director Bruce A. Smith Mgmt For For 1.9 Elect Director Michael E. Wiley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker Symbol: SPWRA CUSIP/Security ID: 867652307 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Uwe-Ernst Bufe Mgmt For For 1 1.2 Elect Director Pat Wood III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker Symbol: DST CUSIP/Security ID: 233326107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. McCullough Mgmt For For 475 1.2 Elect Director William C. Nelson Mgmt For For 1.3 Elect Director Travis E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker Symbol: ORA CUSIP/Security ID: 686688102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Yehudit Bronicki Mgmt For Withhold 202 1.2 Elect Director Jacob J. Worenklein Mgmt For For 1.3 Elect Director Robert F. Clarke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker Symbol: ASBC CUSIP/Security ID: 045487105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen T. Beckwith Mgmt For For 2313 1.2 Elect Director Paul S. Beideman Mgmt For For 1.3 Elect Director Lisa B. Binder Mgmt For For 1.4 Elect Director Ruth M. Crowley Mgmt For For 1.5 Elect Director Ronald R. Harder Mgmt For For 1.6 Elect Director William R. Hutchinson Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director John C. Meng Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Carlos E. Santiago Mgmt For For 1.12 Elect Director John C. Seramur Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker Symbol: LSTR CUSIP/Security ID: 515098101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry H. Gerkins Mgmt For For 599 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker Symbol: ROC CUSIP/Security ID: 774415103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nance K. Dicciani Mgmt For For 1024 1.2 Elect Director J. Kent Masters Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker Symbol: PAS CUSIP/Security ID: 71343P200 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 726 1.2 Elect Director Richard G. Cline Mgmt For For 1.3 Elect Director Michael J. Corliss Mgmt For For 1.4 Elect Director Pierre S. du Pont Mgmt For For 1.5 Elect Director Archie R. Dykes Mgmt For For 1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For 1.7 Elect Director James R. Kackley Mgmt For For 1.8 Elect Director Matthew M. McKenna Mgmt For Against 1.9 Elect Director Robert C. Pohlad Mgmt For For 1.10 Elect Director Deborah E. Powell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIT CORPORATION Ticker Symbol: UNT CUSIP/Security ID: 909218109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Nikkel Mgmt For For 535 1.2 Elect Director Robert J. Sullivan Jr. Mgmt For For 1.3 Elect Director Gary R. Christopher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 58502B106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cesar L. Alvarez Mgmt For For 727 1.2 Elect Director Waldemar A Carlo Mgmt For For 1.3 Elect Director Michael B. Fernandez Mgmt For For 1.4 Elect Director Roger K. Freeman Mgmt For For 1.5 Elect Director Paul G. Gabos Mgmt For For 1.6 Elect Director Dany Garcia Mgmt For For 1.7 Elect Director Pascal J. Goldschmidt Mgmt For For 1.8 Elect Director Roger J. Medel Mgmt For For 1.9 Elect Director Manuel Kadre Mgmt For For 1.10 Elect Director Enrique J. Sosa Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker Symbol: CPT CUSIP/Security ID: 133131102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Campo Mgmt For For 604 1.2 Elect Director William R. Cooper Mgmt For For 1.3 Elect Director Scott S. Ingraham Mgmt For For 1.4 Elect Director Lewis A. Levey Mgmt For For 1.5 Elect Director William B. McGuire, Jr. Mgmt For For 1.6 Elect Director William F. Paulsen Mgmt For For 1.7 Elect Director D. Keith Oden Mgmt For For 1.8 Elect Director F. Gardner Parker Mgmt For For 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker Symbol: MTW CUSIP/Security ID: 563571108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cynthia M. Egnotovich Mgmt For For 2929 1.2 Elect Director James L. Packard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker Symbol: IDXX CUSIP/Security ID: 45168D104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William T. End Mgmt For For 682 1.2 Elect Director Barry C. Johnson Mgmt For For 1.3 Elect Director Brian P. McKeon Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker Symbol: ISIL CUSIP/Security ID: 46069S109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Bell Mgmt For For 2006 1.2 Elect Director Robert W. Conn Mgmt For For 1.3 Elect Director James V. Diller Mgmt For Withhold 1.4 Elect Director Gary E. Gist Mgmt For For 1.5 Elect Director Mercedes Johnson Mgmt For For 1.6 Elect Director Gregory Lang Mgmt For For 1.7 Elect Director Jan Peeters Mgmt For For 1.8 Elect Director Robert N. Pokelwaldt Mgmt For For 1.9 Elect Director James A. Urry Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker Symbol: FRT CUSIP/Security ID: 313747206 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Trustee Gail P. Steinel Mgmt For For 672 2. Elect Trustee Joseph S. Vassalluzzo Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Trustees Mgmt For For 5. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker Symbol: BUCY CUSIP/Security ID: 118759109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul W. Jones Mgmt For For 1016 1.2 Elect Director Robert L. Purdum Mgmt For For 1.3 Elect Director Timothy W. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker Symbol: MWV CUSIP/Security ID: 583334107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Campbell Mgmt For Against 3604 1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For 1.3 Elect Director James G. Kaiser Mgmt For For 1.4 Elect Director Richard B. Kelson Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Susan J. Kropf Mgmt For For 1.7 Elect Director Douglas S. Luke Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For For 1.9 Elect Director Robert C. McCormack Mgmt For For 1.10 Elect Director Timothy H. Powers Mgmt For For 1.11 Elect Director Edward M. Straw Mgmt For For 1.12 Elect Director Jane L. Warner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker Symbol: AMB CUSIP/Security ID: 00163T109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hamid R. Moghadam Mgmt For For 1123 1.2 Elect Director T. Robert Burke Mgmt For For 1.3 Elect Director David A. Cole Mgmt For For 1.4 Elect Director Lydia H. Kennard Mgmt For For 1.5 Elect Director J. Michael Losh Mgmt For For 1.6 Elect Director Frederick W. Reid Mgmt For For 1.7 Elect Director Jeffrey L. Skelton Mgmt For For 1.8 Elect Director Thomas W. Tusher Mgmt For For 1.9 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker Symbol: REG CUSIP/Security ID: 758849103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 787 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director C. Ronald Blankenship Mgmt For For 1.4 Elect Director A. R. Carpenter Mgmt For For 1.5 Elect Director J. Dix Druce Mgmt For For 1.6 Elect Director Mary Lou Fiala Mgmt For For 1.7 Elect Director Bruce M. Johnson Mgmt For For 1.8 Elect Director Douglas S. Luke Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker Symbol: MVL CUSIP/Security ID: 57383T103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Breyer Mgmt For For 588 1.2 Elect Director Laurence N. Charney Mgmt For For 1.3 Elect Director Richard L. Solar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 1776 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker Symbol: RHI CUSIP/Security ID: 770323103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For 1788 1.2 Elect Director Frederick P. Furth Mgmt For For 1.3 Elect Director Edward W. Gibbons Mgmt For For 1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.5 Elect Director Barbara J. Novogradac Mgmt For For 1.6 Elect Director Robert J. Pace Mgmt For For 1.7 Elect Director Frederick A. Richman Mgmt For For 1.8 Elect Director J. Stephen Schaub Mgmt For For 1.9 Elect Director M. Keith Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Amend Certificate of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker Symbol: CTV CUSIP/Security ID: 203372107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director FRANK M. DRENDEL Mgmt For For 801 1.2 Elect Director RICHARD C. SMITH Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker Symbol: FST CUSIP/Security ID: 346091705 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dod A. Fraser Mgmt For For 997 1.2 Elect Director James D. Lightner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Waleed Al Mokarrab Al Mgmt For For 6283 Muhairi 1.2 Elect Director W. Michael Barnes Mgmt For For 1.3 Elect Director John E. Caldwell Mgmt For For 1.4 Elect Director Bruce L. Claflin Mgmt For For 1.5 Elect Director Frank M. Clegg Mgmt For For 1.6 Elect Director H. Paulett Eberhart Mgmt For For 1.7 Elect Director Derrick R. Meyer Mgmt For For 1.8 Elect Director Robert B. Palmer Mgmt For For 1.9 Elect Director Morton L. Topfer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker Symbol: HCN CUSIP/Security ID: 42217K106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pier C. Borra Mgmt For For 2317 1.2 Elect Director George L. Chapman Mgmt For For 1.3 Elect Director Sharon M. Oster Mgmt For For 1.4 Elect Director Jeffrey R. Otten Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker Symbol: THC CUSIP/Security ID: 88033G100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John Ellis "Jeb" Bush Mgmt For For 5358 2. Elect Director Trevor Fetter Mgmt For For 3. Elect Director Brenda J. Gaines Mgmt For For 4. Elect Director Karen M. Garrison Mgmt For For 5. Elect Director Edward A. Kangas Mgmt For For 6. Elect Director J. Robert Kerrey Mgmt For For 7. Elect Director Floyd D. Loop Mgmt For For 8. Elect Director Richard R. Pettingill Mgmt For For 9. Elect Director James A. Unruh Mgmt For For 10. Elect Director J. McDonald Williams Mgmt For For 11. Ratify Auditors Mgmt For For 12. Pay For Superior Performance Shrholder Against Against
- -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker Symbol: FULT CUSIP/Security ID: 360271100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Albertson Mgmt For Withhold 1964 1.2 Elect Director Craig A. Dally Mgmt For For 1.3 Elect Director Rufus A. Fulton, Jr. Mgmt For For 1.4 Elect Director Willem Kooyker Mgmt For For 1.5 Elect Director R. Scott Smith, Jr. Mgmt For For 1.6 Elect Director E. Philip Wenger Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker Symbol: EXH CUSIP/Security ID: 30225X103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet F. Clark Mgmt For Withhold 746 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Christopher T. Seaver Mgmt For For 1.10 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker Symbol: THG CUSIP/Security ID: 410867105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick H. Eppinger Mgmt For For 1189 1.2 Elect Director Gail L. Harrison Mgmt For For 1.3 Elect Director Joseph R. Ramrath Mgmt For For 1.4 Elect Director Harriett Tee Taggart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker Symbol: CDNS CUSIP/Security ID: 127387108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Donald L. Lucas Mgmt For For 3676 2. Elect Director Alberto Mgmt For For Sangiovanni-Vincentelli 3. Elect Director George M. Scalise Mgmt For For 4. Elect Director John B. Shoven Mgmt For For 5. Elect Director Roger S. Siboni Mgmt For For 6. Elect Director John A.C. Swainson Mgmt For For 7. Elect Director Lip-Bu Tan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker Symbol: AWK CUSIP/Security ID: 030420103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald L. Corell Mgmt For For 665 1.2 Elect Director Martha Clark Goss Mgmt For For 1.3 Elect Director Manfred Doss Mgmt For For 1.4 Elect Director Richard R. Grigg Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director William J. Marrazzo Mgmt For For 1.8 Elect Director Rolf Pohlig Mgmt For For 1.9 Elect Director Andreas G. Zetzsche Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian C. Carr Mgmt For For 1337 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker Symbol: EMN CUSIP/Security ID: 277432100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Demeritt Mgmt For For 1293 1.2 Elect Director Robert M. Hernandez Mgmt For For 1.3 Elect Director Lewis M. Kling Mgmt For For 1.4 Elect Director David W. Raisbeck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker Symbol: XEC CUSIP/Security ID: 171798101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jerry Box Mgmt For For 1033 2. Elect Director Paul D. Holleman Mgmt For For 3. Elect Director Michael J. Sullivan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Haverty Mgmt For For 1732 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker Symbol: AJG CUSIP/Security ID: 363576109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. English, Jr. Mgmt For For 1815 1.2 Elect Director J. Patrick Gallagher, Jr. Mgmt For For 1.3 Elect Director Ilene S. Gordon Mgmt For For 1.4 Elect Director James R. Wimmer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TELEFLEX INC. Ticker Symbol: TFX CUSIP/Security ID: 879369106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Black Mgmt For For 910 1.2 Elect Director Sigismundus W.W. Lubsen Mgmt For For 1.3 Elect Director Stuart A. Randle Mgmt For For 1.4 Elect Director Harold L. Yoh, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker Symbol: GNK CUSIP/Security ID: Y2685T107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Robert C. North as Director Mgmt For For 355 2. Elect Basil G. Mavroleon as Director Mgmt For For 3. Elect Harry A. Perrin as Director Mgmt For For 4. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker Symbol: RX CUSIP/Security ID: 449934108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Eugene Lockhart Mgmt For For 4070 2. Elect Director Bradley T. Sheares Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker Symbol: CEDC CUSIP/Security ID: 153435102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Carey Mgmt For For 823 1.2 Elect Director David Bailey Mgmt For For 1.3 Elect Director N. Scott Fine Mgmt For For 1.4 Elect Director Marek Forysiak Mgmt For For 1.5 Elect Director Robert P. Koch Mgmt For For 1.6 Elect Director Jan W. Laskowski Mgmt For For 1.7 Elect Director Markus Sieger Mgmt For For 1.8 Elect Director Sergey Kupriyanov Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker Symbol: MIL CUSIP/Security ID: 601073109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For Withhold 1199 1.2 Elect Director Mark Hoffman Mgmt For For 1.3 Elect Director John F. Reno Mgmt For For 1.4 Elect Director Karen E. Welke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Booth Mgmt For For 1793 2. Elect Director John S. Clarkeson Mgmt For For 3. Elect Director Cotton M. Cleveland Mgmt For For 4. Elect Director Sanford Cloud, Jr. Mgmt For For 5. Elect Director James F. Cordes Mgmt For For 6. Elect Director E. Gail de Planque Mgmt For For 7. Elect Director John G. Graham Mgmt For For 8. Elect Director Elizabeth T. Kennan Mgmt For For 9. Elect Director Kenneth R. Leibler Mgmt For For 10. Elect Director Robert E. Patricelli Mgmt For For 11. Elect Director Charles W. Shivery Mgmt For For 12. Elect Director John F. Swope Mgmt For For 13. Ratify Auditors Mgmt For For 14. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker Symbol: AFG CUSIP/Security ID: 025932104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl H. Lindner Mgmt For For 1756 1.2 Elect Director Carl H. Lindner, III Mgmt For For 1.3 Elect Director S. Craig Lindner Mgmt For For 1.4 Elect Director Kenneth C. Ambrecht Mgmt For Withhold 1.5 Elect Director Theodore H. Emmerich Mgmt For For 1.6 Elect Director James E. Evans Mgmt For For 1.7 Elect Director Terry S. Jacobs Mgmt For For 1.8 Elect Director Gregory G. Joseph Mgmt For Withhold 1.9 Elect Director William W. Verity Mgmt For For 1.10 Elect Director John I. Von Lehman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker Symbol: TKR CUSIP/Security ID: 887389104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Ralston Mgmt For Withhold 880 1.2 Elect Director John P. Reilly Mgmt For Withhold 1.3 Elect Director John M. Timken, Jr. Mgmt For Withhold 1.4 Elect Director Jacqueline F. Woods Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker Symbol: MANT CUSIP/Security ID: 564563104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Pedersen Mgmt For For 478 1.2 Elect Director Richard L. Armitage Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Barry G. Campbell Mgmt For For 1.5 Elect Director Robert A. Coleman Mgmt For For 1.6 Elect Director Walter R. Fatzinger, Jr. Mgmt For For 1.7 Elect Director David E. Jeremiah Mgmt For For 1.8 Elect Director Richard J. Kerr Mgmt For For 1.9 Elect Director Kenneth A. Minihan Mgmt For For 1.10 Elect Director Stephen W. Porter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker Symbol: PL CUSIP/Security ID: 743674103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. M. French Mgmt For For 789 1.2 Elect Director Thomas L. Hamby Mgmt For For 1.3 Elect Director John D. Johns Mgmt For For 1.4 Elect Director Vanessa Leonard Mgmt For For 1.5 Elect Director Charles D. McCrary Mgmt For For 1.6 Elect Director John J. McMahon, Jr. Mgmt For For 1.7 Elect Director Malcolm Portera Mgmt For For 1.8 Elect Director C. Dowd Ritter Mgmt For For 1.9 Elect Director William A. Terry Mgmt For For 1.10 Elect Director W. Michael Warren, Jr. Mgmt For For 1.11 Elect Director Vanessa Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IHS INC. Ticker Symbol: IHS CUSIP/Security ID: 451734107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruann F. Ernst Mgmt For For 510 1.2 Elect Director Christoph v. Grolman Mgmt For For 1.3 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker Symbol: CW CUSIP/Security ID: 231561101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin R. Benante Mgmt For For 518 1.2 Elect Director S. Marce Fuller Mgmt For For 1.3 Elect Director Allen A. Kozinski Mgmt For For 1.4 Elect Director Carl G. Miller Mgmt For For 1.5 Elect Director William B. Mitchell Mgmt For For 1.6 Elect Director John R. Myers Mgmt For For 1.7 Elect Director John B. Nathman Mgmt For For 1.8 Elect Director William W. Sihler Mgmt For For 1.9 Elect Director Albert E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANSYS, INC. Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Smith Mgmt For For 1018 1.2 Elect Director Bradford C Morley Mgmt For For 1.3 Elect Director Patrick J. Zilvitis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker Symbol: JOE CUSIP/Security ID: 790148100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Ainslie Mgmt For For 1052 1.2 Elect Director Hugh M. Durden Mgmt For For 1.3 Elect Director Thomas A. Fanning Mgmt For For 1.4 Elect Director Wm. Britton Greene Mgmt For For 1.5 Elect Director Adam W. Herbert, Jr. Mgmt For For 1.6 Elect Director Delores M. Kesler Mgmt For For 1.7 Elect Director John S. Lord Mgmt For For 1.8 Elect Director Walter L. Revell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker Symbol: DRC CUSIP/Security ID: 261608103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Macaulay Mgmt For For 1892 1.2 Elect Director Vincent R. Volpe Jr. Mgmt For For 1.3 Elect Director Rita V. Foley Mgmt For For 1.4 Elect Director Louis A. Raspino Mgmt For For 1.5 Elect Director Philip R. Roth Mgmt For For 1.6 Elect Director Michael L. Underwood Mgmt For For 1.7 Elect Director Jean-Paul Vettier Mgmt For For 1.8 Elect Director Joseph C. Winkler III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker Symbol: NATI CUSIP/Security ID: 636518102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duy-Loan T. Le Mgmt For For 651
- -------------------------------------------------------------------------------- UDR, INC. Ticker Symbol: UDR CUSIP/Security ID: 902653104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1808 1.2 Elect Director Eric J. Foss Mgmt For For 1.3 Elect Director Robert P. Freeman Mgmt For For 1.4 Elect Director Jon A. Grove Mgmt For For 1.5 Elect Director James D. Klingbeil Mgmt For For 1.6 Elect Director Robert C. Larson Mgmt For For 1.7 Elect Director Thomas R. Oliver Mgmt For For 1.8 Elect Director Lynne B. Sagalyn Mgmt For For 1.9 Elect Director Mark J. Sandler Mgmt For For 1.10 Elect Director Thomas W. Toomey Mgmt For For 1.11 Elect Director Thomas C. Wajnert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LKQ CORP. Ticker Symbol: LKQX CUSIP/Security ID: 501889208 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Clinton Allen Mgmt For For 1633 2. Elect Director Robert M. Devlin Mgmt For For 3. Elect Director Donald F. Flynn Mgmt For For 4. Elect Director Kevin F. Flynn Mgmt For For 5. Elect Director Ronald G. Foster Mgmt For For 6. Elect Director Joseph M. Holsten Mgmt For For 7. Elect Director Paul M. Meister Mgmt For For 8. Elect Director John F. O'Brien Mgmt For For 9. Elect Director William M. Webster, IV Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYLAN INC. Ticker Symbol: MYL CUSIP/Security ID: 628530107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milan Puskar Mgmt For For 3467 1.2 Elect Director Robert J. Coury Mgmt For For 1.3 Elect Director Wendy Cameron Mgmt For For 1.4 Elect Director Neil Dimick Mgmt For For 1.5 Elect Director Douglas J. Leech Mgmt For For 1.6 Elect Director Joseph C. Maroon Mgmt For For 1.7 Elect Director Rodney L. Piatt Mgmt For For 1.8 Elect Director C.B. Todd Mgmt For For 1.9 Elect Director Randall L. Vanderveen Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt None Against Election of Directors 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker Symbol: ACGL CUSIP/Security ID: G0450A105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Constantine Iordanou as Director Mgmt For For 1140 1.2 Elect James J. Meenaghan as Director Mgmt For For 1.3 Elect John M. Pasquesi as Director Mgmt For For 2.1 Elect William Beveridge as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker Symbol: PER CUSIP/Security ID: 714265105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross Perot Mgmt For For 1980 1.2 Elect Director Ross Perot, Jr. Mgmt For For 1.3 Elect Director Peter A. Altabef Mgmt For For 1.4 Elect Director Steven Blasnik Mgmt For For 1.5 Elect Director John S.T. Gallagher Mgmt For For 1.6 Elect Director Carl Hahn Mgmt For For 1.7 Elect Director DeSoto Jordan Mgmt For Withhold 1.8 Elect Director Caroline (Caz) Matthews Mgmt For For 1.9 Elect Director Thomas Meurer Mgmt For For 1.10 Elect Director Cecil H. (C. H.) Moore, Jr. Mgmt For For 1.11 Elect Director Anthony J. Principi Mgmt For For 1.12 Elect Director Anuroop (Tony) Singh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker Symbol: EK CUSIP/Security ID: 277461109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard S. Braddock Mgmt For For 3053 2. Elect Director Timothy M. Donahue Mgmt For For 3. Elect Director Michael J. Hawley Mgmt For For 4. Elect Director William H. Hernandez Mgmt For Against 5. Elect Director Douglas R. Lebda Mgmt For For 6. Elect Director Debra L. Lee Mgmt For For 7. Elect Director Delano E. Lewis Mgmt For For 8. Elect Director William G. Parrett Mgmt For For 9. Elect Director Antonio M. Perez Mgmt For For 10. Elect Director Dennis F. Strigl Mgmt For Against 11. Elect Director Laura D'Andrea Tyson Mgmt For Against 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker Symbol: ESS CUSIP/Security ID: 297178105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M. Marcus Mgmt For Withhold 305 1.2 Elect Director Gary P. Martin Mgmt For For 1.3 Elect Director Michael J. Schall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker Symbol: SATS CUSIP/Security ID: 278768106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Clayton Mgmt For For 552 1.2 Elect Director R. Stanton Dodge Mgmt For For 1.3 Elect Director Michael T. Dugan Mgmt For For 1.4 Elect Director Charles W. Ergen Mgmt For For 1.5 Elect Director David K. Moskowitz Mgmt For For 1.6 Elect Director Tom A. Ortolf Mgmt For For 1.7 Elect Director C. Michael Schroeder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker Symbol: WCN CUSIP/Security ID: 941053100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Harlan Mgmt For For 1268 1.2 Elect Director William J. Razzouk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker Symbol: SCI CUSIP/Security ID: 817565104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Waltrip Mgmt For For 2924 1.2 Elect Director Anthony L. Coelho Mgmt For For 1.3 Elect Director A.J. Foyt, Jr. Mgmt For For 1.4 Elect Director Edward E. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker Symbol: TUP CUSIP/Security ID: 899896104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Kriss Cloninger III Mgmt For For 714 2. Elect Director Joe R. Lee Mgmt For For 3. Elect Director Bob Marbut Mgmt For For 4. Elect Director David R. Parker Mgmt For For 5. Elect Director J. Patrick Spainhour Mgmt For For 6. Ratify Auditors Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker Symbol: WYN CUSIP/Security ID: 98310W108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Holmes Mgmt For For 2023 1.2 Elect Director Myra J. Biblowit Mgmt For For 1.3 Elect Director Pauline D.E. Richards Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Eliminate or Restrict Severance Shrholder Against Against Agreements (Change-in-Control) 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker Symbol: GLG CUSIP/Security ID: 37929X107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Gottesman Mgmt For For 4493 1.2 Elect Director Pierre Lagrange Mgmt For For 1.3 Elect Director Emmanuel Roman Mgmt For For 1.4 Elect Director Ian G.H. Ashken Mgmt For For 1.5 Elect Director Martin E. Franklin Mgmt For For 1.6 Elect Director James N. Hauslein Mgmt For For 1.7 Elect Director William P. Lauder Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker Symbol: BMRN CUSIP/Security ID: 09061G101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Jacques Bienaime Mgmt For For 1333 1.2 Elect Director Michael Grey Mgmt For For 1.3 Elect Director Elaine J. Heron, Ph.D. Mgmt For For 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Pierre Lapalme Mgmt For For 1.6 Elect Director V. Bryan Lawlis, Ph.D. Mgmt For For 1.7 Elect Director Alan J. Lewis, Ph.D. Mgmt For For 1.8 Elect Director Richard A. Meier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker Symbol: HLX CUSIP/Security ID: 42330P107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William L. Transier Mgmt For Withhold 946 1.2 Elect Director T. William Porter Mgmt For For 1.3 Elect Director James A. Watt Mgmt For For
- -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker Symbol: HIW CUSIP/Security ID: 431284108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gene H. Anderson Mgmt For For 1445 1.2 Elect Director David J. Hartzell , Ph.D. Mgmt For For 1.3 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker Symbol: OII CUSIP/Security ID: 675232102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 984 1.2 Elect Director Jerold J. DesRoche Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LSI CORP Ticker Symbol: LSI CUSIP/Security ID: 502161102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles A. Haggerty Mgmt For For 14448 2. Elect Director Richard S. Hill Mgmt For For 3. Elect Director John H.F. Miner Mgmt For For 4. Elect Director Arun Netravali Mgmt For For 5. Elect Director Matthew J. O?Rourke Mgmt For For 6. Elect Director Gregorio Reyes Mgmt For For 7. Elect Director Michael G. Strachan Mgmt For For 8. Elect Director Abhijit Y. Talwalkar Mgmt For For 9. Elect Director Susan Whitney Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WALTER ENERGY INC. Ticker Symbol: WLT CUSIP/Security ID: 93317Q105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Clark, Jr. Mgmt For Withhold 1259 1.2 Elect Director Jerry W. Kolb Mgmt For For 1.3 Elect Director Patrick A. Kriegshauser Mgmt For For 1.4 Elect Director Joseph B. Leonard Mgmt For For 1.5 Elect Director Victor P. Patrick Mgmt For For 1.6 Elect Director Bernard G. Rethore Mgmt For For 1.7 Elect Director George R. Richmond Mgmt For For 1.8 Elect Director Michael T. Tokarz Mgmt For For 1.9 Elect Director A.J. Wagner Mgmt For For 2. Change Company Name Mgmt For For 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker Symbol: WPI CUSIP/Security ID: 942683103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Taylor Mgmt For For 1198 1.2 Elect Director Andrew L. Turner Mgmt For For 1.3 Elect Director Jack Michelson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACTIV CORP. Ticker Symbol: PTV CUSIP/Security ID: 695257105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 1495 1.2 Elect Director K. Dane Brooksher Mgmt For For 1.3 Elect Director Robert J. Darnall Mgmt For For 1.4 Elect Director Mary R. (Nina) Henderson Mgmt For For 1.5 Elect Director N. Thomas Linebarger Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director Richard L. Wambold Mgmt For For 1.8 Elect Director Norman H. Wesley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KBR, INC. Ticker Symbol: KBR CUSIP/Security ID: 48242W106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Frank Blount Mgmt For For 3595 1.2 Elect Director Loren K. Carroll Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend By-laws to Establish Board Human Shrholder Against Against Rights Committee 4. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker Symbol: GPRO CUSIP/Security ID: 36866T103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John W. Brown Mgmt For For 1201 2. Elect Director John C. Martin Ph.D. Mgmt For For 3. Elect Director Henry L. Nordhoff Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Approve Increase in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- GENTEX CORP. Ticker Symbol: GNTX CUSIP/Security ID: 371901109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Bauer Mgmt For For 1619 1.2 Elect Director Gary Goode Mgmt For For 1.3 Elect Director James Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIT GROUP INC Ticker Symbol: CIT CUSIP/Security ID: 125581108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael A. Carpenter Mgmt For For 8052 2. Elect Director William M. Freeman Mgmt For For 3. Elect Director Susan M. Lyne Mgmt For For 4. Elect Director Marianne Miller Parrs Mgmt For For 5. Elect Director Jeffrey M. Peek Mgmt For For 6. Elect Director John R. Ryan Mgmt For For 7. Elect Director Christopher H. Shays Mgmt For For 8. Elect Director Seymour Sternberg Mgmt For For 9. Elect Director Peter J. Tobin Mgmt For For 10. Elect Director Lois M. Van Deusen Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 15. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker Symbol: OGE CUSIP/Security ID: 670837103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne Brunetti Mgmt For For 1226 1.2 Elect Director John Groendyke Mgmt For For 1.3 Elect Director Robert Kelley Mgmt For For 1.4 Elect Director Robert Lorenz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose Armario Mgmt For For 749 1.2 Elect Director W. Douglas Ford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker Symbol: FCL CUSIP/Security ID: 35039W100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Roberts Mgmt For For 515 1.2 Elect Director Kurt D. Kost Mgmt For For 1.3 Elect Director William J. Crowley, Jr. Mgmt For For 1.4 Elect Director David I. Foley Mgmt For For 1.5 Elect Director P. Michael Giftos Mgmt For For 1.6 Elect Director Alex T. Krueger Mgmt For For 1.7 Elect Director Joel Richards, III Mgmt For For 1.8 Elect Director Robert C. Scharp Mgmt For For 1.9 Elect Director Thomas V. Shockley, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker Symbol: MCY CUSIP/Security ID: 589400100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Joseph Mgmt For For 297 1.2 Elect Director Martha E. Marcon Mgmt For For 1.3 Elect Director Donald R. Spuehler Mgmt For For 1.4 Elect Director Richard E. Grayson Mgmt For For 1.5 Elect Director Donald P. Newell Mgmt For For 1.6 Elect Director Bruce A. Bunner Mgmt For For 1.7 Elect Director Nathan Bessin Mgmt For For 1.8 Elect Director Michael D. Curtius Mgmt For For 1.9 Elect Director Gabriel Tirador Mgmt For For
- -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker Symbol: CMP CUSIP/Security ID: 20451N101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. D'Antoni Mgmt For For 375 1.2 Elect Director Perry W. Premdas Mgmt For For 1.3 Elect Director Allan R. Rothwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker Symbol: WAB CUSIP/Security ID: 929740108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Hehir Mgmt For For 556 1.2 Elect Director Michael W. D. Howell Mgmt For For 1.3 Elect Director Nickolas W. Vande Steeg Mgmt For For 1.4 Elect Director Gary C. Valade Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker Symbol: ALX CUSIP/Security ID: 014752109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Mandelbaum Mgmt For For 29 1.2 Elect Director Arthur I. Sonnenblick Mgmt For For 1.3 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker Symbol: ENH CUSIP/Security ID: G30397106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven W. Carlsen as Director of Mgmt For For 581 Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Insurance Limited 2. Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- ONEOK, INC. Ticker Symbol: OKE CUSIP/Security ID: 682680103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James C. Day Mgmt For For 2413 2. Elect Director Julie H. Edwards Mgmt For For 3. Elect Director William L. Ford Mgmt For Against 4. Elect Director John W. Gibson Mgmt For For 5. Elect Director David L. Kyle Mgmt For For 6. Elect Director Bert H. Mackie Mgmt For For 7. Elect Director Jim W. Mogg Mgmt For For 8. Elect Director Pattye L. Moore Mgmt For For 9. Elect Director Gary D. Parker Mgmt For For 10. Elect Director Eduardo A. Rodriguez Mgmt For For 11. Elect Director David J. Tippeconnic Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard A. Abdoo Mgmt For For 6280 2. Elect Director Steven C. Beering Mgmt For For 3. Elect Director Dennis E. Foster Mgmt For For 4. Elect Director Michael E. Jesanis Mgmt For For 5. Elect Director Marty R. Kittrell Mgmt For Against 6. Elect Director W. Lee Nutter Mgmt For For 7. Elect Director Deborah S. Parker Mgmt For For 8. Elect Director Ian M. Rolland Mgmt For For 9. Elect Director Robert C. Skaggs, Jr. Mgmt For For 10. Elect Director Richard L. Thompson Mgmt For For 11. Elect Director Carolyn Y. Woo Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker Symbol: HPT CUSIP/Security ID: 44106M102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Gans Mgmt For For 1063 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker Symbol: O CUSIP/Security ID: 756109104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen R. Allen Mgmt For For 1186 1.2 Elect Director Donald R. Cameron Mgmt For For 1.3 Elect Director Priya Cherian Huskins Mgmt For For 1.4 Elect Director Thomas A. Lewis Mgmt For For 1.5 Elect Director Michael D. McKee Mgmt For For 1.6 Elect Director Gregory T. McLaughlin Mgmt For For 1.7 Elect Director Ronald L. Merriman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker Symbol: CXW CUSIP/Security ID: 22025Y407 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors William F. Andrews Mgmt For For 1415 1.2 Elect Directors John D. Ferguson Mgmt For For 1.3 Elect Directors Donna M. Alvarado Mgmt For For 1.4 Elect Directors Lucius E. Burch, III Mgmt For For 1.5 Elect Directors John D. Correnti Mgmt For For 1.6 Elect Directors Dennis W. Deconcini Mgmt For For 1.7 Elect Directors John R. Horne Mgmt For For 1.8 Elect Directors C. Michael Jacobi Mgmt For For 1.9 Elect Directors Thurgood Marshall, Jr. Mgmt For For 1.10 Elect Directors Charles L. Overby Mgmt For For 1.11 Elect Directors John R. Prann, Jr. Mgmt For For 1.12 Elect Directors Joseph V. Russell Mgmt For For 1.13 Elect Directors Henri L. Wedell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Bailey Mgmt For For 1025 1.2 Elect Director Kathryn M. Mgmt For For Hasselblad-Pascale 1.3 Elect Director John W. Higgins Mgmt For Withhold 1.4 Elect Director James L. Kemerling Mgmt For For 1.5 Elect Director Charles A. Schrock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Nichols Mgmt For For 1373 1.2 Elect Director Harvey P. Perry Mgmt For For 1.3 Elect Director Jim D. Reppond Mgmt For For 1.4 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. R. Brown Mgmt For For 596 1.2 Elect Director John F. Erhard Mgmt For For 1.3 Elect Director John E. Lushefski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker Symbol: SNH CUSIP/Security ID: 81721M109 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Somers Mgmt For For 1303 1.2 Elect Director Barry M. Portnoy Mgmt For For
- -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker Symbol: LINE CUSIP/Security ID: 536020100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael C. Linn Mgmt For 2518 1.2 Elect Director George A. Alcorn Mgmt For 1.3 Elect Director Terrence S. Jacobs Mgmt For 1.4 Elect Director Jeffrey C. Swoleland Mgmt For 1.5 Elect Director Joseph P. McCoy Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker Symbol: EW CUSIP/Security ID: 28176E108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mike R. Bowlin Mgmt For For 650 2. Elect Director Barbara J. McNeil Mgmt For For 3. Elect Director Michael A. Mussallem Mgmt For For 4. Elect Director William J. Link Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker Symbol: TRN CUSIP/Security ID: 896522109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Adams Mgmt For For 920 1.2 Elect Director Rhys J. Best Mgmt For For 1.3 Elect Director David W. Biegler Mgmt For For 1.4 Elect Director Leldon E. Echols Mgmt For For 1.5 Elect Director Ronald J. Gafford Mgmt For Withhold 1.6 Elect Director Ronald W. Haddock Mgmt For For 1.7 Elect Director Jess T. Hay Mgmt For Withhold 1.8 Elect Director Adrian Lajous Mgmt For For 1.9 Elect Director Diana S. Natalicio Mgmt For For 1.10 Elect Director Timothy R. Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker Symbol: CRL CUSIP/Security ID: 159864107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Foster Mgmt For For 793 1.2 Elect Director Nancy T. Chang Mgmt For For 1.3 Elect Director Stephen D. Chubb Mgmt For For 1.4 Elect Director Deborah T. Kochevar Mgmt For Withhold 1.5 Elect Director George E. Massaro Mgmt For For 1.6 Elect Director George M. Milne, Jr. Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Douglas E. Rogers Mgmt For For 1.9 Elect Director Samuel O. Thier Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker Symbol: PVA CUSIP/Security ID: 707882106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues Mgmt For For 965 1.2 Elect Director A. James Dearlove Mgmt For For 1.3 Elect Director Robert Garrett Mgmt For For 1.4 Elect Director Keith D. Horton Mgmt For For 1.5 Elect Director Marsha R. Perelman Mgmt For For 1.6 Elect Director William H. Shea, Jr. Mgmt For For 1.7 Elect Director Philippe van Marcke de Mgmt For For Lummen 1.8 Elect Director Gary K. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker Symbol: BRE CUSIP/Security ID: 05564E106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula F. Downey Mgmt For For 579 1.2 Elect Director Edward F. Lange, Jr. Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director Edward E. Mace Mgmt For For 1.5 Elect Director Christopher J. McGurk Mgmt For For 1.6 Elect Director Matthew T. Medeiros Mgmt For For 1.7 Elect Director Constance B. Moore Mgmt For For 1.8 Elect Director Jeanne R. Myerson Mgmt For For 1.9 Elect Director Thomas E. Robinson Mgmt For For 1.10 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker Symbol: WR CUSIP/Security ID: 95709T100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Q. Chandler IV Mgmt For For 1464 1.2 Elect Director R.A. Edwards III Mgmt For For 1.3 Elect Director Sandra A.J. Lawrence Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DYNEGY, INC. Ticker Symbol: DYN CUSIP/Security ID: 26817G102 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For For 6237 1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For 1.3 Elect Director Victor E. Grijalva Mgmt For For 1.4 Elect Director Patricia A. Hammick Mgmt For For 1.5 Elect Director George L. Mazanec Mgmt For For 1.6 Elect Director Howard B. Sheppard Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Bruce A. Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker Symbol: MXGL CUSIP/Security ID: G6052F103 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Elimination of Supermajority Vote Mgmt For For 759 Requirement for Amalgamations 2. Approve Agreement with IPC Holdings, Ltd. Mgmt For For and IPC Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker Symbol: TRW CUSIP/Security ID: 87264S106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Albaugh Mgmt For For 711 1.2 Elect Director Robert L. Friedman Mgmt For For 1.3 Elect Director J. Michael Losh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker Symbol: MORN CUSIP/Security ID: 617700109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joe Mansueto Mgmt For For 256 2. Elect Director Don Phillips Mgmt For For 3. Elect Director Cheryl Francis Mgmt For For 4. Elect Director Steve Kaplan Mgmt For For 5. Elect Director Bill Lyons Mgmt For Abstain 6. Elect Director Jack Noonan Mgmt For Abstain 7. Elect Director Frank Ptak Mgmt For For 8. Elect Director Paul Sturm Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker Symbol: SM CUSIP/Security ID: 792228108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara M. Baumann Mgmt For Withhold 1174 1.2 Elect Director Anthony J. Best Mgmt For For 1.3 Elect Director Larry W. Bickle Mgmt For For 1.4 Elect Director William J. Gardiner Mgmt For For 1.5 Elect Director Julio M. Quintana Mgmt For For 1.6 Elect Director John M. Seidl Mgmt For For 1.7 Elect Director William D. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker Symbol: NUVA CUSIP/Security ID: 670704105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Farrell, Ph.D. Mgmt For For 469 1.2 Elect Director Lesley H. Howe Mgmt For For 1.3 Elect Director Eileen M. More Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker Symbol: DLR CUSIP/Security ID: 253868103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Magnuson Mgmt For For 766 1.2 Elect Director Michael F. Foust Mgmt For For 1.3 Elect Director Laurence A. Chapman Mgmt For For 1.4 Elect Director Kathleen Earley Mgmt For For 1.5 Elect Director Ruann F. Ernst Mgmt For For 1.6 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker Symbol: LNT CUSIP/Security ID: 018802108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ann K. Newhall Mgmt For For 2529 1.2 Elect Director Dean C. Oestreich Mgmt For Withhold 1.3 Elect Director Carol P. Sanders Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Jon Brumley Mgmt For For 583 1.2 Elect Director Jon S. Brumley Mgmt For For 1.3 Elect Director John A. Bailey Mgmt For For 1.4 Elect Director Martin C. Bowen Mgmt For For 1.5 Elect Director Ted Collins, Jr. Mgmt For For 1.6 Elect Director Ted A. Gardner Mgmt For For 1.7 Elect Director John V. Genova Mgmt For For 1.8 Elect Director James A. Winne III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 2237 1.2 Elect Director Donald E. Brandt Mgmt For For 1.3 Elect Director Susan Clark-Johnson Mgmt For Withhold 1.4 Elect Director Michael L. Gallagher Mgmt For Withhold 1.5 Elect Director Pamela Grant Mgmt For For 1.6 Elect Director Roy A. Herberger, Jr. Mgmt For For 1.7 Elect Director William S. Jamieson Mgmt For For 1.8 Elect Director Humberto S. Lopez Mgmt For For 1.9 Elect Director Kathryn L. Munro Mgmt For For 1.10 Elect Director Bruce J. Nordstrom Mgmt For For 1.11 Elect Director W. Douglas Parker Mgmt For Withhold 1.12 Elect Director William J. Post Mgmt For For 1.13 Elect Director William L. Stewart Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Allow Holders of 10% of Shrholder Against For the Company's Common Stock to Call Special Shareholder Meetings
- -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker Symbol: LNCR CUSIP/Security ID: 532791100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Byrnes Mgmt For For 1542 1.2 Elect Director Stuart H. Altman, Ph.D. Mgmt For For 1.3 Elect Director Chester B. Black Mgmt For For 1.4 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.5 Elect Director William F. Miller, III Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker Symbol: TRMB CUSIP/Security ID: 896239100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Steven W. Berglund Mgmt For For 1366 1.2 Elect Directors John B. Goodrich Mgmt For For 1.3 Elect Directors William Hart Mgmt For For 1.4 Elect Directors Merit E. Janow Mgmt For For 1.5 Elect Directors Ulf J. Johansson Mgmt For For 1.6 Elect Directors Bradford W. Parkinson Mgmt For For 1.7 Elect Directors Nickolas W. Vande Steeg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker Symbol: FL CUSIP/Security ID: 344849104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Feldman Mgmt For For 2578 1.2 Elect Director Jarobin Gilbert Jr. Mgmt For For 1.3 Elect Director David Y. Schwartz Mgmt For For 1.4 Elect Director Cheryl Nido Turpin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker Symbol: WTM CUSIP/Security ID: G9618E107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Howard L. Clark, Jr. as Director Mgmt For Withhold 108 1.2 Elect Robert P. Cochran as Director Mgmt For For 1.3 Elect A. Michael Frinquelli as Director Mgmt For For 1.4 Elect Allan L. Waters as Director Mgmt For For 2.1 Elect Brian E. Kensil as Director for Mgmt For For Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director for Mgmt For For Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Mgmt For For Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for Mgmt For For Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director for Mgmt For For Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for Mgmt For For Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for Mgmt For For Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director for Mgmt For For White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for Mgmt For For White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for White Mgmt For For Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for Mgmt For For Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 8. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker Symbol: FTR CUSIP/Security ID: 35906A108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Q. Abernathy Mgmt For For 7138 1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Michael T. Dugan Mgmt For For 1.5 Elect Director Jeri B. Finard Mgmt For For 1.6 Elect Director Lawton Wehle Fitt Mgmt For For 1.7 Elect Director William M. Kraus Mgmt For For 1.8 Elect Director Howard L. Schrott Mgmt For For 1.9 Elect Director Larraine D. Segil Mgmt For For 1.10 Elect Director David H. Ward Mgmt For For 1.11 Elect Director Myron A. Wick, III Mgmt For For 1.12 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra J. Kelly-Ennis Mgmt For For 2415 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Richard G. Wolford Mgmt For For 2. Amend Stock Ownership Limitations Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against For 7. Require Independent Board Chairman Shrholder Against Against 8. Performance-Based Equity Awards Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker Symbol: BIO CUSIP/Security ID: 090572207 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis Drapeau Mgmt For For 229 1.2 Elect Director Albert J. Hillman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker Symbol: ME CUSIP/Security ID: 56845T305 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard Aronson Mgmt For For 948 1.2 Elect Director H. Clayton Peterson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker Symbol: HNT CUSIP/Security ID: 42222G108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For 1410 1.2 Elect Director Vicki B. Escarra Mgmt For For 1.3 Elect Director Thomas T. Farley Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Patrick Foley Mgmt For For 1.6 Elect Director Jay M. Gellert Mgmt For For 1.7 Elect Director Roger F. Greaves Mgmt For For 1.8 Elect Director Bruce G. Willison Mgmt For For 1.9 Elect Director Frederick C. Yeager Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker Symbol: KWK CUSIP/Security ID: 74837R104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn Darden Mgmt For For 1525 1.2 Elect Director W. Yandell Rogers, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker Symbol: LVLT CUSIP/Security ID: 52729N100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Scott, Jr. Mgmt For For 25412 1.2 Elect Director James Q. Crowe Mgmt For For 1.3 Elect Director R. Douglas Bradbury Mgmt For For 1.4 Elect Director Douglas C. Eby Mgmt For For 1.5 Elect Director Admiral James O. Ellis, Jr. Mgmt For For 1.6 Elect Director Richard R. Jaros Mgmt For For 1.7 Elect Director Robert E. Julian Mgmt For For 1.8 Elect Director Michael J. Mahoney Mgmt For For 1.9 Elect Director Charles C. Miller, III Mgmt For For 1.10 Elect Director Arun Netravali Mgmt For For 1.11 Elect Director John T. Reed Mgmt For For 1.12 Elect Director Michael B. Yanney Mgmt For For 1.13 Elect Director Dr. Albert C. Yates Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RAYONIER INC. Ticker Symbol: RYN CUSIP/Security ID: 754907103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard D. Kincaid Mgmt For For 1279 2. Elect Director V. Larkin Martin Mgmt For For 3. Elect Director Ronald Townsend Mgmt For For 4. Elect Director John E. Bush Mgmt For For 5. Elect Director David W. Oskin Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEPRACOR INC. Ticker Symbol: SEPR CUSIP/Security ID: 817315104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Cresci Mgmt For For 2516 1.2 Elect Director James F. Mrazek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIMITED BRANDS Ticker Symbol: LTD CUSIP/Security ID: 532716107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Heskett Mgmt For For 5772 1.2 Elect Director Allan R. Tessler Mgmt For For 1.3 Elect Director Abigail S. Wexner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker Symbol: RNR CUSIP/Security ID: G7496G103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Thomas A. Cooper as Director Mgmt For For 1346 1.2 Elect Neill A. Currie as Director Mgmt For For 1.3 Elect W. James MacGinnitie as Director Mgmt For For 2. Appoint the Firm of Ernst & Young, Ltd to Mgmt For For Serve as Auditors for the2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker Symbol: PRA CUSIP/Security ID: 74267C106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Brant Mgmt For For 810 1.2 Elect Director John J. McMahon Mgmt For For 1.3 Elect Director William H. Woodhams Mgmt For For 1.4 Elect Director Wilfred W. Yeargan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker Symbol: RS CUSIP/Security ID: 759509102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Gimbel Mgmt For For 869 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Franklin R. Johnson Mgmt For For 1.4 Elect Director Leslie A. Waite Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker Symbol: CYN CUSIP/Security ID: 178566105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth L. Coleman Mgmt For For 596 1.2 Elect Director Peter M. Thomas Mgmt For For 1.3 Elect Director Bruce Rosenblum Mgmt For For 1.4 Elect Director Christopher J. Warmuth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker Symbol: AXE CUSIP/Security ID: 035290105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lord James Blyth Mgmt For For 348 1.2 Elect Director Frederic F. Brace Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Robert L. Crandall Mgmt For For 1.5 Elect Director Robert J. Eck Mgmt For For 1.6 Elect Director Robert W. Grubbs, Jr. Mgmt For For 1.7 Elect Director F. Philip Handy Mgmt For For 1.8 Elect Director Melvyn N. Klein Mgmt For For 1.9 Elect Director George Munoz Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Thomas C. Theobald Mgmt For For 1.12 Elect Director Matthew Zell Mgmt For For 1.13 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker Symbol: OIS CUSIP/Security ID: 678026105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. James Nelson Mgmt For For 1109 1.2 Elect Director Gary L. Rosenthal Mgmt For For 1.3 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker Symbol: WTR CUSIP/Security ID: 03836W103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas DeBenedictis Mgmt For For 1536 1.2 Elect Director Richard H. Glanton Mgmt For Withhold 1.3 Elect Director Lon R. Greenberg Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker Symbol: PSYS CUSIP/Security ID: 74439H108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher Grant, Jr. Mgmt For For 703 1.2 Elect Director David M. Dill Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker Symbol: MHK CUSIP/Security ID: 608190104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 1158 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Larry W. McCurdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker Symbol: UHS CUSIP/Security ID: 913903100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Other Business Mgmt For Against 690
- -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker Symbol: ALB CUSIP/Security ID: 012653101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 1940 1.2 Elect Director R. William Ide III Mgmt For For 1.3 Elect Director Richard L. Morrill Mgmt For For 1.4 Elect Director Jim W. Nokes Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For For 1.6 Elect Director John Sherman, Jr. Mgmt For For 1.7 Elect Director Charles E. Stewart Mgmt For For 1.8 Elect Director Harriett Tee Taggart Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSURANT, INC. Ticker Symbol: AIZ CUSIP/Security ID: 04621X108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles John Koch Mgmt For For 3081 1.2 Elect Director H. Carroll Mackin Mgmt For For 1.3 Elect Director Robert B. Pollock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker Symbol: TIE CUSIP/Security ID: 888339207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 1199 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For 1.7 Elect Director Paul J. Zucconi Mgmt For For
- -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker Symbol: SEE CUSIP/Security ID: 81211K100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Hank Brown Mgmt For For 2117 2. Elect Director Michael Chu Mgmt For For 3. Elect Director Lawrence R. Codey Mgmt For For 4. Elect Director T. J. Dermot Dunphy Mgmt For For 5. Elect Director Charles F. Farrell, Jr. Mgmt For For 6. Elect Director William V. Hickey Mgmt For For 7. Elect Director Jacqueline B. Kosecoff Mgmt For Against 8. Elect Director Kenneth P. Manning Mgmt For Against 9. Elect Director William J. Marino Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker Symbol: CYH CUSIP/Security ID: 203668108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John A. Clerico Mgmt For For 1172 2. Elect Director Julia B. North Mgmt For For 3. Elect Director Wayne T. Smith Mgmt For For 4. Elect Director James S. Ely, III Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker Symbol: TRH CUSIP/Security ID: 893521104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian H. Chippendale Mgmt For For 324 1.2 Elect Director John G. Foos Mgmt For For 1.3 Elect Director John L. McCarthy Mgmt For For 1.4 Elect Director Robert F. Orlich Mgmt For For 1.5 Elect Director William J. Poutsiaka Mgmt For For 1.6 Elect Director Richard S. Press Mgmt For For 1.7 Elect Director Thomas R. Tizzio Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker Symbol: MGLN CUSIP/Security ID: 559079207 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rene Lerer Mgmt For For 501 1.2 Elect Director Nancy L. Johnson Mgmt For For 1.3 Elect Director Eran Broshy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker Symbol: CPO CUSIP/Security ID: 219023108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Luis Aranguren-Trellez Mgmt For For 991 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director William S. Norman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder None Against
- -------------------------------------------------------------------------------- IDACORP, INC. Ticker Symbol: IDA CUSIP/Security ID: 451107106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Stephen Allred Mgmt For For 588 1.2 Elect Director Christine King Mgmt For For 1.3 Elect Director Gary G. Michael Mgmt For For 1.4 Elect Director Jan B. Packwood Mgmt For For 1.5 Elect Director Richard J. Dahl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker Symbol: KNX CUSIP/Security ID: 499064103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary J. Knight Mgmt For For 1466 1.2 Elect Director G.D. Madden Mgmt For For 1.3 Elect Director Kathryn L. Munro Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Exchange Program Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker Symbol: LEAP CUSIP/Security ID: 521863308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Harkey, Jr. Mgmt For For 787 1.2 Elect Director S. Douglas Hutcheson Mgmt For For 1.3 Elect Director Robert V. LaPenta Mgmt For For 1.4 Elect Director Mark H. Rachesky Mgmt For For 1.5 Elect Director Michael B. Targoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker Symbol: CMG CUSIP/Security ID: 169656105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Ells Mgmt For For 420 1.2 Elect Director Patrick J. Flynn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker Symbol: CY CUSIP/Security ID: 232806109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Rodgers Mgmt For For 3658 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director Eric A. Benhamou Mgmt For For 1.4 Elect Director Lloyd Carney Mgmt For For 1.5 Elect Director James R. Long Mgmt For For 1.6 Elect Director J. Daniel McCranie Mgmt For Withhold 1.7 Elect Director Evert van de Ven Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker Symbol: NITE CUSIP/Security ID: 499005106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William L. Bolster Mgmt For For 2369 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director James W. Lewis Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Christopher C. Quick Mgmt For For 8. Elect Director Laurie M. Shahon Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351604 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Danahy Mgmt For For 711 1.2 Elect Director Arnoud W. A. Boot Mgmt For For 1.3 Elect Director Stuart I. Greenbaum Mgmt For For 1.4 Elect Director A. Greig Woodring Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker Symbol: IDC CUSIP/Security ID: 45840J107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond L. D?Arcy Mgmt For Withhold 443 1.2 Elect Director Myra R. Drucker Mgmt For For 1.3 Elect Director Rona A. Fairhead Mgmt For Withhold 1.4 Elect Director Donald P. Greenberg Mgmt For For 1.5 Elect Director Caspar J.A. Hobbs Mgmt For For 1.6 Elect Director Philip J. Hoffman Mgmt For Withhold 1.7 Elect Director Robert C. Lamb, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker Symbol: JEF CUSIP/Security ID: 472319102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard B. Handler Mgmt For For 2626 1.2 Elect Director Brian P. Friedman Mgmt For For 1.3 Elect Director W. Patrick Campbell Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For Withhold 1.5 Elect Director Richard G. Dooley Mgmt For For 1.6 Elect Director Robert E. Joyal Mgmt For For 1.7 Elect Director Michael T. O?Kane Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker Symbol: NVLS CUSIP/Security ID: 670008101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Hill Mgmt For For 2207 1.2 Elect Director Neil R. Bonke Mgmt For For 1.3 Elect Director Youssef A. El-Mansy Mgmt For For 1.4 Elect Director J. David Litster Mgmt For For 1.5 Elect Director Yoshio Nishi Mgmt For For 1.6 Elect Director Glen G. Possley Mgmt For For 1.7 Elect Director Ann D. Rhoads Mgmt For For 1.8 Elect Director William R. Spivey Mgmt For For 1.9 Elect Director Delbert A. Whitaker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMERICA INC. Ticker Symbol: CMA CUSIP/Security ID: 200340107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lillian Bauder Mgmt For For 1735 2. Elect Director Richard G. Lindner Mgmt For Against 3. Elect Director Robert S. Taubman Mgmt For For 4. Elect Director Reginald M. Turner, Jr. Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker Symbol: CFL CUSIP/Security ID: 109699108 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allen Mgmt For For 511 1.2 Elect Director Michael S. Gilliland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker Symbol: AF CUSIP/Security ID: 046265104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard C. Keegan Mgmt For For 1156 1.2 Elect Director Denis J. Connors Mgmt For Withhold 1.3 Elect Director Thomas J. Donahue Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker Symbol: CKH CUSIP/Security ID: 811904101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Fabrikant Mgmt For For 496 1.2 Elect Director Pierre de Demandolx Mgmt For For 1.3 Elect Director Richard Fairbanks Mgmt For For 1.4 Elect Director Michael E. Gellert Mgmt For For 1.5 Elect Director John C. Hadjipateras Mgmt For For 1.6 Elect Director Oivind Lorentzen Mgmt For For 1.7 Elect Director Andrew R. Morse Mgmt For Withhold 1.8 Elect Director Christopher Regan Mgmt For For 1.9 Elect Director Stephen Stamas Mgmt For For 1.10 Elect Director Steven Webster Mgmt For For 1.11 Elect Director Steven J. Wisch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker Symbol: STLD CUSIP/Security ID: 858119100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Busse Mgmt For For 2415 1.2 Elect Director Mark D. Millett Mgmt For For 1.3 Elect Director Richard P. Teets, Jr. Mgmt For For 1.4 Elect Director John C. Bates Mgmt For For 1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.6 Elect Director Paul B. Edgerley Mgmt For For 1.7 Elect Director Richard J. Freeland Mgmt For For 1.8 Elect Director Dr. Jurgen Kolb Mgmt For For 1.9 Elect Director James C. Marcuccilli Mgmt For For 1.10 Elect Director Joseph D. Ruffolo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker Symbol: CMS CUSIP/Security ID: 125896100 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merribel S. Ayres Mgmt For For 2930 1.2 Elect Director Jon E. Barfield Mgmt For For 1.3 Elect Director Richard M. Gabrys Mgmt For For 1.4 Elect Director David W. Joos Mgmt For For 1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For 1.6 Elect Director Michael T. Monahan Mgmt For For 1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.8 Elect Director Percy A. Pierre Mgmt For For 1.9 Elect Director Kenneth L. Way Mgmt For For 1.10 Elect Director Kenneth Whipple Mgmt For For 1.11 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker Symbol: ONXX CUSIP/Security ID: 683399109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Goddard, Ph.D. Mgmt For For 1218 1.2 Elect Director Antonio J. Grillo-Lopez, Mgmt For For M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker Symbol: WSC CUSIP/Security ID: 950817106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Munger Mgmt For For 16 1.2 Elect Director Carolyn H. Carlburg Mgmt For For 1.3 Elect Director Robert E. Denham Mgmt For For 1.4 Elect Director Robert T. Flaherty Mgmt For For 1.5 Elect Director Peter D. Kaufman Mgmt For For 1.6 Elect Director Elizabeth Caspers Peters Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker Symbol: LPS CUSIP/Security ID: 52602E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Marshall Haines Mgmt For For 1703 2. Elect Director James K. Hunt Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker Symbol: ANAT CUSIP/Security ID: 028591105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Moody Mgmt For For 358 1.2 Elect Director G.R. Ferdinandsten Mgmt For For 1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For 1.4 Elect Director Russell S. Moody Mgmt For For 1.5 Elect Director William L. Moody, IV Mgmt For For 1.6 Elect Director James D. Yardrough Mgmt For For 1.7 Elect Director Arthur O. Dummer Mgmt For For 1.8 Elect Director Shelby M. Elliott Mgmt For For 1.9 Elect Director Frank P. Williamson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker Symbol: CPX CUSIP/Security ID: 20453E109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Winkler Mgmt For For 648 1.2 Elect Director R. Graham Whaling Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker Symbol: WRC CUSIP/Security ID: 934390402 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Bell Mgmt For For 527 2. Elect Director Robert A. Bowman Mgmt For For 3. Elect Director Richard Karl Goeltz Mgmt For For 4. Elect Director Joseph R. Gromek Mgmt For For 5. Elect Director Sheila A. Hopkins Mgmt For For 6. Elect Director Charles R. Perrin Mgmt For For 7. Elect Director Nancy A. Reardon Mgmt For For 8. Elect Director Donald L. Seeley Mgmt For For 9. Elect Director Cheryl Nido Turpin Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker Symbol: ITC CUSIP/Security ID: 465685105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 677 1.2 Elect Director Richard D. McLellan Mgmt For Withhold 1.3 Elect Director William J. Museler Mgmt For For 1.4 Elect Director Hazel R. O Leary Mgmt For For 1.5 Elect Director Gordon Bennett Stewart Mgmt For For 1.6 Elect Director Lee C. Stewart Mgmt For For 1.7 Elect Director Joseph L. Welch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker Symbol: VRTX CUSIP/Security ID: 92532F100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Brimblecombe Mgmt For For 3187 1.2 Elect Director Bruce I. Sachs Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTREPID POTASH INC Ticker Symbol: IPI CUSIP/Security ID: 46121Y102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry Considine Mgmt For For 488 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLLY CORP. Ticker Symbol: HOC CUSIP/Security ID: 435758305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.P. Berry Mgmt For For 1094 1.2 Elect Director M.P. Clifton Mgmt For For 1.3 Elect Director L.E. Echols Mgmt For For 1.4 Elect Director M.R. Hickerson Mgmt For For 1.5 Elect Director T.K. Matthews, II Mgmt For For 1.6 Elect Director R.G. McKenzie Mgmt For For 1.7 Elect Director J.P. Reid Mgmt For For 1.8 Elect Director P.T. Stoffel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker Symbol: CLI CUSIP/Security ID: 554489104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell E. Hersh Mgmt For For 858 1.2 Elect Director John R. Cali Mgmt For For 1.3 Elect Director Irvin D. Reid Mgmt For For 1.4 Elect Director Martin S. Berger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker Symbol: SEIC CUSIP/Security ID: 784117103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmen V. Romeo Mgmt For Withhold 3340 1.2 Elect Director Richard B. Lieb Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker Symbol: ONNN CUSIP/Security ID: 682189105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Curtis J. Crawford Mgmt For For 5564 1.2 Elect Director Daryl Ostrander Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker Symbol: WTW CUSIP/Security ID: 948626106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marsha Johnson Evans Mgmt For For 444 1.2 Elect Director Sacha Lainovic Mgmt For For 1.3 Elect Director Christopher J. Sobecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker Symbol: BIG CUSIP/Security ID: 089302103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Berger Mgmt For For 1112 1.2 Elect Director Steven S. Fishman Mgmt For For 1.3 Elect Director Peter J. Hayes Mgmt For For 1.4 Elect Director David T. Kollat Mgmt For For 1.5 Elect Director Brenda J. Lauderback Mgmt For For 1.6 Elect Director Philip E. Mallott Mgmt For For 1.7 Elect Director Russell Solt Mgmt For For 1.8 Elect Director James R. Tener Mgmt For For 1.9 Elect Director Dennis B. Tishkoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker Symbol: OZM CUSIP/Security ID: 67551U105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Windreich Mgmt For For 941 1.2 Elect Director William C. Cobb Mgmt For For 1.3 Elect Director Jeffrey R. Leeds Mgmt For For 2. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker Symbol: RSH CUSIP/Security ID: 750438103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Belatti Mgmt For For 1543 2. Elect Director Julian C. Day Mgmt For For 3. Elect Director Daniel R. Feehan Mgmt For For 4. Elect Director H. Eugene Lockhart Mgmt For For 5. Elect Director Jack L. Messman Mgmt For For 6. Elect Director Thomas G. Plaskett Mgmt For For 7. Elect Director Edwina D. Woodbury Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker Symbol: MEE CUSIP/Security ID: 576206106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Crawford Mgmt For For 958 1.2 Elect Director E. Gordon Gee Mgmt For For 1.3 Elect Director Lady Judge Mgmt For Withhold 1.4 Elect Director Stanley C. Suboleski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Implementation of EPA Shrholder Against Against Settlement Reforms and CSR Commitments 5. Adopt Report on Plans to Reduce Shrholder Against Against Greenhouse Gas from Products and Operations 6. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker Symbol: LII CUSIP/Security ID: 526107107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 683 1.2 Elect Director Steven R. Booth Mgmt For For 1.3 Elect Director John E. Major Mgmt For For 1.4 Elect Director Jeffrey D. Storey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 950587105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nelson Peltz Mgmt For For 11478 1.2 Elect Director Peter W. May Mgmt For For 1.3 Elect Director Hugh L. Carey Mgmt For For 1.4 Elect Director Clive Chajet Mgmt For For 1.5 Elect Director Edward P. Garden Mgmt For For 1.6 Elect Director Janet Hill Mgmt For For 1.7 Elect Director Joseph A. Levato Mgmt For For 1.8 Elect Director J. Randolph Lewis Mgmt For For 1.9 Elect Director David E. Schwab II Mgmt For For 1.10 Elect Director Roland C. Smith Mgmt For For 1.11 Elect Director Raymond S. Troubh Mgmt For For 1.12 Elect Director Jack G. Wasserman Mgmt For For 2. Eliminate Class of Common Stock Mgmt For For 3. Company Specific--Board-Related Mgmt For For 4. Amend Advance Notice Procedures For Mgmt For For Stockholder Proposals And Director Nominations 5. Adopt Supermajority Vote Requirement for Mgmt For Against Removal of Directors 6. Repeal Supermajority Vote Requirement for Mgmt For For Mergers 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker Symbol: ARE CUSIP/Security ID: 015271109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Marcus Mgmt For For 437 1.2 Elect Director Richard B. Jennings Mgmt For For 1.3 Elect Director John L. Atkins, III Mgmt For Withhold 1.4 Elect Director Richard H. Klein Mgmt For For 1.5 Elect Director James H. Richardson Mgmt For For 1.6 Elect Director Martin A. Simonetti Mgmt For Withhold 1.7 Elect Director Alan G. Walton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDISK CORP. Ticker Symbol: SNDK CUSIP/Security ID: 80004C101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Eli Harari Mgmt For For 2931 1.2 Elect Director Irwin Federman Mgmt For Withhold 1.3 Elect Director Steven J. Gomo Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director Catherine P. Lego Mgmt For For 1.6 Elect Director Michael E. Marks Mgmt For For 1.7 Elect Director Dr. James D. Meindl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Cumulative Voting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker Symbol: CLH CUSIP/Security ID: 184496107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan S. McKim Mgmt For For 527 1.2 Elect Director John T. Preston Mgmt For For 1.3 Elect Director Lorne R. Waxlax Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker Symbol: RRD CUSIP/Security ID: 257867101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Quinlan, III Mgmt For For 5358 2. Elect Director Stephen M. Wolf Mgmt For For 3. Elect Director Lee A. Chaden Mgmt For For 4. Elect Director E.V. (Rick) Goings Mgmt For For 5. Elect Director Judith H. Hamilton Mgmt For For 6. Elect Director Susan M. Ivey Mgmt For For 7. Elect Director Thomas S. Johnson Mgmt For For 8. Elect Director John C. Pope Mgmt For For 9. Elect Director Michael T. Riordan Mgmt For For 10. Elect Director Oliver R. Sockwell Mgmt For For 11. Ratify Auditors Mgmt For For 12. Report on Sustainable Forestry Shrholder Against Against 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker Symbol: SPN CUSIP/Security ID: 868157108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold J. Bouillion Mgmt For For 1013 1.2 Elect Director Enoch L. Dawkins Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For 1.6 Elect Director Justin L. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker Symbol: BKE CUSIP/Security ID: 118440106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Hirschfeld Mgmt For For 309 1.2 Elect Director Dennis H. Nelson Mgmt For For 1.3 Elect Director Karen B. Rhoads Mgmt For For 1.4 Elect Director James E. Shada Mgmt For For 1.5 Elect Director Robert E. Campbell Mgmt For For 1.6 Elect Director Bill L. Fairfield Mgmt For For 1.7 Elect Director Bruce L. Hoberman Mgmt For For 1.8 Elect Director John P. (Jack) Peetz, III Mgmt For For 1.9 Elect Director Michael E. Huss Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker Symbol: DRQ CUSIP/Security ID: 262037104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry E. Reimert Mgmt For For 763 1.2 Elect Director Gary D. Smith Mgmt For For 1.3 Elect Director L.H. Dick Robertson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker Symbol: RGC CUSIP/Security ID: 758766109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Brymer Mgmt For For 885 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alex Yemenidjian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker Symbol: BJ CUSIP/Security ID: 05548J106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Christine M. Cournoyer Mgmt For For 1561 2. Elect Director Edmond J. English Mgmt For For 3. Elect Director Helen Frame Peters, Ph.D. Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Amend Executive Incentive Bonus Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker Symbol: WOOF CUSIP/Security ID: 918194101 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Baumer Mgmt For For 1106 1.2 Elect Director Frank Reddick Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker Symbol: DKS CUSIP/Security ID: 253393102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Colombo Mgmt For For 1103 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Larry D. Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker Symbol: OB CUSIP/Security ID: G67742109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Raymond Barrette as Director Mgmt For Withhold 602 1.2 Elect Reid T. Campbell as Director Mgmt For Withhold 1.3 Elect Morgan W. Davis as Director Mgmt For Withhold 2. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker Symbol: CRK CUSIP/Security ID: 205768203 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roland O. Burns Mgmt For For 695 1.2 Elect Director David K. Lockett Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker Symbol: AMLN CUSIP/Security ID: 032346108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian Adams Mgmt For For 2122 1.2 Elect Director Steven R. Altman Mgmt For For 1.3 Elect Director Teresa Beck Mgmt For For 1.4 Elect Director Daniel M. Bradbury Mgmt For For 1.5 Elect Director Paul N. Clark Mgmt For For 1.6 Elect Director Joseph C. Cook, Jr. Mgmt For For 1.7 Elect Director Paulo F. Costa Mgmt For For 1.8 Elect Director Karin Eastham Mgmt For For 1.9 Elect Director James R. Gavin, III Mgmt For For 1.10 Elect Director Jay S. Skyler Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 1.12 Elect Director James N. Wilson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 1.1 Elect Director M. Kathleen Behrens Shrholder For Do Not Vote 1.2 Elect Director Charles M. Fleischman Shrholder For Do Not Vote 1.3 Elect Director Jay Sherwood Shrholder For Do Not Vote 1.4 Carl C. Icahn Dissident Nominee - Shrholder For Do Not Alexander J. Denner Vote 1.5 Carl C. Icahn Dissident Nominee - Thomas Shrholder For Do Not F. Deuel Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder None Do Not to North Dakota] Vote 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote
1.2 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.3 Eastbourne Dissident Nominee - M. Shrholder For Do Not Kathleen Behrens Vote 1.4 Eastbourne Dissident Nominee - Charles M. Shrholder For Do Not Fleischman Vote 1.5 Eastbourne Dissident Nominee - Jay Shrholder For Do Not Sherwood Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder For Do Not to North Dakota] Vote
- -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker Symbol: SD CUSIP/Security ID: 80007P307 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Daniel W. Jordan Mgmt For For 2571 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker Symbol: KG CUSIP/Security ID: 495582108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Charles Moyer Mgmt For For 5866 1.2 Elect Director D. Gregory Rooker Mgmt For For 1.3 Elect Director Ted G. Wood Mgmt For For 1.4 Elect Director E.W. Deavenport, Jr. Mgmt For For 1.5 Elect Director Elizabeth M. Greetham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker Symbol: FCN CUSIP/Security ID: 302941109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Callaghan Mgmt For For 925 1.2 Elect Director Matthew F. McHugh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker Symbol: PTEN CUSIP/Security ID: 703481101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark S. Siegel Mgmt For For 2399 1.2 Elect Director Kenneth N. Berns Mgmt For For 1.3 Elect Director Charles O. Buckner Mgmt For For 1.4 Elect Director Curtis W. Huff Mgmt For For 1.5 Elect Director Terry H. Hunt Mgmt For For 1.6 Elect Director Kenneth R. Peak Mgmt For For 1.7 Elect Director Cloyce A. Talbott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in IPC's Board from Nine Mgmt For For 1503 to Twelve Pursuant to the Amalgamation Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt For For Provisions Pursuant to the Amalgamation Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt For For Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt For For Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt For For the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt For For to the Amalgamation Agreement 7. Change Company Name to Max Capital Group Mgmt For For Ltd. Pursuant to the Amalgamation Agreement 8. Approve Issuance of Equity or Mgmt For For Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Mgmt For For 9.2 Elect Mark R. Bridges as Director Mgmt For For 9.3 Elect Michael J. Cascio as Director Mgmt For For 9.4 Elect Peter S. Christie as Director Mgmt For For 9.5 Elect L. Anthony Joaquin as Director Mgmt For For 9.6 Elect Anthony P. D. Lancaster as Director Mgmt For For 9.7 Elect W. Marston Becker as Director Mgmt For For 9.8 Elect Gordon F. Cheesbrough as Director Mgmt For For 9.9 Elect K. Bruce Connell as Director Mgmt For For 9.10 Elect Willis T. King Jr. as Director Mgmt For For 9.11 Elect Mario P. Torsiello as Director Mgmt For For 9.12 Elect James L. Zech as Director Mgmt For For
10. Approve Remuneration of Directors As of Mgmt For For Effective Time of the Amalgamation 11. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 12. Adjourn Meeting Mgmt For Against 1. Approve Increase in IPC's Board from Nine Mgmt Against Do Not to Twelve Pursuant to the Amalgamation Vote Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt Against Do Not Provisions Pursuant to the Amalgamation Vote Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt Against Do Not Advance Notice of Shareholder Nominees Vote for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt Against Do Not Alternate Directors and to Remove the Vote Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt Against Do Not the Conduct of Director Meetings Pursuant Vote to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt Against Do Not to the Amalgamation Agreement Vote 7. Change Company Name to Max Capital Group Mgmt Against Do Not Ltd. Pursuant to the Amalgamation Vote Agreement 8. Approve Issuance of Equity or Mgmt Against Do Not Equity-Linked Securities with or without Vote Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Shrholder None Do Not Vote 9.2 Elect Mark R. Bridges as Director Shrholder None Do Not Vote 9.3 Elect Michael J. Cascio as Director Shrholder None Do Not Vote 9.4 Elect Peter S. Christie as Director Shrholder None Do Not Vote 9.5 Elect L. Anthony Joaquin as Director Shrholder None Do Not Vote 9.6 Elect Anthony P.D. Lancaster as Director Shrholder None Do Not Vote 9.7 Elect W. Marston Becker as Director Shrholder None Do Not Vote 9.8 Elect Gordon F. Cheesbrough as Director Shrholder None Do Not Vote 9.9 Elect K. Bruce Connell as Director Shrholder None Do Not Vote 9.10 Elect Willis T. King Jr. as Director Shrholder None Do Not Vote 9.11 Elect Mario P. Torsiello as Director Shrholder None Do Not Vote 9.12 Elect James L. Zech as Director Shrholder None Do Not Vote 10. Approve Remuneration of Directors As of Mgmt Against Do Not Effective Time of the Amalgamation Vote 11. Approve KPMG as Auditors and Authorize Mgmt None Do Not Board to Fix Their Remuneration Vote 12. Adjourn Meeting Mgmt Against Do Not Vote
- -------------------------------------------------------------------------------- THORATEC CORP. Ticker Symbol: THOR CUSIP/Security ID: 885175307 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 1330 1.2 Elect Director Gerhard F. Burbach Mgmt For For 1.3 Elect Director J. Daniel Cole Mgmt For For 1.4 Elect Director Steven H. Collis Mgmt For For 1.5 Elect Director Elisha W. Finney Mgmt For For 1.6 Elect Director D. Keith Grossman Mgmt For For 1.7 Elect Director Paul A. LaViolette Mgmt For For 1.8 Elect Director Daniel M. Mulvena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker Symbol: ZBRA CUSIP/Security ID: 989207105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Keyser Mgmt For For 1595 1.2 Elect Director Ross W. Manire Mgmt For For 1.3 Elect Director Dr. Robert J. Potter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 2906 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Jonathan L. Dolgen Mgmt For For 1.4 Elect Director William R. Fitzgerald Mgmt For Withhold 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For For 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For For 1.10 Elect Director Jose A. Tazon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARTNER, INC. Ticker Symbol: IT CUSIP/Security ID: 366651107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bingle Mgmt For For 1652 1.2 Elect Director Richard J. Bressler Mgmt For For 1.3 Elect Director Karen E. Dykstra Mgmt For For 1.4 Elect Director Russell P. Fradin Mgmt For For 1.5 Elect Director Anne Sutherland Fuchs Mgmt For For 1.6 Elect Director William O. Grabe Mgmt For For 1.7 Elect Director Eugene A. Hall Mgmt For For 1.8 Elect Director Max D. Hopper Mgmt For For 1.9 Elect Director John R. Joyce Mgmt For For 1.10 Elect Director Stephen G. Pagliuca Mgmt For For 1.11 Elect Director James C. Smith Mgmt For For 1.12 Elect Director Jeffrey W. Ubben Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker Symbol: ISIS CUSIP/Security ID: 464330109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. DiMarchi Mgmt For For 1180 1.2 Elect Director Frederick T. Muto Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker Symbol: ORI CUSIP/Security ID: 680223104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harrington Bischof Mgmt For For 3126 1.2 Elect Director Leo E. Knight, Jr. Mgmt For For 1.3 Elect Director Charles F. Titterton Mgmt For For 1.4 Elect Director Steven R. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMR CORP. Ticker Symbol: AMR CUSIP/Security ID: 001765106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard J. Arpey Mgmt For For 3705 1.2 Elect Director John W. Bachmann Mgmt For Withhold 1.3 Elect Director David L. Boren Mgmt For Withhold 1.4 Elect Director Armando M. Codina Mgmt For For 1.5 Elect Director Rajat K. Gupta Mgmt For For 1.6 Elect Director Alberto Ibarguen Mgmt For Withhold 1.7 Elect Director Ann M. Korologos Mgmt For For 1.8 Elect Director Michael A. Miles Mgmt For For 1.9 Elect Director Philip J. Purcell Mgmt For For 1.10 Elect Director Ray M. Robinson Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For Withhold 1.12 Elect Director Matthew K. Rose Mgmt For Withhold 1.13 Elect Director Roger T. Staubach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker Symbol: LRY CUSIP/Security ID: 531172104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Hankowsky Mgmt For For 1115 1.2 Elect Director David L. Lingerfelt Mgmt For For 1.3 Elect Director Jose A. Mejia Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker Symbol: ZION CUSIP/Security ID: 989701107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director R. D. Cash Mgmt For For 1592 2. Elect Director Patricia Frobes Mgmt For For 3. Elect Director J. David Heaney Mgmt For For 4. Elect Director Harris H. Simmons Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Declassify the Board of Directors Mgmt For For 7. Ratify Auditors Mgmt For For 8. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker Symbol: IM CUSIP/Security ID: 457153104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John R. Ingram Mgmt For For 3749 1.2 Director Dale R. Laurance Mgmt For For 1.3 Director Gerhard Schulmeyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker Symbol: PKG CUSIP/Security ID: 695156109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl K. Beebe Mgmt For Withhold 2076 1.2 Elect Director Henry F. Frigon Mgmt For For 1.3 Elect Director Hasan Jameel Mgmt For For 1.4 Elect Director Samuel M. Mencoff Mgmt For Withhold 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director Paul T. Stecko Mgmt For For 1.7 Elect Director James D. Woodrum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- POLYCOM, INC. Ticker Symbol: PLCM CUSIP/Security ID: 73172K104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Hagerty Mgmt For For 1271 1.2 Elect Director Michael R. Kourey Mgmt For For 1.3 Elect Director Betsy S. Atkins Mgmt For For 1.4 Elect Director David G. Dewalt Mgmt For For 1.5 Elect Director John A. Kelley, Jr. Mgmt For For 1.6 Elect Director D. Scott Mercer Mgmt For For 1.7 Elect Director William A. Owens Mgmt For For 1.8 Elect Director Kevin T. Parker Mgmt For For 2. Approve Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker Symbol: KCI CUSIP/Security ID: 49460W208 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 726 1.2 Elect Director C. Thomas Smith Mgmt For For 1.3 Elect Director Donald E. Steen Mgmt For For 1.4 Elect Director Craig R. Callen Mgmt For For 2. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker Symbol: MAC CUSIP/Security ID: 554382101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur M. Coppola Mgmt For For 903 2. Elect Director James S. Cownie Mgmt For For 3. Elect Director Mason G. Ross Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker Symbol: TPC CUSIP/Security ID: 713839108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Band Mgmt For For 365 1.2 Elect Director Robert L. Miller Mgmt For For 1.3 Elect Director Michael R. Klein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- NETFLIX. INC Ticker Symbol: NFLX CUSIP/Security ID: 64110L106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Barton Mgmt For For 604 1.2 Elect Director Charles H. Giancarlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker Symbol: HTZ CUSIP/Security ID: 42805T105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl T. Berquist Mgmt For Withhold 2010 1.2 Elect Director J. Travis Hain Mgmt For For 1.3 Elect Director Gregory S. Ledford Mgmt For Withhold 1.4 Elect Director Nathan K. Sleeper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- URS CORP. Ticker Symbol: URS CUSIP/Security ID: 903236107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Jesse Arnelle Mgmt For For 2182 2. Elect Director Armen Der Marderosian Mgmt For For 3. Elect Director Mickey P. Foret Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Martin M. Koffel Mgmt For For 6. Elect Director Joseph W. Ralston Mgmt For For 7. Elect Director John D. Roach Mgmt For For 8. Elect Director Douglas W. Stotlar Mgmt For For 9. Elect Director William P. Sullivan Mgmt For Against 10. Elect Director William D. Walsh Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker Symbol: TWTC CUSIP/Security ID: 87311L104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Attorri Mgmt For For 1939 1.2 Elect Director Spencer B. Hays Mgmt For For 1.3 Elect Director Larissa L. Herda Mgmt For For 1.4 Elect Director Kevin W. Mooney Mgmt For For 1.5 Elect Director Kirby G. Pickle Mgmt For For 1.6 Elect Director Roscoe C. Young, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Advisory Vote to Ratify Director's and Shrholder Against Against Officer's Compensation
- -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker Symbol: FLO CUSIP/Security ID: 343498101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe E. Beverly Mgmt For For 2069 1.2 Elect Director Amos R. McMullian Mgmt For For 1.3 Elect Director J.V. Shields, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker Symbol: SUG CUSIP/Security ID: 844030106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Lindemann Mgmt For For 1364 1.2 Elect Director Michal Barzuza Mgmt For For 1.3 Elect Director Stephen C. Beasley Mgmt For For 1.4 Elect Director David Brodsky Mgmt For For 1.5 Elect Director Frank W. Denius Mgmt For For 1.6 Elect Director Michael J. Egan Mgmt For For 1.7 Elect Director Kurt A. Gitter Mgmt For For 1.8 Elect Director Herbert H. Jacobi Mgmt For For 1.9 Elect Director Thomas N. McCarter, III Mgmt For For 1.10 Elect Director George Rountree, III Mgmt For For 1.11 Elect Director Allan D. Scherer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker Symbol: SLGN CUSIP/Security ID: 827048109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Allott Mgmt For For 707 1.2 Elect Director Jeffrey C. Crowe Mgmt For Withhold 1.3 Elect Director Edward A. Lapekas Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker Symbol: OHI CUSIP/Security ID: 681936100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas F. Franke Mgmt For For 2470 1.2 Elect Director Bernard J. Korman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker Symbol: NWN CUSIP/Security ID: 667655104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy P. Boyle Mgmt For For 749 1.2 Elect Director Mark S. Dodson Mgmt For For 1.3 Elect Director George J. Puentes Mgmt For For 1.4 Elect Director Gregg S. Kantor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker Symbol: MLM CUSIP/Security ID: 573284106 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Maffucci Mgmt For For 473 1.2 Elect Director William E. McDonald Mgmt For For 1.3 Elect Director Frank H. Menaker, Jr. Mgmt For For 1.4 Elect Director Richard A. Vinroot Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker Symbol: XCO CUSIP/Security ID: 269279402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Miller Mgmt For For 4701 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Vincent J. Cebula Mgmt For For 1.5 Elect Director Earl E. Ellis Mgmt For For 1.6 Elect Director B. James Ford Mgmt For For 1.7 Elect Director T. Boone Pickens Mgmt For For 1.8 Elect Director Jeffrey S. Serota Mgmt For For 1.9 Elect Director Robert L. Stillwell Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker Symbol: ATML CUSIP/Security ID: 049513104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Laub Mgmt For For 6775 1.2 Elect Director Tsung-Ching Wu Mgmt For For 1.3 Elect Director David Sugishita Mgmt For For 1.4 Elect Director Papken Der Torossian Mgmt For For 1.5 Elect Director Jack L. Saltich Mgmt For For 1.6 Elect Director Charles Carinalli Mgmt For For 1.7 Elect Director Edward Ross Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker Symbol: REGN CUSIP/Security ID: 75886F107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Baker Mgmt For For 872 1.2 Elect Director Michael S. Brown, M.D. Mgmt For For 1.3 Elect Director Arthur F. Ryan Mgmt For For 1.4 Elect Director George L. Sing Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker Symbol: GDP CUSIP/Security ID: 382410405 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry Goodrich Mgmt For For 373 1.2 Elect Director Patrick E. Malloy, III Mgmt For For 1.3 Elect Director Michael J. Perdue Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker Symbol: AMG CUSIP/Security ID: 008252108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard E. Floor Mgmt For For 831 1.2 Elect Director Sean M. Healey Mgmt For For 1.3 Elect Director Harold J. Meyerman Mgmt For For 1.4 Elect Director William J. Nutt Mgmt For For 1.5 Elect Director Rita M. Rodriguez Mgmt For For 1.6 Elect Director Patrick T. Ryan Mgmt For For 1.7 Elect Director Jide J. Zeitlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker Symbol: CAL CUSIP/Security ID: 210795308 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirbyjon H. Caldwell Mgmt For Withhold 1740 1.2 Elect Director Lawrence W. Kellner Mgmt For For 1.3 Elect Director Douglas H. McCorkindale Mgmt For For 1.4 Elect Director Henry L. Meyer, III Mgmt For Withhold 1.5 Elect Director Oscar Munoz Mgmt For Withhold 1.6 Elect Director Jeffery A. Smisek Mgmt For For 1.7 Elect Director Karen Hastie Williams Mgmt For Withhold 1.8 Elect Director Ronald B. Woodard Mgmt For For 1.9 Elect Director Charles A. Yamarone Mgmt For Withhold 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Reincorporate in Another State Shrholder Against Against 6. Note from Broadridge: Please vote FOR if Mgmt None For Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker Symbol: CXO CUSIP/Security ID: 20605P101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Beal Mgmt For For 1880 1.2 Elect Director Tucker S. Bridwell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALHI, INC. Ticker Symbol: VHI CUSIP/Security ID: 918905100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Barry Mgmt For For 147 1.2 Elect Director Norman S. Edelcup Mgmt For For 1.3 Elect Director W. Hayden McIlroy Mgmt For For 1.4 Elect Director Glenn R. Simmons Mgmt For For 1.5 Elect Director Harold C. Simmons Mgmt For For 1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker Symbol: LVS CUSIP/Security ID: 517834107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Leven Mgmt For Withhold 4949 1.2 Elect Director Jason N. Ader Mgmt For For 1.3 Elect Director Jeffrey H. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker Symbol: DWA CUSIP/Security ID: 26153C103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold 1090 1.2 Elect Director Roger A. Enrico Mgmt For For 1.3 Elect Director Lewis Coleman Mgmt For For 1.4 Elect Director Harry Brittenham Mgmt For For 1.5 Elect Director Thomas Freston Mgmt For For 1.6 Elect Director Judson C. Green Mgmt For For 1.7 Elect Director Mellody Hobson Mgmt For For 1.8 Elect Director Michael Montgomery Mgmt For For 1.9 Elect Director Nathan Myhrvold Mgmt For For 1.10 Elect Director Richard Sherman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker Symbol: EME CUSIP/Security ID: 29084Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank T. MacInnis Mgmt For For 1927 1.2 Elect Director Stephen W. Bershad Mgmt For For 1.3 Elect Director David A.B. Brown Mgmt For For 1.4 Elect Director Larry J. Bump Mgmt For For 1.5 Elect Director Albert Fried, Jr. Mgmt For For 1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.7 Elect Director David H. Laidley Mgmt For For 1.8 Elect Director Jerry E. Ryan Mgmt For For 1.9 Elect Director Michael T. Yonker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker Symbol: PXD CUSIP/Security ID: 723787107 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Arthur Mgmt For For 3787 1.2 Elect Director Andrew F. Cates Mgmt For For 1.3 Elect Director Scott J. Reiman Mgmt For For 1.4 Elect Director Scott D. Sheffield Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker Symbol: RCL CUSIP/Security ID: V7780T103 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Morten Arntzen Mgmt For For 1756 1.2 Director Bernard W. Aronson Mgmt For For 1.3 Director Richard D. Fain Mgmt For For 2. To Give The Board Of Directors Discretion Mgmt For For To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3. Ratification Of Appointment Of Mgmt For For Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4. The Shareholder Proposal Set Forth In The Shrholder Against Against Accompanying Proxystatement.
- -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker Symbol: ADS CUSIP/Security ID: 018581108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Heffernan Mgmt For For 909 1.2 Elect Director Robert A. Minicucci Mgmt For For 1.3 Elect Director J. Michael Parks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker Symbol: DEI CUSIP/Security ID: 25960P109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan A. Emmett Mgmt For For 1476 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Leslie E. Bider Mgmt For For 1.5 Elect Director Victor J. Coleman Mgmt For For 1.6 Elect Director Ghebre S. Mehreteab Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director Dr. Andrea Rich Mgmt For For 1.9 Elect Director William Wilson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker Symbol: ATHN CUSIP/Security ID: 04685W103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Foster Mgmt For For 303 1.2 Elect Director Ann H. Lamont Mgmt For For 1.3 Elect Director James L. Mann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUINIX, INC. Ticker Symbol: EQIX CUSIP/Security ID: 29444U502 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven T. Clontz Mgmt For For 486 1.2 Elect Director Steven P. Eng Mgmt For For 1.3 Elect Director Gary F. Hromadko Mgmt For For 1.4 Elect Director Scott G. Kriens Mgmt For Withhold 1.5 Elect Director Irving F. Lyons, III Mgmt For For 1.6 Elect Director Christopher B. Paisley Mgmt For For 1.7 Elect Director Stephen M. Smith Mgmt For For 1.8 Elect Director Peter F. Van Camp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker Symbol: AUXL CUSIP/Security ID: 05334D107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For For 563 1.2 Elect Director Al Altomari Mgmt For For 1.3 Elect Director Armando Anido Mgmt For For 1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For 1.5 Elect Director P.o. Chambon Mgmt For For 1.6 Elect Director Oliver S. Fetzer Mgmt For For 1.7 Elect Director Renato Fuchs Mgmt For For 1.8 Elect Director Dennis Langer Mgmt For For 1.9 Elect Director William T. McKee Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker Symbol: IPG CUSIP/Security ID: 460690100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Borelli Mgmt For For 6534 2. Elect Director Reginald K. Brack Mgmt For For 3. Elect Director Jocelyn Carter-Miller Mgmt For For 4. Elect Director Jill M. Considine Mgmt For For 5. Elect Director Richard A. Goldstein Mgmt For For 6. Elect Director Mary J. Steele Guilfoile Mgmt For For 7. Elect Director H. John Greeniaus Mgmt For For 8. Elect Director William T. Kerr Mgmt For For 9. Elect Director Michael I. Roth Mgmt For For 10. Elect Director David M. Thomas Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For 12. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 13. Ratify Auditors Mgmt For For 14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- PETSMART Ticker Symbol: PETM CUSIP/Security ID: 716768106 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Rita V. Foley Mgmt For For 1920 2. Elect Director Joseph S. Hardin, Jr. Mgmt For For 3. Elect Director Amin I. Khalifa Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker Symbol: CLWR CUSIP/Security ID: 18538Q105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig O. Mccaw Mgmt For Withhold 1068 1.2 Elect Director Jose A. Collazo Mgmt For For 1.3 Elect Director Keith O. Cowan Mgmt For Withhold 1.4 Elect Director Peter L.S. Currie Mgmt For For 1.5 Elect Director Steven L. Elfman Mgmt For For 1.6 Elect Director Dennis S. Hersch Mgmt For For 1.7 Elect Director Daniel R. Hesse Mgmt For Withhold 1.8 Elect Director Frank Ianna Mgmt For For 1.9 Elect Director Sean Maloney Mgmt For Withhold 1.10 Elect Director Brian P. McAndrews Mgmt For For 1.11 Elect Director Theodore H. Schell Mgmt For For 1.12 Elect Director John W. Stanton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker Symbol: IDCC CUSIP/Security ID: 45867G101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Merritt Mgmt For For 919 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker Symbol: CCO CUSIP/Security ID: 18451C109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret W. Covell Mgmt For For 632 1.2 Elect Director Mark P. Mays Mgmt For For 1.3 Elect Director Dale W. Tremblay Mgmt For For
- -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker Symbol: SGMS CUSIP/Security ID: 80874P109 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Lorne Weil Mgmt For For 1256 1.2 Elect Director Peter A. Cohen Mgmt For Withhold 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect DirectorJ. Robert Kerrey Mgmt For For 1.5 Elect Director Ronald O. Perelman Mgmt For For 1.6 Elect Director Michael J. Regan Mgmt For For 1.7 Elect Director Barry F. Schwartz Mgmt For For 1.8 Elect Director Eric M. Turner Mgmt For For 1.9 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Handler Mgmt For For 1558 1.2 Elect Director John M. Jacquemin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker Symbol: AMED CUSIP/Security ID: 023436108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Borne Mgmt For For 404 1.2 Elect Director Larry R. Graham Mgmt For For 1.3 Elect Director Ronald A. LaBorde Mgmt For For 1.4 Elect Director Jake L. Netterville Mgmt For For 1.5 Elect Director David R. Pitts Mgmt For For 1.6 Elect Director Peter F. Ricchiuti Mgmt For For 1.7 Elect Director Donald A. Washburn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker Symbol: OSIP CUSIP/Security ID: 671040103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Ingram Mgmt For For 920 1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For 1.3 Elect Director Santo J. Costa Mgmt For Withhold 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Kenneth B. Lee, Jr. Mgmt For For 1.6 Elect Director Viren Mehta Mgmt For Withhold 1.7 Elect Director David W. Niemiec Mgmt For For 1.8 Elect Director Herbert M. Pinedo, M.D., Mgmt For For Ph.D. 1.9 Elect Director Katharine B. Stevenson Mgmt For For 1.10 Elect Director John P. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Smith Mgmt For For 1122 1.2 Elect Director Raymond J. Lane Mgmt For For 1.3 Elect Director Douglas F. Garn Mgmt For For 1.4 Elect Director Augustine L. Nieto II Mgmt For For 1.5 Elect Director Kevin M. Klausmeyer Mgmt For For 1.6 Elect Director Paul A. Sallaberry Mgmt For For 1.7 Elect Director H. John Dirks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker Symbol: ANF CUSIP/Security ID: 002896207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Bachmann Mgmt For For 1953 1.2 Elect Director Michael S. Jeffries Mgmt For For 1.3 Elect Director John W. Kessler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Death Benefits/Golden Coffins Shrholder Against Against
- -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker Symbol: IMA CUSIP/Security ID: 46126P106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol R. Goldberg Mgmt For For 1970 1.2 Elect Director James Roosevelt, Jr. Mgmt For For 1.3 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker Symbol: UTHR CUSIP/Security ID: 91307C102 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Kurzweil Mgmt For For 368 1.2 Elect Director Martine Rothblatt, Ph.D. Mgmt For For 1.3 Elect Director Louis Sullivan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker Symbol: AEO CUSIP/Security ID: 02553E106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice E. Page Mgmt For For 3777 2. Elect Director J. Thomas Presby Mgmt For For 3. Elect Director Gerald E. Wedren Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker Symbol: ARO CUSIP/Security ID: 007865108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julian R. Geiger Mgmt For For 1365 1.2 Elect Director Bodil Arlander Mgmt For For 1.3 Elect Director Ronald R. Beegle Mgmt For For 1.4 Elect Director John N. Haugh Mgmt For For 1.5 Elect Director Robert B. Chavez Mgmt For For 1.6 Elect Director Mindy C. Meads Mgmt For For 1.7 Elect Director John D. Howard Mgmt For For 1.8 Elect Director David B. Vermylen Mgmt For For 1.9 Elect Director Karin Hirtler-Garvey Mgmt For For 1.10 Elect Director Evelyn Dilsaver Mgmt For For 1.11 Elect Director Thomas P. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARMAX INC Ticker Symbol: KMX CUSIP/Security ID: 143130102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey E. Garten Mgmt For For 3181 1.2 Elect Director Vivian M. Stephenson Mgmt For For 1.3 Elect Director Beth A. Stewart Mgmt For For 1.4 Elect Director William R. Tiefel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- MASIMO CORP. Ticker Symbol: MASI CUSIP/Security ID: 574795100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Cahill Mgmt For For 771 1.2 Elect Director Robert Coleman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil A. Berkett Mgmt For For 8506 1.2 Elect Director Steven J. Simmons Mgmt For For 1.3 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- NEUSTAR, INC Ticker Symbol: NSR CUSIP/Security ID: 64126X201 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross K. Ireland Mgmt For For 2538 1.2 Elect Director Paul A. Lacouture Mgmt For Withhold 1.3 Elect Director Michael J. Rowny Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 2707 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker Symbol: UTIW CUSIP/Security ID: G87210103 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.01 Elect Brian D. Belchers as a Class C Mgmt For For 2904 Director 1.02 Elect Roger I. MacFarlane as a Class C Mgmt For For Director 1.03 Elect Matthys J. Wessels as a Class C Mgmt For For Director 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3. Approve 2009 Long-Term Incentive Plan Mgmt For For 4. Approve Executive Incentive Plan Mgmt For For 5. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 9554 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUESS?, INC. Ticker Symbol: GES CUSIP/Security ID: 401617105 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carlos Alberini Mgmt For For 975 1.2 Elect Director Alice Kane Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 74971X107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director E. William Barnett Mgmt For For 5979 2. Elect Director Mark M. Jacobs Mgmt For For 3. Elect Director Steven L. Miller Mgmt For For 4. Elect Director Laree E. Perez Mgmt For For 5. Elect Director Evan J. Silverstein Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 97 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker Symbol: VR CUSIP/Security ID: G9319H102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 899 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis D. Dammerman Mgmt For For 40081 1.2 Elect Director Harvey Golub Mgmt For For 1.3 Elect Director Laurette T. Koellner Mgmt For For 1.4 Elect Director Edward M. Liddy Mgmt For For 1.5 Elect Director Christopher S. Lynch Mgmt For For 1.6 Elect Director Arthur C. Martinez Mgmt For For 1.7 Elect Director George L. Miles, Jr. Mgmt For Against 1.8 Elect Director Robert S. Miller Mgmt For For 1.9 Elect Director Suzanne Nora Johnson Mgmt For For 1.10 Elect Director Morris W. Offit Mgmt For Against 1.11 Elect Director Douglas M. Steenland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Increase Authorized Common Stock Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Increase Authorized Preferred Stock Mgmt For Against 6. Amend Certificate of Incorporation Mgmt For For 7. Amend Certificate of Incorporation to Mgmt For For Eliminate Restrictions on Pledge of Assets 8. Ratify Auditors Mgmt For For 9. Stock Retention/Holding Period Shrholder Against Against 10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 11. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Mid Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 1354 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES MID CAP GROWTH ETF, (FORMERLY SPDR(R) DJ WILSHIRE MID CAP GROWTH ETF) - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Symbol: STZ.B CUSIP/Security ID: 21036P108 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry A. Fromberg Mgmt For For 6593 1.2 Elect Director Jeananne K. Hauswald Mgmt For For 1.3 Elect Director James A. Locke III Mgmt For Withhold 1.4 Elect Director Thomas C. McDermott Mgmt For For 1.5 Elect Director Peter M. Perez Mgmt For For 1.6 Elect Director Richard Sands Mgmt For For 1.7 Elect Director Robert Sands Mgmt For For 1.8 Elect Director Paul L. Smith Mgmt For For 1.9 Elect Director Peter H. Soderberg Mgmt For For 1.10 Elect Director Mark Zupan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker Symbol: BEAV CUSIP/Security ID: 073302101 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Khoury Mgmt For For 4779 1.2 Elect Director Jonathan M. Schofield Mgmt For For 2. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker Symbol: ATK CUSIP/Security ID: 018804104 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frances D. Cook Mgmt For For 1013 1.2 Elect Director Martin C. Faga Mgmt For For 1.3 Elect Director Ronald R. Fogleman Mgmt For For 1.4 Elect Director Cynthia L. Lesher Mgmt For For 1.5 Elect Director Douglas L. Maine Mgmt For For 1.6 Elect Director Roman Martinez IV Mgmt For For 1.7 Elect Director Daniel J. Murphy Mgmt For For 1.8 Elect Director Mark H. Ronald Mgmt For For 1.9 Elect Director Michael T. Smith Mgmt For For 1.10 Elect Director William G. Van Dyke Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- AIRGAS, INC. Ticker Symbol: ARG CUSIP/Security ID: 009363102 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William O. Albertini Mgmt For For 3451 1.2 Elect Director Lee M. Thomas Mgmt For For 1.3 Elect Director John C. Van Roden, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- RED HAT, INC. Ticker Symbol: RHT CUSIP/Security ID: 756577102 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Narendra K. Gupta Mgmt For For 5009 1.2 Elect Director William S. Kaiser Mgmt For For 1.3 Elect Director James M. Whitehurst Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- QLOGIC CORP. Ticker Symbol: QLGC CUSIP/Security ID: 747277101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.K. Desai Mgmt For For 3553 1.2 Elect Director Joel S. Birnbaum Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Balakrishnan S. Iyer Mgmt For For 1.5 Elect Director Kathryn B. Lewis Mgmt For For 1.6 Elect Director George D. Wells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker Symbol: PDCO CUSIP/Security ID: 703395103 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald E. Ezerski Mgmt For For 6207 1.2 Elect Director Andre B. Lacy Mgmt For For 2. Approve Profit Sharing Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker Symbol: DRI CUSIP/Security ID: 237194105 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard L. Berry Mgmt For For 3307 1.2 Elect Director Odie C. Donald Mgmt For For 1.3 Elect Director David H. Hughes Mgmt For For 1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For 1.5 Elect Director William M. Lewis, Jr. Mgmt For For 1.6 Elect Director Connie Mack, III Mgmt For For 1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Maria A. Sastre Mgmt For For 1.11 Elect Director Jack A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker Symbol: JW.A CUSIP/Security ID: 968223206 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kim Jones Mgmt For For 2584 1.2 Elect Director R.W. McDaniel, Jr. Mgmt For For 1.3 Elect Director William B. Plummer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 1448
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 45245W109 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Celentano Mgmt For For 1919 1.2 Elect Director Alexander J. Denner Mgmt For For 1.3 Elect Director Thomas F. Deuel Mgmt For For 1.4 Elect Director Jules Haimovitz Mgmt For For 1.5 Elect Director Carl C. Icahn Mgmt For Withhold 1.6 Elect Director John H. Johnson Mgmt For For 1.7 Elect Director Peter S. Liebert Mgmt For For 1.8 Elect Director Richard C. Mulligan Mgmt For For 1.9 Elect Director David Sidransky Mgmt For For 1.10 Elect Director Charles Woler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brian L. Halla Mgmt For For 10465 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director Gary P. Arnold Mgmt For For 4. Elect Director Richard J. Danzig Mgmt For For 5. Elect Director John T. Dickson Mgmt For For 6. Elect Director Robert J. Frankenberg Mgmt For For 7. Elect Director Modesto A. Maidique Mgmt For For 8. Elect Director Edward R. McCracken Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker Symbol: DAL CUSIP/Security ID: 247361702 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 7585 Acquisition 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker Symbol: CUSIP/Security ID: 667280408 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 12134 1.2 Elect Director David A. Brandon Mgmt For Withhold 1.3 Elect Director Michael J. Durham Mgmt For For 1.4 Elect Director John M. Engler Mgmt For For 1.5 Elect Director Mickey P. Foret Mgmt For For 1.6 Elect Director Robert L. Friedman Mgmt For For 1.7 Elect Director Doris Kearns Goodwin Mgmt For For 1.8 Elect Director Jeffrey G. Katz Mgmt For For 1.9 Elect Director James J. Postl Mgmt For For 1.10 Elect Director Rodney E. Slater Mgmt For For 1.11 Elect Director Douglas M. Steenland Mgmt For For 1.12 Elect Director William S. Zoller Mgmt For For 2. Approve Reorganization Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 705324101 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Nonqualified Employee Stock Mgmt For For 1212 Purchase Plan
- -------------------------------------------------------------------------------- CINTAS CORP. Ticker Symbol: CTAS CUSIP/Security ID: 172908105 Meeting Date: 10/14/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gerald S. Adolph Mgmt For For 3413 2. Elect Director Paul R. Carter Mgmt For For 3. Elect Director Gerald V. Dirvin Mgmt For Against 4. Elect Director Richard T. Farmer Mgmt For Against 5. Elect Director Scott D. Farmer Mgmt For For 6. Elect Director Joyce Hergenhan Mgmt For For 7. Elect Director Robert J. Kohlhepp Mgmt For For 8. Elect Director David C. Phillips Mgmt For Against 9. Elect Director Ronald W. Tysoe Mgmt For For 10. Ratify Auditors Mgmt For For 11. Require Independent Board Chairman Shrholder Against Against 12. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker Symbol: GPN CUSIP/Security ID: 37940X102 Meeting Date: 9/26/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Garcia Mgmt For For 4049 1.2 Elect Director Gerald J. Wilkins Mgmt For For 1.3 Elect Director Michael W. Trapp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 185896107 Meeting Date: 10/3/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Control Share Acquisition Shrholder Against Against 4334 1. Approve Control Share Acquisition Shrholder For Do Not Vote 2. Adjourn Meeting Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker Symbol: MOLX CUSIP/Security ID: 608554101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar D. Jannotta Mgmt For For 3231 1.2 Elect Director John H. Krehbiel, Jr. Mgmt For For 1.3 Elect Director Donald G. Lubin Mgmt For For 1.4 Elect Director Robert J. Potter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker Symbol: EAT CUSIP/Security ID: 109641100 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Brooks Mgmt For For 2601 1.2 Elect Director Harriet Edelman Mgmt For For 1.3 Elect Director Marvin J. Girouard Mgmt For For 1.4 Elect Director Ronald Kirk Mgmt For For 1.5 Elect Director John W. Mims Mgmt For For 1.6 Elect Director George R. Mrkonic Mgmt For For 1.7 Elect Director Erle Nye Mgmt For For 1.8 Elect Director James E. Oesterreicher Mgmt For For 1.9 Elect Director Rosendo G. Parra Mgmt For For 1.10 Elect Director Cece Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 46185R100 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 2138 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TECHNE CORP. Ticker Symbol: TECH CUSIP/Security ID: 878377100 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Oland Mgmt For For 941 1.2 Elect Director Roger C. Lucas Mgmt For For 1.3 Elect Director Howard V. O'Connell Mgmt For For 1.4 Elect Director G. Arthur Herbert Mgmt For For 1.5 Elect Director R.C. Steer Mgmt For For 1.6 Elect Director Robert V. Baumgartner Mgmt For For 1.7 Elect Director C.A. Dinarello Mgmt For For 1.8 Elect Director K.A. Holbrook Mgmt For For 2. Fix Number of Directors Mgmt For For
- -------------------------------------------------------------------------------- AVNET, INC. Ticker Symbol: AVT CUSIP/Security ID: 053807103 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eleanor Baum Mgmt For For 7147 1.2 Elect Director J. Veronica Biggins Mgmt For For 1.3 Elect Director Lawrence W. Clarkson Mgmt For For 1.4 Elect Director Ehud Houminer Mgmt For For 1.5 Elect Director Frank R. Noonan Mgmt For For 1.6 Elect Director Ray M. Robinson Mgmt For For 1.7 Elect Director William P. Sullivan Mgmt For For 1.8 Elect Director Gary L. Tooker Mgmt For For 1.9 Elect Director Roy Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker Symbol: JDSU CUSIP/Security ID: 46612J507 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard T. Liebhaber Mgmt For For 7353 1.2 Elect Director Casimir S. Skrzypczak Mgmt For For 1.3 Elect Director Kevin A. DeNuccio Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6182 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CREE, INC. Ticker Symbol: CREE CUSIP/Security ID: 225447101 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles M. Swoboda Mgmt For For 1948 1.2 Elect Director John W. Palmour, Ph.D. Mgmt For For 1.3 Elect Director Dolph W. Von Arx Mgmt For For 1.4 Elect Director Clyde R. Hosein Mgmt For For 1.5 Elect Director Franco Plastina Mgmt For For 1.6 Elect Director Harvey A. Wagner Mgmt For For 1.7 Elect Director Thomas H. Werner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker Symbol: CUSIP/Security ID: 717528103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3133 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker Symbol: BLUD CUSIP/Security ID: 452526106 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Clouser Mgmt For For 1672 1.2 Elect Director G. De Chirico Mgmt For For 1.3 Elect Director Ralph A. Eatz Mgmt For For 1.4 Elect Director Jack Goldstein Mgmt For For 1.5 Elect Director Hiroshi Hoketsu Mgmt For For 1.6 Elect Director Paul V. Holland Mgmt For For 1.7 Elect Director Ronny B. Lancaster Mgmt For For 1.8 Elect Director Chris E. Perkins Mgmt For For 1.9 Elect Director Joseph E. Rosen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Byelaws to Treat Class B Shares as Shrholder Against Do Not 953 Treasury Shares Vote 2. Eliminate Class B Common Shares Shrholder Against Do Not Vote 1. Amend Byelaws to Treat Class B Shares as Shrholder For For Treasury Shares 2. Eliminate Class B Common Shares Shrholder For For
- -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker Symbol: JKHY CUSIP/Security ID: 426281101 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hall Mgmt For For 2572 1.2 Elect Director M. Henry Mgmt For For 1.3 Elect Director J. Ellis Mgmt For For 1.4 Elect Director C. Curry Mgmt For Withhold 1.5 Elect Director W. Brown Mgmt For For 1.6 Elect Director M. Flanigan Mgmt For For 1.7 Elect Director M. Shepard Mgmt For Withhold 1.8 Elect Director J. Prim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker Symbol: ABII CUSIP/Security ID: 00383Y102 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick Soon-Shiong Mgmt For For 192 1.2 Elect Director Kirk K. Calhoun Mgmt For For 1.3 Elect Director Stephen D. Nimer Mgmt For For 1.4 Elect Director Leonard Shapiro Mgmt For For 1.5 Elect Director David S. Chen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERRIGO CO. Ticker Symbol: PRGO CUSIP/Security ID: 714290103 Meeting Date: 11/4/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moshe Arkin Mgmt For For 1867 1.2 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.3 Elect Director Herman Morris, Jr. Mgmt For For 1.4 Elect Director Ben-Zion Zilberfarb Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Symbol: BR CUSIP/Security ID: 11133T103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Brun Mgmt For For 4274 1.2 Elect Director Richard J. Daly Mgmt For For 1.3 Elect Director Richard J. Haviland Mgmt For For 1.4 Elect Director Alexandra Lebenthal Mgmt For For 1.5 Elect Director Stuart R. Levine Mgmt For For 1.6 Elect Director Thomas E. McInerney Mgmt For For 1.7 Elect Director Alan J. Weber Mgmt For For 1.8 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker Symbol: BKC CUSIP/Security ID: 121208201 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Chidsey Mgmt For For 2195 1.2 Elect Director Richard W. Boyce Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For Withhold 1.4 Elect Director Ronald M. Dykes Mgmt For For 1.5 Elect Director Peter R. Formanek Mgmt For For 1.6 Elect Director Manuel A. Garcia Mgmt For Withhold 1.7 Elect Director Sanjeev K. Mehra Mgmt For For 1.8 Elect Director Stephen G. Pagliuca Mgmt For For 1.9 Elect Director Brian T. Swette Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker Symbol: MYGN CUSIP/Security ID: 62855J104 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Gilbert, Ph.D. Mgmt For For 1155 1.2 Elect Director D.H. Langer, M.D. Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker Symbol: DCI CUSIP/Security ID: 257651109 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Guillaume Bastiaens Mgmt For For 1640 1.2 Elect Director Janet M. Dolan Mgmt For For 1.3 Elect Director Jeffrey Noddle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVRY INC. Ticker Symbol: DV CUSIP/Security ID: 251893103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David S. Brown Mgmt For For 2960 1.2 Elect Director Lisa W. Pickrum Mgmt For For 1.3 Elect Director Fernando Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter M. Carlino Mgmt For For 3123 1.2 Elect Director Harold Cramer Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESMED, INC. Ticker Symbol: RMD CUSIP/Security ID: 761152107 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher G. Roberts Mgmt For Withhold 3990 1.2 Elect Director John Wareham Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker Symbol: LRCX CUSIP/Security ID: 512807108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 2979 1.2 Elect Director David G. Arscott Mgmt For For 1.3 Elect Director Robert M. Berdahl Mgmt For For 1.4 Elect Director Richard J. Elkus, Jr. Mgmt For For 1.5 Elect Director Jack R. Harris Mgmt For For 1.6 Elect Director Grant M. Inman Mgmt For For 1.7 Elect Director Catherine P. Lego Mgmt For For 1.8 Elect Director Stephen G. Newberry Mgmt For For 1.9 Elect Director Seiichi Watanabe Mgmt For For 1.10 Elect Director Patricia S. Wolpert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker Symbol: MCRS CUSIP/Security ID: 594901100 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis M. Brown, Jr. Mgmt For For 2128 1.2 Elect Director B. Gary Dando Mgmt For For 1.3 Elect Director A.L. Giannopoulos Mgmt For For 1.4 Elect Director F. Suzanne Jenniches Mgmt For For 1.5 Elect Director John G. Puente Mgmt For For 1.6 Elect Director Dwight S. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker Symbol: ENER CUSIP/Security ID: 292659109 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Avila Mgmt For For 1165 1.2 Elect Director Alan E. Barton Mgmt For For 1.3 Elect Director Christopher P. Belden Mgmt For For 1.4 Elect Director Robert I. Frey Mgmt For For 1.5 Elect Director William J. Ketelhut Mgmt For For 1.6 Elect Director Mark D. Morelli Mgmt For For 1.7 Elect Director Stephen Rabinowitz Mgmt For For 1.8 Elect Director George A Schreiber, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Symbol: HAR CUSIP/Security ID: 413086109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian F. Carroll Mgmt For For 1505 1.2 Elect Director Hellene S. Runtagh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker Symbol: HUN CUSIP/Security ID: 447011107 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Huntsman Mgmt For For 5058 1.2 Elect Director Marsha J. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker Symbol: MU CUSIP/Security ID: 595112103 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Teruaki Aoki Mgmt For For 20087 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director James W. Bagley Mgmt For For 4. Elect Director Robert L. Bailey Mgmt For For 5. Elect Director Mercedes Johnson Mgmt For Against 6. Elect Director Lawrence N. Mondry Mgmt For For 7. Elect Director Robert E. Switz Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For Against 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For For 126819 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker Symbol: FDS CUSIP/Security ID: 303075105 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael F. Dichristina Mgmt For For 1136 1.2 Elect Director Walter F. Siebecker Mgmt For For 1.3 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Stock Mgmt For Against Option Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Bylaws to Require Advance Notice of Mgmt For For Shareholder Director Nomination
- -------------------------------------------------------------------------------- HLTH CORP. Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 4692 1.2 Elect Director Joseph E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willis J. Johnson Mgmt For For 3307 1.2 Elect Director A. Jayson Adair Mgmt For For 1.3 Elect Director James E. Meeks Mgmt For For 1.4 Elect Director Steven D. Cohan Mgmt For For 1.5 Elect Director Daniel J. Englander Mgmt For For 1.6 Elect Director Barry Rosenstein Mgmt For For 1.7 Elect Director Thomas W. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6684 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker Symbol: MSM CUSIP/Security ID: 553530106 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell Jacobson Mgmt For For 1311 1.2 Elect Director David Sandler Mgmt For For 1.3 Elect Director Roger Fradin Mgmt For For 1.4 Elect Director Denis Kelly Mgmt For For 1.5 Elect Director Philip Peller Mgmt For For 1.6 Elect Director Louise Goeser Mgmt For For 1.7 Elect Director Charles Boehlke Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker Symbol: FDO CUSIP/Security ID: 307000109 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark R. Bernstein Mgmt For For 5057 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Howard R. Levine Mgmt For For 1.7 Elect Director George R. Mahoney, Jr. Mgmt For For 1.8 Elect Director James G. Martin Mgmt For For 1.9 Elect Director Harvey Morgan Mgmt For For 1.10 Elect Director Dale C. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker Symbol: ENR CUSIP/Security ID: 29266R108 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bill G. Armstrong Mgmt For For 3165 1.2 Elect Director J. Patrick Mulcahy Mgmt For For 1.3 Elect Director Pamela M. Nicholson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MOOG INC. Ticker Symbol: MOG.A CUSIP/Security ID: 615394202 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Lipke Mgmt For For 1073 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker Symbol: WGOV CUSIP/Security ID: 980745103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Donovan Mgmt For For 1595 1.2 Elect Director Thomas A. Gendron Mgmt For For 1.3 Elect Director John A. Halbrook Mgmt For For 1.4 Elect Director Dr. Ronald M. Sega Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker Symbol: HEW CUSIP/Security ID: 42822Q100 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Conaty Mgmt For For 5002 1.2 Elect Director Michele M. Hunt Mgmt For For 1.3 Elect Director Cary D. McMillan Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence S. Grafstein Mgmt For For 5106 1.2 Elect Director Mel S. Lavitt Mgmt For For 1.3 Elect Director Timothy L. Main Mgmt For For 1.4 Elect Director William D. Morean Mgmt For For 1.5 Elect Director Lawrence J. Murphy Mgmt For For 1.6 Elect Director Frank A. Newman Mgmt For For 1.7 Elect Director Steven A. Raymund Mgmt For For 1.8 Elect Director Thomas A. Sansone Mgmt For For 1.9 Elect Director Kathleen A. Walters Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker Symbol: VSEA CUSIP/Security ID: 922207105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Dickerson Mgmt For For 2647 1.2 Elect Director Robert W. Dutton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker Symbol: SGR CUSIP/Security ID: 820280105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. Bernhard, Jr. Mgmt For For 2226 1.2 Elect Director James F. Barker Mgmt For For 1.3 Elect Director Thos. E. Capps Mgmt For For 1.4 Elect Director Daniel A. Hoffler Mgmt For For 1.5 Elect Director David W. Hoyle Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director Albert D. McAlister Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Policy to Obtain Shareholder Shrholder Against Against Approval of Survivor Benefits 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker Symbol: DLB CUSIP/Security ID: 25659T107 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Dolby Mgmt For For 2916 1.2 Elect Director Bill Jasper Mgmt For For 1.3 Elect Director Peter Gotcher Mgmt For For 1.4 Elect Director Ted Hall Mgmt For For 1.5 Elect Director Sanford Robertson Mgmt For For 1.6 Elect Director Roger Siboni Mgmt For For 2. Amend Bylaws Changing Special Meeting Mgmt For For Procedures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Frankenberg Mgmt For For 4992 1.2 Elect Director Patrick T. Hackett Mgmt For For 1.3 Elect Director William H. Janeway Mgmt For For 1.4 Elect Director Katharine A. Martin Mgmt For For 1.5 Elect Director Mark B. Myers Mgmt For For 1.6 Elect Director Philip J. Quigley Mgmt For For 1.7 Elect Director Paul A. Ricci Mgmt For For 1.8 Elect Director Robert G. Teresi Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker Symbol: RJF CUSIP/Security ID: 754730109 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shelley Broader Mgmt For For 4505 1.2 Elect Director Francis S. Godbold Mgmt For For 1.3 Elect Director H.William Habermeyer,Jr Mgmt For Withhold 1.4 Elect Director Chet Helck Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Paul C. Reilly Mgmt For Withhold 1.7 Elect Director Robert P. Saltzman Mgmt For For 1.8 Elect Director Kenneth A. Shields Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- NBTY, INC. Ticker Symbol: NTY CUSIP/Security ID: 628782104 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aram G. Garabedian Mgmt For Withhold 1858 1.2 Elect Director Neil H. Koenig Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker Symbol: TFSL CUSIP/Security ID: 87240R107 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Asher Mgmt For For 2744 1.2 Elect Director Bernard S. Kobak Mgmt For For 1.3 Elect Director Marianne Piterans Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 15671 Placement
- -------------------------------------------------------------------------------- NORDSON CORP. Ticker Symbol: NDSN CUSIP/Security ID: 655663102 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward P. Campbell Mgmt For For 1525 1.2 Elect Director William W. Colville Mgmt For For 1.3 Elect Director David W. Ignat Mgmt For For 1.4 Elect Director William P. Madar Mgmt For Withhold 1.5 Elect Director Michael J. Merriman, Jr. Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker Symbol: NAV CUSIP/Security ID: 63934E108 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Y. Marc Belton Mgmt For For 1990 1.2 Elect Director Terry M. Endsley Mgmt For For 1.3 Elect Director Michael N. Hammes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker Symbol: PMTC CUSIP/Security ID: 699173209 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald K. Grierson Mgmt For For 6545 1.2 Elect Director James E. Heppelmann Mgmt For For 1.3 Elect Director Oscar B. Marx, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker Symbol: FFIV CUSIP/Security ID: 315616102 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Karl D. Guelich Mgmt For For 2261 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker Symbol: ATW CUSIP/Security ID: 050095108 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deborah A. Beck Mgmt For For 1919 1.2 Elect Director George S. Dotson Mgmt For For 1.3 Elect Director John R. Irwin Mgmt For For 1.4 Elect Director Robert W. Burgess Mgmt For For 1.5 Elect Director Hans Helmerich Mgmt For For 1.6 Elect Director James R. Montague Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker Symbol: MSCC CUSIP/Security ID: 595137100 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Peterson Mgmt For For 4411 1.2 Elect Director Dennis R. Leibel Mgmt For For 1.3 Elect Director Thomas R. Anderson Mgmt For For 1.4 Elect Director William E. Bendush Mgmt For For 1.5 Elect Director William L. Healey Mgmt For For 1.6 Elect Director Paul F. Folino Mgmt For For 1.7 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker Symbol: ACM CUSIP/Security ID: 00766T100 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Fordyce Mgmt For For 2135 1.2 Elect Director Linda Griego Mgmt For For 1.3 Elect Director Richard G. Newman Mgmt For For 1.4 Elect Director William G. Ouchi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker Symbol: WFMI CUSIP/Security ID: 966837106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Elstrott Mgmt For For 3928 1.2 Elect Director Gabrielle E. Greene Mgmt For For 1.3 Elect Director Hass Hassan Mgmt For Withhold 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John P. Mackey Mgmt For For 1.6 Elect Director Morris J. Siegel Mgmt For For 1.7 Elect Director Ralph Z. Sorenson Mgmt For For 1.8 Elect Director William A. (Kip) Tindell, Mgmt For For III 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Require Independent Board Chairman Shrholder Against Against 7. Reduce Supermajority Vote Requirement Shrholder Against For 8. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota
- -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker Symbol: CNQR CUSIP/Security ID: 206708109 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Steven Singh Mgmt For For 1393 1.2 Elect Director Jeffrey T. Seely Mgmt For For 1.3 Elect Director Randall H. Talbot Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Blank Mgmt For For 3619 1.2 Elect Director Roger S. Hillas Mgmt For For 1.3 Elect Director Stephen A. Novick Mgmt For For 1.4 Elect Director Paul E. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- CLARCOR, INC. Ticker Symbol: CLC CUSIP/Security ID: 179895107 Meeting Date: 3/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Marc Adam Mgmt For For 2121 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 1.3 Elect Director James L. Packard Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MSCI INC. Ticker Symbol: MXB CUSIP/Security ID: 55354G100 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth M. deRegt Mgmt For Against 1972 1.2 Elect Director Benjamin F. duPont Mgmt For For 1.3 Elect Director Henry A. Fernandez Mgmt For Against 1.4 Elect Director James P. Gorman Mgmt For Against 1.5 Elect Director Linda H. Riefler Mgmt For Against 1.6 Elect Director Scott M. Sipprelle Mgmt For For 1.7 Elect Director Rodolphe M. Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker Symbol: BRCD CUSIP/Security ID: 111621306 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy Bruner Mgmt For For 22358 1.2 Elect Director David L. House Mgmt For Against 1.3 Elect Director L. William Krause Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Reduce Supermajority Vote Requirement Shrholder Against For 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker Symbol: TDC CUSIP/Security ID: 88076W103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Fiore Mgmt For For 12045 1.2 Elect Director Michael F. Koehler Mgmt For For 1.3 Elect Director James M. Ringler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker Symbol: HLF CUSIP/Security ID: G4412G101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pedro Cardoso as Director Mgmt For For 2308 1.2 Elect Murray H. Dashe as Director Mgmt For For 1.3 Elect Colombe M. Nicholas as Director Mgmt For For 2. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIRBY CORP. Ticker Symbol: KEX CUSIP/Security ID: 497266106 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bob G. Gower Mgmt For For 2058 1.2 Elect Director Monte J. Miller Mgmt For For 1.3 Elect Director Joseph H. Pyne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker Symbol: BEC CUSIP/Security ID: 075811109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter B. Dervan Mgmt For For 3694 1.2 Elect Director Scott Garrett Mgmt For For 1.3 Elect Director Susan Nowakowski Mgmt For For 1.4 Elect Director Glenn S. Schafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GRACO INC. Ticker Symbol: GGG CUSIP/Security ID: 384109104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Carroll Mgmt For For 1816 1.2 Elect Director Jack W. Eugster Mgmt For For 1.3 Elect Director R. William VanSant Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NCR CORPORATION Ticker Symbol: NCR CUSIP/Security ID: 62886E108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Nuti Mgmt For For 8917 1.2 Elect Director Gary Daichendt Mgmt For For 1.3 Elect Director Robert P. DeRodes Mgmt For For 1.4 Elect Director Quincy Allen Mgmt For For 1.5 Elect Director Richard L. Clemmer Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANPOWER INC. Ticker Symbol: MAN CUSIP/Security ID: 56418H100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Joerres Mgmt For For 4705 1.2 Elect Director John R. Walter Mgmt For For 1.3 Elect Director Marc J. Bolland Mgmt For For 1.4 Elect Director Ulice Payne, Jr. Mgmt For For 2. Elect Director Roberto Mendoza Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Implement MacBride Principles Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker Symbol: TDY CUSIP/Security ID: 879360105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon M. Lorne Mgmt For For 2278 1.2 Elect Director Paul D. Miller Mgmt For For 1.3 Elect Director Wesley W. von Schack Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker Symbol: NLC CUSIP/Security ID: 62985Q101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Erik Fyrwald Mgmt For For 4727 1.2 Elect Director Richard B. Marchese Mgmt For For 1.3 Elect Director Paul J. Norris Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker Symbol: ESI CUSIP/Security ID: 45068B109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joanna T. Lau Mgmt For For 1334 1.2 Elect Director Samuel L. Odle Mgmt For For 1.3 Elect Director John A. Yena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COPART, INC. Ticker Symbol: CPRT CUSIP/Security ID: 217204106 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock-for-Salary/Bonus Plan Mgmt For For 3543
- -------------------------------------------------------------------------------- BALL CORP. Ticker Symbol: BLL CUSIP/Security ID: 058498106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For Withhold 5114 1.2 Elect Director R. David Hoover Mgmt For Withhold 1.3 Elect Director Jan Nicholson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker Symbol: CHD CUSIP/Security ID: 171340102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Rosie Albright Mgmt For For 3835 1.2 Elect Director Ravichandra K. Saligram Mgmt For For 1.3 Elect Director Robert K. Shearer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAZARD LTD Ticker Symbol: LAZ CUSIP/Security ID: G54050102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven J. Heyer as Director Mgmt For For 3239 1.2 Elect Sylvia Jay as Director Mgmt For For 1.3 Elect Vernon E. Jordan Jr. as Director Mgmt For For 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- SUNOCO, INC. Ticker Symbol: SUN CUSIP/Security ID: 86764P109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. J. Darnall Mgmt For For 3513 1.2 Elect Director G. W. Edwards Mgmt For For 1.3 Elect Director L. L. Elsenhans Mgmt For For 1.4 Elect Director U. O. Fairbairn Mgmt For For 1.5 Elect Director T. P. Gerrity Mgmt For For 1.6 Elect Director R. B. Greco Mgmt For For 1.7 Elect Director J. P. Jones, III Mgmt For For 1.8 Elect Director J. G. Kaiser Mgmt For For 1.9 Elect Director J. W. Rowe Mgmt For For 1.10 Elect Director J. K. Wulff Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker Symbol: MTD CUSIP/Security ID: 592688105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Spoerry Mgmt For For 1919 1.2 Elect Director Wah-Hui Chu Mgmt For For 1.3 Elect Director Francis A. Contino Mgmt For For 1.4 Elect Director Olivier A. Filliol Mgmt For For 1.5 Elect Director Michael A. Kelly Mgmt For For 1.6 Elect Director Hans Ulrich Maerki Mgmt For For 1.7 Elect Director George M. Milne Mgmt For For 1.8 Elect Director Thomas P. Salice Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker Symbol: BRO CUSIP/Security ID: 115236101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hyatt Brown Mgmt For For 6515 1.2 Elect Director Samuel P. Bell, III Mgmt For For 1.3 Elect Director Hugh M. Brown Mgmt For For 1.4 Elect Director J. Powell Brown Mgmt For For 1.5 Elect Director Bradley Currey, Jr. Mgmt For For 1.6 Elect Director Jim W. Henderson Mgmt For For 1.7 Elect Director Theodore J. Hoepner Mgmt For For 1.8 Elect Director Toni Jennings Mgmt For For 1.9 Elect Director Wendell S. Reilly Mgmt For For 1.10 Elect Director John R. Riedman Mgmt For For 1.11 Elect Director Jan E. Smith Mgmt For For 1.12 Elect Director Chilton D. Varner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker Symbol: BWA CUSIP/Security ID: 099724106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis O. Bonanno Mgmt For For 4207 1.2 Elect Director Alexis P. Michas Mgmt For For 1.3 Elect Director Richard O. Schaum Mgmt For For 1.4 Elect Director Thomas T. Stallkamp Mgmt For For 1.5 Elect Director Dennis C. Cuneo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker Symbol: CSE CUSIP/Security ID: 14055X102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Byrnes Mgmt For For 9114 1.2 Elect Director John K. Delaney Mgmt For For 1.3 Elect Director Sara L. Grootwassink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEABOARD CORP. Ticker Symbol: SEB CUSIP/Security ID: 811543107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Bresky Mgmt For Withhold 14 1.2 Elect Director David A. Adamsen Mgmt For For 1.3 Elect Director Douglas W. Baena Mgmt For For 1.4 Elect Director Joseph E. Rodrigues Mgmt For For 1.5 Elect Director Edward I. Shifman, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker Symbol: LECO CUSIP/Security ID: 533900106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 1472 1.2 Elect Director Robert J. Knoll Mgmt For For 1.3 Elect Director John M. Stropki, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker Symbol: TSS CUSIP/Security ID: 891906109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Blanchard Mgmt For For 11698 1.2 Elect Director Richard Y. Bradley Mgmt For For 1.3 Elect Director Walter W. Driver, Jr. Mgmt For Against 1.4 Elect Director Gardiner W. Garrard, Jr. Mgmt For For 1.5 Elect Director W. Walter Miller, Jr. Mgmt For Against 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker Symbol: ARW CUSIP/Security ID: 042735100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel W. Duval Mgmt For For 8196 1.2 Elect Director Gail E. Hamilton Mgmt For For 1.3 Elect Director John N. Hanson Mgmt For For 1.4 Elect Director Richard S. Hill Mgmt For Withhold 1.5 Elect Director M.F. (Fran) Keeth Mgmt For For 1.6 Elect Director Roger King Mgmt For For 1.7 Elect Director Michael J. Long Mgmt For For 1.8 Elect Director William E. Mitchell Mgmt For For 1.9 Elect Director Stephen C. Patrick Mgmt For For 1.10 Elect Director Barry W. Perry Mgmt For For 1.11 Elect Director John C. Waddell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker Symbol: LIFE CUSIP/Security ID: 53217V109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald W. Grimm Mgmt For For 6564 1.2 Elect Director Gregory T. Lucier Mgmt For For 1.3 Elect Director Per A. Peterson, Ph. D. Mgmt For For 1.4 Elect Director William S. Shanahan Mgmt For For 1.5 Elect Director Arnold J. Levine, Ph. D. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HARSCO CORP. Ticker Symbol: HSC CUSIP/Security ID: 415864107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G.D.H. Butler Mgmt For For 5756 1.2 Elect Director K.G. Eddy Mgmt For For 1.3 Elect Director S.D. Fazzolari Mgmt For For 1.4 Elect Director S. E. Graham Mgmt For Withhold 1.5 Elect Director T.D. Growcock Mgmt For For 1.6 Elect Director H. W. Knueppel Mgmt For Withhold 1.7 Elect Director D.H. Pierce Mgmt For For 1.8 Elect Director J.I. Scheiner Mgmt For For 1.9 Elect Director A.J. Sordoni, III Mgmt For Withhold 1.10 Elect Director R.C. Wilburn Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker Symbol: PKI CUSIP/Security ID: 714046109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert F. Friel Mgmt For For 8108 2. Elect Director Nicholas A. Lopardo Mgmt For For 3. Elect Director Alexis P. Michas Mgmt For For 4. Elect Director James C. Mullen Mgmt For For 5. Elect Director Vicki L. Sato Mgmt For For 6. Elect Director Gabriel Schmergel Mgmt For For 7. Elect Director Kenton J. Sicchitano Mgmt For For 8. Elect Director Patrick J. Sullivan Mgmt For For 9. Elect Director G. Robert Tod Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GENPACT LTD Ticker Symbol: G CUSIP/Security ID: G3922B107 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pramod Bhasin as Director Mgmt For For 3937 1.2 Elect Rajat Kumar Gupta as Director Mgmt For For 1.3 Elect John W. Barter as Director Mgmt For For 1.4 Elect J Taylor Crandall as Director Mgmt For Withhold 1.5 Elect Steven A. Denning as Director Mgmt For Withhold 1.6 Elect Mark F. Dzialga as Director Mgmt For Withhold 1.7 Elect Jagdish Khattar as Director Mgmt For For 1.8 Elect James C. Madden as Director Mgmt For For 1.9 Elect Denis J. Nayden as Director Mgmt For Withhold 1.10 Elect Robert G. Scott as Director Mgmt For For 1.11 Elect A. Michael Spence as Director Mgmt For For 2. Ratify KPMG as Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker Symbol: SPR CUSIP/Security ID: 848574109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Chadwell Mgmt For For 3493 1.2 Elect Director Ivor Evans Mgmt For For 1.3 Elect Director Paul Fulchino Mgmt For Withhold 1.4 Elect Director Richard Gephardt Mgmt For Withhold 1.5 Elect Director Robert Johnson Mgmt For For 1.6 Elect Director Ronald Kadish Mgmt For For 1.7 Elect Director Francis Raborn Mgmt For For 1.8 Elect Director Jeffrey L. Turner Mgmt For For 1.9 Elect Director James L. Welch Mgmt For For 1.10 Elect Director Nigel Wright Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BRINKS COMPANY Ticker Symbol: BCO CUSIP/Security ID: 109696104 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger G. Ackerman Mgmt For For 2669 1.2 Elect Director Betty C. Alewine Mgmt For For 1.3 Elect Director Michael J. Herling Mgmt For For 1.4 Elect Director Thomas C. Schievelbein Mgmt For For 1.5 Elect Director Robert J. Strang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker Symbol: COG CUSIP/Security ID: 127097103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhys J. Best Mgmt For For 3735 1.2 Elect Director Robert Kelley Mgmt For For 1.3 Elect Director P. Dexter Peacock Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Symbol: CCK CUSIP/Security ID: 228368106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jenne K. Britell Mgmt For For 10975 1.2 Elect Director John W. Conway Mgmt For For 1.3 Elect Director Arnold W. Donald Mgmt For For 1.4 Elect Director William G. Little Mgmt For For 1.5 Elect Director Hans J. Loliger Mgmt For For 1.6 Elect Director Thomas A. Ralph Mgmt For For 1.7 Elect Director Hugues Du Rouret Mgmt For For 1.8 Elect Director Alan W. Rutherford Mgmt For For 1.9 Elect Director Jim L. Turner Mgmt For For 1.10 Elect Director William S. Urkiel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker Symbol: JBHT CUSIP/Security ID: 445658107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sharilyn S. Casaway Mgmt For For 3333 1.2 Elect Director Coleman H. Peterson Mgmt For For 1.3 Elect Director James L. Robo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGEN CORP. Ticker Symbol: EGN CUSIP/Security ID: 29265N108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy M. Merritt Mgmt For For 4463 1.2 Elect Director Stephen A. Snider Mgmt For Withhold 1.3 Elect Director Gary C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUIFAX INC. Ticker Symbol: EFX CUSIP/Security ID: 294429105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark L. Feidler Mgmt For For 8663 1.2 Elect Director John A. McKinley Mgmt For For 1.3 Elect Director Richard F. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker Symbol: RDC CUSIP/Security ID: 779382100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Hix Mgmt For For 4743 1.2 Elect Director Robert E. Kramek Mgmt For For 1.3 Elect Director Frederick R. Lausen Mgmt For For 1.4 Elect Director Lawrence J. Ruisi Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker Symbol: STRA CUSIP/Security ID: 863236105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Silberman Mgmt For For 497 1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For 1.3 Elect Director William E. Brock Mgmt For For 1.4 Elect Director David A. Coulter Mgmt For For 1.5 Elect Director Robert R. Grusky Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Todd A. Milano Mgmt For For 1.8 Elect Director G. Thomas Waite, III Mgmt For For 1.9 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- CNX GAS CORP Ticker Symbol: CXG CUSIP/Security ID: 12618H309 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Brett Harvey Mgmt For For 1014 1.2 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.3 Elect Director Philip W. Baxter Mgmt For For 1.4 Elect Director Raj K. Gupta Mgmt For For 1.5 Elect Director John R. Pipski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker Symbol: GDI CUSIP/Security ID: 365558105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry L. Pennypacker Mgmt For For 3531 1.2 Elect Director Richard L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITRON, INC. Ticker Symbol: ITRI CUSIP/Security ID: 465741106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael B. Bracy Mgmt For For 1235 2. Elect Director Kirby A. Dyess Mgmt For For 3. Elect Director Graham M. Wilson Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles H. O'Reilly, Jr Mgmt For For 6844 1.2 Elect Director John Murphy Mgmt For For 1.3 Elect Director Ronald Rashkow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker Symbol: DST CUSIP/Security ID: 233326107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. McCullough Mgmt For For 1410 1.2 Elect Director William C. Nelson Mgmt For For 1.3 Elect Director Travis E. Reed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker Symbol: ORA CUSIP/Security ID: 686688102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Yehudit Bronicki Mgmt For Withhold 621 1.2 Elect Director Jacob J. Worenklein Mgmt For For 1.3 Elect Director Robert F. Clarke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker Symbol: LSTR CUSIP/Security ID: 515098101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry H. Gerkins Mgmt For For 3397 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker Symbol: ROC CUSIP/Security ID: 774415103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nance K. Dicciani Mgmt For For 3085 1.2 Elect Director J. Kent Masters Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- UNIT CORPORATION Ticker Symbol: UNT CUSIP/Security ID: 909218109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Nikkel Mgmt For For 1616 1.2 Elect Director Robert J. Sullivan Jr. Mgmt For For 1.3 Elect Director Gary R. Christopher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 58502B106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cesar L. Alvarez Mgmt For For 2786 1.2 Elect Director Waldemar A Carlo Mgmt For For 1.3 Elect Director Michael B. Fernandez Mgmt For For 1.4 Elect Director Roger K. Freeman Mgmt For For 1.5 Elect Director Paul G. Gabos Mgmt For For 1.6 Elect Director Dany Garcia Mgmt For For 1.7 Elect Director Pascal J. Goldschmidt Mgmt For For 1.8 Elect Director Roger J. Medel Mgmt For For 1.9 Elect Director Manuel Kadre Mgmt For For 1.10 Elect Director Enrique J. Sosa Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker Symbol: CPT CUSIP/Security ID: 133131102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Campo Mgmt For For 1806 1.2 Elect Director William R. Cooper Mgmt For For 1.3 Elect Director Scott S. Ingraham Mgmt For For 1.4 Elect Director Lewis A. Levey Mgmt For For 1.5 Elect Director William B. McGuire, Jr. Mgmt For For 1.6 Elect Director William F. Paulsen Mgmt For For 1.7 Elect Director D. Keith Oden Mgmt For For 1.8 Elect Director F. Gardner Parker Mgmt For For 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker Symbol: MTW CUSIP/Security ID: 563571108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cynthia M. Egnotovich Mgmt For For 5230 1.2 Elect Director James L. Packard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker Symbol: IDXX CUSIP/Security ID: 45168D104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William T. End Mgmt For For 2035 1.2 Elect Director Barry C. Johnson Mgmt For For 1.3 Elect Director Brian P. McKeon Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker Symbol: ISIL CUSIP/Security ID: 46069S109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Bell Mgmt For For 5625 1.2 Elect Director Robert W. Conn Mgmt For For 1.3 Elect Director James V. Diller Mgmt For Withhold 1.4 Elect Director Gary E. Gist Mgmt For For 1.5 Elect Director Mercedes Johnson Mgmt For For 1.6 Elect Director Gregory Lang Mgmt For For 1.7 Elect Director Jan Peeters Mgmt For For 1.8 Elect Director Robert N. Pokelwaldt Mgmt For For 1.9 Elect Director James A. Urry Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker Symbol: BUCY CUSIP/Security ID: 118759109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul W. Jones Mgmt For For 2568 1.2 Elect Director Robert L. Purdum Mgmt For For 1.3 Elect Director Timothy W. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker Symbol: MVL CUSIP/Security ID: 57383T103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Breyer Mgmt For For 1945 1.2 Elect Director Laurence N. Charney Mgmt For For 1.3 Elect Director Richard L. Solar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker Symbol: RHI CUSIP/Security ID: 770323103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For 5355 1.2 Elect Director Frederick P. Furth Mgmt For For 1.3 Elect Director Edward W. Gibbons Mgmt For For 1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.5 Elect Director Barbara J. Novogradac Mgmt For For 1.6 Elect Director Robert J. Pace Mgmt For For 1.7 Elect Director Frederick A. Richman Mgmt For For 1.8 Elect Director J. Stephen Schaub Mgmt For For 1.9 Elect Director M. Keith Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Amend Certificate of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker Symbol: CTV CUSIP/Security ID: 203372107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director FRANK M. DRENDEL Mgmt For For 2405 1.2 Elect Director RICHARD C. SMITH Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Waleed Al Mokarrab Al Mgmt For For 19031 Muhairi 1.2 Elect Director W. Michael Barnes Mgmt For For 1.3 Elect Director John E. Caldwell Mgmt For For 1.4 Elect Director Bruce L. Claflin Mgmt For For 1.5 Elect Director Frank M. Clegg Mgmt For For 1.6 Elect Director H. Paulett Eberhart Mgmt For For 1.7 Elect Director Derrick R. Meyer Mgmt For For 1.8 Elect Director Robert B. Palmer Mgmt For For 1.9 Elect Director Morton L. Topfer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker Symbol: EXH CUSIP/Security ID: 30225X103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet F. Clark Mgmt For Withhold 2199 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Christopher T. Seaver Mgmt For For 1.10 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker Symbol: CDNS CUSIP/Security ID: 127387108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Donald L. Lucas Mgmt For For 13924 2. Elect Director Alberto Mgmt For For Sangiovanni-Vincentelli 3. Elect Director George M. Scalise Mgmt For For 4. Elect Director John B. Shoven Mgmt For For 5. Elect Director Roger S. Siboni Mgmt For For 6. Elect Director John A.C. Swainson Mgmt For For 7. Elect Director Lip-Bu Tan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian C. Carr Mgmt For For 3984 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker Symbol: XEC CUSIP/Security ID: 171798101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jerry Box Mgmt For For 3102 2. Elect Director Paul D. Holleman Mgmt For For 3. Elect Director Michael J. Sullivan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker Symbol: RX CUSIP/Security ID: 449934108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Eugene Lockhart Mgmt For For 12413 2. Elect Director Bradley T. Sheares Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker Symbol: CEDC CUSIP/Security ID: 153435102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Carey Mgmt For For 2635 1.2 Elect Director David Bailey Mgmt For For 1.3 Elect Director N. Scott Fine Mgmt For For 1.4 Elect Director Marek Forysiak Mgmt For For 1.5 Elect Director Robert P. Koch Mgmt For For 1.6 Elect Director Jan W. Laskowski Mgmt For For 1.7 Elect Director Markus Sieger Mgmt For For 1.8 Elect Director Sergey Kupriyanov Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker Symbol: MIL CUSIP/Security ID: 601073109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For Withhold 1868 1.2 Elect Director Mark Hoffman Mgmt For For 1.3 Elect Director John F. Reno Mgmt For For 1.4 Elect Director Karen E. Welke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker Symbol: MANT CUSIP/Security ID: 564563104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Pedersen Mgmt For For 1426 1.2 Elect Director Richard L. Armitage Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Barry G. Campbell Mgmt For For 1.5 Elect Director Robert A. Coleman Mgmt For For 1.6 Elect Director Walter R. Fatzinger, Jr. Mgmt For For 1.7 Elect Director David E. Jeremiah Mgmt For For 1.8 Elect Director Richard J. Kerr Mgmt For For 1.9 Elect Director Kenneth A. Minihan Mgmt For For 1.10 Elect Director Stephen W. Porter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IHS INC. Ticker Symbol: IHS CUSIP/Security ID: 451734107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruann F. Ernst Mgmt For For 1551 1.2 Elect Director Christoph v. Grolman Mgmt For For 1.3 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANSYS, INC. Ticker Symbol: ANSS CUSIP/Security ID: 03662Q105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Smith Mgmt For For 3032 1.2 Elect Director Bradford C Morley Mgmt For For 1.3 Elect Director Patrick J. Zilvitis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker Symbol: DRC CUSIP/Security ID: 261608103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Macaulay Mgmt For For 2814 1.2 Elect Director Vincent R. Volpe Jr. Mgmt For For 1.3 Elect Director Rita V. Foley Mgmt For For 1.4 Elect Director Louis A. Raspino Mgmt For For 1.5 Elect Director Philip R. Roth Mgmt For For 1.6 Elect Director Michael L. Underwood Mgmt For For 1.7 Elect Director Jean-Paul Vettier Mgmt For For 1.8 Elect Director Joseph C. Winkler III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker Symbol: NATI CUSIP/Security ID: 636518102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duy-Loan T. Le Mgmt For For 2287
- -------------------------------------------------------------------------------- LKQ CORP. Ticker Symbol: LKQX CUSIP/Security ID: 501889208 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Clinton Allen Mgmt For For 5332 2. Elect Director Robert M. Devlin Mgmt For For 3. Elect Director Donald F. Flynn Mgmt For For 4. Elect Director Kevin F. Flynn Mgmt For For 5. Elect Director Ronald G. Foster Mgmt For For 6. Elect Director Joseph M. Holsten Mgmt For For 7. Elect Director Paul M. Meister Mgmt For For 8. Elect Director John F. O'Brien Mgmt For For 9. Elect Director William M. Webster, IV Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYLAN INC. Ticker Symbol: MYL CUSIP/Security ID: 628530107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milan Puskar Mgmt For For 10336 1.2 Elect Director Robert J. Coury Mgmt For For 1.3 Elect Director Wendy Cameron Mgmt For For 1.4 Elect Director Neil Dimick Mgmt For For 1.5 Elect Director Douglas J. Leech Mgmt For For 1.6 Elect Director Joseph C. Maroon Mgmt For For 1.7 Elect Director Rodney L. Piatt Mgmt For For 1.8 Elect Director C.B. Todd Mgmt For For 1.9 Elect Director Randall L. Vanderveen Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt None Against Election of Directors 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker Symbol: PER CUSIP/Security ID: 714265105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross Perot Mgmt For For 5913 1.2 Elect Director Ross Perot, Jr. Mgmt For For 1.3 Elect Director Peter A. Altabef Mgmt For For 1.4 Elect Director Steven Blasnik Mgmt For For 1.5 Elect Director John S.T. Gallagher Mgmt For For 1.6 Elect Director Carl Hahn Mgmt For For 1.7 Elect Director DeSoto Jordan Mgmt For Withhold 1.8 Elect Director Caroline (Caz) Matthews Mgmt For For 1.9 Elect Director Thomas Meurer Mgmt For For 1.10 Elect Director Cecil H. (C. H.) Moore, Jr. Mgmt For For 1.11 Elect Director Anthony J. Principi Mgmt For For 1.12 Elect Director Anuroop (Tony) Singh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker Symbol: SATS CUSIP/Security ID: 278768106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Clayton Mgmt For For 1470 1.2 Elect Director R. Stanton Dodge Mgmt For For 1.3 Elect Director Michael T. Dugan Mgmt For For 1.4 Elect Director Charles W. Ergen Mgmt For For 1.5 Elect Director David K. Moskowitz Mgmt For For 1.6 Elect Director Tom A. Ortolf Mgmt For For 1.7 Elect Director C. Michael Schroeder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker Symbol: WCN CUSIP/Security ID: 941053100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Harlan Mgmt For For 5427 1.2 Elect Director William J. Razzouk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker Symbol: WYN CUSIP/Security ID: 98310W108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Holmes Mgmt For For 12253 1.2 Elect Director Myra J. Biblowit Mgmt For For 1.3 Elect Director Pauline D.E. Richards Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Eliminate or Restrict Severance Shrholder Against Against Agreements (Change-in-Control) 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker Symbol: BMRN CUSIP/Security ID: 09061G101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Jacques Bienaime Mgmt For For 3411 1.2 Elect Director Michael Grey Mgmt For For 1.3 Elect Director Elaine J. Heron, Ph.D. Mgmt For For 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Pierre Lapalme Mgmt For For 1.6 Elect Director V. Bryan Lawlis, Ph.D. Mgmt For For 1.7 Elect Director Alan J. Lewis, Ph.D. Mgmt For For 1.8 Elect Director Richard A. Meier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker Symbol: HLX CUSIP/Security ID: 42330P107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William L. Transier Mgmt For Withhold 2880 1.2 Elect Director T. William Porter Mgmt For For 1.3 Elect Director James A. Watt Mgmt For For
- -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker Symbol: OII CUSIP/Security ID: 675232102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 1933 1.2 Elect Director Jerold J. DesRoche Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LSI CORP Ticker Symbol: LSI CUSIP/Security ID: 502161102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles A. Haggerty Mgmt For For 43638 2. Elect Director Richard S. Hill Mgmt For For 3. Elect Director John H.F. Miner Mgmt For For 4. Elect Director Arun Netravali Mgmt For For 5. Elect Director Matthew J. O?Rourke Mgmt For For 6. Elect Director Gregorio Reyes Mgmt For For 7. Elect Director Michael G. Strachan Mgmt For For 8. Elect Director Abhijit Y. Talwalkar Mgmt For For 9. Elect Director Susan Whitney Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WALTER ENERGY INC. Ticker Symbol: WLT CUSIP/Security ID: 93317Q105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Clark, Jr. Mgmt For Withhold 2985 1.2 Elect Director Jerry W. Kolb Mgmt For For 1.3 Elect Director Patrick A. Kriegshauser Mgmt For For 1.4 Elect Director Joseph B. Leonard Mgmt For For 1.5 Elect Director Victor P. Patrick Mgmt For For 1.6 Elect Director Bernard G. Rethore Mgmt For For 1.7 Elect Director George R. Richmond Mgmt For For 1.8 Elect Director Michael T. Tokarz Mgmt For For 1.9 Elect Director A.J. Wagner Mgmt For For 2. Change Company Name Mgmt For For 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PACTIV CORP. Ticker Symbol: PTV CUSIP/Security ID: 695257105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 5005 1.2 Elect Director K. Dane Brooksher Mgmt For For 1.3 Elect Director Robert J. Darnall Mgmt For For 1.4 Elect Director Mary R. (Nina) Henderson Mgmt For For 1.5 Elect Director N. Thomas Linebarger Mgmt For For 1.6 Elect Director Roger B. Porter Mgmt For For 1.7 Elect Director Richard L. Wambold Mgmt For For 1.8 Elect Director Norman H. Wesley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KBR, INC. Ticker Symbol: KBR CUSIP/Security ID: 48242W106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Frank Blount Mgmt For For 10933 1.2 Elect Director Loren K. Carroll Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend By-laws to Establish Board Human Shrholder Against Against Rights Committee 4. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker Symbol: GPRO CUSIP/Security ID: 36866T103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John W. Brown Mgmt For For 3671 2. Elect Director John C. Martin Ph.D. Mgmt For For 3. Elect Director Henry L. Nordhoff Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Approve Increase in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- GENTEX CORP. Ticker Symbol: GNTX CUSIP/Security ID: 371901109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Bauer Mgmt For For 4949 1.2 Elect Director Gary Goode Mgmt For For 1.3 Elect Director James Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker Symbol: FCL CUSIP/Security ID: 35039W100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Roberts Mgmt For For 2933 1.2 Elect Director Kurt D. Kost Mgmt For For 1.3 Elect Director William J. Crowley, Jr. Mgmt For For 1.4 Elect Director David I. Foley Mgmt For For 1.5 Elect Director P. Michael Giftos Mgmt For For 1.6 Elect Director Alex T. Krueger Mgmt For For 1.7 Elect Director Joel Richards, III Mgmt For For 1.8 Elect Director Robert C. Scharp Mgmt For For 1.9 Elect Director Thomas V. Shockley, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker Symbol: WAB CUSIP/Security ID: 929740108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Hehir Mgmt For For 2877 1.2 Elect Director Michael W. D. Howell Mgmt For For 1.3 Elect Director Nickolas W. Vande Steeg Mgmt For For 1.4 Elect Director Gary C. Valade Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker Symbol: ALX CUSIP/Security ID: 014752109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Mandelbaum Mgmt For For 89 1.2 Elect Director Arthur I. Sonnenblick Mgmt For For 1.3 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONEOK, INC. Ticker Symbol: OKE CUSIP/Security ID: 682680103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James C. Day Mgmt For For 6189 2. Elect Director Julie H. Edwards Mgmt For For 3. Elect Director William L. Ford Mgmt For Against 4. Elect Director John W. Gibson Mgmt For For 5. Elect Director David L. Kyle Mgmt For For 6. Elect Director Bert H. Mackie Mgmt For For 7. Elect Director Jim W. Mogg Mgmt For For 8. Elect Director Pattye L. Moore Mgmt For For 9. Elect Director Gary D. Parker Mgmt For For 10. Elect Director Eduardo A. Rodriguez Mgmt For For 11. Elect Director David J. Tippeconnic Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker Symbol: CXW CUSIP/Security ID: 22025Y407 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors William F. Andrews Mgmt For For 4277 1.2 Elect Directors John D. Ferguson Mgmt For For 1.3 Elect Directors Donna M. Alvarado Mgmt For For 1.4 Elect Directors Lucius E. Burch, III Mgmt For For 1.5 Elect Directors John D. Correnti Mgmt For For 1.6 Elect Directors Dennis W. Deconcini Mgmt For For 1.7 Elect Directors John R. Horne Mgmt For For 1.8 Elect Directors C. Michael Jacobi Mgmt For For 1.9 Elect Directors Thurgood Marshall, Jr. Mgmt For For 1.10 Elect Directors Charles L. Overby Mgmt For For 1.11 Elect Directors John R. Prann, Jr. Mgmt For For 1.12 Elect Directors Joseph V. Russell Mgmt For For 1.13 Elect Directors Henri L. Wedell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. R. Brown Mgmt For For 1803 1.2 Elect Director John F. Erhard Mgmt For For 1.3 Elect Director John E. Lushefski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker Symbol: EW CUSIP/Security ID: 28176E108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mike R. Bowlin Mgmt For For 2053 2. Elect Director Barbara J. McNeil Mgmt For For 3. Elect Director Michael A. Mussallem Mgmt For For 4. Elect Director William J. Link Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker Symbol: CRL CUSIP/Security ID: 159864107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Foster Mgmt For For 2324 1.2 Elect Director Nancy T. Chang Mgmt For For 1.3 Elect Director Stephen D. Chubb Mgmt For For 1.4 Elect Director Deborah T. Kochevar Mgmt For Withhold 1.5 Elect Director George E. Massaro Mgmt For For 1.6 Elect Director George M. Milne, Jr. Mgmt For For 1.7 Elect Director C. Richard Reese Mgmt For For 1.8 Elect Director Douglas E. Rogers Mgmt For For 1.9 Elect Director Samuel O. Thier Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker Symbol: PVA CUSIP/Security ID: 707882106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues Mgmt For For 1693 1.2 Elect Director A. James Dearlove Mgmt For For 1.3 Elect Director Robert Garrett Mgmt For For 1.4 Elect Director Keith D. Horton Mgmt For For 1.5 Elect Director Marsha R. Perelman Mgmt For For 1.6 Elect Director William H. Shea, Jr. Mgmt For For 1.7 Elect Director Philippe van Marcke de Mgmt For For Lummen 1.8 Elect Director Gary K. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DYNEGY, INC. Ticker Symbol: DYN CUSIP/Security ID: 26817G102 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Biegler Mgmt For For 17082 1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For 1.3 Elect Director Victor E. Grijalva Mgmt For For 1.4 Elect Director Patricia A. Hammick Mgmt For For 1.5 Elect Director George L. Mazanec Mgmt For For 1.6 Elect Director Howard B. Sheppard Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Bruce A. Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker Symbol: MORN CUSIP/Security ID: 617700109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joe Mansueto Mgmt For For 613 2. Elect Director Don Phillips Mgmt For For 3. Elect Director Cheryl Francis Mgmt For For 4. Elect Director Steve Kaplan Mgmt For For 5. Elect Director Bill Lyons Mgmt For Abstain 6. Elect Director Jack Noonan Mgmt For Abstain 7. Elect Director Frank Ptak Mgmt For For 8. Elect Director Paul Sturm Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker Symbol: SM CUSIP/Security ID: 792228108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara M. Baumann Mgmt For Withhold 2533 1.2 Elect Director Anthony J. Best Mgmt For For 1.3 Elect Director Larry W. Bickle Mgmt For For 1.4 Elect Director William J. Gardiner Mgmt For For 1.5 Elect Director Julio M. Quintana Mgmt For For 1.6 Elect Director John M. Seidl Mgmt For For 1.7 Elect Director William D. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker Symbol: NUVA CUSIP/Security ID: 670704105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Farrell, Ph.D. Mgmt For For 2900 1.2 Elect Director Lesley H. Howe Mgmt For For 1.3 Elect Director Eileen M. More Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker Symbol: DLR CUSIP/Security ID: 253868103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Magnuson Mgmt For For 2416 1.2 Elect Director Michael F. Foust Mgmt For For 1.3 Elect Director Laurence A. Chapman Mgmt For For 1.4 Elect Director Kathleen Earley Mgmt For For 1.5 Elect Director Ruann F. Ernst Mgmt For For 1.6 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker Symbol: LNCR CUSIP/Security ID: 532791100 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Byrnes Mgmt For For 2715 1.2 Elect Director Stuart H. Altman, Ph.D. Mgmt For For 1.3 Elect Director Chester B. Black Mgmt For For 1.4 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.5 Elect Director William F. Miller, III Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker Symbol: TRMB CUSIP/Security ID: 896239100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Steven W. Berglund Mgmt For For 4114 1.2 Elect Directors John B. Goodrich Mgmt For For 1.3 Elect Directors William Hart Mgmt For For 1.4 Elect Directors Merit E. Janow Mgmt For For 1.5 Elect Directors Ulf J. Johansson Mgmt For For 1.6 Elect Directors Bradford W. Parkinson Mgmt For For 1.7 Elect Directors Nickolas W. Vande Steeg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra J. Kelly-Ennis Mgmt For For 7212 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Richard G. Wolford Mgmt For For 2. Amend Stock Ownership Limitations Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against For 7. Require Independent Board Chairman Shrholder Against Against 8. Performance-Based Equity Awards Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker Symbol: BIO CUSIP/Security ID: 090572207 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis Drapeau Mgmt For For 1193 1.2 Elect Director Albert J. Hillman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker Symbol: ME CUSIP/Security ID: 56845T305 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard Aronson Mgmt For For 2803 1.2 Elect Director H. Clayton Peterson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker Symbol: HNT CUSIP/Security ID: 42222G108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore F. Craver, Jr. Mgmt For For 4212 1.2 Elect Director Vicki B. Escarra Mgmt For For 1.3 Elect Director Thomas T. Farley Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Patrick Foley Mgmt For For 1.6 Elect Director Jay M. Gellert Mgmt For For 1.7 Elect Director Roger F. Greaves Mgmt For For 1.8 Elect Director Bruce G. Willison Mgmt For For 1.9 Elect Director Frederick C. Yeager Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker Symbol: KWK CUSIP/Security ID: 74837R104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn Darden Mgmt For For 3906 1.2 Elect Director W. Yandell Rogers, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker Symbol: LVLT CUSIP/Security ID: 52729N100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Scott, Jr. Mgmt For For 130697 1.2 Elect Director James Q. Crowe Mgmt For For 1.3 Elect Director R. Douglas Bradbury Mgmt For For 1.4 Elect Director Douglas C. Eby Mgmt For For 1.5 Elect Director Admiral James O. Ellis, Jr. Mgmt For For 1.6 Elect Director Richard R. Jaros Mgmt For For 1.7 Elect Director Robert E. Julian Mgmt For For 1.8 Elect Director Michael J. Mahoney Mgmt For For 1.9 Elect Director Charles C. Miller, III Mgmt For For 1.10 Elect Director Arun Netravali Mgmt For For 1.11 Elect Director John T. Reed Mgmt For For 1.12 Elect Director Michael B. Yanney Mgmt For For 1.13 Elect Director Dr. Albert C. Yates Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SEPRACOR INC. Ticker Symbol: SEPR CUSIP/Security ID: 817315104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Cresci Mgmt For For 7388 1.2 Elect Director James F. Mrazek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker Symbol: RS CUSIP/Security ID: 759509102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Gimbel Mgmt For For 2597 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Franklin R. Johnson Mgmt For For 1.4 Elect Director Leslie A. Waite Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker Symbol: OIS CUSIP/Security ID: 678026105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. James Nelson Mgmt For For 1863 1.2 Elect Director Gary L. Rosenthal Mgmt For For 1.3 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker Symbol: PSYS CUSIP/Security ID: 74439H108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher Grant, Jr. Mgmt For For 2142 1.2 Elect Director David M. Dill Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker Symbol: ALB CUSIP/Security ID: 012653101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 5432 1.2 Elect Director R. William Ide III Mgmt For For 1.3 Elect Director Richard L. Morrill Mgmt For For 1.4 Elect Director Jim W. Nokes Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For For 1.6 Elect Director John Sherman, Jr. Mgmt For For 1.7 Elect Director Charles E. Stewart Mgmt For For 1.8 Elect Director Harriett Tee Taggart Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker Symbol: TIE CUSIP/Security ID: 888339207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 5509 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For 1.7 Elect Director Paul J. Zucconi Mgmt For For
- -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker Symbol: SEE CUSIP/Security ID: 81211K100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Hank Brown Mgmt For For 9909 2. Elect Director Michael Chu Mgmt For For 3. Elect Director Lawrence R. Codey Mgmt For For 4. Elect Director T. J. Dermot Dunphy Mgmt For For 5. Elect Director Charles F. Farrell, Jr. Mgmt For For 6. Elect Director William V. Hickey Mgmt For For 7. Elect Director Jacqueline B. Kosecoff Mgmt For Against 8. Elect Director Kenneth P. Manning Mgmt For Against 9. Elect Director William J. Marino Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker Symbol: CYH CUSIP/Security ID: 203668108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John A. Clerico Mgmt For For 3771 2. Elect Director Julia B. North Mgmt For For 3. Elect Director Wayne T. Smith Mgmt For For 4. Elect Director James S. Ely, III Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker Symbol: KNX CUSIP/Security ID: 499064103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary J. Knight Mgmt For For 2300 1.2 Elect Director G.D. Madden Mgmt For For 1.3 Elect Director Kathryn L. Munro Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Exchange Program Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker Symbol: LEAP CUSIP/Security ID: 521863308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Harkey, Jr. Mgmt For For 2611 1.2 Elect Director S. Douglas Hutcheson Mgmt For For 1.3 Elect Director Robert V. LaPenta Mgmt For For 1.4 Elect Director Mark H. Rachesky Mgmt For For 1.5 Elect Director Michael B. Targoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker Symbol: CMG CUSIP/Security ID: 169656105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Ells Mgmt For For 1430 1.2 Elect Director Patrick J. Flynn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker Symbol: CY CUSIP/Security ID: 232806109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Rodgers Mgmt For For 9917 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director Eric A. Benhamou Mgmt For For 1.4 Elect Director Lloyd Carney Mgmt For For 1.5 Elect Director James R. Long Mgmt For For 1.6 Elect Director J. Daniel McCranie Mgmt For Withhold 1.7 Elect Director Evert van de Ven Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker Symbol: NITE CUSIP/Security ID: 499005106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William L. Bolster Mgmt For For 7400 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director James W. Lewis Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Christopher C. Quick Mgmt For For 8. Elect Director Laurie M. Shahon Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker Symbol: IDC CUSIP/Security ID: 45840J107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond L. D?Arcy Mgmt For Withhold 1638 1.2 Elect Director Myra R. Drucker Mgmt For For 1.3 Elect Director Rona A. Fairhead Mgmt For Withhold 1.4 Elect Director Donald P. Greenberg Mgmt For For 1.5 Elect Director Caspar J.A. Hobbs Mgmt For For 1.6 Elect Director Philip J. Hoffman Mgmt For Withhold 1.7 Elect Director Robert C. Lamb, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker Symbol: JEF CUSIP/Security ID: 472319102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard B. Handler Mgmt For For 9400 1.2 Elect Director Brian P. Friedman Mgmt For For 1.3 Elect Director W. Patrick Campbell Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For Withhold 1.5 Elect Director Richard G. Dooley Mgmt For For 1.6 Elect Director Robert E. Joyal Mgmt For For 1.7 Elect Director Michael T. O?Kane Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker Symbol: NVLS CUSIP/Security ID: 670008101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Hill Mgmt For For 7106 1.2 Elect Director Neil R. Bonke Mgmt For For 1.3 Elect Director Youssef A. El-Mansy Mgmt For For 1.4 Elect Director J. David Litster Mgmt For For 1.5 Elect Director Yoshio Nishi Mgmt For For 1.6 Elect Director Glen G. Possley Mgmt For For 1.7 Elect Director Ann D. Rhoads Mgmt For For 1.8 Elect Director William R. Spivey Mgmt For For 1.9 Elect Director Delbert A. Whitaker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker Symbol: CFL CUSIP/Security ID: 109699108 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allen Mgmt For For 1467 1.2 Elect Director Michael S. Gilliland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker Symbol: STLD CUSIP/Security ID: 858119100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Busse Mgmt For For 6213 1.2 Elect Director Mark D. Millett Mgmt For For 1.3 Elect Director Richard P. Teets, Jr. Mgmt For For 1.4 Elect Director John C. Bates Mgmt For For 1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.6 Elect Director Paul B. Edgerley Mgmt For For 1.7 Elect Director Richard J. Freeland Mgmt For For 1.8 Elect Director Dr. Jurgen Kolb Mgmt For For 1.9 Elect Director James C. Marcuccilli Mgmt For For 1.10 Elect Director Joseph D. Ruffolo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker Symbol: ONXX CUSIP/Security ID: 683399109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Goddard, Ph.D. Mgmt For For 2610 1.2 Elect Director Antonio J. Grillo-Lopez, Mgmt For For M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker Symbol: CPX CUSIP/Security ID: 20453E109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Winkler Mgmt For For 2852 1.2 Elect Director R. Graham Whaling Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker Symbol: WRC CUSIP/Security ID: 934390402 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Bell Mgmt For For 3168 2. Elect Director Robert A. Bowman Mgmt For For 3. Elect Director Richard Karl Goeltz Mgmt For For 4. Elect Director Joseph R. Gromek Mgmt For For 5. Elect Director Sheila A. Hopkins Mgmt For For 6. Elect Director Charles R. Perrin Mgmt For For 7. Elect Director Nancy A. Reardon Mgmt For For 8. Elect Director Donald L. Seeley Mgmt For For 9. Elect Director Cheryl Nido Turpin Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker Symbol: ITC CUSIP/Security ID: 465685105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward G. Jepsen Mgmt For For 2292 1.2 Elect Director Richard D. McLellan Mgmt For Withhold 1.3 Elect Director William J. Museler Mgmt For For 1.4 Elect Director Hazel R. O Leary Mgmt For For 1.5 Elect Director Gordon Bennett Stewart Mgmt For For 1.6 Elect Director Lee C. Stewart Mgmt For For 1.7 Elect Director Joseph L. Welch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker Symbol: VRTX CUSIP/Security ID: 92532F100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Brimblecombe Mgmt For For 5219 1.2 Elect Director Bruce I. Sachs Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLLY CORP. Ticker Symbol: HOC CUSIP/Security ID: 435758305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.P. Berry Mgmt For For 3400 1.2 Elect Director M.P. Clifton Mgmt For For 1.3 Elect Director L.E. Echols Mgmt For For 1.4 Elect Director M.R. Hickerson Mgmt For For 1.5 Elect Director T.K. Matthews, II Mgmt For For 1.6 Elect Director R.G. McKenzie Mgmt For For 1.7 Elect Director J.P. Reid Mgmt For For 1.8 Elect Director P.T. Stoffel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker Symbol: SEIC CUSIP/Security ID: 784117103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmen V. Romeo Mgmt For Withhold 5542 1.2 Elect Director Richard B. Lieb Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker Symbol: ONNN CUSIP/Security ID: 682189105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Curtis J. Crawford Mgmt For For 19095 1.2 Elect Director Daryl Ostrander Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker Symbol: MEE CUSIP/Security ID: 576206106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Crawford Mgmt For For 2904 1.2 Elect Director E. Gordon Gee Mgmt For For 1.3 Elect Director Lady Judge Mgmt For Withhold 1.4 Elect Director Stanley C. Suboleski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Implementation of EPA Shrholder Against Against Settlement Reforms and CSR Commitments 5. Adopt Report on Plans to Reduce Shrholder Against Against Greenhouse Gas from Products and Operations 6. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 950587105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nelson Peltz Mgmt For For 35599 1.2 Elect Director Peter W. May Mgmt For For 1.3 Elect Director Hugh L. Carey Mgmt For For 1.4 Elect Director Clive Chajet Mgmt For For 1.5 Elect Director Edward P. Garden Mgmt For For 1.6 Elect Director Janet Hill Mgmt For For 1.7 Elect Director Joseph A. Levato Mgmt For For 1.8 Elect Director J. Randolph Lewis Mgmt For For 1.9 Elect Director David E. Schwab II Mgmt For For 1.10 Elect Director Roland C. Smith Mgmt For For 1.11 Elect Director Raymond S. Troubh Mgmt For For 1.12 Elect Director Jack G. Wasserman Mgmt For For 2. Eliminate Class of Common Stock Mgmt For For 3. Company Specific--Board-Related Mgmt For For 4. Amend Advance Notice Procedures For Mgmt For For Stockholder Proposals And Director Nominations 5. Adopt Supermajority Vote Requirement for Mgmt For Against Removal of Directors 6. Repeal Supermajority Vote Requirement for Mgmt For For Mergers 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDISK CORP. Ticker Symbol: SNDK CUSIP/Security ID: 80004C101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Eli Harari Mgmt For For 9076 1.2 Elect Director Irwin Federman Mgmt For Withhold 1.3 Elect Director Steven J. Gomo Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director Catherine P. Lego Mgmt For For 1.6 Elect Director Michael E. Marks Mgmt For For 1.7 Elect Director Dr. James D. Meindl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Cumulative Voting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker Symbol: CLH CUSIP/Security ID: 184496107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan S. McKim Mgmt For For 1500 1.2 Elect Director John T. Preston Mgmt For For 1.3 Elect Director Lorne R. Waxlax Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker Symbol: SPN CUSIP/Security ID: 868157108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold J. Bouillion Mgmt For For 3614 1.2 Elect Director Enoch L. Dawkins Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For 1.6 Elect Director Justin L. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker Symbol: DRQ CUSIP/Security ID: 262037104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry E. Reimert Mgmt For For 2060 1.2 Elect Director Gary D. Smith Mgmt For For 1.3 Elect Director L.H. Dick Robertson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker Symbol: WOOF CUSIP/Security ID: 918194101 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Baumer Mgmt For For 3452 1.2 Elect Director Frank Reddick Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker Symbol: DKS CUSIP/Security ID: 253393102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Colombo Mgmt For For 3403 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Larry D. Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker Symbol: CRK CUSIP/Security ID: 205768203 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roland O. Burns Mgmt For For 2126 1.2 Elect Director David K. Lockett Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker Symbol: AMLN CUSIP/Security ID: 032346108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian Adams Mgmt For For 6404 1.2 Elect Director Steven R. Altman Mgmt For For 1.3 Elect Director Teresa Beck Mgmt For For 1.4 Elect Director Daniel M. Bradbury Mgmt For For 1.5 Elect Director Paul N. Clark Mgmt For For 1.6 Elect Director Joseph C. Cook, Jr. Mgmt For For 1.7 Elect Director Paulo F. Costa Mgmt For For 1.8 Elect Director Karin Eastham Mgmt For For 1.9 Elect Director James R. Gavin, III Mgmt For For 1.10 Elect Director Jay S. Skyler Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 1.12 Elect Director James N. Wilson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 1.1 Elect Director M. Kathleen Behrens Shrholder For Do Not Vote 1.2 Elect Director Charles M. Fleischman Shrholder For Do Not Vote 1.3 Elect Director Jay Sherwood Shrholder For Do Not Vote 1.4 Carl C. Icahn Dissident Nominee - Shrholder For Do Not Alexander J. Denner Vote 1.5 Carl C. Icahn Dissident Nominee - Thomas Shrholder For Do Not F. Deuel Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder None Do Not to North Dakota] Vote 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.3 Eastbourne Dissident Nominee - M. Shrholder For Do Not Kathleen Behrens Vote
1.4 Eastbourne Dissident Nominee - Charles M. Shrholder For Do Not Fleischman Vote 1.5 Eastbourne Dissident Nominee - Jay Shrholder For Do Not Sherwood Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder For Do Not to North Dakota] Vote
- -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker Symbol: SD CUSIP/Security ID: 80007P307 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Daniel W. Jordan Mgmt For For 6701 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker Symbol: FCN CUSIP/Security ID: 302941109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Callaghan Mgmt For For 2905 1.2 Elect Director Matthew F. McHugh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker Symbol: PTEN CUSIP/Security ID: 703481101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark S. Siegel Mgmt For For 7941 1.2 Elect Director Kenneth N. Berns Mgmt For For 1.3 Elect Director Charles O. Buckner Mgmt For For 1.4 Elect Director Curtis W. Huff Mgmt For For 1.5 Elect Director Terry H. Hunt Mgmt For For 1.6 Elect Director Kenneth R. Peak Mgmt For For 1.7 Elect Director Cloyce A. Talbott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THORATEC CORP. Ticker Symbol: THOR CUSIP/Security ID: 885175307 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 2479 1.2 Elect Director Gerhard F. Burbach Mgmt For For 1.3 Elect Director J. Daniel Cole Mgmt For For 1.4 Elect Director Steven H. Collis Mgmt For For 1.5 Elect Director Elisha W. Finney Mgmt For For 1.6 Elect Director D. Keith Grossman Mgmt For For 1.7 Elect Director Paul A. LaViolette Mgmt For For 1.8 Elect Director Daniel M. Mulvena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker Symbol: ZBRA CUSIP/Security ID: 989207105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Keyser Mgmt For For 5131 1.2 Elect Director Ross W. Manire Mgmt For For 1.3 Elect Director Dr. Robert J. Potter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 8350 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Jonathan L. Dolgen Mgmt For For 1.4 Elect Director William R. Fitzgerald Mgmt For Withhold 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For For 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For For 1.10 Elect Director Jose A. Tazon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARTNER , INC. Ticker Symbol: IT CUSIP/Security ID: 366651107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bingle Mgmt For For 2584 1.2 Elect Director Richard J. Bressler Mgmt For For 1.3 Elect Director Karen E. Dykstra Mgmt For For 1.4 Elect Director Russell P. Fradin Mgmt For For 1.5 Elect Director Anne Sutherland Fuchs Mgmt For For 1.6 Elect Director William O. Grabe Mgmt For For 1.7 Elect Director Eugene A. Hall Mgmt For For 1.8 Elect Director Max D. Hopper Mgmt For For 1.9 Elect Director John R. Joyce Mgmt For For 1.10 Elect Director Stephen G. Pagliuca Mgmt For For 1.11 Elect Director James C. Smith Mgmt For For 1.12 Elect Director Jeffrey W. Ubben Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker Symbol: ISIS CUSIP/Security ID: 464330109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. DiMarchi Mgmt For For 3650 1.2 Elect Director Frederick T. Muto Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMR CORP. Ticker Symbol: AMR CUSIP/Security ID: 001765106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard J. Arpey Mgmt For For 10076 1.2 Elect Director John W. Bachmann Mgmt For Withhold 1.3 Elect Director David L. Boren Mgmt For Withhold 1.4 Elect Director Armando M. Codina Mgmt For For 1.5 Elect Director Rajat K. Gupta Mgmt For For 1.6 Elect Director Alberto Ibarguen Mgmt For Withhold 1.7 Elect Director Ann M. Korologos Mgmt For For 1.8 Elect Director Michael A. Miles Mgmt For For 1.9 Elect Director Philip J. Purcell Mgmt For For 1.10 Elect Director Ray M. Robinson Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For Withhold 1.12 Elect Director Matthew K. Rose Mgmt For Withhold 1.13 Elect Director Roger T. Staubach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- POLYCOM, INC. Ticker Symbol: PLCM CUSIP/Security ID: 73172K104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Hagerty Mgmt For For 3371 1.2 Elect Director Michael R. Kourey Mgmt For For 1.3 Elect Director Betsy S. Atkins Mgmt For For 1.4 Elect Director David G. Dewalt Mgmt For For 1.5 Elect Director John A. Kelley, Jr. Mgmt For For 1.6 Elect Director D. Scott Mercer Mgmt For For 1.7 Elect Director William A. Owens Mgmt For For 1.8 Elect Director Kevin T. Parker Mgmt For For 2. Approve Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker Symbol: KCI CUSIP/Security ID: 49460W208 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 2131 1.2 Elect Director C. Thomas Smith Mgmt For For 1.3 Elect Director Donald E. Steen Mgmt For For 1.4 Elect Director Craig R. Callen Mgmt For For 2. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker Symbol: TPC CUSIP/Security ID: 713839108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Band Mgmt For For 2300 1.2 Elect Director Robert L. Miller Mgmt For For 1.3 Elect Director Michael R. Klein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- NETFLIX. INC Ticker Symbol: NFLX CUSIP/Security ID: 64110L106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Barton Mgmt For For 3194 1.2 Elect Director Charles H. Giancarlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker Symbol: HTZ CUSIP/Security ID: 42805T105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl T. Berquist Mgmt For Withhold 5423 1.2 Elect Director J. Travis Hain Mgmt For For 1.3 Elect Director Gregory S. Ledford Mgmt For Withhold 1.4 Elect Director Nathan K. Sleeper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker Symbol: TWTC CUSIP/Security ID: 87311L104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Attorri Mgmt For For 6097 1.2 Elect Director Spencer B. Hays Mgmt For For 1.3 Elect Director Larissa L. Herda Mgmt For For 1.4 Elect Director Kevin W. Mooney Mgmt For For 1.5 Elect Director Kirby G. Pickle Mgmt For For 1.6 Elect Director Roscoe C. Young, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Advisory Vote to Ratify Director's and Shrholder Against Against Officer's Compensation
- -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker Symbol: FLO CUSIP/Security ID: 343498101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe E. Beverly Mgmt For For 4285 1.2 Elect Director Amos R. McMullian Mgmt For For 1.3 Elect Director J.V. Shields, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker Symbol: MLM CUSIP/Security ID: 573284106 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Maffucci Mgmt For For 1417 1.2 Elect Director William E. McDonald Mgmt For For 1.3 Elect Director Frank H. Menaker, Jr. Mgmt For For 1.4 Elect Director Richard A. Vinroot Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker Symbol: XCO CUSIP/Security ID: 269279402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Miller Mgmt For For 13607 1.2 Elect Director Stephen F. Smith Mgmt For For 1.3 Elect Director Jeffrey D. Benjamin Mgmt For For 1.4 Elect Director Vincent J. Cebula Mgmt For For 1.5 Elect Director Earl E. Ellis Mgmt For For 1.6 Elect Director B. James Ford Mgmt For For 1.7 Elect Director T. Boone Pickens Mgmt For For 1.8 Elect Director Jeffrey S. Serota Mgmt For For 1.9 Elect Director Robert L. Stillwell Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker Symbol: ATML CUSIP/Security ID: 049513104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Laub Mgmt For For 18200 1.2 Elect Director Tsung-Ching Wu Mgmt For For 1.3 Elect Director David Sugishita Mgmt For For 1.4 Elect Director Papken Der Torossian Mgmt For For 1.5 Elect Director Jack L. Saltich Mgmt For For 1.6 Elect Director Charles Carinalli Mgmt For For 1.7 Elect Director Edward Ross Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker Symbol: REGN CUSIP/Security ID: 75886F107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Baker Mgmt For For 2500 1.2 Elect Director Michael S. Brown, M.D. Mgmt For For 1.3 Elect Director Arthur F. Ryan Mgmt For For 1.4 Elect Director George L. Sing Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker Symbol: GDP CUSIP/Security ID: 382410405 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry Goodrich Mgmt For For 1050 1.2 Elect Director Patrick E. Malloy, III Mgmt For For 1.3 Elect Director Michael J. Perdue Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker Symbol: AMG CUSIP/Security ID: 008252108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard E. Floor Mgmt For For 3093 1.2 Elect Director Sean M. Healey Mgmt For For 1.3 Elect Director Harold J. Meyerman Mgmt For For 1.4 Elect Director William J. Nutt Mgmt For For 1.5 Elect Director Rita M. Rodriguez Mgmt For For 1.6 Elect Director Patrick T. Ryan Mgmt For For 1.7 Elect Director Jide J. Zeitlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker Symbol: CXO CUSIP/Security ID: 20605P101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Beal Mgmt For For 2937 1.2 Elect Director Tucker S. Bridwell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker Symbol: LVS CUSIP/Security ID: 517834107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Leven Mgmt For Withhold 14250 1.2 Elect Director Jason N. Ader Mgmt For For 1.3 Elect Director Jeffrey H. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker Symbol: ADS CUSIP/Security ID: 018581108 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Heffernan Mgmt For For 2600 1.2 Elect Director Robert A. Minicucci Mgmt For For 1.3 Elect Director J. Michael Parks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker Symbol: ATHN CUSIP/Security ID: 04685W103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Foster Mgmt For For 850 1.2 Elect Director Ann H. Lamont Mgmt For For 1.3 Elect Director James L. Mann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUINIX, INC. Ticker Symbol: EQIX CUSIP/Security ID: 29444U502 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven T. Clontz Mgmt For For 1302 1.2 Elect Director Steven P. Eng Mgmt For For 1.3 Elect Director Gary F. Hromadko Mgmt For For 1.4 Elect Director Scott G. Kriens Mgmt For Withhold 1.5 Elect Director Irving F. Lyons, III Mgmt For For 1.6 Elect Director Christopher B. Paisley Mgmt For For 1.7 Elect Director Stephen M. Smith Mgmt For For 1.8 Elect Director Peter F. Van Camp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker Symbol: AUXL CUSIP/Security ID: 05334D107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For For 2602 1.2 Elect Director Al Altomari Mgmt For For 1.3 Elect Director Armando Anido Mgmt For For 1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For 1.5 Elect Director P.o. Chambon Mgmt For For 1.6 Elect Director Oliver S. Fetzer Mgmt For For 1.7 Elect Director Renato Fuchs Mgmt For For 1.8 Elect Director Dennis Langer Mgmt For For 1.9 Elect Director William T. McKee Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker Symbol: IPG CUSIP/Security ID: 460690100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Borelli Mgmt For For 20101 2. Elect Director Reginald K. Brack Mgmt For For 3. Elect Director Jocelyn Carter-Miller Mgmt For For 4. Elect Director Jill M. Considine Mgmt For For 5. Elect Director Richard A. Goldstein Mgmt For For 6. Elect Director Mary J. Steele Guilfoile Mgmt For For 7. Elect Director H. John Greeniaus Mgmt For For 8. Elect Director William T. Kerr Mgmt For For 9. Elect Director Michael I. Roth Mgmt For For 10. Elect Director David M. Thomas Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For 12. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 13. Ratify Auditors Mgmt For For 14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- PETSMART Ticker Symbol: PETM CUSIP/Security ID: 716768106 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Rita V. Foley Mgmt For For 8352 2. Elect Director Joseph S. Hardin, Jr. Mgmt For For 3. Elect Director Amin I. Khalifa Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker Symbol: CLWR CUSIP/Security ID: 18538Q105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig O. Mccaw Mgmt For Withhold 2850 1.2 Elect Director Jose A. Collazo Mgmt For For 1.3 Elect Director Keith O. Cowan Mgmt For Withhold 1.4 Elect Director Peter L.S. Currie Mgmt For For 1.5 Elect Director Steven L. Elfman Mgmt For For 1.6 Elect Director Dennis S. Hersch Mgmt For For 1.7 Elect Director Daniel R. Hesse Mgmt For Withhold 1.8 Elect Director Frank Ianna Mgmt For For 1.9 Elect Director Sean Maloney Mgmt For Withhold 1.10 Elect Director Brian P. McAndrews Mgmt For For 1.11 Elect Director Theodore H. Schell Mgmt For For 1.12 Elect Director John W. Stanton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker Symbol: IDCC CUSIP/Security ID: 45867G101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Merritt Mgmt For For 3500 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker Symbol: CCO CUSIP/Security ID: 18451C109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret W. Covell Mgmt For For 1784 1.2 Elect Director Mark P. Mays Mgmt For For 1.3 Elect Director Dale W. Tremblay Mgmt For For
- -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker Symbol: SGMS CUSIP/Security ID: 80874P109 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Lorne Weil Mgmt For For 3480 1.2 Elect Director Peter A. Cohen Mgmt For Withhold 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect DirectorJ. Robert Kerrey Mgmt For For 1.5 Elect Director Ronald O. Perelman Mgmt For For 1.6 Elect Director Michael J. Regan Mgmt For For 1.7 Elect Director Barry F. Schwartz Mgmt For For 1.8 Elect Director Eric M. Turner Mgmt For For 1.9 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker Symbol: PENN CUSIP/Security ID: 707569109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Handler Mgmt For For 4220 1.2 Elect Director John M. Jacquemin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker Symbol: AMED CUSIP/Security ID: 023436108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Borne Mgmt For For 1100 1.2 Elect Director Larry R. Graham Mgmt For For 1.3 Elect Director Ronald A. LaBorde Mgmt For For 1.4 Elect Director Jake L. Netterville Mgmt For For 1.5 Elect Director David R. Pitts Mgmt For For 1.6 Elect Director Peter F. Ricchiuti Mgmt For For 1.7 Elect Director Donald A. Washburn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker Symbol: OSIP CUSIP/Security ID: 671040103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Ingram Mgmt For For 2583 1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For 1.3 Elect Director Santo J. Costa Mgmt For Withhold 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Kenneth B. Lee, Jr. Mgmt For For 1.6 Elect Director Viren Mehta Mgmt For Withhold 1.7 Elect Director David W. Niemiec Mgmt For For 1.8 Elect Director Herbert M. Pinedo, M.D., Mgmt For For Ph.D. 1.9 Elect Director Katharine B. Stevenson Mgmt For For 1.10 Elect Director John P. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Smith Mgmt For For 3204 1.2 Elect Director Raymond J. Lane Mgmt For For 1.3 Elect Director Douglas F. Garn Mgmt For For 1.4 Elect Director Augustine L. Nieto II Mgmt For For 1.5 Elect Director Kevin M. Klausmeyer Mgmt For For 1.6 Elect Director Paul A. Sallaberry Mgmt For For 1.7 Elect Director H. John Dirks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker Symbol: ANF CUSIP/Security ID: 002896207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Bachmann Mgmt For For 4285 1.2 Elect Director Michael S. Jeffries Mgmt For For 1.3 Elect Director John W. Kessler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Death Benefits/Golden Coffins Shrholder Against Against
- -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker Symbol: UTHR CUSIP/Security ID: 91307C102 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Kurzweil Mgmt For For 991 1.2 Elect Director Martine Rothblatt, Ph.D. Mgmt For For 1.3 Elect Director Louis Sullivan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker Symbol: AEO CUSIP/Security ID: 02553E106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice E. Page Mgmt For For 14119 2. Elect Director J. Thomas Presby Mgmt For For 3. Elect Director Gerald E. Wedren Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker Symbol: ARO CUSIP/Security ID: 007865108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julian R. Geiger Mgmt For For 2851 1.2 Elect Director Bodil Arlander Mgmt For For 1.3 Elect Director Ronald R. Beegle Mgmt For For 1.4 Elect Director John N. Haugh Mgmt For For 1.5 Elect Director Robert B. Chavez Mgmt For For 1.6 Elect Director Mindy C. Meads Mgmt For For 1.7 Elect Director John D. Howard Mgmt For For 1.8 Elect Director David B. Vermylen Mgmt For For 1.9 Elect Director Karin Hirtler-Garvey Mgmt For For 1.10 Elect Director Evelyn Dilsaver Mgmt For For 1.11 Elect Director Thomas P. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARMAX INC Ticker Symbol: KMX CUSIP/Security ID: 143130102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey E. Garten Mgmt For For 8256 1.2 Elect Director Vivian M. Stephenson Mgmt For For 1.3 Elect Director Beth A. Stewart Mgmt For For 1.4 Elect Director William R. Tiefel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- MASIMO CORP. Ticker Symbol: MASI CUSIP/Security ID: 574795100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Cahill Mgmt For For 2195 1.2 Elect Director Robert Coleman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEUSTAR, INC Ticker Symbol: NSR CUSIP/Security ID: 64126X201 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross K. Ireland Mgmt For For 6777 1.2 Elect Director Paul A. Lacouture Mgmt For Withhold 1.3 Elect Director Michael J. Rowny Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 6547 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker Symbol: UTIW CUSIP/Security ID: G87210103 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.01 Elect Brian D. Belchers as a Class C Mgmt For For 7732 Director 1.02 Elect Roger I. MacFarlane as a Class C Mgmt For For Director 1.03 Elect Matthys J. Wessels as a Class C Mgmt For For Director 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3. Approve 2009 Long-Term Incentive Plan Mgmt For For 4. Approve Executive Incentive Plan Mgmt For For 5. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 40864 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUESS?, INC. Ticker Symbol: GES CUSIP/Security ID: 401617105 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carlos Alberini Mgmt For For 5165 1.2 Elect Director Alice Kane Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker Symbol: RRI CUSIP/Security ID: 74971X107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director E. William Barnett Mgmt For For 15037 2. Elect Director Mark M. Jacobs Mgmt For For 3. Elect Director Steven L. Miller Mgmt For For 4. Elect Director Laree E. Perez Mgmt For For 5. Elect Director Evan J. Silverstein Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker Symbol: IACI CUSIP/Security ID: 44919P508 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Mid Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For For 3803 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Victor A. Kaufman Mgmt For For 1.4 Elect Director Donald R. Keough Mgmt For For 1.5 Elect Director Bryan Lourd Mgmt For Withhold 1.6 Elect Director John C. Malone Mgmt For For 1.7 Elect Director Arthur C. Martinez Mgmt For For 1.8 Elect Director David Rosenblatt Mgmt For For 1.9 Elect Director Alan G. Spoon Mgmt For Withhold 1.10 Elect Director Alexander von Furstenberg Mgmt For For 1.11 Elect Director Michael P. Zeisser Mgmt For For 2. Approve Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES MID CAP VALUE ETF, (FORMERLY SPDR(R) DJ WILSHIRE MID CAP VALUE ETF) - -------------------------------------------------------------------------------- CENTEX CORP. Ticker Symbol: CTX CUSIP/Security ID: 152312104 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 1579 1.2 Elect Director Timothy R. Eller Mgmt For For 1.3 Elect Director James J. Postl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Remove Mgmt For For Certain Provisions 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Adopt Greenhouse Gas Goals for Products Shrholder Against Against and Operations 8. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- AVX CORP. Ticker Symbol: AVX CUSIP/Security ID: 002444107 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kensuke Itoh Mgmt For For 517 1.2 Elect Director Yuzo Yamamura Mgmt For For 1.3 Elect Director Donald B. Christiansen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAFECO CORP. Ticker Symbol: CUSIP/Security ID: 786429100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1700 2.1 Elect Director Joseph W. Brown Mgmt For For 2.2 Elect Director Kerry Killinger Mgmt For For 2.3 Elect Director Gary F. Locke Mgmt For For 2.4 Elect Director Charles R. Rinehart Mgmt For For 2.5 Elect Director Gerardo I. Lopez Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker Symbol: MF CUSIP/Security ID: G60642108 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alison J. Carnwath Mgmt For For 916 1.2 Elect Director Kevin R. Davis Mgmt For For 1.3 Elect Director Eileen S. Fusco Mgmt For For 1.4 Elect Director Edward L. Goldberg Mgmt For For 1.5 Elect Director Martin J. Glynn Mgmt For For 1.6 Elect Director Lawrence M. Schloss Mgmt For For 1.7 Elect Director Robert S. Sloan Mgmt For For 2. TO APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE.
- -------------------------------------------------------------------------------- TIDEWATER INC. Ticker Symbol: TDW CUSIP/Security ID: 886423102 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Jay Allison Mgmt For For 910 1.2 Elect Director James C. Day Mgmt For For 1.3 Elect Director Richard T. Du Moulin Mgmt For For 1.4 Elect Director J. Wayne Leonard Mgmt For For 1.5 Elect Director Richard A. Pattarozzi Mgmt For For 1.6 Elect Director Nicholas Sutton Mgmt For For 1.7 Elect Director Cindy B. Taylor Mgmt For For 1.8 Elect Director Dean E. Taylor Mgmt For For 1.9 Elect Director Jack E. Thompson Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Byrd Mgmt For For 1082 1.2 Elect Director R. Douglas Cowan Mgmt For For 1.3 Elect Director Elizabeth Valk Long Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker Symbol: MDTL CUSIP/Security ID: 58500P107 Meeting Date: 8/11/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Lifton Mgmt For For 24 1.2 Elect Director Howard Weingrow Mgmt For For 1.3 Elect Director Jacob S. Weiss Mgmt For For 1.4 Elect Director Amos Eiran Mgmt For For 1.5 Elect Director Zeev Nahmoni Mgmt For For 1.6 Elect Director Mitchell H. Freeman Mgmt For For 1.7 Elect Director Steve M. Barnett Mgmt For For 1.8 Elect Director Daniel A. Luchansky Mgmt For For 1.9 Elect Director Andrew A. Levy Mgmt For For 1.10 Elect Director Barry Newman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker Symbol: CPWR CUSIP/Security ID: 205638109 Meeting Date: 8/26/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Dennis W. Archer Mgmt For For 5157 1.2 Elect Directors Gurminder S. Bedi Mgmt For For 1.3 Elect Directors William O. Grabe Mgmt For For 1.4 Elect Directors William R. Halling Mgmt For For 1.5 Elect Directors Peter Karmanos, Jr Mgmt For For 1.6 Elect Directors Faye Alexander Nelson Mgmt For For 1.7 Elect Directors Glenda D. Price Mgmt For For 1.8 Elect Directors W. James Prowse Mgmt For For 1.9 Elect Directors G. Scott Romney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker Symbol: SFD CUSIP/Security ID: 832248108 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Burrus, Jr. Mgmt For For 1178 1.2 Elect Director Hon. Carol T. Crawford Mgmt For For 1.3 Elect Director David C. Nelson Mgmt For For 1.4 Elect Director Gaoning Ning Mgmt For For 1.5 Elect Director Frank S. Royal, M.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351109 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 276 2. Amend Articles of Incorporation to Limit Mgmt For For Voting Power of Class B Holders 3. Approve Securities Transfer Restrictions Mgmt For For 4. Amend Articles of Incorporation to Allow Mgmt For For Conversion of Class B Stock 5. Amend Shareholder Rights Plan (Poison Mgmt For For Pill) 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker Symbol: SFL CUSIP/Security ID: G81075106 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR TOR OLAV TROIM Mgmt For For 374 1.2 ELECT DIRECTOR PAUL LEAND JR. Mgmt For For 1.3 ELECT KATE BLANKENSHIP Mgmt For Withhold 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. Mgmt For For 1.5 ELECT DIRECTOR HANS PETTER AAS Mgmt For For 2. PROPOSAL TO APPOINT MOORE STEPHENS PC AS Mgmt For For AUDITORS ANDTO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIRREMUNERATION. 3. PROPOSAL TO APPROVE THE REMUNERATION OF Mgmt For For THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker Symbol: CUSIP/Security ID: 950590109 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1494 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 23330X100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 405 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker Symbol: RPM CUSIP/Security ID: 749685103 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick R. Nance Mgmt For Withhold 2282 1.2 Elect Director Charles A. Ratner Mgmt For For 1.3 Elect Director William B. Summers, Jr. Mgmt For For 1.4 Elect Director Jerry Sue Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 723
- -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker Symbol: KMT CUSIP/Security ID: 489170100 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip A. Dur Mgmt For For 1227 1.2 Elect Director Timothy R. McLevish Mgmt For For 1.3 Elect Director Steven H. Wunning Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1046 Acquisition 2. Amend Articles of Incorporation to Change Mgmt For Against the Applicable Date for the Rights of Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker Symbol: CRS CUSIP/Security ID: 144285103 Meeting Date: 10/13/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. McMaster Mgmt For For 898 1.2 Elect Director Gregory A. Pratt Mgmt For For 1.3 Elect Director Anne L. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEREDITH CORP. Ticker Symbol: MDP CUSIP/Security ID: 589433101 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alfred H. Drewes Mgmt For For 350 1.2 Elect Director David J. Londoner Mgmt For For 1.3 Elect Director Philip A. Marineau Mgmt For For 1.4 Elect Director Elizabeth E. Tallett Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Report on Sustainable Paper Purchasing Shrholder Against Against
- -------------------------------------------------------------------------------- HERCULES INC. Ticker Symbol: CUSIP/Security ID: 427056106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1106 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis V. Bockius, III Mgmt For For 1123 1.2 Elect Director Phillip R. Cox Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Phillip B. Lassiter Mgmt For For 1.6 Elect Director John N. Lauer Mgmt For For 1.7 Elect Director Eric J. Roorda Mgmt For For 1.8 Elect Director Thomas W. Swidarski Mgmt For For 1.9 Elect Director Henry D.G. Wallace Mgmt For For 1.10 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 826428104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Company Name Mgmt For For 3993
- -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker Symbol: WW CUSIP/Security ID: 942712100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John J. Gabarro Mgmt For For 496 2. Elect Director John J. Haley Mgmt For For 3. Elect Director R. Michael McCullough Mgmt For For 4. Elect Director Brendan R. O'Neill Mgmt For For 5. Elect Director Linda D. Rabbitt Mgmt For For 6. Elect Director Gilbert T. Ray Mgmt For For 7. Elect Director John C. Wright Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351406 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 529 2. Amend Articles of Incorporation to Mgmt For For Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker Symbol: FAF CUSIP/Security ID: 318522307 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Argyros Mgmt For For 1373 1.2 Elect Director Bruce S. Bennett Mgmt For For 1.3 Elect Director J. David Chatham Mgmt For For 1.4 Elect Director Glenn C. Christenson Mgmt For For 1.5 Elect Director William G. Davis Mgmt For Withhold 1.6 Elect Director James L. Doti Mgmt For For 1.7 Elect Director Lewis W. Douglas, Jr. Mgmt For For 1.8 Elect Director Christopher V. Greetham Mgmt For For 1.9 Elect Director Parker S. Kennedy Mgmt For For 1.10 Elect Director Thomas C. O'Brien Mgmt For For 1.11 Elect Director Frank E. O'Bryan Mgmt For For 1.12 Elect Director Roslyn B. Payne Mgmt For For 1.13 Elect Director D. Van Skilling Mgmt For For 1.14 Elect Director Patrick F. Stone Mgmt For For 1.15 Elect Director Herbert B. Tasker Mgmt For For 1.16 Elect Director Virginia M. Ueberroth Mgmt For For 1.17 Elect Director Mary Lee Widener Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OWENS CORNING Ticker Symbol: OC CUSIP/Security ID: 690742101 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gaston Caperton Mgmt For For 748 1.2 Elect Director Ann Iverson Mgmt For For 1.3 Elect Director Joseph F. Neely Mgmt For For 1.4 Elect Director W. Ann Reynolds Mgmt For For 1.5 Elect Director Robert B. Smith, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 4028 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 1 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 5536 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker Symbol: BPL CUSIP/Security ID: 118230101 Meeting Date: 3/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 430
- -------------------------------------------------------------------------------- ASHLAND INC. Ticker Symbol: ASH CUSIP/Security ID: 044209104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Hale Mgmt For For 1038 1.2 Elect Director Vada O. Manager Mgmt For For 1.3 Elect Director George A Schaefer, Jr. Mgmt For For 1.4 Elect Director John F. Turner Mgmt For For 1.5 Elect Director Mark C. Rohr Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker Symbol: CFFN CUSIP/Security ID: 14057C106 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.B. Andersen Mgmt For For 217 1.2 Elect Director Morris J. Huey, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker Symbol: ACV CUSIP/Security ID: 013078100 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol L. Bernick Mgmt For For 892 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director King Harris Mgmt For For 1.4 Elect Director V. James Marino Mgmt For For
- -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker Symbol: CMC CUSIP/Security ID: 201723103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 1.2 Elect Director Anthony A. Massaro Mgmt For For 1.3 Elect Director Robert D. Neary Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
- -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker Symbol: HRL CUSIP/Security ID: 440452100 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terrell K. Crews Mgmt For For 641 1.2 Elect Director Jeffrey M. Ettinger Mgmt For For 1.3 Elect Director Jody H. Feragen Mgmt For For 1.4 Elect Director Luella G. Goldberg Mgmt For For 1.5 Elect Director Susan I. Marvin Mgmt For For 1.6 Elect Director John L. Morrison Mgmt For For 1.7 Elect Director Elsa A. Murano Mgmt For For 1.8 Elect Director Robert C. Nakasone Mgmt For For 1.9 Elect Director Ronald D. Pearson Mgmt For For 1.10 Elect Director Dakota A. Pippins Mgmt For For 1.11 Elect Director Gary J. Ray Mgmt For For 1.12 Elect Director Hugh C. Smith Mgmt For For 1.13 Elect Director John G. Turner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Deferred Compensation Plan Mgmt For For 5. Disclose GHG Emissions Caused by Shrholder Against Against Individual Products via Product Packaging
- -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Horton Mgmt For For 2355 1.2 Elect Director Bradley S. Anderson Mgmt For For 1.3 Elect Director Michael R. Buchanan Mgmt For For 1.4 Elect Director Michael W. Hewatt Mgmt For For 1.5 Elect Director Bob G. Scott Mgmt For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For 1.7 Elect Director Bill W. Wheat Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker Symbol: RAH CUSIP/Security ID: 751028101 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Banks Mgmt For For 893 1.2 Elect Director Jack W. Goodall Mgmt For For 1.3 Elect Director Joe R. Micheletto Mgmt For For 1.4 Elect Director David P. Skarie Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1072 Acquisition 2. Amend Charter Eliminating Enhanced Voting Mgmt For For Rights 3. Increase Authorized Common Stock Mgmt For Against 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 2/9/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 912
- -------------------------------------------------------------------------------- UGI CORP. Ticker Symbol: UGI CUSIP/Security ID: 902681105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.D. Ban Mgmt For For 1722 1.2 Elect Director R.C. Gozon Mgmt For For 1.3 Elect Director L.R. Greenberg Mgmt For For 1.4 Elect Director M.O. Schlanger Mgmt For For 1.5 Elect Director A. Pol Mgmt For For 1.6 Elect Director E.E. Jones Mgmt For For 1.7 Elect Director J.L. Walsh Mgmt For For 1.8 Elect Director R.B. Vincent Mgmt For For 1.9 Elect Director M.S. Puccio Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker Symbol: ATO CUSIP/Security ID: 049560105 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruben E. Esquivel Mgmt For For 1575 1.2 Elect Director Richard W. Cardin Mgmt For For 1.3 Elect Director Thomas C. Meredith Mgmt For For 1.4 Elect Director Nancy K. Quinn Mgmt For For 1.5 Elect Director Stephen R. Springer Mgmt For For 1.6 Elect Director Richard Ware II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker Symbol: SNPS CUSIP/Security ID: 871607107 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. De Geus Mgmt For For 3244 1.2 Elect Director Alfred Castino Mgmt For For 1.3 Elect Director Chi-Foon Chan Mgmt For For 1.4 Elect Director Bruce R. Chizen Mgmt For For 1.5 Elect Director Deborah A. Coleman Mgmt For For 1.6 Elect Director John Schwarz Mgmt For For 1.7 Elect Director Sasson Somekh Mgmt For For 1.8 Elect Director Roy Vallee Mgmt For For 1.9 Elect Director Steven C. Walske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker Symbol: WLL CUSIP/Security ID: 966387102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Volker Mgmt For For 1334 1.2 Elect Director William N. Hahne Mgmt For For 1.3 Elect Director Graydon D. Hubbard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE VALSPAR CORP. Ticker Symbol: VAL CUSIP/Security ID: 920355104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Bode Mgmt For For 1008 1.2 Elect Director Susan S. Boren Mgmt For For 1.3 Elect Director Jeffrey H. Curler Mgmt For For 1.4 Elect Director Stephen D. Newlin Mgmt For Withhold 2.0 Approve Omnibus Stock Plan Mgmt For For 3.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker Symbol: PNY CUSIP/Security ID: 720186105 Meeting Date: 3/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. James Burton Mgmt For For 889 1.2 Elect Director John W. Harris Mgmt For Withhold 1.3 Elect Director Aubrey B. Harwell, Jr. Mgmt For For 1.4 Elect Director David E. Shi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker Symbol: NFG CUSIP/Security ID: 636180101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Don Cash Mgmt For For 1423 1.2 Elect Director Stephen E. Ewing Mgmt For For 1.3 Elect Director George L. Mazanec Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- NOVELL, INC. Ticker Symbol: NOVL CUSIP/Security ID: 670006105 Meeting Date: 4/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert Aiello Mgmt For For 4450 1.2 Elect Director Fred Corrado Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gary G. Greenfield Mgmt For For 1.5 Elect Director Judith H. Hamilton Mgmt For For 1.6 Elect Director Ronald W. Hovsepian Mgmt For For 1.7 Elect Director Patrick S. Jones Mgmt For For 1.8 Elect Director Claudine B. Malone Mgmt For For 1.9 Elect Director Richard L. Nolan Mgmt For For 1.10 Elect Director Thomas G. Plaskett Mgmt For For 1.11 Elect Director John W. Poduska, Sr Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker Symbol: WDR CUSIP/Security ID: 930059100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis E. Logue Mgmt For For 2004 1.2 Elect Director Ronald C. Reimer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker Symbol: CSL CUSIP/Security ID: 142339100 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Choquette, Jr. Mgmt For For 1421 1.2 Elect Director Stephen P. Munn Mgmt For For 1.3 Elect Director Lawrence A. Sala Mgmt For For 1.4 Elect Director Magalen C. Webert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker Symbol: BOH CUSIP/Security ID: 062540109 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Haunani Apoliona Mgmt For For 630 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director David A. Heenan Mgmt For For 1.7 Elect Director Peter S. Ho Mgmt For For 1.8 Elect Director Robert Huret Mgmt For For 1.9 Elect Director Allan R. Landon Mgmt For For 1.10 Elect Director Kent T. Lucien Mgmt For For 1.11 Elect Director Martin A. Stein Mgmt For For 1.12 Elect Director Donald M. Takaki Mgmt For For 1.13 Elect Director Barbara J. Tanabe Mgmt For For 1.14 Elect Director Robert W. Wo, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker Symbol: CYT CUSIP/Security ID: 232820100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry C. Johnson Mgmt For For 622 1.2 Elect Director Carol P. Lowe Mgmt For For 1.3 Elect Director Thomas W. Rabaut Mgmt For For 1.4 Elect Director James R. Stanley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE NEW YORK TIMES CO. Ticker Symbol: NYT CUSIP/Security ID: 650111107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Galloway Mgmt For For 2273 1.2 Elect Director William E. Kennard Mgmt For For 1.3 Elect Director James A. Kohlberg Mgmt For For 1.4 Elect Director David E. Liddle Mgmt For For 1.5 Elect Director Ellen R. Marram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Symbol: AIV CUSIP/Security ID: 03748R101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James N. Bailey Mgmt For For 1557 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Richard S. Ellwood Mgmt For For 1.4 Elect Director Thomas L. Keltner Mgmt For For 1.5 Elect Director J. Landis Martin Mgmt For Withhold 1.6 Elect Director Robert A. Miller Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder None Against of Directors
- -------------------------------------------------------------------------------- CRANE CO. Ticker Symbol: CR CUSIP/Security ID: 224399105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Cook Mgmt For For 672 1.2 Elect Director Robert S. Evans Mgmt For For 1.3 Elect Director Eric C. Fast Mgmt For For 1.4 Elect Director Dorsey R. Gardner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- OLIN CORP. Ticker Symbol: OLN CUSIP/Security ID: 680665205 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gray G. Benoist Mgmt For For 1770 1.2 Elect Director Donald W. Bogus Mgmt For Withhold 1.3 Elect Director John M. B. O'Connor Mgmt For For 1.4 Elect Director Philip J. Schulz Mgmt For For 1.5 Elect Director Vincent J. Smith Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker Symbol: VLY CUSIP/Security ID: 919794107 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew B. Abramson Mgmt For For 1780 1.2 Elect Director Pamela R. Bronander Mgmt For For 1.3 Elect Director Eric P. Edelstein Mgmt For For 1.4 Elect Director Mary J. Steele Guilfoile Mgmt For For 1.5 Elect Director Graham O. Jones Mgmt For For 1.6 Elect Director Walter H. Jones, III Mgmt For For 1.7 Elect Director Gerald Korde Mgmt For For 1.8 Elect Director Michael L. LaRusso Mgmt For For 1.9 Elect Director Marc J. Lenner Mgmt For For 1.10 Elect Director Gerald H. Lipkin Mgmt For For 1.11 Elect Director Robinson Markel Mgmt For Withhold 1.12 Elect Director Richard S. Miller Mgmt For Withhold 1.13 Elect Director Barnett Rukin Mgmt For For 1.14 Elect Director Suresh L. Sani Mgmt For For 1.15 Elect Director Robert C. Soldoveri Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker Symbol: LXK CUSIP/Security ID: 529771107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 1439 1.2 Elect Director Stephen R. Hardis Mgmt For For 1.3 Elect Director William R. Fields Mgmt For For 1.4 Elect Director Robert Holland, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker Symbol: AHL CUSIP/Security ID: G05384105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Richard Houghton as Class II Mgmt For For 1860 Director 1.2 Reelect Julian Cusack as Class II Director Mgmt For For 1.3 Reelect Glyn Jones as Class II Director Mgmt For For 2. Appoint KPMG Audit Plc as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Adopt the Amended and Restated Bye-laws Mgmt For For 4. Adopt the Amendments to the Memorandum of Mgmt For For Association 5.1 Elect Glyn Jones as Director of Aspen Mgmt For For Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of Mgmt For For Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen Mgmt For For Insurance UK Limited 5.5 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Limited 5.7 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Insurance UK Limited 6. Amend Aspen Insurance UK Limited's Mgmt For For Articles of Association 7.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Services Limited 8. Amend Aspen Insurance UK Services Mgmt For For Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance (UK) Holdings Limited 10. Amend Aspen (UK) Holdings Limited's Mgmt For For Articles of Association 11.1 Elect Stephen Rose as Director of AIUK Mgmt For For Trustees Limited 11.2 Elect John Henderson as Director of AIUK Mgmt For For Trustees Limited 11.3 Elect Christopher Woodman as Director of Mgmt For For AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK Mgmt For For Trustees Limited 11.5 Elect Katharine Wade as Director of AIUK Mgmt For For Trustees Limited 12. Amend AIUK Trustees Limited's Articles of Mgmt For For Association 13.1 Elect Karen Green as Director of Aspen Mgmt For For Underwriting Limited 13.2 Elect Christopher O'Brien as Director of Mgmt For For Aspen Underwriting Limited 14. Amend Aspen Underwriting Limited's Mgmt For For Articles of Association 15.1 Elect Richard Bucknall as Director of Mgmt For For Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen Mgmt For For Managing Agency Limited 15.3 Elect James Ingham Clark as Director of Mgmt For For Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen Mgmt For For Managing Agency Limited 15.5 Elect Christopher O'Brien as Director of Mgmt For For Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of Mgmt For For Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen Mgmt For For Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Managing Agency Limited 16. Amend Aspen Managing Agency Limited's Mgmt For For Articles of Association 17.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18. Appoint KPMG Audit Plc as Auditor of Mgmt For For Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19. Amend Aspen Insurance Limited's Bye-Laws Mgmt For For 20. Amend Aspen Insurance Limited's Mgmt For For Memorandum of Association
- -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker Symbol: UMBF CUSIP/Security ID: 902788108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Mariner Kemper Mgmt For For 413 1.2 Elect Director John H. Mize, Jr. Mgmt For For 1.3 Elect Director Thomas D. Sanders Mgmt For For 1.4 Elect Director L. Joshua Sosland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NICOR INC. Ticker Symbol: GAS CUSIP/Security ID: 654086107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Beavers, Jr. Mgmt For For 1188 1.2 Elect Director Bruce P. Bickner Mgmt For For 1.3 Elect Director John H. Birdsall, III Mgmt For For 1.4 Elect Director Norman R Bobins Mgmt For For 1.5 Elect Director Brenda J. Gaines Mgmt For For 1.6 Elect Director Raymond A. Jean Mgmt For For 1.7 Elect Director Dennis J. Keller Mgmt For For 1.8 Elect Director R. Eden Martin Mgmt For For 1.9 Elect Director Georgia R. Nelson Mgmt For For 1.10 Elect Director Armando J. Olivera Mgmt For For 1.11 Elect Director John Rau Mgmt For For 1.12 Elect Director John C. Staley Mgmt For For 1.13 Elect Director Russ M. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEX CORP. Ticker Symbol: IEX CUSIP/Security ID: 45167R104 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Cook Mgmt For For 1070 1.2 Elect Director Frank S. Hermance Mgmt For For 1.3 Elect Director Michael T. Tokarz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker Symbol: IFF CUSIP/Security ID: 459506101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret Hayes Adame Mgmt For For 1667 1.2 Elect Director Robert M. Amen Mgmt For For 1.3 Elect Director Marcello Bottoli Mgmt For For 1.4 Elect Director Linda B. Buck Mgmt For For 1.5 Elect Director J. Michael Cook Mgmt For For 1.6 Elect Director Peter A. Georgescu Mgmt For For 1.7 Elect Director Alexandra A. Herzan Mgmt For For 1.8 Elect Director Henry W. Howell, Jr Mgmt For For 1.9 Elect Director Katherine M. Hudson Mgmt For For 1.10 Elect Director Arthur C. Martinez Mgmt For For 1.11 Elect Director Burton M. Tansky Mgmt For For 1.12 Elect Director Douglas D. Tough Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker Symbol: MMP CUSIP/Security ID: 559080106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. O'Brien, Jr. Mgmt For For 892
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip R. Cox Mgmt For For 868 1.2 Elect Director Richard L. Crandall Mgmt For For 1.3 Elect Director Gale S. Fitzgerald Mgmt For For 1.4 Elect Director Phillip B. Lassiter Mgmt For For 1.5 Elect Director John N. Lauer Mgmt For For 1.6 Elect Director Eric J. Roorda Mgmt For For 1.7 Elect Director Thomas W. Swidarski Mgmt For For 1.8 Elect Director Henry D. G. Wallace Mgmt For For 1.9 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker Symbol: SNA CUSIP/Security ID: 833034101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce S. Chelberg Mgmt For For 776 1.2 Elect Director Karen L. Daniel Mgmt For For 1.3 Elect Director Nathan J. Jones Mgmt For For 1.4 Elect Director Arthur L. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 1545 Placement 2. Amend Stock Ownership Limitations Mgmt For For 3. Amend Securities Transfer Restrictions Mgmt For For 4. Fix Number of Directors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker Symbol: CBSH CUSIP/Security ID: 200525103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Kemper Mgmt For For 999 1.2 Elect Director Terry O. Meek Mgmt For For 1.3 Elect Director Dan C. Simons Mgmt For For 1.4 Elect Director Kimberly G. Walker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker Symbol: ALEX CUSIP/Security ID: 014482103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Blake Baird Mgmt For For 987 1.2 Elect Director Michael J. Chun Mgmt For Withhold 1.3 Elect Director W. Allen Doane Mgmt For For 1.4 Elect Director Walter A. Dods, Jr. Mgmt For For 1.5 Elect Director Charles G. King Mgmt For For 1.6 Elect Director Constance H. Lau Mgmt For Withhold 1.7 Elect Director Douglas M. Pasquale Mgmt For For 1.8 Elect Director Maryanna G. Shaw Mgmt For For 1.9 Elect Director Jeffrey N. Watanabe Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANESBRANDS INC Ticker Symbol: HBI CUSIP/Security ID: 410345102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Chaden Mgmt For For 2264 1.2 Elect Director Bobby J. Griffin Mgmt For For 1.3 Elect Director James C. Johnson Mgmt For For 1.4 Elect Director Jessica T. Mathews Mgmt For For 1.5 Elect Director J. Patrick Mulcahy Mgmt For For 1.6 Elect Director Ronald L. Nelson Mgmt For For 1.7 Elect Director Richard A. Noll Mgmt For For 1.8 Elect Director Andrew J. Schindler Mgmt For For 1.9 Elect Director Ann E. Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Dubow Mgmt For For 2963 1.2 Elect Director Howard D. Elias Mgmt For For 1.3 Elect Director Marjorie Magner Mgmt For For 1.4 Elect Director Scott K. McCune Mgmt For For 1.5 Elect Director Duncan M. McFarland Mgmt For For 1.6 Elect Director Donna E. Shalala Mgmt For For 1.7 Elect Director Neal Shapiro Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Anti Gross-up Policy Shrholder Against For
- -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker Symbol: SON CUSIP/Security ID: 835495102 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.L. Davies Mgmt For For 1310 1.2 Elect Director H.E. DeLoach Mgmt For For 1.3 Elect Director E.H. Lawton Mgmt For For 1.4 Elect Director J.E. Linville Mgmt For For 1.5 Elect Director J.M. Micali Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker Symbol: MI CUSIP/Security ID: 571837103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew N. Baur Mgmt For For 3160 1.2 Elect Director Jon F. Chait Mgmt For For 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold 1.4 Elect Director Mark F. Furlong Mgmt For For 1.5 Elect Director Ted D. Kellner Mgmt For For 1.6 Elect Director Dennis J. Kuester Mgmt For For 1.7 Elect Director David J. Lubar Mgmt For For 1.8 Elect Director Katharine C. Lyall Mgmt For For 1.9 Elect Director John A. Mellowes Mgmt For For 1.10 Elect Director San W. Orr, Jr. Mgmt For For 1.11 Elect Director Robert J. O'Toole Mgmt For For 1.12 Elect Director Peter M. Platten, III Mgmt For For 1.13 Elect Director John S. Shiely Mgmt For For 1.14 Elect Director George E. Wardeberg Mgmt For For 1.15 Elect Director James B. Wigdale Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker Symbol: HBAN CUSIP/Security ID: 446150104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Gerlach, Jr. Mgmt For For 4725 1.2 Elect Director D. James Hilliker Mgmt For For 1.3 Elect Director Jonathan A. Levy Mgmt For For 1.4 Elect Director Gene E. Little Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 3530 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- GATX CORP. Ticker Symbol: GMT CUSIP/Security ID: 361448103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne L. Arvia Mgmt For For 559 1.2 Elect Director Richard Fairbanks Mgmt For For 1.3 Elect Director Deborah M. Fretz Mgmt For For 1.4 Elect Director Ernst A. Haberli Mgmt For For 1.5 Elect Director Brian A. Kenney Mgmt For For 1.6 Elect Director Mark G. McGrath Mgmt For For 1.7 Elect Director James B. Ream Mgmt For For 1.8 Elect Director David S. Sutherland Mgmt For For 1.9 Elect Director Casey J. Sylla Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BLACK & DECKER CORP. Ticker Symbol: BDK CUSIP/Security ID: 091797100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nolan D. Archibald Mgmt For For 1377 1.2 Elect Director Norman R. Augustine Mgmt For For 1.3 Elect Director Barbara L. Bowles Mgmt For For 1.4 Elect Director George W. Buckley Mgmt For For 1.5 Elect Director M. Anthony Burns Mgmt For For 1.6 Elect Director Kim B. Clark Mgmt For For 1.7 Elect Director Manuel A. Fernandez Mgmt For For 1.8 Elect Director Benjamin H. Griswold IV Mgmt For For 1.9 Elect Director Anthony Luiso Mgmt For For 1.10 Elect Director Robert L. Ryan Mgmt For For 1.11 Elect Director Mark H. Willes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker Symbol: AGL CUSIP/Security ID: 001204106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 1025 1.2 Elect Director Wyck A. Knox, Jr. Mgmt For For 1.3 Elect Director Dennis M. Love Mgmt For For 1.4 Elect Director Charles H. "Pete" McTier Mgmt For For 1.5 Elect Director Henry C. Wolf Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DPL INC. Ticker Symbol: DPL CUSIP/Security ID: 233293109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Bishop Mgmt For For 3049 1.2 Elect Director Frank F. Gallaher Mgmt For For 1.3 Elect Director Lester L. Lyles Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker Symbol: Y CUSIP/Security ID: 017175100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Burns, Jr. Mgmt For For 127 1.2 Elect Director Dan R. Carmichael Mgmt For For 1.3 Elect Director William K. Lavin Mgmt For For 1.4 Elect Director Raymond L.M. Wong Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYBASE, INC. Ticker Symbol: SY CUSIP/Security ID: 871130100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Chen Mgmt For For 1067 1.2 Elect Director Richard C. Alberding Mgmt For For 1.3 Elect Director Michael A. Daniels Mgmt For For 1.4 Elect Director Alan B. Salisbury Mgmt For For 1.5 Elect Director Jack E. Sum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker Symbol: FHN CUSIP/Security ID: 320517105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emkes Mgmt For For 5028 1.2 Elect Director D. Bryan Jordan Mgmt For For 1.3 Elect Director R. Brad Martin Mgmt For For 1.4 Elect Director Vicki R. Palmer Mgmt For For 1.5 Elect Director William B. Sansom Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- TELLABS, INC. Ticker Symbol: TLAB CUSIP/Security ID: 879664100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bo Hedfors Mgmt For For 9633 1.2 Elect Director Michael E. Lavin Mgmt For For 1.3 Elect Director Jan H. Suwinski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker Symbol: BMS CUSIP/Security ID: 081437105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Bolton Mgmt For For 2224 1.2 Elect Director Barbara L. Johnson Mgmt For For 1.3 Elect Director Paul S. Peercy Mgmt For For 1.4 Elect Director Gene C. Wulf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- POPULAR INC. Ticker Symbol: BPOP CUSIP/Security ID: 733174106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan J. Bermudez Mgmt For For 3298 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Francisco M. Rexach Jr. Mgmt For Against 2. Increase Authorized Common Stock Mgmt For For 3. Adjust Par Value of Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Allen Mgmt For For 435 1.2 Elect Director C. Fred Ball, Jr. Mgmt For For 1.3 Elect Director Sharon J. Bell Mgmt For For 1.4 Elect Director Peter C. Boylan III Mgmt For For 1.5 Elect Director Chester Cadieux III Mgmt For Withhold 1.6 Elect Director Joseph W. Craft III Mgmt For For 1.7 Elect Director William E. Durrett Mgmt For For 1.8 Elect Director John W. Gibson Mgmt For For 1.9 Elect Director David F. Griffin Mgmt For For 1.10 Elect Director V. Burns Hargis Mgmt For For 1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold 1.12 Elect Director George B. Kaiser Mgmt For Withhold 1.13 Elect Director Robert J. LaFortune Mgmt For For 1.14 Elect Director Stanley A. Lybarger Mgmt For For 1.15 Elect Director Steven J. Malcolm Mgmt For Withhold 1.16 Elect Director E.C. Richards Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VECTREN CORP. Ticker Symbol: VVC CUSIP/Security ID: 92240G101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl L. Chapman Mgmt For For 1992 1.2 Elect Director John M. Dunn Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director John D. Engelbrecht Mgmt For For 1.5 Elect Director Anton H. George Mgmt For For 1.6 Elect Director Martin C. Jischke Mgmt For For 1.7 Elect Director Robert L. Koch II Mgmt For For 1.8 Elect Director William G. Mays Mgmt For For 1.9 Elect Director J. Timothy McGinley Mgmt For For 1.10 Elect Director Richard P. Rechter Mgmt For For 1.11 Elect Director R. Daniel Sadlier Mgmt For For 1.12 Elect Director Michael L. Smith Mgmt For For 1.13 Elect Director Jean L. Wojtowicz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker Symbol: ORH CUSIP/Security ID: 67612W108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V. Prem Watsa Mgmt For For 228 1.2 Elect Director James F. Dowd Mgmt For For 1.3 Elect Director Andrew A. Barnard Mgmt For For 1.4 Elect Director Peter M. Bennett Mgmt For For 1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold 1.6 Elect Director Patrick W. Kenny Mgmt For For 1.7 Elect Director Bradley P. Martin Mgmt For For 1.8 Elect Director Robert J. Solomon Mgmt For For 1.9 Elect Director Brandon W. Sweitzer Mgmt For For
- -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker Symbol: DRE CUSIP/Security ID: 264411505 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1882 1.2 Elect Director Barrington H. Branch Mgmt For For 1.3 Elect Director Geoffrey Button Mgmt For For 1.4 Elect Director William Cavanaugh III Mgmt For For 1.5 Elect Director Ngaire E. Cuneo Mgmt For For 1.6 Elect Director Charles R. Eitel Mgmt For For 1.7 Elect Director Martin C. Jischke Mgmt For For 1.8 Elect Director L. Ben Lytle Mgmt For For 1.9 Elect Director Dennis D. Oklak Mgmt For For 1.10 Elect Director Jack R. Shaw Mgmt For For 1.11 Elect Director Lynn C. Thurber Mgmt For For 1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NSTAR Ticker Symbol: NST CUSIP/Security ID: 67019E107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Dignan, Jr. Mgmt For For 1996 1.2 Elect Director Matina S. Horner Mgmt For For 1.3 Elect Director Gerald L. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors
- -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker Symbol: CFR CUSIP/Security ID: 229899109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crawford H. Edwards Mgmt For For 738 1.2 Elect Director Ruben M. Escobedo Mgmt For For 1.3 Elect Director Patrick B. Frost Mgmt For For 1.4 Elect Director David J. Haemisegger Mgmt For For 1.5 Elect Director Robert S. McClane Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCANA CORPORATION Ticker Symbol: SCG CUSIP/Security ID: 80589M102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bennett Mgmt For For 2059 1.2 Elect Director Lynne M. Miller Mgmt For For 1.3 Elect Director James W. Roquemore Mgmt For For 1.4 Elect Director Maceo K. Sloan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker Symbol: TE CUSIP/Security ID: 872375100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sherrill W. Hudson Mgmt For For 5162 1.2 Elect Director Joseph P. Lacher Mgmt For For 1.3 Elect Director Loretta A. Penn Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard O. Berndt Mgmt For For 1 1.2 Elect Director Charles E. Bunch Mgmt For For 1.3 Elect Director Paul W. Chellgren Mgmt For For 1.4 Elect Director Robert N. Clay Mgmt For For 1.5 Elect Director Kay Coles James Mgmt For For 1.6 Elect Director Richard B. Kelson Mgmt For For 1.7 Elect Director Bruce C. Lindsay Mgmt For For 1.8 Elect Director Anthony A. Massaro Mgmt For For 1.9 Elect Director Jane G. Pepper Mgmt For For 1.10 Elect Director James E. Rohr Mgmt For For 1.11 Elect Director Donald J. Shepard Mgmt For Against 1.12 Elect Director Lorene K. Steffes Mgmt For For 1.13 Elect Director Dennis F. Strigl Mgmt For Against 1.14 Elect Director Stephen G. Thieke Mgmt For For 1.15 Elect Director Thomas J. Usher Mgmt For For 1.16 Elect Director George H. Walls, Jr. Mgmt For For 1.17 Elect Director Helge H. Wehmeier Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker Symbol: R CUSIP/Security ID: 783549108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 1467 1.2 Elect Director John M. Berra Mgmt For Against 1.3 Elect Director Luis P. Nieto, Jr. Mgmt For For 1.4 Elect Director E. Follin Smith Mgmt For Against 1.5 Elect Director Gregory T. Swienton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker Symbol: JNS CUSIP/Security ID: 47102X105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Scheid Mgmt For For 3760 1.2 Elect Director Timothy K. Armour Mgmt For For 1.3 Elect Director J. Richard Fredericks Mgmt For For 1.4 Elect Director Lawrence E. Kochard Mgmt For For 1.5 Elect Director Landon H. Rowland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker Symbol: MKL CUSIP/Security ID: 570535104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 131 1.2 Elect Director Douglas C. Eby Mgmt For For 1.3 Elect Director Leslie A. Grandis Mgmt For Withhold 1.4 Elect Director Stewart M. Kasen Mgmt For For 1.5 Elect Director Alan I. Kirshner Mgmt For For 1.6 Elect Director Lemuel E. Lewis Mgmt For For 1.7 Elect Director Anthony F. Markel Mgmt For For 1.8 Elect Director Steven A. Markel Mgmt For For 1.9 Elect Director Jay M. Weinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 67073Y106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan F. Clark Mgmt For For 3074 1.2 Elect Director Theodore J. Day Mgmt For For 1.3 Elect Director Stephen E. Frank Mgmt For For 1.4 Elect Director Maureen T. Mullarkey Mgmt For For 1.5 Elect Director Donald D. Snyder Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker Symbol: WRI CUSIP/Security ID: 948741103 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanford Alexander Mgmt For For 1041 1.2 Elect Director Andrew M. Alexander Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director Robert J. Cruikshank Mgmt For For 1.5 Elect Director Melvin A. Dow Mgmt For For 1.6 Elect Director Stephen A. Lasher Mgmt For For 1.7 Elect Director Douglas W. Schnitzer Mgmt For For 1.8 Elect Director C. Park Shaper Mgmt For For 1.9 Elect Director Marc J. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE STANLEY WORKS Ticker Symbol: SWK CUSIP/Security ID: 854616109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick D. Campbell Mgmt For Withhold 1029 1.2 Elect Director Eileen S. Kraus Mgmt For Withhold 1.3 Elect Director Lawrence A. Zimmerman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker Symbol: VMI CUSIP/Security ID: 920253101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 240 1.2 Elect Director Daniel P. Neary Mgmt For Withhold 1.3 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 2564 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PENTAIR, INC. Ticker Symbol: PNR CUSIP/Security ID: 709631105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Haggerty Mgmt For For 1594 1.2 Elect Director Randall J. Hogan Mgmt For For 1.3 Elect Director David A. Jones Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LUBRIZOL CORP. Ticker Symbol: LZ CUSIP/Security ID: 549271104 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Forest J. Farmer, Sr. Mgmt For For 903 1.2 Elect Director Michael J. Graff Mgmt For Withhold 1.3 Elect Director James E. Sweetnam Mgmt For Withhold 1.4 Elect Director Phillip C. Widman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3.1 Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3.2 Approve Control Share Acquisition Mgmt For For 4.1 Amend the Regulations Concerning Mgmt For For Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and Mgmt For Against Clarify Amendments 4.3 Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 4.4 Amend the Regulations in Accordance with Mgmt For For Ohio Law
- -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker Symbol: BXS CUSIP/Security ID: 059692103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassell H. Franklin Mgmt For For 1021 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director W. Cal Partee, Jr. Mgmt For For 1.4 Elect Director James E. Campbell, III Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker Symbol: MRH CUSIP/Security ID: G62185106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.0 Fix Number at 12 and Elect four Class A Mgmt For For 1014 Directors 1.1 Elect Anthony Taylor as Director Mgmt For For 1.2 Elect John D. Collins as Director Mgmt For For 1.3 Elect Allan W. Fulkerson as Director Mgmt For For 1.4 Elect Candace L. Straight as Director Mgmt For For 2.1 Elect Anthony Taylor as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director Mgmt For For of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of Mgmt For For Montpelier Reinsurance Ltd. 3. Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MBIA INC. Ticker Symbol: MBI CUSIP/Security ID: 55262C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Brown Mgmt For For 3006 1.2 Elect Director David A. Coulter Mgmt For For 1.3 Elect Director Claire L. Gaudiani Mgmt For For 1.4 Elect Director Daniel P. Kearney Mgmt For For 1.5 Elect Director Kewsong Lee Mgmt For For 1.6 Elect Director Laurence H. Meyer Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director John A. Rolls Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD.) Ticker Symbol: PRE CUSIP/Security ID: G6852T105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jan H. Holsboer as Director Mgmt For For 1205 1.2 Elect Kevin M. Twomey as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Approve 2009 Employee Share Plan Mgmt For For 4. Amend Non-Employee Director Share Plan Mgmt For For 5. Approve Term Extension of Swiss Share Mgmt For For Purchase Plan 6.A Approve Elimination of Supermajority Vote Mgmt For For Requirement 6.B Amend Bylaws Re: Advance Notice Provisions Mgmt For For 6.C Amend Bylaws Re: Limitations on Ownership Mgmt For For and Voting 6.D Amend Bylaws Re: Idemnification Provisions Mgmt For For 6.E Amend Bylaws Re: Election, Mgmt For Against Disqualification and Removal of Director Provisions 6.F Amend Bylaws Re: Other Changes Mgmt For For
- -------------------------------------------------------------------------------- AUTONATION, INC. Ticker Symbol: AN CUSIP/Security ID: 05329W102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Jackson Mgmt For For 1532 1.2 Elect Director Rick L. Burdick Mgmt For Withhold 1.3 Elect Director William C. Crowley Mgmt For Withhold 1.4 Elect Director David B. Edelson Mgmt For Withhold 1.5 Elect Director Kim C. Goodman Mgmt For Withhold 1.6 Elect Director Robert R. Grusky Mgmt For For 1.7 Elect Director Michael E. Maroone Mgmt For For 1.8 Elect Director Carlos A. Migoya Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker Symbol: GXP CUSIP/Security ID: 391164100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Bodde Mgmt For For 3102 1.2 Elect Director Michael J. Chesser Mgmt For For 1.3 Elect Director William H. Downey Mgmt For For 1.4 Elect Director Randall C. Ferguson, Jr. Mgmt For Withhold 1.5 Elect Director Gary D. Forsee Mgmt For Withhold 1.6 Elect Director James A. Mitchell Mgmt For For 1.7 Elect Director William C. Nelson Mgmt For For 1.8 Elect Director Linda H. Talbott Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- NVR, INC. Ticker Symbol: NVR CUSIP/Security ID: 62944T105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Donahue Mgmt For For 124 1.2 Elect Director William A. Moran Mgmt For For 1.3 Elect Director Alfred E. Festa Mgmt For For 1.4 Elect Director W. Grady Rosier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker Symbol: HUB.B CUSIP/Security ID: 443510201 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Brooks Mgmt For For 1385 1.2 Elect Director G. Edwards Mgmt For For 1.3 Elect Director A. Guzzi Mgmt For Withhold 1.4 Elect Director J. Hoffman Mgmt For For 1.5 Elect Director A. McNally IV Mgmt For For 1.6 Elect Director T. Powers Mgmt For For 1.7 Elect Director G. Ratcliffe Mgmt For For 1.8 Elect Director R. Swift Mgmt For For 1.9 Elect Director D. Van Riper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker Symbol: TNB CUSIP/Security ID: 884315102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeananne K. Hauswald Mgmt For For 1479 1.2 Elect Director Dean Jernigan Mgmt For For 1.3 Elect Director Ronald B. Kalich Mgmt For For 1.4 Elect Director Kenneth R. Masterson Mgmt For For 1.5 Elect Director Dominic J. Pileggi Mgmt For For 1.6 Elect Director Jean-Paul Richard Mgmt For For 1.7 Elect Director Rufus H. Rivers Mgmt For For 1.8 Elect Director Kevin L. Roberg Mgmt For For 1.9 Elect Director David D. Stevens Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker Symbol: HE CUSIP/Security ID: 419870100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shirley J. Daniel Mgmt For Withhold 1188 1.2 Elect Director Constance H. Lau Mgmt For For 1.3 Elect Director A. Maurice Myers Mgmt For For 1.4 Elect Director James K. Scott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Association Mgmt For For
- -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker Symbol: ATR CUSIP/Security ID: 038336103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stefan A. Baustert Mgmt For For 1687 1.2 Elect Director Rodney L. Goldstein Mgmt For For 1.3 Elect Director Leo A. Guthart Mgmt For For 1.4 Elect Director Ralf K. Wunderlich Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker Symbol: SFG CUSIP/Security ID: 852891100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virginia L. Anderson Mgmt For For 843 1.2 Elect Director Stanley R. Fallis Mgmt For For 1.3 Elect Director Peter O. Kohler Mgmt For For 1.4 Elect Director Eric E. Parsons Mgmt For For 1.5 Elect Director Mary F. Sammons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker Symbol: NHP CUSIP/Security ID: 638620104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William K. Doyle Mgmt For For 2446 1.2 Elect Director Richard I. Gilchrist Mgmt For For 1.3 Elect Director Robert D. Paulson Mgmt For For 1.4 Elect Director Jeffrey L. Rush Mgmt For For 1.5 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESORO CORP. Ticker Symbol: TSO CUSIP/Security ID: 881609101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bookout, III Mgmt For For 1798 1.2 Elect Director Rodney F. Chase Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director Steven H. Grapstein Mgmt For For 1.5 Elect Director William J. Johnson Mgmt For For 1.6 Elect Director J.W. (Jim) Nokes Mgmt For For 1.7 Elect Director Donald H. Schmude Mgmt For For 1.8 Elect Director Bruce A. Smith Mgmt For For 1.9 Elect Director Michael E. Wiley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker Symbol: ASBC CUSIP/Security ID: 045487105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen T. Beckwith Mgmt For For 1899 1.2 Elect Director Paul S. Beideman Mgmt For For 1.3 Elect Director Lisa B. Binder Mgmt For For 1.4 Elect Director Ruth M. Crowley Mgmt For For 1.5 Elect Director Ronald R. Harder Mgmt For For 1.6 Elect Director William R. Hutchinson Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director John C. Meng Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Carlos E. Santiago Mgmt For For 1.12 Elect Director John C. Seramur Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker Symbol: PAS CUSIP/Security ID: 71343P200 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 1197 1.2 Elect Director Richard G. Cline Mgmt For For 1.3 Elect Director Michael J. Corliss Mgmt For For 1.4 Elect Director Pierre S. du Pont Mgmt For For 1.5 Elect Director Archie R. Dykes Mgmt For For 1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For 1.7 Elect Director James R. Kackley Mgmt For For 1.8 Elect Director Matthew M. McKenna Mgmt For Against 1.9 Elect Director Robert C. Pohlad Mgmt For For 1.10 Elect Director Deborah E. Powell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker Symbol: FRT CUSIP/Security ID: 313747206 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Trustee Gail P. Steinel Mgmt For For 776 2. Elect Trustee Joseph S. Vassalluzzo Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Trustees Mgmt For For 5. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker Symbol: MWV CUSIP/Security ID: 583334107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Campbell Mgmt For Against 2129 1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For 1.3 Elect Director James G. Kaiser Mgmt For For 1.4 Elect Director Richard B. Kelson Mgmt For For 1.5 Elect Director James M. Kilts Mgmt For For 1.6 Elect Director Susan J. Kropf Mgmt For For 1.7 Elect Director Douglas S. Luke Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For For 1.9 Elect Director Robert C. McCormack Mgmt For For 1.10 Elect Director Timothy H. Powers Mgmt For For 1.11 Elect Director Edward M. Straw Mgmt For For 1.12 Elect Director Jane L. Warner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker Symbol: AMB CUSIP/Security ID: 00163T109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hamid R. Moghadam Mgmt For For 1295 1.2 Elect Director T. Robert Burke Mgmt For For 1.3 Elect Director David A. Cole Mgmt For For 1.4 Elect Director Lydia H. Kennard Mgmt For For 1.5 Elect Director J. Michael Losh Mgmt For For 1.6 Elect Director Frederick W. Reid Mgmt For For 1.7 Elect Director Jeffrey L. Skelton Mgmt For For 1.8 Elect Director Thomas W. Tusher Mgmt For For 1.9 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker Symbol: REG CUSIP/Security ID: 758849103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 901 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director C. Ronald Blankenship Mgmt For For 1.4 Elect Director A. R. Carpenter Mgmt For For 1.5 Elect Director J. Dix Druce Mgmt For For 1.6 Elect Director Mary Lou Fiala Mgmt For For 1.7 Elect Director Bruce M. Johnson Mgmt For For 1.8 Elect Director Douglas S. Luke Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 2058 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker Symbol: FST CUSIP/Security ID: 346091705 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dod A. Fraser Mgmt For For 1161 1.2 Elect Director James D. Lightner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker Symbol: HCN CUSIP/Security ID: 42217K106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pier C. Borra Mgmt For For 2662 1.2 Elect Director George L. Chapman Mgmt For For 1.3 Elect Director Sharon M. Oster Mgmt For For 1.4 Elect Director Jeffrey R. Otten Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker Symbol: THC CUSIP/Security ID: 88033G100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John Ellis "Jeb" Bush Mgmt For For 11198 2. Elect Director Trevor Fetter Mgmt For For 3. Elect Director Brenda J. Gaines Mgmt For For 4. Elect Director Karen M. Garrison Mgmt For For 5. Elect Director Edward A. Kangas Mgmt For For 6. Elect Director J. Robert Kerrey Mgmt For For 7. Elect Director Floyd D. Loop Mgmt For For 8. Elect Director Richard R. Pettingill Mgmt For For 9. Elect Director James A. Unruh Mgmt For For 10. Elect Director J. McDonald Williams Mgmt For For 11. Ratify Auditors Mgmt For For 12. Pay For Superior Performance Shrholder Against Against
- -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker Symbol: FULT CUSIP/Security ID: 360271100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Albertson Mgmt For Withhold 2235 1.2 Elect Director Craig A. Dally Mgmt For For 1.3 Elect Director Rufus A. Fulton, Jr. Mgmt For For 1.4 Elect Director Willem Kooyker Mgmt For For 1.5 Elect Director R. Scott Smith, Jr. Mgmt For For 1.6 Elect Director E. Philip Wenger Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker Symbol: THG CUSIP/Security ID: 410867105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick H. Eppinger Mgmt For For 1359 1.2 Elect Director Gail L. Harrison Mgmt For For 1.3 Elect Director Joseph R. Ramrath Mgmt For For 1.4 Elect Director Harriett Tee Taggart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker Symbol: AWK CUSIP/Security ID: 030420103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald L. Corell Mgmt For For 820 1.2 Elect Director Martha Clark Goss Mgmt For For 1.3 Elect Director Manfred Doss Mgmt For For 1.4 Elect Director Richard R. Grigg Mgmt For For 1.5 Elect Director Julia L. Johnson Mgmt For For 1.6 Elect Director George MacKenzie Mgmt For For 1.7 Elect Director William J. Marrazzo Mgmt For For 1.8 Elect Director Rolf Pohlig Mgmt For For 1.9 Elect Director Andreas G. Zetzsche Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker Symbol: EMN CUSIP/Security ID: 277432100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Demeritt Mgmt For For 1613 1.2 Elect Director Robert M. Hernandez Mgmt For For 1.3 Elect Director Lewis M. Kling Mgmt For For 1.4 Elect Director David W. Raisbeck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Haverty Mgmt For For 1360 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker Symbol: AJG CUSIP/Security ID: 363576109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. English, Jr. Mgmt For For 1723 1.2 Elect Director J. Patrick Gallagher, Jr. Mgmt For For 1.3 Elect Director Ilene S. Gordon Mgmt For For 1.4 Elect Director James R. Wimmer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TELEFLEX INC. Ticker Symbol: TFX CUSIP/Security ID: 879369106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Black Mgmt For For 1045 1.2 Elect Director Sigismundus W.W. Lubsen Mgmt For For 1.3 Elect Director Stuart A. Randle Mgmt For For 1.4 Elect Director Harold L. Yoh, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker Symbol: GNK CUSIP/Security ID: Y2685T107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Robert C. North as Director Mgmt For For 406 2. Elect Basil G. Mavroleon as Director Mgmt For For 3. Elect Harry A. Perrin as Director Mgmt For For 4. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker Symbol: NU CUSIP/Security ID: 664397106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard H. Booth Mgmt For For 3689 2. Elect Director John S. Clarkeson Mgmt For For 3. Elect Director Cotton M. Cleveland Mgmt For For 4. Elect Director Sanford Cloud, Jr. Mgmt For For 5. Elect Director James F. Cordes Mgmt For For 6. Elect Director E. Gail de Planque Mgmt For For 7. Elect Director John G. Graham Mgmt For For 8. Elect Director Elizabeth T. Kennan Mgmt For For 9. Elect Director Kenneth R. Leibler Mgmt For For 10. Elect Director Robert E. Patricelli Mgmt For For 11. Elect Director Charles W. Shivery Mgmt For For 12. Elect Director John F. Swope Mgmt For For 13. Ratify Auditors Mgmt For For 14. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker Symbol: AFG CUSIP/Security ID: 025932104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl H. Lindner Mgmt For For 1457 1.2 Elect Director Carl H. Lindner, III Mgmt For For 1.3 Elect Director S. Craig Lindner Mgmt For For 1.4 Elect Director Kenneth C. Ambrecht Mgmt For Withhold 1.5 Elect Director Theodore H. Emmerich Mgmt For For 1.6 Elect Director James E. Evans Mgmt For For 1.7 Elect Director Terry S. Jacobs Mgmt For For 1.8 Elect Director Gregory G. Joseph Mgmt For Withhold 1.9 Elect Director William W. Verity Mgmt For For 1.10 Elect Director John I. Von Lehman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker Symbol: TKR CUSIP/Security ID: 887389104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Ralston Mgmt For Withhold 996 1.2 Elect Director John P. Reilly Mgmt For Withhold 1.3 Elect Director John M. Timken, Jr. Mgmt For Withhold 1.4 Elect Director Jacqueline F. Woods Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker Symbol: PL CUSIP/Security ID: 743674103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. M. French Mgmt For For 1464 1.2 Elect Director Thomas L. Hamby Mgmt For For 1.3 Elect Director John D. Johns Mgmt For For 1.4 Elect Director Vanessa Leonard Mgmt For For 1.5 Elect Director Charles D. McCrary Mgmt For For 1.6 Elect Director John J. McMahon, Jr. Mgmt For For 1.7 Elect Director Malcolm Portera Mgmt For For 1.8 Elect Director C. Dowd Ritter Mgmt For For 1.9 Elect Director William A. Terry Mgmt For For 1.10 Elect Director W. Michael Warren, Jr. Mgmt For For 1.11 Elect Director Vanessa Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker Symbol: CW CUSIP/Security ID: 231561101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin R. Benante Mgmt For For 897 1.2 Elect Director S. Marce Fuller Mgmt For For 1.3 Elect Director Allen A. Kozinski Mgmt For For 1.4 Elect Director Carl G. Miller Mgmt For For 1.5 Elect Director William B. Mitchell Mgmt For For 1.6 Elect Director John R. Myers Mgmt For For 1.7 Elect Director John B. Nathman Mgmt For For 1.8 Elect Director William W. Sihler Mgmt For For 1.9 Elect Director Albert E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker Symbol: JOE CUSIP/Security ID: 790148100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Ainslie Mgmt For For 1208 1.2 Elect Director Hugh M. Durden Mgmt For For 1.3 Elect Director Thomas A. Fanning Mgmt For For 1.4 Elect Director Wm. Britton Greene Mgmt For For 1.5 Elect Director Adam W. Herbert, Jr. Mgmt For For 1.6 Elect Director Delores M. Kesler Mgmt For For 1.7 Elect Director John S. Lord Mgmt For For 1.8 Elect Director Walter L. Revell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UDR, INC. Ticker Symbol: UDR CUSIP/Security ID: 902653104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine A. Cattanach Mgmt For For 1799 1.2 Elect Director Eric J. Foss Mgmt For For 1.3 Elect Director Robert P. Freeman Mgmt For For 1.4 Elect Director Jon A. Grove Mgmt For For 1.5 Elect Director James D. Klingbeil Mgmt For For 1.6 Elect Director Robert C. Larson Mgmt For For 1.7 Elect Director Thomas R. Oliver Mgmt For For 1.8 Elect Director Lynne B. Sagalyn Mgmt For For 1.9 Elect Director Mark J. Sandler Mgmt For For 1.10 Elect Director Thomas W. Toomey Mgmt For For 1.11 Elect Director Thomas C. Wajnert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker Symbol: ACGL CUSIP/Security ID: G0450A105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Constantine Iordanou as Director Mgmt For For 1312 1.2 Elect James J. Meenaghan as Director Mgmt For For 1.3 Elect John M. Pasquesi as Director Mgmt For For 2.1 Elect William Beveridge as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as Mgmt For For Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker Symbol: EK CUSIP/Security ID: 277461109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard S. Braddock Mgmt For For 3561 2. Elect Director Timothy M. Donahue Mgmt For For 3. Elect Director Michael J. Hawley Mgmt For For 4. Elect Director William H. Hernandez Mgmt For Against 5. Elect Director Douglas R. Lebda Mgmt For For 6. Elect Director Debra L. Lee Mgmt For For 7. Elect Director Delano E. Lewis Mgmt For For 8. Elect Director William G. Parrett Mgmt For For 9. Elect Director Antonio M. Perez Mgmt For For 10. Elect Director Dennis F. Strigl Mgmt For Against 11. Elect Director Laura D'Andrea Tyson Mgmt For Against 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker Symbol: ESS CUSIP/Security ID: 297178105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M. Marcus Mgmt For Withhold 355 1.2 Elect Director Gary P. Martin Mgmt For For 1.3 Elect Director Michael J. Schall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker Symbol: SCI CUSIP/Security ID: 817565104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Waltrip Mgmt For For 3415 1.2 Elect Director Anthony L. Coelho Mgmt For For 1.3 Elect Director A.J. Foyt, Jr. Mgmt For For 1.4 Elect Director Edward E. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker Symbol: TUP CUSIP/Security ID: 899896104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Kriss Cloninger III Mgmt For For 1239 2. Elect Director Joe R. Lee Mgmt For For 3. Elect Director Bob Marbut Mgmt For For 4. Elect Director David R. Parker Mgmt For For 5. Elect Director J. Patrick Spainhour Mgmt For For 6. Ratify Auditors Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker Symbol: GLG CUSIP/Security ID: 37929X107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Gottesman Mgmt For For 2553 1.2 Elect Director Pierre Lagrange Mgmt For For 1.3 Elect Director Emmanuel Roman Mgmt For For 1.4 Elect Director Ian G.H. Ashken Mgmt For For 1.5 Elect Director Martin E. Franklin Mgmt For For 1.6 Elect Director James N. Hauslein Mgmt For For 1.7 Elect Director William P. Lauder Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker Symbol: HIW CUSIP/Security ID: 431284108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gene H. Anderson Mgmt For For 891 1.2 Elect Director David J. Hartzell , Ph.D. Mgmt For For 1.3 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker Symbol: WPI CUSIP/Security ID: 942683103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Taylor Mgmt For For 1377 1.2 Elect Director Andrew L. Turner Mgmt For For 1.3 Elect Director Jack Michelson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIT GROUP INC Ticker Symbol: CIT CUSIP/Security ID: 125581108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael A. Carpenter Mgmt For For 4722 2. Elect Director William M. Freeman Mgmt For For 3. Elect Director Susan M. Lyne Mgmt For For 4. Elect Director Marianne Miller Parrs Mgmt For For 5. Elect Director Jeffrey M. Peek Mgmt For For 6. Elect Director John R. Ryan Mgmt For For 7. Elect Director Christopher H. Shays Mgmt For For 8. Elect Director Seymour Sternberg Mgmt For For 9. Elect Director Peter J. Tobin Mgmt For For 10. Elect Director Lois M. Van Deusen Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Approve Issuance of Warrants/Convertible Mgmt For For Debentures 15. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker Symbol: OGE CUSIP/Security ID: 670837103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne Brunetti Mgmt For For 2410 1.2 Elect Director John Groendyke Mgmt For For 1.3 Elect Director Robert Kelley Mgmt For For 1.4 Elect Director Robert Lorenz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- USG CORP. Ticker Symbol: USG CUSIP/Security ID: 903293405 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose Armario Mgmt For For 857 1.2 Elect Director W. Douglas Ford Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker Symbol: MCY CUSIP/Security ID: 589400100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Joseph Mgmt For For 339 1.2 Elect Director Martha E. Marcon Mgmt For For 1.3 Elect Director Donald R. Spuehler Mgmt For For 1.4 Elect Director Richard E. Grayson Mgmt For For 1.5 Elect Director Donald P. Newell Mgmt For For 1.6 Elect Director Bruce A. Bunner Mgmt For For 1.7 Elect Director Nathan Bessin Mgmt For For 1.8 Elect Director Michael D. Curtius Mgmt For For 1.9 Elect Director Gabriel Tirador Mgmt For For
- -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker Symbol: CMP CUSIP/Security ID: 20451N101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. D'Antoni Mgmt For For 427 1.2 Elect Director Perry W. Premdas Mgmt For For 1.3 Elect Director Allan R. Rothwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker Symbol: ENH CUSIP/Security ID: G30397106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven W. Carlsen as Director of Mgmt For For 867 Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Insurance Limited 2. Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard A. Abdoo Mgmt For For 7231 2. Elect Director Steven C. Beering Mgmt For For 3. Elect Director Dennis E. Foster Mgmt For For 4. Elect Director Michael E. Jesanis Mgmt For For 5. Elect Director Marty R. Kittrell Mgmt For Against 6. Elect Director W. Lee Nutter Mgmt For For 7. Elect Director Deborah S. Parker Mgmt For For 8. Elect Director Ian M. Rolland Mgmt For For 9. Elect Director Robert C. Skaggs, Jr. Mgmt For For 10. Elect Director Richard L. Thompson Mgmt For For 11. Elect Director Carolyn Y. Woo Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker Symbol: HPT CUSIP/Security ID: 44106M102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Gans Mgmt For For 1260 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker Symbol: O CUSIP/Security ID: 756109104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen R. Allen Mgmt For For 1374 1.2 Elect Director Donald R. Cameron Mgmt For For 1.3 Elect Director Priya Cherian Huskins Mgmt For For 1.4 Elect Director Thomas A. Lewis Mgmt For For 1.5 Elect Director Michael D. McKee Mgmt For For 1.6 Elect Director Gregory T. McLaughlin Mgmt For For 1.7 Elect Director Ronald L. Merriman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Bailey Mgmt For For 1506 1.2 Elect Director Kathryn M. Mgmt For For Hasselblad-Pascale 1.3 Elect Director John W. Higgins Mgmt For Withhold 1.4 Elect Director James L. Kemerling Mgmt For For 1.5 Elect Director Charles A. Schrock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Nichols Mgmt For For 1194 1.2 Elect Director Harvey P. Perry Mgmt For For 1.3 Elect Director Jim D. Reppond Mgmt For For 1.4 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker Symbol: SNH CUSIP/Security ID: 81721M109 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Somers Mgmt For For 2046 1.2 Elect Director Barry M. Portnoy Mgmt For For
- -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker Symbol: LINE CUSIP/Security ID: 536020100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael C. Linn Mgmt For 2843 1.2 Elect Director George A. Alcorn Mgmt For 1.3 Elect Director Terrence S. Jacobs Mgmt For 1.4 Elect Director Jeffrey C. Swoleland Mgmt For 1.5 Elect Director Joseph P. McCoy Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker Symbol: TRN CUSIP/Security ID: 896522109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Adams Mgmt For For 1026 1.2 Elect Director Rhys J. Best Mgmt For For 1.3 Elect Director David W. Biegler Mgmt For For 1.4 Elect Director Leldon E. Echols Mgmt For For 1.5 Elect Director Ronald J. Gafford Mgmt For Withhold 1.6 Elect Director Ronald W. Haddock Mgmt For For 1.7 Elect Director Jess T. Hay Mgmt For Withhold 1.8 Elect Director Adrian Lajous Mgmt For For 1.9 Elect Director Diana S. Natalicio Mgmt For For 1.10 Elect Director Timothy R. Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker Symbol: BRE CUSIP/Security ID: 05564E106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula F. Downey Mgmt For For 659 1.2 Elect Director Edward F. Lange, Jr. Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director Edward E. Mace Mgmt For For 1.5 Elect Director Christopher J. McGurk Mgmt For For 1.6 Elect Director Matthew T. Medeiros Mgmt For For 1.7 Elect Director Constance B. Moore Mgmt For For 1.8 Elect Director Jeanne R. Myerson Mgmt For For 1.9 Elect Director Thomas E. Robinson Mgmt For For 1.10 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker Symbol: WR CUSIP/Security ID: 95709T100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Q. Chandler IV Mgmt For For 1.2 Elect Director R.A. Edwards III Mgmt For For 1.3 Elect Director Sandra A.J. Lawrence Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker Symbol: MXGL CUSIP/Security ID: G6052F103 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Elimination of Supermajority Vote Mgmt For For 562 Requirement for Amalgamations 2. Approve Agreement with IPC Holdings, Ltd. Mgmt For For and IPC Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker Symbol: TRW CUSIP/Security ID: 87264S106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Albaugh Mgmt For For 1392 1.2 Elect Director Robert L. Friedman Mgmt For For 1.3 Elect Director J. Michael Losh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker Symbol: LNT CUSIP/Security ID: 018802108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ann K. Newhall Mgmt For For 2863 1.2 Elect Director Dean C. Oestreich Mgmt For Withhold 1.3 Elect Director Carol P. Sanders Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Jon Brumley Mgmt For For 650 1.2 Elect Director Jon S. Brumley Mgmt For For 1.3 Elect Director John A. Bailey Mgmt For For 1.4 Elect Director Martin C. Bowen Mgmt For For 1.5 Elect Director Ted Collins, Jr. Mgmt For For 1.6 Elect Director Ted A. Gardner Mgmt For For 1.7 Elect Director John V. Genova Mgmt For For 1.8 Elect Director James A. Winne III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For 1327 1.2 Elect Director Donald E. Brandt Mgmt For For 1.3 Elect Director Susan Clark-Johnson Mgmt For Withhold 1.4 Elect Director Michael L. Gallagher Mgmt For Withhold 1.5 Elect Director Pamela Grant Mgmt For For 1.6 Elect Director Roy A. Herberger, Jr. Mgmt For For 1.7 Elect Director William S. Jamieson Mgmt For For 1.8 Elect Director Humberto S. Lopez Mgmt For For 1.9 Elect Director Kathryn L. Munro Mgmt For For 1.10 Elect Director Bruce J. Nordstrom Mgmt For For 1.11 Elect Director W. Douglas Parker Mgmt For Withhold 1.12 Elect Director William J. Post Mgmt For For 1.13 Elect Director William L. Stewart Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Allow Holders of 10% of Shrholder Against For the Company's Common Stock to Call Special Shareholder Meetings
- -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker Symbol: FL CUSIP/Security ID: 344849104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Feldman Mgmt For For 2221 1.2 Elect Director Jarobin Gilbert Jr. Mgmt For For 1.3 Elect Director David Y. Schwartz Mgmt For For 1.4 Elect Director Cheryl Nido Turpin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker Symbol: WTM CUSIP/Security ID: G9618E107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Howard L. Clark, Jr. as Director Mgmt For Withhold 92 1.2 Elect Robert P. Cochran as Director Mgmt For For 1.3 Elect A. Michael Frinquelli as Director Mgmt For For 1.4 Elect Allan L. Waters as Director Mgmt For For 2.1 Elect Brian E. Kensil as Director for Mgmt For For Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director for Mgmt For For Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Mgmt For For Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for Mgmt For For Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director Mgmt For For for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for Mgmt For For Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for Mgmt For For Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for Mgmt For For White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for Mgmt For For White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for White Mgmt For For Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for Mgmt For For White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for Mgmt For For Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for Mgmt For For Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Mgmt For For Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for Any Mgmt For For New Non-U.S. Operating Subsidiary 8. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker Symbol: FTR CUSIP/Security ID: 35906A108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Q. Abernathy Mgmt For For 8185 1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For 1.3 Elect Director Peter C.B. Bynoe Mgmt For For 1.4 Elect Director Michael T. Dugan Mgmt For For 1.5 Elect Director Jeri B. Finard Mgmt For For 1.6 Elect Director Lawton Wehle Fitt Mgmt For For 1.7 Elect Director William M. Kraus Mgmt For For 1.8 Elect Director Howard L. Schrott Mgmt For For 1.9 Elect Director Larraine D. Segil Mgmt For For 1.10 Elect Director David H. Ward Mgmt For For 1.11 Elect Director Myron A. Wick, III Mgmt For For 1.12 Elect Director Mary Agnes Wilderotter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAYONIER INC. Ticker Symbol: RYN CUSIP/Security ID: 754907103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard D. Kincaid Mgmt For For 2063 2. Elect Director V. Larkin Martin Mgmt For For 3. Elect Director Ronald Townsend Mgmt For For 4. Elect Director John E. Bush Mgmt For For 5. Elect Director David W. Oskin Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIMITED BRANDS Ticker Symbol: LTD CUSIP/Security ID: 532716107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Heskett Mgmt For For 6646 1.2 Elect Director Allan R. Tessler Mgmt For For 1.3 Elect Director Abigail S. Wexner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker Symbol: RNR CUSIP/Security ID: G7496G103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Thomas A. Cooper as Director Mgmt For For 808 1.2 Elect Neill A. Currie as Director Mgmt For For 1.3 Elect W. James MacGinnitie as Director Mgmt For For 2. Appoint the Firm of Ernst & Young, Ltd to Mgmt For For Serve as Auditors for the2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker Symbol: PRA CUSIP/Security ID: 74267C106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Brant Mgmt For For 738 1.2 Elect Director John J. McMahon Mgmt For For 1.3 Elect Director William H. Woodhams Mgmt For For 1.4 Elect Director Wilfred W. Yeargan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker Symbol: CYN CUSIP/Security ID: 178566105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth L. Coleman Mgmt For For 473 1.2 Elect Director Peter M. Thomas Mgmt For For 1.3 Elect Director Bruce Rosenblum Mgmt For For 1.4 Elect Director Christopher J. Warmuth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker Symbol: AXE CUSIP/Security ID: 035290105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lord James Blyth Mgmt For For 394 1.2 Elect Director Frederic F. Brace Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Robert L. Crandall Mgmt For For 1.5 Elect Director Robert J. Eck Mgmt For For 1.6 Elect Director Robert W. Grubbs, Jr. Mgmt For For 1.7 Elect Director F. Philip Handy Mgmt For For 1.8 Elect Director Melvyn N. Klein Mgmt For For 1.9 Elect Director George Munoz Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Thomas C. Theobald Mgmt For For 1.12 Elect Director Matthew Zell Mgmt For For 1.13 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker Symbol: WTR CUSIP/Security ID: 03836W103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas DeBenedictis Mgmt For For 1742 1.2 Elect Director Richard H. Glanton Mgmt For Withhold 1.3 Elect Director Lon R. Greenberg Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker Symbol: MHK CUSIP/Security ID: 608190104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 1266 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Larry W. McCurdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker Symbol: UHS CUSIP/Security ID: 913903100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Other Business Mgmt For Against 976
- -------------------------------------------------------------------------------- ASSURANT, INC. Ticker Symbol: AIZ CUSIP/Security ID: 04621X108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles John Koch Mgmt For For 2312 1.2 Elect Director H. Carroll Mackin Mgmt For For 1.3 Elect Director Robert B. Pollock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker Symbol: TRH CUSIP/Security ID: 893521104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian H. Chippendale Mgmt For For 314 1.2 Elect Director John G. Foos Mgmt For For 1.3 Elect Director John L. McCarthy Mgmt For For 1.4 Elect Director Robert F. Orlich Mgmt For For 1.5 Elect Director William J. Poutsiaka Mgmt For For 1.6 Elect Director Richard S. Press Mgmt For For 1.7 Elect Director Thomas R. Tizzio Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker Symbol: MGLN CUSIP/Security ID: 559079207 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rene Lerer Mgmt For For 457 1.2 Elect Director Nancy L. Johnson Mgmt For For 1.3 Elect Director Eran Broshy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker Symbol: CPO CUSIP/Security ID: 219023108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Luis Aranguren-Trellez Mgmt For For 986 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director William S. Norman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder None Against
- -------------------------------------------------------------------------------- IDACORP, INC. Ticker Symbol: IDA CUSIP/Security ID: 451107106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Stephen Allred Mgmt For For 537 1.2 Elect Director Christine King Mgmt For For 1.3 Elect Director Gary G. Michael Mgmt For For 1.4 Elect Director Jan B. Packwood Mgmt For For 1.5 Elect Director Richard J. Dahl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351604 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Danahy Mgmt For For 1477 1.2 Elect Director Arnoud W. A. Boot Mgmt For For 1.3 Elect Director Stuart I. Greenbaum Mgmt For For 1.4 Elect Director A. Greig Woodring Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMERICA INC. Ticker Symbol: CMA CUSIP/Security ID: 200340107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lillian Bauder Mgmt For For 2159 2. Elect Director Richard G. Lindner Mgmt For Against 3. Elect Director Robert S. Taubman Mgmt For For 4. Elect Director Reginald M. Turner, Jr. Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker Symbol: AF CUSIP/Security ID: 046265104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard C. Keegan Mgmt For For 1329 1.2 Elect Director Denis J. Connors Mgmt For Withhold 1.3 Elect Director Thomas J. Donahue Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker Symbol: CKH CUSIP/Security ID: 811904101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Fabrikant Mgmt For For 452 1.2 Elect Director Pierre de Demandolx Mgmt For For 1.3 Elect Director Richard Fairbanks Mgmt For For 1.4 Elect Director Michael E. Gellert Mgmt For For 1.5 Elect Director John C. Hadjipateras Mgmt For For 1.6 Elect Director Oivind Lorentzen Mgmt For For 1.7 Elect Director Andrew R. Morse Mgmt For Withhold 1.8 Elect Director Christopher Regan Mgmt For For 1.9 Elect Director Stephen Stamas Mgmt For For 1.10 Elect Director Steven Webster Mgmt For For 1.11 Elect Director Steven J. Wisch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker Symbol: CMS CUSIP/Security ID: 125896100 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merribel S. Ayres Mgmt For For 2740 1.2 Elect Director Jon E. Barfield Mgmt For For 1.3 Elect Director Richard M. Gabrys Mgmt For For 1.4 Elect Director David W. Joos Mgmt For For 1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For 1.6 Elect Director Michael T. Monahan Mgmt For For 1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.8 Elect Director Percy A. Pierre Mgmt For For 1.9 Elect Director Kenneth L. Way Mgmt For For 1.10 Elect Director Kenneth Whipple Mgmt For For 1.11 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors
- -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker Symbol: WSC CUSIP/Security ID: 950817106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Munger Mgmt For For 21 1.2 Elect Director Carolyn H. Carlburg Mgmt For For 1.3 Elect Director Robert E. Denham Mgmt For For 1.4 Elect Director Robert T. Flaherty Mgmt For For 1.5 Elect Director Peter D. Kaufman Mgmt For For 1.6 Elect Director Elizabeth Caspers Peters Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker Symbol: LPS CUSIP/Security ID: 52602E102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Marshall Haines Mgmt For For 1145 2. Elect Director James K. Hunt Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker Symbol: ANAT CUSIP/Security ID: 028591105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Moody Mgmt For For 410 1.2 Elect Director G.R. Ferdinandsten Mgmt For For 1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For 1.4 Elect Director Russell S. Moody Mgmt For For 1.5 Elect Director William L. Moody, IV Mgmt For For 1.6 Elect Director James D. Yardrough Mgmt For For 1.7 Elect Director Arthur O. Dummer Mgmt For For 1.8 Elect Director Shelby M. Elliott Mgmt For For 1.9 Elect Director Frank P. Williamson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- INTREPID POTASH INC Ticker Symbol: IPI CUSIP/Security ID: 46121Y102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry Considine Mgmt For For 411 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker Symbol: CLI CUSIP/Security ID: 554489104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell E. Hersh Mgmt For For 1285 1.2 Elect Director John R. Cali Mgmt For For 1.3 Elect Director Irvin D. Reid Mgmt For For 1.4 Elect Director Martin S. Berger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker Symbol: WTW CUSIP/Security ID: 948626106 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marsha Johnson Evans Mgmt For For 843 1.2 Elect Director Sacha Lainovic Mgmt For For 1.3 Elect Director Christopher J. Sobecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker Symbol: BIG CUSIP/Security ID: 089302103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Berger Mgmt For For 970 1.2 Elect Director Steven S. Fishman Mgmt For For 1.3 Elect Director Peter J. Hayes Mgmt For For 1.4 Elect Director David T. Kollat Mgmt For For 1.5 Elect Director Brenda J. Lauderback Mgmt For For 1.6 Elect Director Philip E. Mallott Mgmt For For 1.7 Elect Director Russell Solt Mgmt For For 1.8 Elect Director James R. Tener Mgmt For For 1.9 Elect Director Dennis B. Tishkoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker Symbol: OZM CUSIP/Security ID: 67551U105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Windreich Mgmt For For 858 1.2 Elect Director William C. Cobb Mgmt For For 1.3 Elect Director Jeffrey R. Leeds Mgmt For For 2. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker Symbol: RSH CUSIP/Security ID: 750438103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Belatti Mgmt For For 1819 2. Elect Director Julian C. Day Mgmt For For 3. Elect Director Daniel R. Feehan Mgmt For For 4. Elect Director H. Eugene Lockhart Mgmt For For 5. Elect Director Jack L. Messman Mgmt For For 6. Elect Director Thomas G. Plaskett Mgmt For For 7. Elect Director Edwina D. Woodbury Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker Symbol: LII CUSIP/Security ID: 526107107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 623 1.2 Elect Director Steven R. Booth Mgmt For For 1.3 Elect Director John E. Major Mgmt For For 1.4 Elect Director Jeffrey D. Storey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker Symbol: ARE CUSIP/Security ID: 015271109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Marcus Mgmt For For 380 1.2 Elect Director Richard B. Jennings Mgmt For For 1.3 Elect Director John L. Atkins, III Mgmt For Withhold 1.4 Elect Director Richard H. Klein Mgmt For For 1.5 Elect Director James H. Richardson Mgmt For For 1.6 Elect Director Martin A. Simonetti Mgmt For Withhold 1.7 Elect Director Alan G. Walton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker Symbol: RRD CUSIP/Security ID: 257867101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Quinlan, III Mgmt For For 2444 2. Elect Director Stephen M. Wolf Mgmt For For 3. Elect Director Lee A. Chaden Mgmt For For 4. Elect Director E.V. (Rick) Goings Mgmt For For 5. Elect Director Judith H. Hamilton Mgmt For For 6. Elect Director Susan M. Ivey Mgmt For For 7. Elect Director Thomas S. Johnson Mgmt For For 8. Elect Director John C. Pope Mgmt For For 9. Elect Director Michael T. Riordan Mgmt For For 10. Elect Director Oliver R. Sockwell Mgmt For For 11. Ratify Auditors Mgmt For For 12. Report on Sustainable Forestry Shrholder Against Against 13. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker Symbol: BKE CUSIP/Security ID: 118440106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Hirschfeld Mgmt For For 282 1.2 Elect Director Dennis H. Nelson Mgmt For For 1.3 Elect Director Karen B. Rhoads Mgmt For For 1.4 Elect Director James E. Shada Mgmt For For 1.5 Elect Director Robert E. Campbell Mgmt For For 1.6 Elect Director Bill L. Fairfield Mgmt For For 1.7 Elect Director Bruce L. Hoberman Mgmt For For 1.8 Elect Director John P. (Jack) Peetz, III Mgmt For For 1.9 Elect Director Michael E. Huss Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker Symbol: RGC CUSIP/Security ID: 758766109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Brymer Mgmt For For 1103 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alex Yemenidjian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker Symbol: BJ CUSIP/Security ID: 05548J106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Christine M. Cournoyer Mgmt For For 1446 2. Elect Director Edmond J. English Mgmt For For 3. Elect Director Helen Frame Peters, Ph.D. Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Amend Executive Incentive Bonus Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker Symbol: OB CUSIP/Security ID: G67742109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Raymond Barrette as Director Mgmt For Withhold 275 1.2 Elect Reid T. Campbell as Director Mgmt For Withhold 1.3 Elect Morgan W. Davis as Director Mgmt For Withhold 2. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker Symbol: KG CUSIP/Security ID: 495582108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Charles Moyer Mgmt For For 2933 1.2 Elect Director D. Gregory Rooker Mgmt For For 1.3 Elect Director Ted G. Wood Mgmt For For 1.4 Elect Director E.W. Deavenport, Jr. Mgmt For For 1.5 Elect Director Elizabeth M. Greetham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in IPC's Board from Nine Mgmt For For 1114 to Twelve Pursuant to the Amalgamation Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt For For Provisions Pursuant to the Amalgamation Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt For For Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt For For Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt For For the Conduct of Director Meetings Pursuant to the Amalgamation Agreement
6. Increase Authorized Common Stock Pursuant Mgmt For For to the Amalgamation Agreement 7. Change Company Name to Max Capital Group Mgmt For For Ltd. Pursuant to the Amalgamation Agreement 8. Approve Issuance of Equity or Mgmt For For Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Mgmt For For 9.2 Elect Mark R. Bridges as Director Mgmt For For 9.3 Elect Michael J. Cascio as Director Mgmt For For 9.4 Elect Peter S. Christie as Director Mgmt For For 9.5 Elect L. Anthony Joaquin as Director Mgmt For For 9.6 Elect Anthony P. D. Lancaster as Director Mgmt For For 9.7 Elect W. Marston Becker as Director Mgmt For For 9.8 Elect Gordon F. Cheesbrough as Director Mgmt For For 9.9 Elect K. Bruce Connell as Director Mgmt For For 9.1 Elect Willis T. King Jr. as Director Mgmt For For 9.11 Elect Mario P. Torsiello as Director Mgmt For For 9.12 Elect James L. Zech as Director Mgmt For For 10. Approve Remuneration of Directors As of Mgmt For For Effective Time of the Amalgamation 11. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 12. Adjourn Meeting Mgmt For Against 1. Approve Increase in IPC's Board from Nine Mgmt Against Do Not to Twelve Pursuant to the Amalgamation Vote Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt Against Do Not Provisions Pursuant to the Amalgamation Vote Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt Against Do Not Advance Notice of Shareholder Nominees Vote for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt Against Do Not Alternate Directors and to Remove the Vote Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt Against Do Not the Conduct of Director Meetings Pursuant Vote to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt Against Do Not to the Amalgamation Agreement Vote 7. Change Company Name to Max Capital Group Mgmt Against Do Not Ltd. Pursuant to the Amalgamation Vote Agreement 8. Approve Issuance of Equity or Mgmt Against Do Not Equity-Linked Securities with or without Vote Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Shrholder None Do Not Vote 9.2 Elect Mark R. Bridges as Director Shrholder None Do Not Vote 9.3 Elect Michael J. Cascio as Director Shrholder None Do Not Vote 9.4 Elect Peter S. Christie as Director Shrholder None Do Not Vote 9.5 Elect L. Anthony Joaquin as Director Shrholder None Do Not Vote 9.6 Elect Anthony P.D. Lancaster as Director Shrholder None Do Not Vote 9.7 Elect W. Marston Becker as Director Shrholder None Do Not Vote 9.8 Elect Gordon F. Cheesbrough as Director Shrholder None Do Not Vote 9.9 Elect K. Bruce Connell as Director Shrholder None Do Not Vote 9.1 Elect Willis T. King Jr. as Director Shrholder None Do Not Vote 9.11 Elect Mario P. Torsiello as Director Shrholder None Do Not Vote 9.12 Elect James L. Zech as Director Shrholder None Do Not Vote 10. Approve Remuneration of Directors As of Mgmt Against Do Not Effective Time of the Amalgamation Vote 11. Approve KPMG as Auditors and Authorize Mgmt None Do Not Board to Fix Their Remuneration Vote 12. Adjourn Meeting Mgmt Against Do Not Vote
- -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker Symbol: ORI CUSIP/Security ID: 680223104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harrington Bischof Mgmt For For 3113 1.2 Elect Director Leo E. Knight, Jr. Mgmt For For 1.3 Elect Director Charles F. Titterton Mgmt For For 1.4 Elect Director Steven R. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker Symbol: LRY CUSIP/Security ID: 531172104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Hankowsky Mgmt For For 2584 1.2 Elect Director David L. Lingerfelt Mgmt For For 1.3 Elect Director Jose A. Mejia Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker Symbol: ZION CUSIP/Security ID: 989701107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director R. D. Cash Mgmt For For 1374 2. Elect Director Patricia Frobes Mgmt For For 3. Elect Director J. David Heaney Mgmt For For 4. Elect Director Harris H. Simmons Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Declassify the Board of Directors Mgmt For For 7. Ratify Auditors Mgmt For For 8. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker Symbol: IM CUSIP/Security ID: 457153104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John R. Ingram Mgmt For For 1710 1.2 Director Dale R. Laurance Mgmt For For 1.3 Director Gerhard Schulmeyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker Symbol: PKG CUSIP/Security ID: 695156109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl K. Beebe Mgmt For Withhold 2041 1.2 Elect Director Henry F. Frigon Mgmt For For 1.3 Elect Director Hasan Jameel Mgmt For For 1.4 Elect Director Samuel M. Mencoff Mgmt For Withhold 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director Paul T. Stecko Mgmt For For 1.7 Elect Director James D. Woodrum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker Symbol: MAC CUSIP/Security ID: 554382101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur M. Coppola Mgmt For For 981 2. Elect Director James S. Cownie Mgmt For For 3. Elect Director Mason G. Ross Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- URS CORP. Ticker Symbol: URS CUSIP/Security ID: 903236107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director H. Jesse Arnelle Mgmt For For 1991 2. Elect Director Armen Der Marderosian Mgmt For For 3. Elect Director Mickey P. Foret Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Martin M. Koffel Mgmt For For 6. Elect Director Joseph W. Ralston Mgmt For For 7. Elect Director John D. Roach Mgmt For For 8. Elect Director Douglas W. Stotlar Mgmt For For 9. Elect Director William P. Sullivan Mgmt For Against 10. Elect Director William D. Walsh Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker Symbol: SUG CUSIP/Security ID: 844030106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Lindemann Mgmt For For 2487 1.2 Elect Director Michal Barzuza Mgmt For For 1.3 Elect Director Stephen C. Beasley Mgmt For For 1.4 Elect Director David Brodsky Mgmt For For 1.5 Elect Director Frank W. Denius Mgmt For For 1.6 Elect Director Michael J. Egan Mgmt For For 1.7 Elect Director Kurt A. Gitter Mgmt For For 1.8 Elect Director Herbert H. Jacobi Mgmt For For 1.9 Elect Director Thomas N. McCarter, III Mgmt For For 1.10 Elect Director George Rountree, III Mgmt For For 1.11 Elect Director Allan D. Scherer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker Symbol: SLGN CUSIP/Security ID: 827048109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Allott Mgmt For For 599 1.2 Elect Director Jeffrey C. Crowe Mgmt For Withhold 1.3 Elect Director Edward A. Lapekas Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker Symbol: OHI CUSIP/Security ID: 681936100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas F. Franke Mgmt For For 1952 1.2 Elect Director Bernard J. Korman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker Symbol: NWN CUSIP/Security ID: 667655104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy P. Boyle Mgmt For For 634 1.2 Elect Director Mark S. Dodson Mgmt For For 1.3 Elect Director George J. Puentes Mgmt For For 1.4 Elect Director Gregg S. Kantor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker Symbol: CAL CUSIP/Security ID: 210795308 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirbyjon H. Caldwell Mgmt For Withhold 1645 1.2 Elect Director Lawrence W. Kellner Mgmt For For 1.3 Elect Director Douglas H. McCorkindale Mgmt For For 1.4 Elect Director Henry L. Meyer, III Mgmt For Withhold 1.5 Elect Director Oscar Munoz Mgmt For Withhold 1.6 Elect Director Jeffery A. Smisek Mgmt For For 1.7 Elect Director Karen Hastie Williams Mgmt For Withhold 1.8 Elect Director Ronald B. Woodard Mgmt For For 1.9 Elect Director Charles A. Yamarone Mgmt For Withhold 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Reincorporate in Another State Shrholder Against Against 6. Note from Broadridge: Please vote FOR if Mgmt None For Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- VALHI, INC. Ticker Symbol: VHI CUSIP/Security ID: 918905100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Barry Mgmt For For 281 1.2 Elect Director Norman S. Edelcup Mgmt For For 1.3 Elect Director W. Hayden McIlroy Mgmt For For 1.4 Elect Director Glenn R. Simmons Mgmt For For 1.5 Elect Director Harold C. Simmons Mgmt For For 1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker Symbol: DWA CUSIP/Security ID: 26153C103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Katzenberg Mgmt For Withhold 1121 1.2 Elect Director Roger A. Enrico Mgmt For For 1.3 Elect Director Lewis Coleman Mgmt For For 1.4 Elect Director Harry Brittenham Mgmt For For 1.5 Elect Director Thomas Freston Mgmt For For 1.6 Elect Director Judson C. Green Mgmt For For 1.7 Elect Director Mellody Hobson Mgmt For For 1.8 Elect Director Michael Montgomery Mgmt For For 1.9 Elect Director Nathan Myhrvold Mgmt For For 1.10 Elect Director Richard Sherman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker Symbol: EME CUSIP/Security ID: 29084Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank T. MacInnis Mgmt For For 1558 1.2 Elect Director Stephen W. Bershad Mgmt For For 1.3 Elect Director David A.B. Brown Mgmt For For 1.4 Elect Director Larry J. Bump Mgmt For For 1.5 Elect Director Albert Fried, Jr. Mgmt For For 1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.7 Elect Director David H. Laidley Mgmt For For 1.8 Elect Director Jerry E. Ryan Mgmt For For 1.9 Elect Director Michael T. Yonker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker Symbol: PXD CUSIP/Security ID: 723787107 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Arthur Mgmt For For 2815 1.2 Elect Director Andrew F. Cates Mgmt For For 1.3 Elect Director Scott J. Reiman Mgmt For For 1.4 Elect Director Scott D. Sheffield Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker Symbol: RCL CUSIP/Security ID: V7780T103 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Morten Arntzen Mgmt For For 1602 1.2 Director Bernard W. Aronson Mgmt For For 1.3 Director Richard D. Fain Mgmt For For 2. To Give The Board Of Directors Discretion Mgmt For For To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3. Ratification Of Appointment Of Mgmt For For Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4. The Shareholder Proposal Set Forth In The Shrholder Against Against Accompanying Proxystatement.
- -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker Symbol: DEI CUSIP/Security ID: 25960P109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan A. Emmett Mgmt For For 1299 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Leslie E. Bider Mgmt For For 1.5 Elect Director Victor J. Coleman Mgmt For For 1.6 Elect Director Ghebre S. Mehreteab Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director Dr. Andrea Rich Mgmt For For 1.9 Elect Director William Wilson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker Symbol: IMA CUSIP/Security ID: 46126P106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol R. Goldberg Mgmt For For 1020 1.2 Elect Director James Roosevelt, Jr. Mgmt For For 1.3 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker Symbol: VMED CUSIP/Security ID: 92769L101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil A. Berkett Mgmt For For 3956 1.2 Elect Director Steven J. Simmons Mgmt For For 1.3 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 146 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker Symbol: VR CUSIP/Security ID: G9319H102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 687 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Mid Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis D. Dammerman Mgmt For For 55869 1.2 Elect Director Harvey Golub Mgmt For For 1.3 Elect Director Laurette T. Koellner Mgmt For For 1.4 Elect Director Edward M. Liddy Mgmt For For 1.5 Elect Director Christopher S. Lynch Mgmt For For 1.6 Elect Director Arthur C. Martinez Mgmt For For 1.7 Elect Director George L. Miles, Jr. Mgmt For Against 1.8 Elect Director Robert S. Miller Mgmt For For 1.9 Elect Director Suzanne Nora Johnson Mgmt For For 1.10 Elect Director Morris W. Offit Mgmt For Against 1.11 Elect Director Douglas M. Steenland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Increase Authorized Common Stock Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Increase Authorized Preferred Stock Mgmt For Against 6. Amend Certificate of Incorporation Mgmt For For 7. Amend Certificate of Incorporation to Mgmt For For Eliminate Restrictions on Pledge of Assets 8. Ratify Auditors Mgmt For For 9. Stock Retention/Holding Period Shrholder Against Against 10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 11. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]`
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES SMALL CAP ETF, (FORMERLY SPDR(R) DJ WILSHIRE SMALL CAP ETF) - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker Symbol: SHS CUSIP/Security ID: 804137107 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Niels B. Christiansen Mgmt For For 54 1.2 Elect Director Jorgen M. Clausen Mgmt For Withhold 1.3 Elect Director Kim Fausing Mgmt For For 1.4 Elect Director William E. Hoover, Jr. Mgmt For For 1.5 Elect Director Johannes F. Kirchhoff Mgmt For For 1.6 Elect Director F. Joseph Loughrey Mgmt For For 1.7 Elect Director Frederik Lotz Mgmt For For 1.8 Elect Director Sven Murmann Mgmt For For 1.9 Elect Director Sven Ruder Mgmt For For 1.10 Elect Director Steven H. Wood Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker Symbol: SUI CUSIP/Security ID: 866674104 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary A. Shiffman Mgmt For For 102 1.2 Elect Director Ronald L. Piasecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Ticker Symbol: CUSIP/Security ID: 896882107 Meeting Date: 7/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 206 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker Symbol: SMSC CUSIP/Security ID: 853626109 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Bilodeau Mgmt For For 99 1.2 Elect Director Peter F. Dicks Mgmt For For 1.3 Elect Director Stephen C. McCluski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker Symbol: IBKR CUSIP/Security ID: 45841N107 Meeting Date: 7/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Peterffy Mgmt For Against 366 1.2 Elect Director Earl H. Nemser Mgmt For Against 1.3 Elect Director Paul J. Brody Mgmt For For 1.4 Elect Director Milan Galik Mgmt For For 1.5 Elect Director Lawrence E. Harris Mgmt For For 1.6 Elect Director Hans R. Stoll Mgmt For For 1.7 Elect Director Ivers W. Riley Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker Symbol: ULTA CUSIP/Security ID: 90384S303 Meeting Date: 7/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis K. Eck Mgmt For For 41 1.2 Elect Director Yves Sisteron Mgmt For For 1.3 Elect Director Charles J. Philippin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker Symbol: WSBF CUSIP/Security ID: 94348P108 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Company Name Mgmt For For 48
- -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker Symbol: IART CUSIP/Security ID: 457985208 Meeting Date: 7/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Baltimore, Jr. Mgmt For For 99 2. Elect Director Keith Bradley Mgmt For For 3. Elect Director Richard E. Caruso Mgmt For For 4. Elect Director Stuart M. Essig Mgmt For For 5. Elect Director Neal Moszkowski Mgmt For For 6. Elect Director Christian S. Schade Mgmt For For 7. Elect Director James M. Sullivan Mgmt For For 8. Elect Director Anne M. VanLent Mgmt For For 9. Ratify Auditors Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker Symbol: SIGM CUSIP/Security ID: 826565103 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thinh Q. Tran Mgmt For For 134 1.2 Elect Director William J. Almon Mgmt For For 1.3 Elect Director Julien Nguyen Mgmt For For 1.4 Elect Director Lung C. Tsai Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker Symbol: AIRM CUSIP/Security ID: 009128307 Meeting Date: 7/1/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel H. Gray Mgmt For For 97 1.2 Elect Director Morad Tahbaz Mgmt For For 1.3 Elect Director Aaron D. Todd Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker Symbol: CRUS CUSIP/Security ID: 172755100 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Hackworth Mgmt For For 369 1.2 Elect Director D. James Guzy Mgmt For For 1.3 Elect Director Suhas S. Patil Mgmt For For 1.4 Elect Director Walden C. Rhines Mgmt For For 1.5 Elect Director Jason P. Rhode Mgmt For For 1.6 Elect Director William D. Sherman Mgmt For For 1.7 Elect Director Robert H. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker Symbol: GLRE CUSIP/Security ID: G4095J109 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO ELECT SEVEN DIRECTORS OF THE COMPANY Mgmt For For 126 TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. 2. TO ELECT SEVEN DIRECTORS OF GREENLIGHT Mgmt For For REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. 3. TO AMEND ARTICLE 11 OF THE COMPANY S Mgmt For Against THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. 4. RATIFY AUDITORS Mgmt For For 5. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker Symbol: TDG CUSIP/Security ID: 893641100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 114
- -------------------------------------------------------------------------------- AVX CORP. Ticker Symbol: AVX CUSIP/Security ID: 002444107 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kensuke Itoh Mgmt For For 217 1.2 Elect Director Yuzo Yamamura Mgmt For For 1.3 Elect Director Donald B. Christiansen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker Symbol: BAS CUSIP/Security ID: 06985P100 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 221 2. Approve Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker Symbol: CUSIP/Security ID: 397888108 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For Against 1024 2. Approve Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker Symbol: PLT CUSIP/Security ID: 727493108 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marv Tseu Mgmt For For 220 1.2 Elect Director Ken Kannappan Mgmt For For 1.3 Elect Director Brian Dexheimer Mgmt For For 1.4 Elect Director Gregg Hammann Mgmt For For 1.5 Elect Director John Hart Mgmt For For 1.6 Elect Director Marshall Mohr Mgmt For For 1.7 Elect Director Roger Wery Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker Symbol: VOXX CUSIP/Security ID: 050757103 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul C. Kreuch, Jr. Mgmt For For 75 1.2 Elect Director Dennis F. McManus Mgmt For For 1.3 Elect Director Peter A. Lesser Mgmt For For 1.4 Elect Director John J. Shalam Mgmt For For 1.5 Elect Director Patrick M. Lavelle Mgmt For For 1.6 Elect Director Charles M.Stoehr Mgmt For For 1.7 Elect Director Philip Christopher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker Symbol: MVSN CUSIP/Security ID: 55611C108 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 428 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker Symbol: MOD CUSIP/Security ID: 607828100 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Incropera Mgmt For For 215 1.2 Elect Director Vincent L. Martin Mgmt For For 1.3 Elect Director Bradley C. Richardson Mgmt For For 1.4 Elect Director Marsha C. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Require a Majority Vote for the Election Shrholder Abstain Against of Directors
- -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker Symbol: BEAV CUSIP/Security ID: 073302101 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Khoury Mgmt For For 823 1.2 Elect Director Jonathan M. Schofield Mgmt For For 2. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC Ticker Symbol: DCP CUSIP/Security ID: 26817C101 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William L. Ballhaus Mgmt For For 105 1.2 Elect Director Michael J. Bayer Mgmt For For 1.3 Elect Director Charles S. Ream Mgmt For For 1.4 Elect Director Peter J. Schoomaker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERSYS Ticker Symbol: ENS CUSIP/Security ID: 29275Y102 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Lehman Mgmt For For 381 1.2 Elect Director Raymond E. Mabus, Jr. Mgmt For For 1.3 Elect Director Dennis S. Marlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker Symbol: HTH CUSIP/Security ID: 432748101 Meeting Date: 7/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhodes Bobbitt Mgmt For For 208 1.2 Elect Director W. Joris Brinkerhoff Mgmt For For 1.3 Elect Director Charles R. Cummings Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director J. Markham Green Mgmt For For 1.6 Elect Director William T. Hill, Jr. Mgmt For For 1.7 Elect Director W. Robert Nichols Mgmt For For 1.8 Elect Director C. Clifton Robinson Mgmt For For 1.9 Elect Director James R. Staff Mgmt For For 1.10 Elect Director Carl B. Webb Mgmt For For 1.11 Elect Director Larry D. Willard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker Symbol: RFMD CUSIP/Security ID: 749941100 Meeting Date: 7/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Albert E. Paladino Mgmt For For 1229 1.2 Elect Director Robert A. Bruggeworth Mgmt For For 1.3 Elect Director Daniel A. DiLeo Mgmt For For 1.4 Elect Director Jeffery R. Gardner Mgmt For For 1.5 Elect Director John R. Harding Mgmt For For 1.6 Elect Director Casimir S. Skrzypczak Mgmt For For 1.7 Elect Director Erik H. Van Der Kaay Mgmt For For 1.8 Elect Director W.H. Wilkinson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker Symbol: RUS CUSIP/Security ID: 782233100 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raphael Benaroya Mgmt For For 55 1.2 Elect Director Mario Ciampi Mgmt For For 1.3 Elect Director Bruce G. Crain Mgmt For For 1.4 Elect Director Frederick J. Horowitz Mgmt For For 1.5 Elect Director Lauren Krueger Mgmt For For 1.6 Elect Director Salvatore M. Salibello Mgmt For For 1.7 Elect Director John Schaefer Mgmt For For 1.8 Elect Director Michael Zimmerman Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker Symbol: CBK CUSIP/Security ID: 171046105 Meeting Date: 7/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry C. Barenbaum Mgmt For For 149 1.2 Elect Director Martin L. Bassett Mgmt For For 1.3 Elect Director Lorna E. Nagler Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Declassify the Board of Directors Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker Symbol: RAH CUSIP/Security ID: 751028101 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 118 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 332 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- UNISYS CORP. Ticker Symbol: UIS CUSIP/Security ID: 909214108 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. P. Bolduc Mgmt For For 3157 1.2 Elect Director James J. Duderstadt Mgmt For For 1.3 Elect Director Matthew J. Espe Mgmt For For 1.4 Elect Director Denise K. Fletcher Mgmt For For 1.5 Elect Director Clay B. Lifflander Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker Symbol: GAP CUSIP/Security ID: 390064103 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.D. Barline Mgmt For For 159 1.2 Elect Director J.J. Boeckel Mgmt For For 1.3 Elect Director B. Gaunt Mgmt For For 1.4 Elect Director A. Guldin Mgmt For For 1.5 Elect Director C.W.E. Haub Mgmt For For 1.6 Elect Director D. Kourkoumelis Mgmt For For 1.7 Elect Director E. Lewis Mgmt For For 1.8 Elect Director G. Mays Mgmt For For 1.9 Elect Director M.B. Tart-Bezer Mgmt For For
- -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker Symbol: ABCW CUSIP/Security ID: 032839102 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Bergstrom Mgmt For For 82 1.2 Elect Director Donald D. Parker Mgmt For For 1.3 Elect Director James D. Smessaert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker Symbol: CSS CUSIP/Security ID: 125906107 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott A. Beaumont Mgmt For For 55 1.2 Elect Director James H. Bromley Mgmt For For 1.3 Elect Director Jack Farber Mgmt For For 1.4 Elect Director John J. Gavin Mgmt For For 1.5 Elect Director Leonard E. Grossman Mgmt For For 1.6 Elect Director James E. Ksansnak Mgmt For For 1.7 Elect Director Rebecca C. Matthias Mgmt For For 1.8 Elect Director Christopher J. Munyan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 241 Acquisition
- -------------------------------------------------------------------------------- APCO ARGENTINA INC. Ticker Symbol: APAGF CUSIP/Security ID: 037489101 Meeting Date: 7/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RE-ELECTION OF THE DIRECTOR: KEITH E. Mgmt For For 39 BAILEY 2. RE-ELECTION OF THE DIRECTOR: RALPH A. HILL Mgmt For For 3. THE AUDIT COMMITTEE OF THE BOARD Mgmt For For RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker Symbol: ACXM CUSIP/Security ID: 005125109 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William T. Dillard, II Mgmt For For 295 1.2 Elect Director Thomas F. McLarty, III Mgmt For For 1.3 Elect Director Jeffrey W. Ubben Mgmt For For 1.4 Elect Director R. Halsey Wise Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker Symbol: RBCN CUSIP/Security ID: 78112T107 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raja M. Parvez Mgmt For For 62 1.2 Elect Director Raymond J. Spencer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTRATECH INC. Ticker Symbol: UTEK CUSIP/Security ID: 904034105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel F. Gemunder Mgmt For For 144 1.2 Elect Director Nicholas Konidaris Mgmt For For 1.3 Elect Director Rick Timmins Mgmt For For 1.4 Elect Director Arthur W. Zafiropoulo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against 4. Adopt Policy for Engagement With Shrholder Against Against Proponents of Shareholder Proposals Supported by a Majority Vote
- -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker Symbol: PKE CUSIP/Security ID: 700416209 Meeting Date: 7/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dale Blanchfield Mgmt For 155 1.2 Elect Director Lloyd Frank Mgmt For 1.3 Elect Director Brian E. Shore Mgmt For 1.4 Elect Director Steven T. Warshaw Mgmt For 2. Amend Stock Option Plan Mgmt For 3. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- STERIS CORP. Ticker Symbol: STE CUSIP/Security ID: 859152100 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Breeden Mgmt For For 577 1.2 Elect Director Cynthia L. Feldmann Mgmt For For 1.3 Elect Director Robert H. Fields Mgmt For For 1.4 Elect Director Jacqueline B. Kosecoff Mgmt For For 1.5 Elect Director Raymond A. Lancaster Mgmt For For 1.6 Elect Director Kevin M. McMullen Mgmt For For 1.7 Elect Director J.B. Richey Mgmt For For 1.8 Elect Director Walter M Rosebrough, Jr. Mgmt For For 1.9 Elect Director Mohsen M. Sohi Mgmt For For 1.10 Elect Director John P. Wareham Mgmt For For 1.11 Elect Director Loyal W. Wilson Mgmt For For 1.12 Elect Director Michael B. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THQ INC. Ticker Symbol: THQI CUSIP/Security ID: 872443403 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Farrell Mgmt For For 305 1.2 Elect Director Lawrence Burstein Mgmt For For 1.3 Elect Director Henry T. DeNero Mgmt For For 1.4 Elect Director Brian P. Dougherty Mgmt For For 1.5 Elect Director Jeffrey W. Griffiths Mgmt For For 1.6 Elect Director Gary E. Rieschel Mgmt For For 1.7 Elect Director James L. Whims Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANSOFT CORP. Ticker Symbol: CUSIP/Security ID: 036384105 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 137 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker Symbol: EXP CUSIP/Security ID: 26969P108 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence E. Hirsch Mgmt For For 338 1.2 Elect Director Michael R. Nicolais Mgmt For For 1.3 Elect Director Richard R. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker Symbol: TGI CUSIP/Security ID: 896818101 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Ill Mgmt For For 76 1.2 Elect Director Richard C. Gozon Mgmt For For 1.3 Elect Director Claude F. Kronk Mgmt For For 1.4 Elect Director William O. Albertini Mgmt For For 1.5 Elect Director George Simpson Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker Symbol: AMSC CUSIP/Security ID: 030111108 Meeting Date: 8/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Yurek Mgmt For For 176 1.2 Elect Director Vikram S. Budhraja Mgmt For For 1.3 Elect Director Peter O. Crisp Mgmt For For 1.4 Elect Director Richard Drouin Mgmt For For 1.5 Elect Director David R. Oliver, Jr. Mgmt For For 1.6 Elect Director John B. Vander Sande Mgmt For For 1.7 Elect Director John W. Wood, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker Symbol: CMCO CUSIP/Security ID: 199333105 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy T. Tevens Mgmt For For 170 1.2 Elect Director Richard H. Fleming Mgmt For For 1.3 Elect Director Ernest R. Verebelyi Mgmt For For 1.4 Elect Director Wallace W. Creek Mgmt For For 1.5 Elect Director Stephen Rabinowitz Mgmt For For 1.6 Elect Director Linda A. Goodspeed Mgmt For For 1.7 Elect Director Nicholas T. Pinchuk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COGENT INC Ticker Symbol: COGT CUSIP/Security ID: 19239Y108 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ming Hsieh Mgmt For For 211 1.2 Elect Director John C. Bolger Mgmt For For 1.3 Elect Director John P. Stenbit Mgmt For For 1.4 Elect Director Kenneth R. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TIVO INC. Ticker Symbol: TIVO CUSIP/Security ID: 888706108 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Perry Mgmt For For 427 1.2 Elect Director Thomas Rogers Mgmt For For 1.3 Elect Director Joseph Uva Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker Symbol: MF CUSIP/Security ID: G60642108 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alison J. Carnwath Mgmt For For 887 1.2 Elect Director Kevin R. Davis Mgmt For For 1.3 Elect Director Eileen S. Fusco Mgmt For For 1.4 Elect Director Edward L. Goldberg Mgmt For For 1.5 Elect Director Martin J. Glynn Mgmt For For 1.6 Elect Director Lawrence M. Schloss Mgmt For For 1.7 Elect Director Robert S. Sloan Mgmt For For 2. TO APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE.
- -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker Symbol: BBOX CUSIP/Security ID: 091826107 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Andrews Mgmt For For 138 1.2 Elect Director R. Terry Blakemore Mgmt For For 1.3 Elect Director Richard L. Crouch Mgmt For For 1.4 Elect Director Thomas W. Golonski Mgmt For For 1.5 Elect Director Thomas G. Greig Mgmt For For 1.6 Elect Director E.A. Nicholson, Ph.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker Symbol: UVV CUSIP/Security ID: 913456109 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George C. Freeman, III Mgmt For For 125 1.2 Elect Director Eddie N. Moore, Jr. Mgmt For For 1.3 Elect Director Hubert R. Stallard Mgmt For For
- -------------------------------------------------------------------------------- TIDEWATER INC. Ticker Symbol: TDW CUSIP/Security ID: 886423102 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Jay Allison Mgmt For For 237 1.2 Elect Director James C. Day Mgmt For For 1.3 Elect Director Richard T. Du Moulin Mgmt For For 1.4 Elect Director J. Wayne Leonard Mgmt For For 1.5 Elect Director Richard A. Pattarozzi Mgmt For For 1.6 Elect Director Nicholas Sutton Mgmt For For 1.7 Elect Director Cindy B. Taylor Mgmt For For 1.8 Elect Director Dean E. Taylor Mgmt For For 1.9 Elect Director Jack E. Thompson Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker Symbol: SPTN CUSIP/Security ID: 846822104 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth A. Nickels Mgmt For For 100 1.2 Elect Director Kenneth T. Stevens Mgmt For For 1.3 Elect Director James F. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HHGREGG INC Ticker Symbol: HGG CUSIP/Security ID: 42833L108 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence P. Castellani Mgmt For For 141 1.2 Elect Director Benjamin D. Geiger Mgmt For For 1.3 Elect Director Dennis L. May Mgmt For For 1.4 Elect Director John M. Roth Mgmt For For 1.5 Elect Director Charles P. Rullman Mgmt For For 1.6 Elect Director Michael L. Smith Mgmt For For 1.7 Elect Director Peter M. Starrett Mgmt For For 1.8 Elect Director Jerry W. Throgmartin Mgmt For For 1.9 Elect Director Darell E. Zink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker Symbol: PBH CUSIP/Security ID: 74112D101 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Pettie Mgmt For For 285 1.2 Elect Director L. Dick Buell Mgmt For For 1.3 Elect Director John E. Byom Mgmt For For 1.4 Elect Director Gary E. Costley Mgmt For For 1.5 Elect Director David A. Donnini Mgmt For For 1.6 Elect Director Ronald Gordon Mgmt For For 1.7 Elect Director Vincent J. Hemmer Mgmt For For 1.8 Elect Director Patrick Lonergan Mgmt For For 1.9 Elect Director Peter C. Mann Mgmt For For 1.10 Elect Director Raymond P. Silcock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANLEY, INC. Ticker Symbol: SXE CUSIP/Security ID: 854532108 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip O. Nolan Mgmt For For 90 1.2 Elect Director George H. Wilson Mgmt For For 1.3 Elect Director William E. Karlson Mgmt For For 1.4 Elect Director Lawrence A. Gallagher Mgmt For For 1.5 Elect Director James C. Hughes Mgmt For For 1.6 Elect Director Richard L. Kelly Mgmt For For 1.7 Elect Director Charles S. Ream Mgmt For For 1.8 Elect Director John P. Riceman Mgmt For For 1.9 Elect Director Jimmy D. Ross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker Symbol: CUSIP/Security ID: 82967H101 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moiz Beguwala Mgmt For For 237 1.2 Elect Director James Smaha Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker Symbol: HAE CUSIP/Security ID: 405024100 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence C. Best Mgmt For For 119 1.2 Elect Director Richard M. Meelia Mgmt For For 1.3 Elect Director Ronald L. Merriman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEMET CORPORATION Ticker Symbol: KEME CUSIP/Security ID: 488360108 Meeting Date: 7/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph V. Borruso Mgmt For For 349 1.2 Elect Director E. Erwin Maddrey, II Mgmt For For 1.3 Elect Director Frank G. Brandenberg Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- QUANTUM CORP. Ticker Symbol: QTM CUSIP/Security ID: 747906204 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Auvil III Mgmt For For 1672 1.2 Elect Director Richard E. Belluzzo Mgmt For For 1.3 Elect Director Michael A. Brown Mgmt For Withhold 1.4 Elect Director Thomas S. Buchsbaum Mgmt For For 1.5 Elect Director Edward M. Esber, Jr. Mgmt For For 1.6 Elect Director Elizabeth A. Fetter Mgmt For For 1.7 Elect Director Joseph A. Marengi Mgmt For For 1.8 Elect Director Bruce A. Pasternack Mgmt For For 1.9 Elect Director Dennis P. Wolf Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker Symbol: TRMA CUSIP/Security ID: 896106200 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 58 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Note from Broadridge: Please vote NONE if Mgmt None Abstain Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- CAPITAL PRODUCTS PARTNERS LP Ticker Symbol: CPLP CUSIP/Security ID: Y11082107 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. Curt Mgmt For For 102 2. Proposal to Approve the Amendment to the Mgmt For For Company's First Amended and Restated Agreement of Limited Partnership Establishing that, if a Quorum Has Not Been Obtained After Two Attempts at Any Meeting of Limited Partners of the Company, Then Votes Prese
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 194 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For 8. Approve Stock Option Exchange Program Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker Symbol: LZB CUSIP/Security ID: 505336107 Meeting Date: 8/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kurt L. Darrow Mgmt For For 217 1.2 Elect Director James W. Johnston Mgmt For For 1.3 Elect Director H. George Levy Mgmt For For 1.4 Elect Director W. Alan McCollough Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For Relating to Business Combinations 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker Symbol: ESIO CUSIP/Security ID: 285229100 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry L. Harmon Mgmt For Withhold 215 1.2 Elect Director Gerald F. Taylor Mgmt For For 1.3 Elect Director W. Arthur Porter Mgmt For For 1.4 Elect Director Edward C. Grady Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker Symbol: WRLD CUSIP/Security ID: 981419104 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Alexander McLean III Mgmt For For 64 1.2 Elect Director James R. Gilreath Mgmt For For 1.3 Elect Director William S. Hummers, III Mgmt For For 1.4 Elect Director Charles D. Way Mgmt For For 1.5 Elect Director Ken R. Bramlett, Jr. Mgmt For For 1.6 Elect Director Mark C. Roland Mgmt For For 1.7 Elect Director Darrell E. Whitaker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker Symbol: HELE CUSIP/Security ID: G4388N106 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary B. Abromovitz Mgmt For For 123 1.2 Elect Director John B. Butterworth Mgmt For For 1.3 Elect Director Timothy F. Meeker Mgmt For For 1.4 Elect Director Byron H. Rubin Mgmt For For 1.5 Elect Director Gerald J. Rubin Mgmt For For 1.6 Elect Director Stanlee N. Rubin Mgmt For For 1.7 Elect Director Adolpho R. Telles Mgmt For For 1.8 Elect Director Darren G. Woody Mgmt For For 2. TO APPROVE THE HELEN OF TROY LIMITED 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. TO APPROVE THE HELEN OF TROY LIMITED 2008 Mgmt For Against STOCK INCENTIVE PLAN 4. TO APPROVE THE HELEN OF TROY LIMITED 2008 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5. TO RATIFY THE TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker Symbol: BRS CUSIP/Security ID: 110394103 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas N. Amonett Mgmt For For 102 1.2 Elect Director Charles F. Bolden, Jr. Mgmt For For 1.3 Elect Director Stephen J. Cannon Mgmt For For 1.4 Elect Director Jonathan H. Cartwright Mgmt For For 1.5 Elect Director William E. Chiles Mgmt For For 1.6 Elect Director Michael A. Flick Mgmt For For 1.7 Elect Director Thomas C. Knudson Mgmt For For 1.8 Elect Director Ken C. Tamblyn Mgmt For For 1.9 Elect Director William P. Wyatt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker Symbol: PWAV CUSIP/Security ID: 739363109 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moiz M. Beguwala Mgmt For For 972 1.2 Elect Director Ken J. Bradley Mgmt For For 1.3 Elect Director Ronald J. Buschur Mgmt For For 1.4 Elect Director John L. Clendenin Mgmt For For 1.5 Elect Director David L. George Mgmt For For 1.6 Elect Director Eugene L. Goda Mgmt For For 1.7 Elect Director Carl W. Neun Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker Symbol: AMCC CUSIP/Security ID: 03822W406 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cesar Cesaratto Mgmt For For 289 1.2 Elect Director Donald Colvin Mgmt For For 1.3 Elect Director Kambiz Y. Hooshmand Mgmt For For 1.4 Elect Director Niel Ransom Mgmt For For 1.5 Elect Director Fred Shlapak Mgmt For For 1.6 Elect Director Arthur B. Stabenow Mgmt For For 1.7 Elect Director J.H. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Byrd Mgmt For For 511 1.2 Elect Director R. Douglas Cowan Mgmt For For 1.3 Elect Director Elizabeth Valk Long Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker Symbol: AOI CUSIP/Security ID: 018772103 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Richard Green, Jr. Mgmt For For 821 1.2 Elect Director Nigel G. Howard Mgmt For For 1.3 Elect Director Joseph L. Lanier, Jr. Mgmt For For 1.4 Elect Director William S. Sheridan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Ticker Symbol: CSBK CUSIP/Security ID: 18712Q103 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Celentano, Jr. Mgmt For For 53 1.2 Elect Director Thomas A. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker Symbol: MDTL CUSIP/Security ID: 58500P107 Meeting Date: 8/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Lifton Mgmt For For 121 1.2 Elect Director Howard Weingrow Mgmt For For 1.3 Elect Director Jacob S. Weiss Mgmt For For 1.4 Elect Director Amos Eiran Mgmt For For 1.5 Elect Director Zeev Nahmoni Mgmt For For 1.6 Elect Director Mitchell H. Freeman Mgmt For For 1.7 Elect Director Steve M. Barnett Mgmt For For 1.8 Elect Director Daniel A. Luchansky Mgmt For For 1.9 Elect Director Andrew A. Levy Mgmt For For 1.10 Elect Director Barry Newman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker Symbol: FBC CUSIP/Security ID: 337930101 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 186
- -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker Symbol: DAKT CUSIP/Security ID: 234264109 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aelred J. Kurtenbach Mgmt For For 158 1.2 Elect Director Robert D. Dutcher Mgmt For For 1.3 Elect Director Nancy D. Frame Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker Symbol: AMWD CUSIP/Security ID: 030506109 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Brandt, Jr. Mgmt For For 42 1.2 Elect Director Martha M. Dally Mgmt For For 1.3 Elect Director James G. Davis, Jr. Mgmt For For 1.4 Elect Director James J. Gosa Mgmt For For 1.5 Elect Director Kent B. Guichard Mgmt For For 1.6 Elect Director Daniel T. Hendrix Mgmt For For 1.7 Elect Director Kent J. Hussey Mgmt For For 1.8 Elect Director G. Thomas Mckane Mgmt For For 1.9 Elect Director Carol B. Moerdyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker Symbol: CGX CUSIP/Security ID: 209341106 Meeting Date: 8/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe R. Davis Mgmt For For 52 1.2 Elect Director Hugh N. West Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker Symbol: XRM CUSIP/Security ID: 98416J100 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Thompson Mgmt For For 86 1.2 Elect Director Stephen R. Light Mgmt For For 1.3 Elect Director Michael O'Donnell Mgmt For For 1.4 Elect Director Donald P. Aiken Mgmt For For 1.5 Elect Director Michael Phillips Mgmt For For 1.6 Elect Director Edward Paquette Mgmt For For 1.7 Elect Director John Saunders Mgmt For For 1.8 Elect Director Nico Hansen Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker Symbol: CPWR CUSIP/Security ID: 205638109 Meeting Date: 8/26/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Dennis W. Archer Mgmt For For 2441 1.2 Elect Directors Gurminder S. Bedi Mgmt For For 1.3 Elect Directors William O. Grabe Mgmt For For 1.4 Elect Directors William R. Halling Mgmt For For 1.5 Elect Directors Peter Karmanos, Jr Mgmt For For 1.6 Elect Directors Faye Alexander Nelson Mgmt For For 1.7 Elect Directors Glenda D. Price Mgmt For For 1.8 Elect Directors W. James Prowse Mgmt For For 1.9 Elect Directors G. Scott Romney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker Symbol: SCHS CUSIP/Security ID: 807863105 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward C. Emma Mgmt For For 76 1.2 Elect Director Jonathan J. Ledecky Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABIOMED, INC. Ticker Symbol: ABMD CUSIP/Security ID: 003654100 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald W. Dollens Mgmt For For 272 1.2 Elect Director Desmond H. O'Connell Jr Mgmt For For 1.3 Elect Director Dorothy E. Puhy Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker Symbol: LAVA CUSIP/Security ID: 559181102 Meeting Date: 8/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy E. Jewell Mgmt For For 160 1.2 Elect Director Thomas M. Rohrs Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERCO Ticker Symbol: UHAL CUSIP/Security ID: 023586100 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Shoen Mgmt For For 31 1.2 Elect Director M. Frank Lyons Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve the Actions Taken by Board of Mgmt For Against Directors, Officers and Employees Entering into all Resulting Contracts with S.A.C.
- -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker Symbol: SPF CUSIP/Security ID: 85375C101 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 323 2. Amend Articles of Incorporation Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker Symbol: SNX CUSIP/Security ID: 87162W100 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 71
- -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker Symbol: ALY CUSIP/Security ID: 019645506 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 250 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker Symbol: XIDE CUSIP/Security ID: 302051206 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert F. Aspbury Mgmt For For 587 1.2 Elect Director Michael R. D'Appolonia Mgmt For For 1.3 Elect Director David S. Ferguson Mgmt For For 1.4 Elect Director Paul W. Jennings Mgmt For For 1.5 Elect Director Joseph V. Lash Mgmt For For 1.6 Elect Director John P. Reilly Mgmt For For 1.7 Elect Director Michael P. Ressner Mgmt For For 1.8 Elect Director Gordon A. Ulsh Mgmt For For 1.9 Elect Director Carroll R. Wetzel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QLOGIC CORP. Ticker Symbol: QLGC CUSIP/Security ID: 747277101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.K. Desai Mgmt For For 609 1.2 Elect Director Joel S. Birnbaum Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Balakrishnan S. Iyer Mgmt For For 1.5 Elect Director Kathryn B. Lewis Mgmt For For 1.6 Elect Director George D. Wells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker Symbol: CVLT CUSIP/Security ID: 204166102 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan G. Bunte Mgmt For For 286 1.2 Elect Director Frank J. Fanzilli, Jr. Mgmt For For 1.3 Elect Director Daniel Pulver Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker Symbol: CUSIP/Security ID: 09738U103 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 86 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FINISAR CORP. Ticker Symbol: FNSR CUSIP/Security ID: 31787A101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1367 Acquisition 2.1 Elect Director Jerry S. Rawls Mgmt For For 2.2 Elect Director Dominique Trempont Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE ADVISORY BOARD CO. Ticker Symbol: ABCO CUSIP/Security ID: 00762W107 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc N. Casper Mgmt For For 83 1.2 Elect Director Peter J. Grua Mgmt For For 1.3 Elect Director Kelt Kindick Mgmt For For 1.4 Elect Director Robert W. Musslewhite Mgmt For For 1.5 Elect Director Mark R. Neaman Mgmt For For 1.6 Elect Director Leon D. Shapiro Mgmt For For 1.7 Elect Director Frank J. Williams Mgmt For For 1.8 Elect Director Leanne M. Zumwalt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker Symbol: DTPI CUSIP/Security ID: 25269L106 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward R. Anderson Mgmt For For 256 1.2 Elect Director Adam J. Gutstein Mgmt For For 1.3 Elect Director Michael E. Mikolajczyk Mgmt For For 1.4 Elect Director Javier Rubio Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- TIERONE CORP. Ticker Symbol: TONE CUSIP/Security ID: 88650R108 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Laphen Mgmt For For 146 1.2 Elect Director Campbell R. Mcconnell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker Symbol: CUSIP/Security ID: 30267U108 Meeting Date: 8/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 82 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker Symbol: BOBE CUSIP/Security ID: 096761101 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Cheryl L. Krueger Mgmt For For 138 2. Elect Director G. Robert Lucas, II Mgmt For For 3. Elect Director Eileen A. Mallesch Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker Symbol: SGY CUSIP/Security ID: 861642106 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 126 Acquisition
- -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker Symbol: IRET CUSIP/Security ID: 461730103 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick G. Jones Mgmt For For 369 1.2 Elect Director Timothy P. Mihalick Mgmt For For 1.3 Elect Director Jeffrey L. Miller Mgmt For For 1.4 Elect Director C.W. "Chip" Morgan Mgmt For For 1.5 Elect Director John T. Reed Mgmt For For 1.6 Elect Director W. David Scott Mgmt For For 1.7 Elect Director Stephen L. Stenehjem Mgmt For For 1.8 Elect Director John D. Stewart Mgmt For For 1.9 Elect Director Thomas A. Wentz, Jr. Mgmt For For 2. Approve Incentive Award Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker Symbol: ROLL CUSIP/Security ID: 75524B104 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael J. Hartnett Mgmt For For 185 2. Elect Director Thomas O?Brien Mgmt For For 3. Elect Director Amir Faghri Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALKERMES, INC. Ticker Symbol: ALKS CUSIP/Security ID: 01642T108 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Floyd E. Bloom Mgmt For For 446 1.2 Elect Director Robert A. Breyer Mgmt For For 1.3 Elect Director Geraldine Henwood Mgmt For For 1.4 Elect Director Paul J. Mitchell Mgmt For For 1.5 Elect Director Richard F. Pops Mgmt For For 1.6 Elect Director Alexander Rich Mgmt For For 1.7 Elect Director David A. Broecker Mgmt For For 1.8 Elect Director Mark B. Skaletsky Mgmt For For 1.9 Elect Director Michael A. Wall Mgmt For For 1.10 Elect Director David W. Anstice Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker Symbol: PSSI CUSIP/Security ID: 69366A100 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Adair Mgmt For For 296 1.2 Elect Director Alvin R. Carpenter Mgmt For For 1.3 Elect Director Stephen H. Rogers Mgmt For For
- -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker Symbol: SWHC CUSIP/Security ID: 831756101 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry M. Monheit Mgmt For For 161 1.2 Elect Director Robert L. Scott Mgmt For For 1.3 Elect Director Michael F. Golden Mgmt For For 1.4 Elect Director Jeffrey D. Buchanan Mgmt For For 1.5 Elect Director John B. Furman Mgmt For For 1.6 Elect Director Mitchell A. Saltz Mgmt For For 1.7 Elect Director David M. Stone Mgmt For For 1.8 Elect Director I. Marie Wadecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker Symbol: JW.A CUSIP/Security ID: 968223206 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kim Jones Mgmt For For 222 1.2 Elect Director R.W. McDaniel, Jr. Mgmt For For 1.3 Elect Director William B. Plummer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker Symbol: CPD CUSIP/Security ID: 14075T107 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sailesh T. Desai Mgmt For For 51 1.2 Elect Director Daniel H. Movens Mgmt For For 1.3 Elect Director Georges Ugeux Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351109 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 134 2. Amend Articles of Incorporation to Limit Mgmt For For Voting Power of Class B Holders 3. Approve Securities Transfer Restrictions Mgmt For For 4. Amend Articles of Incorporation to Allow Mgmt For For Conversion of Class B Stock 5. Amend Shareholder Rights Plan (Poison Mgmt For For Pill) 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker Symbol: PWER CUSIP/Security ID: 739308104 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Conversion of Securities Mgmt For Against 334 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker Symbol: SFL CUSIP/Security ID: G81075106 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR TOR OLAV TROIM Mgmt For For 181 1.2 ELECT DIRECTOR PAUL LEAND JR. Mgmt For For 1.3 ELECT KATE BLANKENSHIP Mgmt For Withhold 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. Mgmt For For 1.5 ELECT DIRECTOR HANS PETTER AAS Mgmt For For 2. PROPOSAL TO APPOINT MOORE STEPHENS PC AS Mgmt For For AUDITORS ANDTO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIRREMUNERATION. 3. PROPOSAL TO APPROVE THE REMUNERATION OF Mgmt For For THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker Symbol: OESX CUSIP/Security ID: 686275108 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Quadracci Mgmt For For 169 1.2 Elect Director Michael J. Potts Mgmt For For 1.3 Elect Director Russell M. Flaum Mgmt For For
- -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker Symbol: IDTI CUSIP/Security ID: 458118106 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Schofield Mgmt For For 1525 1.2 Elect Director Lew Eggebrecht Mgmt For For 1.3 Elect Director Gordon Parnell Mgmt For For 1.4 Elect Director Ron Smith Mgmt For For 1.5 Elect Director Nam P. Suh Mgmt For For 1.6 Elect Director T.L. Tewksbury III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker Symbol: QSII CUSIP/Security ID: 747582104 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Bristol Mgmt For For 77 1.2 Elect Director Patrick Cline Mgmt For For 1.3 Elect Director Philip N. Kaplan Mgmt For For 1.4 Elect Director Vincent J. Love Mgmt For For 1.5 Elect Director Russell Pflueger Mgmt For For 1.6 Elect Director Steven T. Plochocki Mgmt For For 1.7 Elect Director Sheldon Razin Mgmt For For 1.8 Elect Director Robert L. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Replace Definition of Shrholder Against Against Independent Director 1.1 Elect Director Ahmed Hussein Shrholder For Do Not Vote 1.2 Elect Director Murray Brennan Shrholder For Do Not Vote 1.3 Elect Director Ibrahim Fawzy Shrholder For Do Not Vote 1.4 Elect Director Thomas R. DiBenedetto Shrholder For Do Not Vote 1.5 Elect Director Joseph D. Stilwell Shrholder For Do Not Vote 1.6 Elect Director Edwin Hoffman Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Amend Bylaws to Replace Definition of Shrholder For Do Not Independent Director Vote
- -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker Symbol: ASEI CUSIP/Security ID: 029429107 Meeting Date: 9/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony R. Fabiano Mgmt For For 43 1.2 Elect Director Denis R. Brown Mgmt For For 1.3 Elect Director Roger P. Heinisch Mgmt For For 1.4 Elect Director Hamilton W. Helmer Mgmt For For 1.5 Elect Director Ernest J. Moniz Mgmt For For 1.6 Elect Director Mark Thompson Mgmt For For 1.7 Elect Director Carl W. Vogt Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker Symbol: HNBC CUSIP/Security ID: 412850109 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 144 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker Symbol: VG CUSIP/Security ID: 92886T201 Meeting Date: 8/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 165 Placement
- -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker Symbol: TTEC CUSIP/Security ID: 879939106 Meeting Date: 9/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth D. Tuchman Mgmt For For 364 1.2 Elect Director James E. Barlett Mgmt For For 1.3 Elect Director W.A. Linnenbringer Mgmt For For 1.4 Elect Director Ruth C. Lipper Mgmt For For 1.5 Elect Director Shrikant Mehta Mgmt For For 1.6 Elect Director Robert M. Tarola Mgmt For For 1.7 Elect Director Shirley Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) Ticker Symbol: EXM CUSIP/Security ID: V3267N107 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For 170 ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 2.1 ELECT DIRECTOR GABRIEL PANAYOTIDES Mgmt For For 2.2 ELECT DIRECTOR STAMATIS MOLARIS Mgmt For For 2.3 ELECT DIRECTOR HANS J. MENDE Mgmt For For 2.4 ELECT DIRECTOR CORBIN J. ROBERTSON III Mgmt For For 2.5 ELECT DIRECTOR FRITHJOF PLATOU Mgmt For For 2.6 ELECT DIRECTOR EVANGELOS MACRIS Mgmt For For 2.7 ELECT DIRECTOR APOSTOLOS KONTOYANNIS Mgmt For For 2.8 ELECT DIRECTOR PAUL CORNELL Mgmt For For 2.9 ELECT DIRECTOR TREVOR J. WILLIAMS Mgmt For For 3. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008.
- -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker Symbol: KV.B CUSIP/Security ID: 482740206 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 336 2.1 Elect Director Jean M. Bellin Mgmt For Withhold 2.2 Elect Director Kevin S. Carlie Mgmt For Withhold 2.3 Elect Director Terry B. Hatfield Mgmt For For 2.4 Elect Director David S. Hermelin Mgmt For For 2.5 Elect Director Marc S. Hermelin Mgmt For For 2.6 Elect Director Ronald J. Kanterman Mgmt For For 2.7 Elect Director Jonathon E. Killmer Mgmt For For 2.8 Elect Director Norman D. Schellenger Mgmt For Withhold 2.9 Elect Director Jean M. Bellin Mgmt For Withhold 2.10 Elect Director Terry B. Hatfield Mgmt For For 2.11 Elect Director Norman D. Schellenger Mgmt For Withhold 2.12 Elect Director Jean M. Bellin Mgmt For Withhold 2.13 Elect Director Marc S. Hermelin Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker Symbol: MEI CUSIP/Security ID: 591520200 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter J. Aspatore Mgmt For Withhold 332 1.2 Elect Director Warren L. Batts Mgmt For For 1.3 Elect Director J. Edward Colgate Mgmt For For 1.4 Elect Director Darren M. Dawson Mgmt For For 1.5 Elect Director Donald W. Duda Mgmt For For 1.6 Elect Director Isabelle C. Goossen Mgmt For For 1.7 Elect Director Christopher J. Hornung Mgmt For For 1.8 Elect Director Paul G. Shelton Mgmt For For 1.9 Elect Director Lawrence B. Skatoff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker Symbol: TPC CUSIP/Security ID: 713839108 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 107 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3.1 Elect Director Marilyn A. Alexander Mgmt For For 3.2 Elect Director Peter Arkley Mgmt For For 3.3 Elect Director Raymond R. Oneglia Mgmt For For 3.4 Elect Director Donald D. Snyder Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 329
- -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker Symbol: OVTI CUSIP/Security ID: 682128103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew Wang Mgmt For For 249 1.2 Elect Director Xinping (James) He Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 45245W109 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Celentano Mgmt For For 547 1.2 Elect Director Alexander J. Denner Mgmt For For 1.3 Elect Director Thomas F. Deuel Mgmt For For 1.4 Elect Director Jules Haimovitz Mgmt For For 1.5 Elect Director Carl C. Icahn Mgmt For Withhold 1.6 Elect Director John H. Johnson Mgmt For For 1.7 Elect Director Peter S. Liebert Mgmt For For 1.8 Elect Director Richard C. Mulligan Mgmt For For 1.9 Elect Director David Sidransky Mgmt For For 1.10 Elect Director Charles Woler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- MENTOR CORP. Ticker Symbol: CUSIP/Security ID: 587188103 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Formation of Holding Company Mgmt For For 154 2.1 Elect Director Michael L. Emmons Mgmt For For 2.2 Elect Director Walter W. Faster Mgmt For For 2.3 Elect Director Margaret H. Jordan Mgmt For For 2.4 Elect Director Joshua H. Levine Mgmt For For 2.5 Elect Director Katherine S. Napier Mgmt For For 2.6 Elect Director Burt E. Rosen Mgmt For For 2.7 Elect Director Joseph E. Whitters Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker Symbol: DLM CUSIP/Security ID: 24522P103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Timothy G. Bruer Mgmt For For 1771 2. Elect Director Mary R. Henderson Mgmt For For 3. Elect Director Sharon L. McCollam Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker Symbol: JTX CUSIP/Security ID: 468202106 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 123 2. Elect Director Rodman L. Drake Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Advisory Vote on Executive Compensation- Mgmt For For Approve Application of Compensation Policies and Procedures 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 3COM CORP. Ticker Symbol: COMS CUSIP/Security ID: 885535104 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Benhamou Mgmt For For 1811 1.2 Elect Director Gary T. DiCamillo Mgmt For For 1.3 Elect Director James R. Long Mgmt For For 1.4 Elect Director Ronald A. Sege Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Performance-Based Awards Shrholder Against Against 6. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker Symbol: WOR CUSIP/Security ID: 981811102 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Endres Mgmt For For 286 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director Carl A. Nelson, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker Symbol: CASY CUSIP/Security ID: 147528103 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald M. Lamb Mgmt For For 461 1.2 Elect Director Robert J. Myers Mgmt For For 1.3 Elect Director Diane C. Bridgewater Mgmt For For 1.4 Elect Director Johnny Danos Mgmt For For 1.5 Elect Director Patricia Clare Sullivan Mgmt For For 1.6 Elect Director Kenneth H. Haynie Mgmt For For 1.7 Elect Director William C. Kimball Mgmt For For 1.8 Elect Director Jeffrey M. Lamberti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALM INC Ticker Symbol: PALM CUSIP/Security ID: 696643105 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward T. Colligan Mgmt For For 454 1.2 Elect Director D. Scott Mercer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker Symbol: BAS CUSIP/Security ID: 06985P100 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. D'Agostino Mgmt For For 211 1.2 Elect Director Kenneth V. Huseman Mgmt For For 1.3 Elect Director Thomas P. Moore, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker Symbol: CYBX CUSIP/Security ID: 23251P102 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Guy C. Jackson Mgmt For For 104 1.2 Elect Director J.E. Laptewicz, Jr. Mgmt For For 1.3 Elect Director Daniel J. Moore Mgmt For For 1.4 Elect Director Hugh M. Morrison Mgmt For For 1.5 Elect Director Alfred J. Novak Mgmt For For 1.6 Elect Director Alan Olsen Mgmt For For 1.7 Elect Director A.L. Rosenthal Mgmt For For 1.8 Elect Director M.J. Strauss Mgmt For For 1.9 Elect Director Reese S. Terry, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKYLINE CORP. Ticker Symbol: SKY CUSIP/Security ID: 830830105 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur J. Decio Mgmt For For 28 1.2 Elect Director Thomas G. Deranek Mgmt For For 1.3 Elect Director John C. Firth Mgmt For For 1.4 Elect Director Jerry Hammes Mgmt For For 1.5 Elect Director Ronald F. Kloska Mgmt For Withhold 1.6 Elect Director William H. Lawson Mgmt For For 1.7 Elect Director David T. Link Mgmt For For 1.8 Elect Director Andrew J. McKenna Mgmt For For
- -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker Symbol: MEAS CUSIP/Security ID: 583421102 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth E. Thompson Mgmt For For 55 1.2 Elect Director Morton L. Topfer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker Symbol: RADS CUSIP/Security ID: 75025N102 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 134
- -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker Symbol: RT CUSIP/Security ID: 781182100 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Brad Martin Mgmt For For 246 1.2 Elect Director Stephen I. Sadove Mgmt For For 1.3 Elect Director James A. Haslam, III Mgmt For Withhold 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker Symbol: CYCL CUSIP/Security ID: 15133V208 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darren C. Battistoni Mgmt For For 302 1.2 Elect Director Michael R. Coltrane Mgmt For For 1.3 Elect Director Anthony J. De Nicola Mgmt For For 1.4 Elect Director Thomas E. McInerney Mgmt For For 1.5 Elect Director John J. Mueller Mgmt For For 1.6 Elect Director James P. Pellow Mgmt For For 1.7 Elect Director Raymond A. Ranelli Mgmt For For 1.8 Elect Director Scott N. Schneider Mgmt For Withhold 1.9 Elect Director Michael J. Small Mgmt For For 1.10 Elect Director Paul H. Sunu Mgmt For For 1.11 Elect Director J. Stephen Vanderwoude Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker Symbol: SCHL CUSIP/Security ID: 807066105 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Barge Mgmt For For 150 1.2 Elect Director John G. Mcdonald Mgmt For For
- -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker Symbol: FLTWQ CUSIP/Security ID: 339099103 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Loren K. Carroll Mgmt For For 339 1.2 Elect Director J. Michael Hagan Mgmt For For 1.3 Elect Director John T. Montford Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Conversion of Securities Mgmt For For 4. Ratify Auditors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker Symbol: MLHR CUSIP/Security ID: 600544100 Meeting Date: 9/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. William Pollard Mgmt For For 443 1.2 Elect Director Mary Vermeer Andringa Mgmt For For 1.3 Elect Director Lord Brian Griffiths Mgmt For For 1.4 Elect Director J. Barry Griswell Mgmt For Withhold 1.5 Elect Director Brian C. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIASAT, INC. Ticker Symbol: VSAT CUSIP/Security ID: 92552V100 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark D. Dankberg Mgmt For For 140 1.2 Elect Director Michael B. Targoff Mgmt For For 1.3 Elect Director Harvey P. White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker Symbol: SANM CUSIP/Security ID: 800907107 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 2423
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 895927309 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 275 2. Amend Conversion of Securities Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Charter to Prohibit the Issuance of Mgmt For For Preferred Stock, Subject To Stated Exceptions 5. Amend Charter to Amend the Definition of Mgmt For For Interested Stockholder 6. Amend Charter to Eliminate the Board's Mgmt For For Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7. Amend Corporate Purpose Mgmt For For 8. Issue Shares in Connection with Mgmt For For Acquisition 9. Adjourn Meeting Mgmt For Against 10.1 Elect Director Nelson Peltz Mgmt For For 10.2 Elect Director Peter W. May Mgmt For For 10.3 Elect Director Hugh L. Carey Mgmt For For 10.4 Elect Director Clive Chajet Mgmt For For 10.5 Elect Director Edward P. Garden Mgmt For For 10.6 Elect Director Joseph A. Levato Mgmt For For 10.7 Elect Director David E. Scwab II Mgmt For For 10.8 Elect Director Roland C. Smith Mgmt For For 10.9 Elect Director Raymond S. Troubh Mgmt For For 10.10 Elect Director Russell V. Umphenour, Jr. Mgmt For For 10.11 Elect Director Jack G. Wasserman Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker Symbol: CUSIP/Security ID: 950590109 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 477 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker Symbol: NDN CUSIP/Security ID: 65440K106 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jennifer Holden Dunbar Mgmt For For 225 2. Elect Director Eric G. Flamholtz Mgmt For For 3. Elect Director Lawrence Glascott Mgmt For For 4. Elect Director David Gold Mgmt For For 5. Elect Director Howard Gold Mgmt For For 6. Elect Director Jeff Gold Mgmt For For 7. Elect Director Marvin Holen Mgmt For For 8. Elect Director Eric Schiffer Mgmt For For 9. Elect Director Peter Woo Mgmt For For 10. Ratify Auditors Mgmt For For 11. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote
- -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker Symbol: JAKK CUSIP/Security ID: 47012E106 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Friedman Mgmt For For 122 1.2 Elect Director Stephen G. Berman Mgmt For For 1.3 Elect Director Dan Almagor Mgmt For For 1.4 Elect Director David C. Blatte Mgmt For For 1.5 Elect Director Robert E. Glick Mgmt For For 1.6 Elect Director Michael G. Miller Mgmt For For 1.7 Elect Director Murray L. Skala Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker Symbol: ISLE CUSIP/Security ID: 464592104 Meeting Date: 10/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard Goldstein Mgmt For For 89 1.2 Elect Director James B. Perry Mgmt For For 1.3 Elect Director Robert S. Goldstein Mgmt For For 1.4 Elect Director Alan J. Glazer Mgmt For For 1.5 Elect Director W. Randolph Baker Mgmt For For 1.6 Elect Director Jeffrey D. Goldstein Mgmt For For 1.7 Elect Director John G. Brackenbury Mgmt For Withhold 1.8 Elect Director Shaun R. Hayes Mgmt For For 1.9 Elect Director Lee S. Wielansky Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 705324101 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Nonqualified Employee Stock Mgmt For For 210 Purchase Plan
- -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 23330X100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 183 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker Symbol: MDRX CUSIP/Security ID: 01988P108 Meeting Date: 10/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 355 Acquisition 2. Amend Articles of Incorporation Required Mgmt For For to Consummate the Merger Agreement 3. Amend Articles of Incorporation and Mgmt For For Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman Mgmt For For 4.2 Elect Director M. Fazle Husain Mgmt For For 5. Ratify Auditors Mgmt For For 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker Symbol: PFFBQ CUSIP/Security ID: 69331W104 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 89 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker Symbol: RPM CUSIP/Security ID: 749685103 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick R. Nance Mgmt For Withhold 979 1.2 Elect Director Charles A. Ratner Mgmt For For 1.3 Elect Director William B. Summers, Jr. Mgmt For For 1.4 Elect Director Jerry Sue Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker Symbol: BCSI CUSIP/Security ID: 09534T508 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian M. NeSmith Mgmt For For 173 1.2 Elect Director David W. Hanna Mgmt For For 1.3 Elect Director James A. Barth Mgmt For For 1.4 Elect Director Keith Geeslin Mgmt For For 1.5 Elect Director Timothy A. Howes Mgmt For For 1.6 Elect Director James R. Tolonen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEAM, INC. Ticker Symbol: TISI CUSIP/Security ID: 878155100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis A. Waters Mgmt For For 82 1.2 Elect Director Philip J. Hawk Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker Symbol: LWSN CUSIP/Security ID: 52078P102 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven C. Chang Mgmt For For 591 1.2 Elect Director Harry Debes Mgmt For For 1.3 Elect Director Peter Gyenes Mgmt For For 1.4 Elect Director David R. Hubers Mgmt For For 1.5 Elect Director H. Richard Lawson Mgmt For For 1.6 Elect Director Michael A. Rocca Mgmt For For 1.7 Elect Director Robert A. Schriesheim Mgmt For For 1.8 Elect Director Romesh Wadhwani Mgmt For Withhold 1.9 Elect Director Paul Wahl Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker Symbol: TXI CUSIP/Security ID: 882491103 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sam Coats Mgmt For For 122 1.2 Elect Director Thomas R. Ransdell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against 1. Elect Director Sam Coats Shrholder Withhold Do Not Vote 2. Elect Director Thomas R. Ransdell Shrholder Withhold Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote 4. Prepare Sustainability Report Shrholder Against Do Not Vote
- -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker Symbol: CUSIP/Security ID: 431294107 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 281 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker Symbol: KFY CUSIP/Security ID: 500643200 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra Perry Mgmt For For 209 1.2 Elect Director Gerhard Schulmeyer Mgmt For For 1.3 Elect Director Harry You Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- THE MARCUS CORP. Ticker Symbol: MCS CUSIP/Security ID: 566330106 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen H. Marcus Mgmt For For 155 1.2 Elect Director Diane Marcus Gershowitz Mgmt For For 1.3 Elect Director Daniel F McKeithan, Jr Mgmt For For 1.4 Elect Director Allan H. Selig Mgmt For Withhold 1.5 Elect Director Timothy E. Hoeksema Mgmt For For 1.6 Elect Director Bruce J. Olson Mgmt For For 1.7 Elect Director Philip L. Milstein Mgmt For For 1.8 Elect Director Bronson J. Haase Mgmt For For 1.9 Elect Director James D. Ericson Mgmt For For 1.10 Elect Director Gregory S. Marcus Mgmt For For
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Symbol: BPFH CUSIP/Security ID: 101119105 Meeting Date: 9/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 503 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- AAR CORP. Ticker Symbol: AIR CUSIP/Security ID: 000361105 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Fogleman Mgmt For For 172 1.2 Elect Director Patrick J. Kelly Mgmt For For 1.3 Elect Director Timothy J. Romenesko Mgmt For For 1.4 Elect Director Ronald B. Woodard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker Symbol: CALM CUSIP/Security ID: 128030202 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Adams, Jr. Mgmt For Withhold 51 1.2 Elect Director Richard K. Looper Mgmt For For 1.3 Elect Director Adolphus B. Baker Mgmt For Withhold 1.4 Elect Director Timothy A. Dawson Mgmt For Withhold 1.5 Elect Director R. Faser Triplett Mgmt For For 1.6 Elect Director Letitia C. Hughes Mgmt For For 1.7 Elect Director James E. Poole Mgmt For For 2. Amend Certificate of Incorporation to Mgmt For Against Provide for Equal Dividends on a Per Share Basis 3. Phase out Sales of Eggs from Battery Cage Shrholder Against Against Hens
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 517
- -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker Symbol: KMT CUSIP/Security ID: 489170100 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip A. Dur Mgmt For For 688 1.2 Elect Director Timothy R. McLevish Mgmt For For 1.3 Elect Director Steven H. Wunning Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Symbol: AIT CUSIP/Security ID: 03820C105 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director L. Thomas Hiltz Mgmt For For 170 1.2 Elect Director John F. Meier Mgmt For For 1.3 Elect Director David L. Pugh Mgmt For For 1.4 Elect Director Peter C. Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 495 Acquisition 2. Amend Articles of Incorporation to Change Mgmt For Against the Applicable Date for the Rights of Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker Symbol: GFG CUSIP/Security ID: 40108N106 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 149
- -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker Symbol: BGG CUSIP/Security ID: 109043109 Meeting Date: 10/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Batten Mgmt For For 225 1.2 Elect Director Keith R. McLoughlin Mgmt For For 1.3 Elect Director Brian C. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker Symbol: XJT CUSIP/Security ID: 30218U108 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 245
- -------------------------------------------------------------------------------- REGIS CORP. Ticker Symbol: RGS CUSIP/Security ID: 758932107 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf F. Bjelland Mgmt For For 264 1.2 Elect Director Paul D. Finkelstein Mgmt For For 1.3 Elect Director Thomas L. Gregory Mgmt For For 1.4 Elect Director Van Zandt Hawn Mgmt For For 1.5 Elect Director Susan S. Hoyt Mgmt For For 1.6 Elect Director David B. Kunin Mgmt For For 1.7 Elect Director Stephen Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker Symbol: MPG CUSIP/Security ID: 559775101 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Brooks Mgmt For For 160 1.2 Elect Director Christine N. Garvey Mgmt For For 1.3 Elect Director Cyrus S. Hadidi Mgmt For For 1.4 Elect Director Nelson C. Rising Mgmt For For 1.5 Elect Director George A. Vandeman Mgmt For For 1.6 Elect Director Paul M. Watson Mgmt For For 1.7 Elect Director David L.Weinstein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker Symbol: TRLG CUSIP/Security ID: 89784N104 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Lubell Mgmt For For 72 1.2 Elect Director Joseph Coulombe Mgmt For For 1.3 Elect Director G. Louis Graziadio, III Mgmt For For 1.4 Elect Director Robert L. Harris, II Mgmt For For 1.5 Elect Director Mark S. Maron Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker Symbol: KBALB CUSIP/Security ID: 494274103 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack R. Wentworth Mgmt For For 216
- -------------------------------------------------------------------------------- EXAR CORPORATION Ticker Symbol: EXAR CUSIP/Security ID: 300645108 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pierre Guilbault Mgmt For For 263 1.2 Elect Director Brian Hilton Mgmt For For 1.3 Elect Director Richard L. Leza Mgmt For For 1.4 Elect Director Gary Meyers Mgmt For For 1.5 Elect Director Juan (Oscar) Rodriguez Mgmt For For 1.6 Elect Director Pedro P. Rodriguez Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- MICREL, INC. Ticker Symbol: MCRL CUSIP/Security ID: 594793101 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Establish Range For Board Size Mgmt For For 462 2.1 Elect Director Raymond D. Zinn Mgmt For For 2.2 Elect Director Daniel A. Artusi Mgmt For For 2.3 Elect Director Michael J. Callahan Mgmt For For 2.4 Elect Director Neil J. Miotto Mgmt For For 2.5 Elect Director Frank W. Schneider Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker Symbol: RECN CUSIP/Security ID: 76122Q105 Meeting Date: 10/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jolene Sykes-Sarkis Mgmt For For 203 1.2 Elect Director Anne Shih Mgmt For For 1.3 Elect Director Robert Kistinger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TERRESTAR CORP. Ticker Symbol: TSTR CUSIP/Security ID: 881451108 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Freeman Mgmt For For 633 1.2 Elect Director David Andonian Mgmt For For 1.3 Elect Director Eugene Davis Mgmt For Withhold 1.4 Elect Director Jacques Leduc Mgmt For For 1.5 Elect Director David Meltzer Mgmt For For 1.6 Elect Director Dean Olmstead Mgmt For For 1.7 Elect Director David Rayner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABAXIS, INC. Ticker Symbol: ABAX CUSIP/Security ID: 002567105 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clinton H. Severson Mgmt For For 98 1.2 Elect Director R.J. Bastiani Mgmt For For 1.3 Elect Director Henk J. Evenhuis Mgmt For For 1.4 Elect Director Brenton G.A. Hanlon Mgmt For For 1.5 Elect Director Prithipal Singh Mgmt For For 1.6 Elect Director E.S. Tucker III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker Symbol: PAY CUSIP/Security ID: 92342Y109 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For For 602 1.2 Elect Director Douglas G. Bergeron Mgmt For For 1.3 Elect Director Dr. Leslie G. Denend Mgmt For For 1.4 Elect Director Alex W. Hart Mgmt For For 1.5 Elect Director Robert B. Henske Mgmt For For 1.6 Elect Director Eitan Raff Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director Collin E. Roche Mgmt For For 1.9 Elect Director Jeffrey E. Stiefler Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker Symbol: EAT CUSIP/Security ID: 109641100 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Brooks Mgmt For For 810 1.2 Elect Director Harriet Edelman Mgmt For For 1.3 Elect Director Marvin J. Girouard Mgmt For For 1.4 Elect Director Ronald Kirk Mgmt For For 1.5 Elect Director John W. Mims Mgmt For For 1.6 Elect Director George R. Mrkonic Mgmt For For 1.7 Elect Director Erle Nye Mgmt For For 1.8 Elect Director James E. Oesterreicher Mgmt For For 1.9 Elect Director Rosendo G. Parra Mgmt For For 1.10 Elect Director Cece Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker Symbol: FORM CUSIP/Security ID: 346375108 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 221
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 228 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Douglas Crocker Ii Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director David R. Schwartz Mgmt For For 1.8 Elect Director Stella F. Thayer Mgmt For For 1.9 Elect Director Ronald De Waal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker Symbol: ACF CUSIP/Security ID: 03060R101 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clifton H. Morris, Jr. Mgmt For For 776 1.2 Elect Director John R. Clay Mgmt For For 1.3 Elect Director Justin R. Wheeler Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker Symbol: CRS CUSIP/Security ID: 144285103 Meeting Date: 10/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. McMaster Mgmt For For 425 1.2 Elect Director Gregory A. Pratt Mgmt For For 1.3 Elect Director Anne L. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEREDITH CORP. Ticker Symbol: MDP CUSIP/Security ID: 589433101 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alfred H. Drewes Mgmt For For 166 1.2 Elect Director David J. Londoner Mgmt For For 1.3 Elect Director Philip A. Marineau Mgmt For For 1.4 Elect Director Elizabeth E. Tallett Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Report on Sustainable Paper Purchasing Shrholder Against Against
- -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker Symbol: CUSIP/Security ID: 037933108 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 289 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS, INC. Ticker Symbol: CUSIP/Security ID: 237502109 Meeting Date: 10/15/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 38 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker Symbol: SRX CUSIP/Security ID: 78464R105 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Barter Mgmt For For 196 1.2 Elect Director Larry R. Ellis Mgmt For For 1.3 Elect Director Miles R. Gilburne Mgmt For For 1.4 Elect Director Gail R. Wilensky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker Symbol: ADPT CUSIP/Security ID: 00651F108 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon S. Castor Mgmt For For 490 1.2 Elect Director Jack L. Howard Mgmt For For 1.3 Elect Director Joseph S. Kennedy Mgmt For For 1.4 Elect Director Robert J. Loarie Mgmt For For 1.5 Elect Director John Mutch Mgmt For For 1.6 Elect Director John J. Quicke Mgmt For For 1.7 Elect Director Lawrence J. Ruisi Mgmt For For 1.8 Elect Director S. "sundi" Sundaresh Mgmt For For 1.9 Elect Director D.E. Van Houweling Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Stock Option Plan Grants Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Approve Reverse Stock Split Mgmt For For 6. Approve Reverse Stock Split Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker Symbol: SXI CUSIP/Security ID: 854231107 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald H. Fickenscher Mgmt For For 55 1.2 Elect Director Thomas E. Chorman Mgmt For For 1.3 Elect Director Roger L. Fix Mgmt For For 1.4 Elect Director Daniel B. Hogan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECHNE CORP. Ticker Symbol: TECH CUSIP/Security ID: 878377100 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Oland Mgmt For For 350 1.2 Elect Director Roger C. Lucas Mgmt For For 1.3 Elect Director Howard V. O'Connell Mgmt For For 1.4 Elect Director G. Arthur Herbert Mgmt For For 1.5 Elect Director R.C. Steer Mgmt For For 1.6 Elect Director Robert V. Baumgartner Mgmt For For 1.7 Elect Director C.A. Dinarello Mgmt For For 1.8 Elect Director K.A. Holbrook Mgmt For For 2. Fix Number of Directors Mgmt For For
- -------------------------------------------------------------------------------- CARDIONET, INC. Ticker Symbol: BEAT CUSIP/Security ID: 14159L103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald A. Ahrens Mgmt For For 24 1.2 Elect Director Fred Middleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker Symbol: RGLD CUSIP/Security ID: 780287108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Craig Haase Mgmt For For 282 1.2 Elect Director S. Oden Howell, Jr. Mgmt For For 1.3 Elect Director Donald Worth Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker Symbol: SYNA CUSIP/Security ID: 87157D109 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis F. Lee Mgmt For For 157 1.2 Elect Director Richard L. Sanquini Mgmt For For 1.3 Elect Director Nelson C. Chan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIONEX CORP. Ticker Symbol: DNEX CUSIP/Security ID: 254546104 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Anderson Mgmt For For 115 1.2 Elect Director A. Blaine Bowman Mgmt For For 1.3 Elect Director Lukas Braunschweiler Mgmt For For 1.4 Elect Director Roderick McGeary Mgmt For For 1.5 Elect Director Riccardo Pigliucci Mgmt For For 1.6 Elect Director Michael W. Pope Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker Symbol: WINN CUSIP/Security ID: 974280307 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Evelyn V. Follit Mgmt For For 492 1.2 Elect Director Charles P. Garcia Mgmt For For 1.3 Elect Director Jeffrey C. Girard Mgmt For For 1.4 Elect Director Yvonne R. Jackson Mgmt For For 1.5 Elect Director Gregory P. Josefowicz Mgmt For For 1.6 Elect Director Peter L. Lynch Mgmt For For 1.7 Elect Director James P. Olson Mgmt For For 1.8 Elect Director Terry Peets Mgmt For For 1.9 Elect Director Richard E. Rivera Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker Symbol: FMD CUSIP/Security ID: 320771108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen E. Anbinder Mgmt For For 291 1.2 Elect Director William R. Berkley Mgmt For Withhold 1.3 Elect Director Dort A. Cameron III Mgmt For For 1.4 Elect Director Henry Cornell Mgmt For For 1.5 Elect Director George G. Daly Mgmt For For 1.6 Elect Director Peter S. Drotch Mgmt For For 1.7 Elect Director William D. Hansen Mgmt For For 1.8 Elect Director Daniel M. Meyers Mgmt For For 1.9 Elect Director Peter B. Tarr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- II-VI INC. Ticker Symbol: IIVI CUSIP/Security ID: 902104108 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl J. Johnson Mgmt For For 114 1.2 Elect Director Thomas E. Mistler Mgmt For For 1.3 Elect Director Joseph J. Corasanti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker Symbol: MTRX CUSIP/Security ID: 576853105 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bradley Mgmt For For 200 1.2 Elect Director Michael J. Hall Mgmt For For 1.3 Elect Director I. Edgar (Ed) Hendrix Mgmt For For 1.4 Elect Director Paul K. Lackey Mgmt For For 1.5 Elect Director Tom E. Maxwell Mgmt For For 1.6 Elect Director David J. Tippeconnic Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1150 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker Symbol: CUSIP/Security ID: 928469105 Meeting Date: 10/29/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 36
- -------------------------------------------------------------------------------- CREE, INC. Ticker Symbol: CREE CUSIP/Security ID: 225447101 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles M. Swoboda Mgmt For For 726 1.2 Elect Director John W. Palmour, Ph.D. Mgmt For For 1.3 Elect Director Dolph W. Von Arx Mgmt For For 1.4 Elect Director Clyde R. Hosein Mgmt For For 1.5 Elect Director Franco Plastina Mgmt For For 1.6 Elect Director Harvey A. Wagner Mgmt For For 1.7 Elect Director Thomas H. Werner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker Symbol: BKI CUSIP/Security ID: 118255108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Bryan Mgmt For For 168 1.2 Elect Director R. Howard Cannon Mgmt For For 1.3 Elect Director K. Buckman Gibson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFOGROUP INC. Ticker Symbol: IUSA CUSIP/Security ID: 45670G108 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard W. Reznicek Mgmt For For 144 1.2 Elect Director John N. Staples, III Mgmt For For 1.3 Elect Director Clifton T. Weatherford Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker Symbol: IRF CUSIP/Security ID: 460254105 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack O. Vance Mgmt For For 637 1.2 Elect Director Thomas Lacey Mgmt For For 1.3 Elect Director Mary B. Cranston Mgmt For For 2. Ratify Auditors Mgmt For For 3. Claw-back of Payments under Restatements Shrholder Against Against 4. Amend Bylaws to Require 2008 Annual Shrholder Against Against Meeting be Held no later than December 21. 2008 5. Amend Bylaws to Provide for a Majority Shrholder Against For Vote to Adjourn Stockholders Meeting 6. Amend Bylaws to Repeal Amendments to Shrholder Against For Bylaws made after February 29. 2008 1.1 Elect Director Ronald M. Ruzic Shrholder For Do Not Vote 1.2 Elect Director William T. Vinson Shrholder For Do Not Vote 1.3 Elect Director Yoram (Jerry) Wind Shrholder For Do Not Vote 2. Amend Bylaws to Require 2008 Annual Shrholder For Do Not Meeting be Held no later than December Vote 21. 2008 3. Amend Bylaws to Provide for a Majority Shrholder For Do Not Vote to Adjourn Stockholders Meeting Vote 4. Amend Bylaws to Repeal Amendments to Shrholder For Do Not Bylaws made after February 29. 2008 Vote 5. Ratify Auditors Mgmt For Do Not Vote 6. Claw-back of Payments under Restatements Shrholder Abstain Do Not Vote
- -------------------------------------------------------------------------------- ACCURAY INC. Ticker Symbol: ARAY CUSIP/Security ID: 004397105 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Adler, Jr. Mgmt For For 169 1.2 Elect Director John P. Wareham Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker Symbol: BLUD CUSIP/Security ID: 452526106 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Clouser Mgmt For For 622 1.2 Elect Director G. De Chirico Mgmt For For 1.3 Elect Director Ralph A. Eatz Mgmt For For 1.4 Elect Director Jack Goldstein Mgmt For For 1.5 Elect Director Hiroshi Hoketsu Mgmt For For 1.6 Elect Director Paul V. Holland Mgmt For For 1.7 Elect Director Ronny B. Lancaster Mgmt For For 1.8 Elect Director Chris E. Perkins Mgmt For For 1.9 Elect Director Joseph E. Rosen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker Symbol: HSTX CUSIP/Security ID: 41457P106 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles D. Kissner Mgmt For Withhold 191 1.2 Elect Director William A. Hasler Mgmt For For 1.3 Elect Director Clifford H. Higgerson Mgmt For For 1.4 Elect Director Edward F. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Byelaws to Treat Class B Shares as Shrholder Against Do Not 178 Treasury Shares Vote 2. Eliminate Class B Common Shares Shrholder Against Do Not Vote 1. Amend Byelaws to Treat Class B Shares as Shrholder For For Treasury Shares 2. Eliminate Class B Common Shares Shrholder For For
- -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker Symbol: KRNY CUSIP/Security ID: 487169104 Meeting Date: 10/27/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore J. Aanensen Mgmt For For 121 1.2 Elect Director Joseph P. Mazza Mgmt For For 1.3 Elect Director John F. Regan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDASSETS, INC Ticker Symbol: MDAS CUSIP/Security ID: 584045108 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V.R. Loucks, Jr. Mgmt For For 187 1.2 Elect Director Earl H. Norman Mgmt For For 1.3 Elect Director John C. Rutherford Mgmt For For 1.4 Elect Director S. Trotman Burman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Issue Shares in Connection with Mgmt For For Acquisition 4. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker Symbol: WHI CUSIP/Security ID: 929251106 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 539
- -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker Symbol: JKHY CUSIP/Security ID: 426281101 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hall Mgmt For For 679 1.2 Elect Director M. Henry Mgmt For For 1.3 Elect Director J. Ellis Mgmt For For 1.4 Elect Director C. Curry Mgmt For Withhold 1.5 Elect Director W. Brown Mgmt For For 1.6 Elect Director M. Flanigan Mgmt For For 1.7 Elect Director M. Shepard Mgmt For Withhold 1.8 Elect Director J. Prim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker Symbol: CUSIP/Security ID: 451713101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 638
- -------------------------------------------------------------------------------- HERCULES INC. Ticker Symbol: CUSIP/Security ID: 427056106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1013 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PERRIGO CO. Ticker Symbol: PRGO CUSIP/Security ID: 714290103 Meeting Date: 11/4/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moshe Arkin Mgmt For For 349 1.2 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.3 Elect Director Herman Morris, Jr. Mgmt For For 1.4 Elect Director Ben-Zion Zilberfarb Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker Symbol: COCO CUSIP/Security ID: 218868107 Meeting Date: 11/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry O. Hartshorn Mgmt For For 386 1.2 Elect Director Alice T. Kane Mgmt For For 1.3 Elect Director Timothy J. Sullivan Mgmt For For 1.4 Elect Director Peter C. Waller Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker Symbol: ITWO CUSIP/Security ID: 465754208 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 94 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- COUGAR BIOTECHNOLOGY, INC. Ticker Symbol: CGRB CUSIP/Security ID: 222083107 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 77
- -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Symbol: BR CUSIP/Security ID: 11133T103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Brun Mgmt For For 1498 1.2 Elect Director Richard J. Daly Mgmt For For 1.3 Elect Director Richard J. Haviland Mgmt For For 1.4 Elect Director Alexandra Lebenthal Mgmt For For 1.5 Elect Director Stuart R. Levine Mgmt For For 1.6 Elect Director Thomas E. McInerney Mgmt For For 1.7 Elect Director Alan J. Weber Mgmt For For 1.8 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker Symbol: SWS CUSIP/Security ID: 78503N107 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don A. Buchholz Mgmt For For 292 1.2 Elect Director Donald W. Hultgren Mgmt For For 1.3 Elect Director Robert A. Buchholz Mgmt For For 1.4 Elect Director Brodie L. Cobb Mgmt For For 1.5 Elect Director I.D. Flores III Mgmt For For 1.6 Elect Director Larry A. Jobe Mgmt For For 1.7 Elect Director Dr. R. Jan LeCroy Mgmt For For 1.8 Elect Director Frederick R. Meyer Mgmt For For 1.9 Elect Director Dr. Mike Moses Mgmt For For 1.10 Elect Director Jon L. Mosle, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker Symbol: CACI CUSIP/Security ID: 127190304 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan R. Bannister Mgmt For For 267 1.2 Elect Director Paul M. Cofoni Mgmt For For 1.3 Elect Director Gregory G. Johnson Mgmt For For 1.4 Elect Director Richard L. Leatherwood Mgmt For For 1.5 Elect Director J. Phillip London Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director James L. Pavitt Mgmt For For 1.8 Elect Director Warren R. Phillips Mgmt For For 1.9 Elect Director Charles P. Revoile Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker Symbol: BKC CUSIP/Security ID: 121208201 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Chidsey Mgmt For For 409 1.2 Elect Director Richard W. Boyce Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For Withhold 1.4 Elect Director Ronald M. Dykes Mgmt For For 1.5 Elect Director Peter R. Formanek Mgmt For For 1.6 Elect Director Manuel A. Garcia Mgmt For Withhold 1.7 Elect Director Sanjeev K. Mehra Mgmt For For 1.8 Elect Director Stephen G. Pagliuca Mgmt For For 1.9 Elect Director Brian T. Swette Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker Symbol: MYGN CUSIP/Security ID: 62855J104 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Gilbert, Ph.D. Mgmt For For 325 1.2 Elect Director D.H. Langer, M.D. Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker Symbol: DLLR CUSIP/Security ID: 256664103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Weiss Mgmt For For 165 1.2 Elect Director Ronald McLaughlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker Symbol: FPFC CUSIP/Security ID: 33610T109 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 121 Acquisition 2.1 Elect Director Donald Cagigas Mgmt For For 2.2 Elect Director Steven R. Lewis Mgmt For For 2.3 Elect Director Samuel A. Roth Mgmt For For 3. Ratify Auditors Mgmt For For 4. Increase Authorized Common Stock Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DEVRY INC. Ticker Symbol: DV CUSIP/Security ID: 251893103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David S. Brown Mgmt For For 550 1.2 Elect Director Lisa W. Pickrum Mgmt For For 1.3 Elect Director Fernando Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESMED, INC. Ticker Symbol: RMD CUSIP/Security ID: 761152107 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher G. Roberts Mgmt For Withhold 838 1.2 Elect Director John Wareham Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker Symbol: TUES CUSIP/Security ID: 899035505 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Quinnell Mgmt For For 202 1.2 Elect Director Kathleen Mason Mgmt For For 1.3 Elect Director William J. Hunckler, III Mgmt For For 1.4 Elect Director Robin P. Selati Mgmt For For 1.5 Elect Director Starlette Johnson Mgmt For For 1.6 Elect Director Benjamin D. Chereskin Mgmt For For 1.7 Elect Director David B. Green Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker Symbol: BRNC CUSIP/Security ID: 112211107 Meeting Date: 11/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Frank Harrison Mgmt For For 313 1.2 Elect Director Gary C. Hill Mgmt For For 1.3 Elect Director David W. House Mgmt For For 1.4 Elect Director David L. Houston Mgmt For For 1.5 Elect Director William R. Snipes Mgmt For For
- -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker Symbol: RDEN CUSIP/Security ID: 28660G106 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Scott Beattie Mgmt For For 118 1.2 Elect Director Fred Berens Mgmt For Withhold 1.3 Elect Director Maura J. Clark Mgmt For For 1.4 Elect Director Richard C.W. Mauran Mgmt For For 1.5 Elect Director William M. Tatham Mgmt For For 1.6 Elect Director J.W. Nevil Thomas Mgmt For For 1.7 Elect Director Paul West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis V. Bockius, III Mgmt For For 356 1.2 Elect Director Phillip R. Cox Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Phillip B. Lassiter Mgmt For For 1.6 Elect Director John N. Lauer Mgmt For For 1.7 Elect Director Eric J. Roorda Mgmt For For 1.8 Elect Director Thomas W. Swidarski Mgmt For For 1.9 Elect Director Henry D.G. Wallace Mgmt For For 1.10 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 826428104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Company Name Mgmt For For 1495
- -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker Symbol: VPRT CUSIP/Security ID: G93762204 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR ROBERT KEANE Mgmt For For 223 1.2 ELECT DIRECTOR DANIEL CIPORIN Mgmt For For 2. TO APPROVE THE COMPANY S SECOND AMENDED Mgmt For For AND RESTATED BYE-LAWS. 3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker Symbol: LANC CUSIP/Security ID: 513847103 Meeting Date: 11/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Fox Mgmt For For 93 1.2 Elect Director John B. Gerlach, Jr. Mgmt For For 1.3 Elect Director Edward H. Jennings Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Revise Mgmt For For Control Share Acquisition Provisions 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 6. Amend Code of Regulations to Allow Mgmt For For Alternate Proxy Formats 7. Amend Nomination Procedures for the Board Mgmt For For 8. Permit Board to Amend Code of Regulations Mgmt For For Without Shareholder Consent
- -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker Symbol: CBRL CUSIP/Security ID: 12489V106 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Carreker Mgmt For For 119 1.2 Elect Director Robert V. Dale Mgmt For For 1.3 Elect Director Richard J. Dobkin Mgmt For For 1.4 Elect Director Robert C. Hilton Mgmt For For 1.5 Elect Director Charles E. Jones, Jr. Mgmt For For 1.6 Elect Director B.F. "Jack" Lowery Mgmt For For 1.7 Elect Director Martha M. Mitchell Mgmt For For 1.8 Elect Director Andrea M. Weiss Mgmt For For 1.9 Elect Director Jimmie D. White Mgmt For For 1.10 Elect Director Michael A. Woodhouse Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Stock Option Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- EMULEX CORP. Ticker Symbol: ELX CUSIP/Security ID: 292475209 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred B. Cox Mgmt For For 759 1.2 Elect Director Michael P. Downey Mgmt For For 1.3 Elect Director Bruce C. Edwards Mgmt For For 1.4 Elect Director Paul F. Folino Mgmt For For 1.5 Elect Director Robert H. Goon Mgmt For For 1.6 Elect Director Don M. Lyle Mgmt For For 1.7 Elect Director James M. McCluney Mgmt For For 1.8 Elect Director Dean A. Yoost Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker Symbol: HOV CUSIP/Security ID: 442487203 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Securities Transfer Restrictions Mgmt For Against 373 2. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker Symbol: BEBE CUSIP/Security ID: 075571109 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manny Mashouf Mgmt For For 132 1.2 Elect Director Barbara Bass Mgmt For For 1.3 Elect Director Cynthia Cohen Mgmt For For 1.4 Elect Director Corrado Federico Mgmt For For 1.5 Elect Director Caden Wang Mgmt For For 1.6 Elect Director Gregory Scott Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker Symbol: WW CUSIP/Security ID: 942712100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John J. Gabarro Mgmt For For 230 2. Elect Director John J. Haley Mgmt For For 3. Elect Director R. Michael McCullough Mgmt For For 4. Elect Director Brendan R. O'Neill Mgmt For For 5. Elect Director Linda D. Rabbitt Mgmt For For 6. Elect Director Gilbert T. Ray Mgmt For For 7. Elect Director John C. Wright Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker Symbol: GKSR CUSIP/Security ID: 361268105 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lynn Crump-Caine Mgmt For For 182 1.2 Elect Director J. Patrick Doyle Mgmt For For 1.3 Elect Director M. Lenny Pippin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHORETEL INC. Ticker Symbol: SHOR CUSIP/Security ID: 825211105 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin J. Basart Mgmt For For 122 1.2 Elect Director Kenneth D. Denman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker Symbol: CUSIP/Security ID: 813705100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 368 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker Symbol: MCRS CUSIP/Security ID: 594901100 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis M. Brown, Jr. Mgmt For For 892 1.2 Elect Director B. Gary Dando Mgmt For For 1.3 Elect Director A.L. Giannopoulos Mgmt For For 1.4 Elect Director F. Suzanne Jenniches Mgmt For For 1.5 Elect Director John G. Puente Mgmt For For 1.6 Elect Director Dwight S. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker Symbol: TRID CUSIP/Security ID: 895919108 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hans Geyer Mgmt For For 576 1.2 Elect Director Raymond K. Ostby Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker Symbol: CLWR CUSIP/Security ID: 185385309 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 540 Acquisition 2. Amend Certificate of Incorporation Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adjourn Meeting Mgmt For Against 5. BR Note: Unless check Yes Box, to Extent Mgmt None Against that You have not Voted on Matter in Person or By Proxy, Proxies are Authorized to Vote in Their Discretion Any Matter Properly Before the SP Mtg and Adj. or Postponement of SP Mtg. Mark For =Yes or Against =No
- -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker Symbol: ETH CUSIP/Security ID: 297602104 Meeting Date: 11/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Farooq Kathwari Mgmt For For 123 1.2 Elect Director John P. Birkelund Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker Symbol: ENER CUSIP/Security ID: 292659109 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Avila Mgmt For For 311 1.2 Elect Director Alan E. Barton Mgmt For For 1.3 Elect Director Christopher P. Belden Mgmt For For 1.4 Elect Director Robert I. Frey Mgmt For For 1.5 Elect Director William J. Ketelhut Mgmt For For 1.6 Elect Director Mark D. Morelli Mgmt For For 1.7 Elect Director Stephen Rabinowitz Mgmt For For 1.8 Elect Director George A Schreiber, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZALE CORP. Ticker Symbol: ZLC CUSIP/Security ID: 988858106 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Glen Adams Mgmt For For 192 1.2 Elect Director Yuval Braverman Mgmt For For 1.3 Elect Director Richard C. Breeden Mgmt For For 1.4 Elect Director James M. Cotter Mgmt For For 1.5 Elect Director Neal L. Goldberg Mgmt For For 1.6 Elect Director John B. Lowe, Jr. Mgmt For For 1.7 Elect Director Thomas C. Shull Mgmt For For 1.8 Elect Director Charles M. Sonsteby Mgmt For For 1.9 Elect Director David M. Szymanski Mgmt For For 2. Amend Bundled Compensation Plans Mgmt For For 3. Advisory Vote on Executive Compensation- Mgmt For For Approve Application of Compensation Policies and Procedures 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker Symbol: FRPT CUSIP/Security ID: 345203202 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Day Mgmt For For 688 1.2 Elect Director John W. Paxton, Sr. Mgmt For For 2. Amend Articles of Incorporation to Mgmt For For Increase Range of Board Members to One to Fifteen and to Prohibit Loans to Directors 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker Symbol: SLH CUSIP/Security ID: 83421A104 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tony Aquila Mgmt For For 580 1.2 Elect Director Philip A. Canfield Mgmt For For 1.3 Elect Director Arthur F. Kingsbury Mgmt For For 1.4 Elect Director Jerrell W. Shelton Mgmt For For 1.5 Elect Director Stuart J. Yarbrough Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker Symbol: OSIS CUSIP/Security ID: 671044105 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deepak Chopra Mgmt For For 88 1.2 Elect Director Ajay Mehra Mgmt For For 1.3 Elect Director Steven C. Good Mgmt For For 1.4 Elect Director Meyer Luskin Mgmt For For 1.5 Elect Director Chand R. Viswanathan Mgmt For For 1.6 Elect Director Leslie E. Bider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker Symbol: MCF CUSIP/Security ID: 21075N204 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth R. Peak Mgmt For For 95 1.2 Elect Director B.A. Berilgen Mgmt For For 1.3 Elect Director Jay D. Brehmer Mgmt For For 1.4 Elect Director Charles M. Reimer Mgmt For For 1.5 Elect Director Steven L. Schoonover Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker Symbol: VG CUSIP/Security ID: 92886T201 Meeting Date: 11/3/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 216
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351406 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 337 2. Amend Articles of Incorporation to Mgmt For For Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker Symbol: SRZ CUSIP/Security ID: 86768K106 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glyn F. Aeppel Mgmt For For 349 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Stephen D. Harlan Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Provide Directors May Be Removed With or Mgmt For For Without Cause 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker Symbol: CMLS CUSIP/Security ID: 231082108 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis W. Dickey, Jr. Mgmt For For 180 2. Declassify the Board of Directors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker Symbol: PIKE CUSIP/Security ID: 721283109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Eric Pike Mgmt For For 112 1.2 Elect Director Charles E. Bayless Mgmt For For 1.3 Elect Director Adam P. Godfrey Mgmt For For 1.4 Elect Director James R. Helvey III Mgmt For For 1.5 Elect Director Robert D. Lindsay Mgmt For For 1.6 Elect Director Daniel J. Sullivan Mgmt For For 1.7 Elect Director Louis F. Terhar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Ticker Symbol: FLWS CUSIP/Security ID: 68243Q106 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. McCann Mgmt For For 245 1.2 Elect Director Christopher G. McCann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker Symbol: MTN CUSIP/Security ID: 91879Q109 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roland A. Hernandez Mgmt For For 195 1.2 Elect Director Thomas D. Hyde Mgmt For For 1.3 Elect Director Jeffrey W. Jones Mgmt For For 1.4 Elect Director Robert A. Katz Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director Joe R. Micheletto Mgmt For For 1.7 Elect Director John T. Redmond Mgmt For For 1.8 Elect Director John F. Sorte Mgmt For For 1.9 Elect Director William P. Stiritz Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker Symbol: SCSC CUSIP/Security ID: 806037107 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Baur Mgmt For Withhold 141 1.2 Elect Director Steven R. Fischer Mgmt For For 1.3 Elect Director James G. Foody Mgmt For For 1.4 Elect Director Michael J. Grainger Mgmt For For 1.5 Elect Director John P. Reilly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker Symbol: ORIT CUSIP/Security ID: 686323106 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Doyle, Jr. Mgmt For For 72 1.2 Elect Director John J. Skelly, Jr. Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker Symbol: ALY CUSIP/Security ID: 019645506 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ali H.M. Afdhal Mgmt For For 152 1.2 Elect Director Munir Akram Mgmt For For 1.3 Elect Director Alejandro P. Bulgheroni Mgmt For For 1.4 Elect Director Carlos A. Bulgheroni Mgmt For For 1.5 Elect Director Victor F. Germack Mgmt For For 1.6 Elect Director James M. Hennessy Mgmt For For 1.7 Elect Director Munawar H. Hidayatallah Mgmt For For 1.8 Elect Director J.E. McConnaughy, Jr. Mgmt For For 1.9 Elect Director Robert E. Nederlander Mgmt For For 1.10 Elect Director Zane Tankel Mgmt For For 1.11 Elect Director Leonard Toboroff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker Symbol: WMS CUSIP/Security ID: 929297109 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold H. Bach, Jr. Mgmt For Withhold 409 1.2 Elect Director Robert J. Bahash Mgmt For For 1.3 Elect Director Brian R. Gamache Mgmt For For 1.4 Elect Director Patricia M. Nazemetz Mgmt For For 1.5 Elect Director Louis J. Nicastro Mgmt For For 1.6 Elect Director Neil D. Nicastro Mgmt For For 1.7 Elect Director Edward W. Rabin, Jr. Mgmt For For 1.8 Elect Director Ira S. Sheinfeld Mgmt For For 1.9 Elect Director Bobby L. Siller Mgmt For For 1.10 Elect Director W.J. Vareschi, Jr. Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIOFORM MEDICAL, INC. Ticker Symbol: BFRM CUSIP/Security ID: 09065G107 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Basta Mgmt For For 46 1.2 Elect Director N.C. Joseph Lai Mgmt For For 2. Ratify Auditors Mgmt For Against 3. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- WD-40 COMPANY Ticker Symbol: WDFC CUSIP/Security ID: 929236107 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.C. Adams Jr. Mgmt For For 96 1.2 Elect Director G.H. Bateman Mgmt For For 1.3 Elect Director P.D. Bewley Mgmt For For 1.4 Elect Director R.A. Collato Mgmt For For 1.5 Elect Director M.L. Crivello Mgmt For For 1.6 Elect Director L.A. Lang Mgmt For For 1.7 Elect Director G.O. Ridge Mgmt For For 1.8 Elect Director N.E. Schmale Mgmt For For 2. Approve Amendment to Bylaws to Reduce the Mgmt For For Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker Symbol: FAF CUSIP/Security ID: 318522307 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Argyros Mgmt For For 889 1.2 Elect Director Bruce S. Bennett Mgmt For For 1.3 Elect Director J. David Chatham Mgmt For For 1.4 Elect Director Glenn C. Christenson Mgmt For For 1.5 Elect Director William G. Davis Mgmt For Withhold 1.6 Elect Director James L. Doti Mgmt For For 1.7 Elect Director Lewis W. Douglas, Jr. Mgmt For For 1.8 Elect Director Christopher V. Greetham Mgmt For For 1.9 Elect Director Parker S. Kennedy Mgmt For For 1.10 Elect Director Thomas C. O'Brien Mgmt For For 1.11 Elect Director Frank E. O'Bryan Mgmt For For 1.12 Elect Director Roslyn B. Payne Mgmt For For 1.13 Elect Director D. Van Skilling Mgmt For For 1.14 Elect Director Patrick F. Stone Mgmt For For 1.15 Elect Director Herbert B. Tasker Mgmt For For 1.16 Elect Director Virginia M. Ueberroth Mgmt For For 1.17 Elect Director Mary Lee Widener Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Symbol: HAR CUSIP/Security ID: 413086109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian F. Carroll Mgmt For For 498 1.2 Elect Director Hellene S. Runtagh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker Symbol: EXTR CUSIP/Security ID: 30226D106 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon L. Stitt Mgmt For For 690 1.2 Elect Director Mark A. Canepa Mgmt For For 1.3 Elect Director Kenneth Levy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker Symbol: CUSIP/Security ID: 397888108 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1027 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker Symbol: PRXL CUSIP/Security ID: 699462107 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Fortune Mgmt For For 305 1.2 Elect Director Ellen M. Zane Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker Symbol: ARD CUSIP/Security ID: 040049108 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd T. Rochford Mgmt For For 399 1.2 Elect Director Stanley M. McCabe Mgmt For For 1.3 Elect Director Clayton E. Woodrum Mgmt For For 1.4 Elect Director Anthony B. Petrelli Mgmt For For 1.5 Elect Director Carl H. Fiddner Mgmt For For 2. Amend Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker Symbol: APP CUSIP/Security ID: 023850100 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Greene Mgmt For For 182 1.2 Elect Director Allan Mayer Mgmt For For 1.3 Elect Director Keith Miller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker Symbol: BYI CUSIP/Security ID: 05874B107 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Guido Mgmt For For 276 1.2 Elect Director Kevin Verner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker Symbol: UNFI CUSIP/Security ID: 911163103 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael S. Funk Mgmt For For 234 1.2 Elect Director James P. Heffernan Mgmt For For 1.3 Elect Director Steven L. Spinner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker Symbol: DY CUSIP/Security ID: 267475101 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Chiddix Mgmt For For 220 1.2 Elect Director Charles B. Coe Mgmt For For 1.3 Elect Director Patricia L. Higgins Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- OWENS CORNING Ticker Symbol: OC CUSIP/Security ID: 690742101 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gaston Caperton Mgmt For For 473 1.2 Elect Director Ann Iverson Mgmt For For 1.3 Elect Director Joseph F. Neely Mgmt For For 1.4 Elect Director W. Ann Reynolds Mgmt For For 1.5 Elect Director Robert B. Smith, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker Symbol: CBC CUSIP/Security ID: 14056D105 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 84 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker Symbol: DBRN CUSIP/Security ID: 261570105 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Jaffe Mgmt For For 239 1.2 Elect Director Klaus Eppler Mgmt For For 1.3 Elect Director Kate Buggeln Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Director/Officer Liability and Mgmt For For Indemnification 4. Amend Certificate of Incorporation Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker Symbol: KNSY CUSIP/Security ID: 490057106 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas G. Evans, P.E. Mgmt For For 45 1.2 Elect Director C.M. Evarts, M.D. Mgmt For For 1.3 Elect Director Walter R. Maupay, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker Symbol: GMR CUSIP/Security ID: Y2692M103 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ADOPTION OF AGREEMENT AND PLAN OF MERGER Mgmt For For 143 AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2. APPROVAL OF ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1.
- -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker Symbol: WGO CUSIP/Security ID: 974637100 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John V. Hanson Mgmt For For 153 1.2 Elect Director Gerald C. Kitch Mgmt For For 1.3 Elect Director Robert J. Olson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RITE AID CORP. Ticker Symbol: RAD CUSIP/Security ID: 767754104 Meeting Date: 12/2/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 6115 2. Reduce Authorized Common Mgmt For For
- -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker Symbol: THO CUSIP/Security ID: 885160101 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wade F.B. Thompson Mgmt For For 207 1.2 Elect Director Jan H. Suwinski Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker Symbol: FIF CUSIP/Security ID: 317492106 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence B. Fisher Mgmt For For 138 1.2 Elect Director Michael C. Palitz Mgmt For Withhold 1.3 Elect Director Paul R. Sinsheimer Mgmt For For 1.4 Elect Director Leopold Swergold Mgmt For For 1.5 Elect Director H.E. Timanus, Jr. Mgmt For For 1.6 Elect Director Michael J. Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker Symbol: FDS CUSIP/Security ID: 303075105 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael F. Dichristina Mgmt For For 239 1.2 Elect Director Walter F. Siebecker Mgmt For For 1.3 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Stock Mgmt For Against Option Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Bylaws to Require Advance Notice of Mgmt For For Shareholder Director Nomination
- -------------------------------------------------------------------------------- HLTH CORP. Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 985 1.2 Elect Director Joseph E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker Symbol: GLBC CUSIP/Security ID: G3921A175 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO APPROVE THE 2003 GLOBAL CROSSING Mgmt For Against 142 LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN.
- -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker Symbol: WBMD CUSIP/Security ID: 94770V102 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerome C. Keller Mgmt For For 43 1.2 Elect Director Martin J. Wygod Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker Symbol: FARM CUSIP/Security ID: 307675108 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Guenter W. Berger Mgmt For For 37 1.2 Elect Director Thomas A. Maloof Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker Symbol: BGCP CUSIP/Security ID: 05541T101 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard W. Lutnick Mgmt For For 160 1.2 Elect Director John H. Dalton Mgmt For For 1.3 Elect Director Catherine P. Koshland Mgmt For For 1.4 Elect Director Barry R. Sloane Mgmt For For 1.5 Elect Director Albert M. Weis Mgmt For For
- -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker Symbol: MLNK CUSIP/Security ID: 60786L107 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas H. Johnson Mgmt For For 428 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker Symbol: BGPTQ CUSIP/Security ID: 074002106 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wolfgang H. Kemna Mgmt For For 1859 1.2 Elect Director Albert L. Lord Mgmt For For 1.3 Elect Director J. Terry Strange Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker Symbol: NFBK CUSIP/Security ID: 66611L105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 218
- -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker Symbol: CMTL CUSIP/Security ID: 205826209 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ira Kaplan Mgmt For For 131 1.2 Elect Director Gerard R. Nocita Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1637 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker Symbol: FFBC CUSIP/Security ID: 320209109 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For For 277 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CASCADE BANCORP Ticker Symbol: CACB CUSIP/Security ID: 147154108 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 153 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 689 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker Symbol: WTNY CUSIP/Security ID: 966612103 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 418 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker Symbol: AYI CUSIP/Security ID: 00508Y102 Meeting Date: 1/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 354 1.2 Elect Director John L. Clendenin Mgmt For For 1.3 Elect Director Ray M. Robinson Mgmt For For 1.4 Elect Director Gordon D. Harnett Mgmt For For 1.5 Elect Director George C. (jack) Guynn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARUBA NETWORKS INC Ticker Symbol: ARUN CUSIP/Security ID: 043176106 Meeting Date: 1/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dominic P. Orr Mgmt For For 290 1.2 Elect Director Keerti Melkote Mgmt For For 1.3 Elect Director Bernard Guidon Mgmt For For 1.4 Elect Director Emmanuel Hernandez Mgmt For For 1.5 Elect Director Michael R. Kourey Mgmt For For 1.6 Elect Director Douglas Leone Mgmt For For 1.7 Elect Director Willem P. Roelandts Mgmt For For 1.8 Elect Director Shirish S. Sathaye Mgmt For For 1.9 Elect Director Daniel Warmenhoven Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZEP INC Ticker Symbol: ZEP CUSIP/Security ID: 98944B108 Meeting Date: 1/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Veronica Biggins Mgmt For For 336 1.2 Elect Director O.B. Grayson Hall, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker Symbol: PRK CUSIP/Security ID: 700658107 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 71 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 103
- -------------------------------------------------------------------------------- CKX INC Ticker Symbol: CKXE CUSIP/Security ID: 12562M106 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F.X. Sillerman Mgmt For For 485 1.2 Elect Director Simon Fuller Mgmt For For 1.3 Elect Director Mitchell J. Slater Mgmt For For 1.4 Elect Director Howard J. Tytel Mgmt For For 1.5 Elect Director Edwin M. Banks Mgmt For For 1.6 Elect Director Edward Bleier Mgmt For For 1.7 Elect Director Jerry L. Cohen Mgmt For For 1.8 Elect Director Carl D. Harnick Mgmt For For 1.9 Elect Director Jack Langer Mgmt For For 1.10 Elect Director John D. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker Symbol: SCMR CUSIP/Security ID: 871206108 Meeting Date: 1/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel E. Smith Mgmt For For 1917 2. Approve Reverse Stock Split Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Non-Employee Director Stock Mgmt For For Option Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker Symbol: SHLM CUSIP/Security ID: 808194104 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Birney Mgmt For For 126 1.2 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker Symbol: CDE CUSIP/Security ID: 192108108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director L. Michael Bogert Mgmt For For 4456 1.2 Elect Director James J. Curran Mgmt For For 1.3 Elect Director Sebastian Edwards Mgmt For For 1.4 Elect Director Andrew Lundquist Mgmt For For 1.5 Elect Director Robert E. Mellor Mgmt For For 1.6 Elect Director John H. Robinson Mgmt For For 1.7 Elect Director J. Kenneth Thompson Mgmt For For 1.8 Elect Director Timothy R. Winterer Mgmt For For 1.9 Elect Director Dennis E. Wheeler Mgmt For For 2. Adjust Par Value of Common Stock Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Increase Authorized Common Stock Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker Symbol: GBX CUSIP/Security ID: 393657101 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Furman Mgmt For For 123 1.2 Elect Director Charles J. Swindells Mgmt For For 1.3 Elect Director C. Bruce Ward Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 353 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 1/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation Mgmt For For 1022 Concerning Voting Rights of Preferred Stock 2. Amend Code of Regulations Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker Symbol: SBH CUSIP/Security ID: 79546E104 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth A. Giuriceo Mgmt For For 696 1.2 Elect Director Robert R. McMaster Mgmt For For 1.3 Elect Director M. Miller De Lombera Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker Symbol: ALOG CUSIP/Security ID: 032657207 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Judge Mgmt For For 109 1.2 Elect Director Gerald L. Wilson Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONIC CORP. Ticker Symbol: SONC CUSIP/Security ID: 835451105 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 498 1.2 Elect Director J. Larry Nichols Mgmt For For 1.3 Elect Director Frank E. Richardson Mgmt For For
- -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker Symbol: MSM CUSIP/Security ID: 553530106 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell Jacobson Mgmt For For 708 1.2 Elect Director David Sandler Mgmt For For 1.3 Elect Director Roger Fradin Mgmt For For 1.4 Elect Director Denis Kelly Mgmt For For 1.5 Elect Director Philip Peller Mgmt For For 1.6 Elect Director Louise Goeser Mgmt For For 1.7 Elect Director Charles Boehlke Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker Symbol: RBN CUSIP/Security ID: 770196103 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew G. Lampereur Mgmt For For 220 1.2 Elect Director Thomas P. Loftis Mgmt For For 1.3 Elect Director Dale L. Medford Mgmt For For 1.4 Elect Director Albert J. Neupaver Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker Symbol: NJR CUSIP/Security ID: 646025106 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald L. Correll Mgmt For For 555 1.2 Elect Director M. William Howard, Jr. Mgmt For For 1.3 Elect Director J. Terry Strange Mgmt For For 1.4 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COURIER CORP. Ticker Symbol: CRRC CUSIP/Security ID: 222660102 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Conway III Mgmt For For 88 1.2 Elect Director Kathleen Foley Curley Mgmt For For 1.3 Elect Director W. Nicholas Thorndike Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker Symbol: IRF CUSIP/Security ID: 460254105 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Dahl Mgmt For For 1209 1.2 Elect Director Rochus E. Vogt Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ACTUANT CORP Ticker Symbol: ATU CUSIP/Security ID: 00508X203 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Arzbaecher Mgmt For For 573 1.2 Elect Director Gurminder S. Bedi Mgmt For For 1.3 Elect Director Gustav H.P. Boel Mgmt For For 1.4 Elect Director Thomas J. Fischer Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director R. Alan Hunter Mgmt For For 1.7 Elect Director Robert A. Peterson Mgmt For For 1.8 Elect Director Holly A. Van Deursen Mgmt For For 1.9 Elect Director Dennis K. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker Symbol: ENZ CUSIP/Security ID: 294100102 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elazar Rabbani Mgmt For For 324 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker Symbol: HOMB CUSIP/Security ID: 436893200 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Terms of Preferred Stock Mgmt For Against 260
- -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker Symbol: VIVO CUSIP/Security ID: 589584101 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James A. Buzard Mgmt For For 326 2. Elect Director John A. Kraeutler Mgmt For For 3. Elect Director Gary P. Kreider Mgmt For Against 4. Elect Director William J. Motto Mgmt For For 5. Elect Director David C. Phillips Mgmt For For 6. Elect Director Robert J. Ready Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker Symbol: UNF CUSIP/Security ID: 904708104 Meeting Date: 1/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony F. DiFillippo Mgmt For For 231 1.2 Elect Director Robert F. Collings Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker Symbol: FCSX CUSIP/Security ID: 31308T100 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent Bunte Mgmt For Withhold 216 1.2 Elect Director Douglas Derscheid Mgmt For Withhold 1.3 Elect Director Bruce Krehbiel Mgmt For Withhold 1.4 Elect Director Tom Leiting Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker Symbol: WFSL CUSIP/Security ID: 938824109 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Clearman Mgmt For For 989 1.2 Elect Director James J. Doud, Jr. Mgmt For For 1.3 Elect Director H. Dennis Halvorson Mgmt For For 1.4 Elect Director Roy M. Whitehead Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker Symbol: BPL CUSIP/Security ID: 118230101 Meeting Date: 3/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 402
- -------------------------------------------------------------------------------- PRICESMART, INC. Ticker Symbol: PSMT CUSIP/Security ID: 741511109 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gonzalo Barrutieta Mgmt For For 118 1.2 Elect Director Murray L. Galinson Mgmt For For 1.3 Elect Director Katherine L. Hensley Mgmt For For 1.4 Elect Director Leon C. Janks Mgmt For For 1.5 Elect Director Lawrence B. Krause Mgmt For For 1.6 Elect Director Jose Luis Laparte Mgmt For For 1.7 Elect Director Jack McGrory Mgmt For For 1.8 Elect Director Robert E. Price Mgmt For Withhold 1.9 Elect Director Keene Wolcott Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MOOG INC. Ticker Symbol: MOG.A CUSIP/Security ID: 615394202 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Lipke Mgmt For For 320 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker Symbol: CFFN CUSIP/Security ID: 14057C106 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.B. Andersen Mgmt For For 314 1.2 Elect Director Morris J. Huey, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker Symbol: WGOV CUSIP/Security ID: 980745103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Donovan Mgmt For For 942 1.2 Elect Director Thomas A. Gendron Mgmt For For 1.3 Elect Director John A. Halbrook Mgmt For For 1.4 Elect Director Dr. Ronald M. Sega Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker Symbol: ACV CUSIP/Security ID: 013078100 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol L. Bernick Mgmt For For 753 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director King Harris Mgmt For For 1.4 Elect Director V. James Marino Mgmt For For
- -------------------------------------------------------------------------------- BLYTH, INC. Ticker Symbol: BTH CUSIP/Security ID: 09643P108 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 267 2. Reduce Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker Symbol: ARM CUSIP/Security ID: 043353101 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Devonshire Mgmt For For 598 1.2 Elect Director Victoria B. Jackson Mgmt For For 1.3 Elect Director James E. Marley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker Symbol: FFCH CUSIP/Security ID: 320239106 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A Thomas Hood Mgmt For For 210 1.2 Elect Director James L. Rowe Mgmt For For 1.3 Elect Director Henry M. Swink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker Symbol: SANM CUSIP/Security ID: 800907107 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Neil R. Bonke Mgmt For For 6298 2. Elect Director Alain Couder Mgmt For For 3. Elect Director John P. Goldsberry Mgmt For For 4. Elect Director Joseph G. Licata, Jr. Mgmt For For 5. Elect Director Mario M. Rosati Mgmt For For 6. Elect Director A. Eugene Sapp, Jr. Mgmt For Against 7. Elect Director Wayne Shortridge Mgmt For For 8. Elect Director Jure Sola Mgmt For For 9. Elect Director Jackie M. Ward Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker Symbol: CMC CUSIP/Security ID: 201723103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 1432 1.2 Elect Director Anthony A. Massaro Mgmt For For 1.3 Elect Director Robert D. Neary Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
- -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker Symbol: HTCH CUSIP/Security ID: 448407106 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Thomas Brunberg Mgmt For For 193 1.2 Elect Director Archibald Cox, Jr. Mgmt For For 1.3 Elect Director Wayne M. Fortun Mgmt For For 1.4 Elect Director Jeffrey W. Green Mgmt For For 1.5 Elect Director Gary D. Henley Mgmt For For 1.6 Elect Director Russell Huffer Mgmt For For 1.7 Elect Director William T. Monahan Mgmt For For 1.8 Elect Director Richard B. Solum Mgmt For For 1.9 Elect Director Thomas R. Verhage Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker Symbol: ESE CUSIP/Security ID: 296315104 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. McConnell Mgmt For For 220 1.2 Elect Director D.C. Trauscht Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker Symbol: SCHN CUSIP/Security ID: 806882106 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Ball Mgmt For For 170 1.2 Elect Director John D. Carter Mgmt For For 1.3 Elect Director Kenneth M. Novack Mgmt For For 1.4 Elect Director Jean S. Reynolds Mgmt For For 1.5 Elect Director Tamara L. Lundgren Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker Symbol: MTSC CUSIP/Security ID: 553777103 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Lou Chameau Mgmt For For 141 1.2 Elect Director Merlin E. Dewing Mgmt For For 1.3 Elect Director Laura B. Hamilton Mgmt For For 1.4 Elect Director Brendan C. Hegarty Mgmt For For 1.5 Elect Director Lois M. Martin Mgmt For For 1.6 Elect Director Joseph M. O'Donnell Mgmt For For 1.7 Elect Director Barb J. Samardzich Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker Symbol: RKT CUSIP/Security ID: 772739207 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Hopkins Mgmt For For 622 1.2 Elect Director James A. Rubright Mgmt For For 1.3 Elect Director Bettina M. Whyte Mgmt For For 1.4 Elect Director James E. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker Symbol: HWAY CUSIP/Security ID: 422245100 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay C. Bisgard Mgmt For For 279 1.2 Elect Director Mary Jane England Mgmt For For 1.3 Elect Director John A. Wickens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker Symbol: OSK CUSIP/Security ID: 688239201 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. William Andersen Mgmt For For 610 1.2 Elect Director Robert G. Bohn Mgmt For For 1.3 Elect Director Richard M. Donnelly Mgmt For For 1.4 Elect Director F.M. Franks, Jr. Mgmt For For 1.5 Elect Director Michael W. Grebe Mgmt For For 1.6 Elect Director Kathleen J. Hempel Mgmt For For 1.7 Elect Director Harvey N. Medvin Mgmt For For 1.8 Elect Director J. Peter Mosling, Jr. Mgmt For For 1.9 Elect Director Craig P. Omtvedt Mgmt For For 1.10 Elect Director Timothy J. Roemer Mgmt For For 1.11 Elect Director Richard G. Sim Mgmt For For 1.12 Elect Director Charles L. Szews Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reincorporate in Another State from Shrholder Against Against Wisconsin to North Dakota
- -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker Symbol: DWSN CUSIP/Security ID: 239359102 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. Brown Mgmt For For 117 1.2 Elect Director L. Decker Dawson Mgmt For For 1.3 Elect Director Gary M. Hoover Mgmt For For 1.4 Elect Director Stephen C. Jumper Mgmt For For 1.5 Elect Director Jack D. Ladd Mgmt For For 1.6 Elect Director Ted R. North Mgmt For For 1.7 Elect Director Tim C. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OPNEXT, INC. Ticker Symbol: OPXT CUSIP/Security ID: 68375V105 Meeting Date: 1/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 331 Acquisition 2.1 Elect Director Mr. Philip Otto Mgmt For For 2.2 Elect Director Mr. Charles Abbe Mgmt For For 2.3 Elect Director Dr. David Lee Mgmt For For 2.4 Elect Director Dr. Naoya Takahashi Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Plan Grants to Harry Mgmt For For L. Bosco 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA RESOURCE PARTNERS, L.P. Ticker Symbol: PVR CUSIP/Security ID: 707884102 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 338
- -------------------------------------------------------------------------------- PLEXUS CORP. Ticker Symbol: PLXS CUSIP/Security ID: 729132100 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ralf R. Boer Mgmt For Withhold 321 1.2 Elect Director Stephen P. Cortinovis Mgmt For For 1.3 Elect Director David J. Drury Mgmt For For 1.4 Elect Director Dean A. Foate Mgmt For For 1.5 Elect Director Peter Kelly Mgmt For For 1.6 Elect Director John L. Nussbaum Mgmt For For 1.7 Elect Director Michael V. Schrock Mgmt For Withhold 1.8 Elect Director Dr. Charles M. Strother Mgmt For For 1.9 Elect Director Mary A. Winston Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VARIAN, INC. Ticker Symbol: VARI CUSIP/Security ID: 922206107 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard U. De Schutter Mgmt For For 247 1.2 Elect Director James T. Glover Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker Symbol: LG CUSIP/Security ID: 505597104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnold W. Donald Mgmt For For 331 1.2 Elect Director Anthony V. Leness Mgmt For For 1.3 Elect Director William E. Nasser Mgmt For For 2. Amend Non-Employee Director Restricted Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker Symbol: MWA CUSIP/Security ID: 624758207 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald N. Boyce Mgmt For For 939 1.2 Elect Director Howard L. Clark, Jr. Mgmt For For 1.3 Elect Director Gregory E. Hyland Mgmt For For 1.4 Elect Director Jerry W. Kolb Mgmt For For 1.5 Elect Director Joseph B. Leonard Mgmt For For 1.6 Elect Director Mark J. O'Brien Mgmt For For 1.7 Elect Director Bernard G. Rethore Mgmt For For 1.8 Elect Director Neil A. Springer Mgmt For For 1.9 Elect Director Lydia W. Thomas Mgmt For For 1.10 Elect Director Michael T. Tokarz Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker Symbol: RAH CUSIP/Security ID: 751028101 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Banks Mgmt For For 898 1.2 Elect Director Jack W. Goodall Mgmt For For 1.3 Elect Director Joe R. Micheletto Mgmt For For 1.4 Elect Director David P. Skarie Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC. Ticker Symbol: SMOD CUSIP/Security ID: G82245104 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR IAIN MACKENZIE Mgmt For For 296 1.2 ELECT DIRECTOR AJAY SHAH Mgmt For For 1.3 ELECT DIRECTOR EUGENE FRANTZ Mgmt For For 1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY Mgmt For For 1.5 ELECT DIRECTOR DIPANJAN DEB Mgmt For For 1.6 ELECT DIRECTOR DENNIS MCKENNA Mgmt For For 1.7 ELECT DIRECTOR DR. C.S. PARK Mgmt For For 1.8 ELECT DIRECTOR MUKESH PATEL Mgmt For For 1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. 3. PROPOSAL TO APPROVE THE OPTION EXCHANGE Mgmt For Against PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS.
- -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker Symbol: ZOLL CUSIP/Security ID: 989922109 Meeting Date: 1/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas M. Claflin, II Mgmt For For 170 1.2 Elect Director Richard A. Packer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G19522112 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For 577 AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING A SHAREHOLDER OF CASTLEPOINT TO IRREVOCABLY APPOINT A PROXY. 2. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN COMPANY. 3. TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER AMONG TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN I), AND CASTLEPOINT (THE MERGER AGREEMENT ), AND TO APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT WITH AND INTO OCEAN I. 4. TO APPROVE THE POSTPONEMENT OR Mgmt For Against ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY.
- -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker Symbol: TWGP CUSIP/Security ID: 891777104 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 174 2. Issue Shares in Connection with Mgmt For For Acquisition 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- UGI CORP. Ticker Symbol: UGI CUSIP/Security ID: 902681105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.D. Ban Mgmt For For 1783 1.2 Elect Director R.C. Gozon Mgmt For For 1.3 Elect Director L.R. Greenberg Mgmt For For 1.4 Elect Director M.O. Schlanger Mgmt For For 1.5 Elect Director A. Pol Mgmt For For 1.6 Elect Director E.E. Jones Mgmt For For 1.7 Elect Director J.L. Walsh Mgmt For For 1.8 Elect Director R.B. Vincent Mgmt For For 1.9 Elect Director M.S. Puccio Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Ticker Symbol: SMG CUSIP/Security ID: 810186106 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas N. Kelly Jr. Mgmt For For 355 1.2 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 1.3 Elect Director John S. Shiely Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker Symbol: ATO CUSIP/Security ID: 049560105 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruben E. Esquivel Mgmt For For 1496 1.2 Elect Director Richard W. Cardin Mgmt For For 1.3 Elect Director Thomas C. Meredith Mgmt For For 1.4 Elect Director Nancy K. Quinn Mgmt For For 1.5 Elect Director Stephen R. Springer Mgmt For For 1.6 Elect Director Richard Ware II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- LANDAUER, INC. Ticker Symbol: LDR CUSIP/Security ID: 51476K103 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen C. Mitchell Mgmt For For 76 1.2 Elect Director Thomas M. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SURMODICS, INC. Ticker Symbol: SRDX CUSIP/Security ID: 868873100 Meeting Date: 2/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce J Barclay Mgmt For For 187 1.2 Elect Director Jose H. Bedoya Mgmt For For 1.3 Elect Director John A. Meslow Mgmt For For 2. Fix Number of Directors at Ten Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker Symbol: MWIV CUSIP/Security ID: 55402X105 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Alessi Mgmt For For 99 1.2 Elect Director Bruce C. Bruckmann Mgmt For For 1.3 Elect Director James F. Cleary, Jr. Mgmt For For 1.4 Elect Director John F. Mcnamara Mgmt For For 1.5 Elect Director A. Craig Olson Mgmt For For 1.6 Elect Director Robert N. Rebholtz, Jr. Mgmt For For 1.7 Elect Director William J. Robison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker Symbol: NEWS CUSIP/Security ID: 65251F105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 385
- -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker Symbol: EXLS CUSIP/Security ID: 302081104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 238
- -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker Symbol: RDK CUSIP/Security ID: 781258108 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Belk Mgmt For For 693 1.2 Elect Director John P. Derham Cato Mgmt For For 1.3 Elect Director Alan T. Dickson Mgmt For For 1.4 Elect Director Thomas W. Dickson Mgmt For For 1.5 Elect Director James E.S. Hynes Mgmt For For 1.6 Elect Director Anna Spangler Nelson Mgmt For For 1.7 Elect Director Bailey W. Patrick Mgmt For For 1.8 Elect Director Robert H. Spilman, Jr. Mgmt For Withhold 1.9 Elect Director Harold C. Stowe Mgmt For For 1.10 Elect Director Isaiah Tidwell Mgmt For For 1.11 Elect Director William C. Warden, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 306 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker Symbol: JJSF CUSIP/Security ID: 466032109 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard M. Lodish Mgmt For For 226
- -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker Symbol: KLIC CUSIP/Security ID: 501242101 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Garrett E. Pierce Mgmt For For 428 1.2 Elect Director C. William Zadel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker Symbol: IMKTA CUSIP/Security ID: 457030104 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred D. Ayers Mgmt For For 181 1.2 Elect Director John O. Pollard Mgmt For For 2. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote 3. Report on Progress Toward Adopting Animal Shrholder Against Against Welfare-Related Purchasing Policies
- -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker Symbol: GFF CUSIP/Security ID: 398433102 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey R. Blau Mgmt For For 564 1.2 Elect Director Gerald J. Cardinale Mgmt For For 1.3 Elect Director Bradley J. Gross Mgmt For For 1.4 Elect Director Gen. Donald J. Kutyna Mgmt For For 1.5 Elect Director James A. Mitarotonda Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINDSAY CORP. Ticker Symbol: LNN CUSIP/Security ID: 535555106 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard W. Parod Mgmt For For 92 1.2 Elect Director Michael D. Walter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHORETEL INC. Ticker Symbol: SHOR CUSIP/Security ID: 825211105 Meeting Date: 2/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 314 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker Symbol: CNXT CUSIP/Security ID: 207142308 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Bendush Mgmt For For 379 1.2 Elect Director Dwight W. Decker Mgmt For For 1.3 Elect Director F. Craig Farrill Mgmt For For 1.4 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker Symbol: BECN CUSIP/Security ID: 073685109 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Buck Mgmt For For 714 1.2 Elect Director H. Arthur Bellows, Jr. Mgmt For For 1.3 Elect Director James J. Gaffney Mgmt For For 1.4 Elect Director Peter M. Gotsch Mgmt For For 1.5 Elect Director Andrew R. Logie Mgmt For For 1.6 Elect Director Stuart A. Randle Mgmt For For 1.7 Elect Director Wilson B. Sexton Mgmt For For
- -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker Symbol: HI CUSIP/Security ID: 431571108 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Cernugel Mgmt For For 506 1.2 Elect Director Eduardo R. Menasce Mgmt For For 1.3 Elect Director Stuart A. Taylor, II Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker Symbol: NEWS CUSIP/Security ID: 65251F105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For Against 385
- -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Written Consent to Hold Special Shrholder Against Do Not 250 Shareholder Meeting to Remove Members of Vote the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies 1. Written Consent to Hold Special Shrholder Against For Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies
- -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker Symbol: FIC CUSIP/Security ID: 303250104 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 401 1.2 Elect Director Nicholas F. Graziano Mgmt For For 1.3 Elect Director Mark N. Greene Mgmt For For 1.4 Elect Director Alex W. Hart Mgmt For For 1.5 Elect Director James D. Kirsner Mgmt For For 1.6 Elect Director William J. Lansing Mgmt For For 1.7 Elect Director Allan Z. Loren Mgmt For For 1.8 Elect Director John S. McFarlane Mgmt For For 1.9 Elect Director Margaret L. Taylor Mgmt For For 1.10 Elect Director Duane E. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Frankenberg Mgmt For For 1462 1.2 Elect Director Patrick T. Hackett Mgmt For For 1.3 Elect Director William H. Janeway Mgmt For For 1.4 Elect Director Katharine A. Martin Mgmt For For 1.5 Elect Director Mark B. Myers Mgmt For For 1.6 Elect Director Philip J. Quigley Mgmt For For 1.7 Elect Director Paul A. Ricci Mgmt For For 1.8 Elect Director Robert G. Teresi Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker Symbol: BRKS CUSIP/Security ID: 114340102 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Clinton Allen Mgmt For For 867 1.2 Elect Director Robert J. Lepofsky Mgmt For For 1.3 Elect Director Joseph R. Martin Mgmt For For 1.4 Elect Director John K. McGillicuddy Mgmt For For 1.5 Elect Director Krishna G. Palepu Mgmt For For 1.6 Elect Director C.S. Park Mgmt For For 1.7 Elect Director Kirk P. Pond Mgmt For For 1.8 Elect Director Alfred Woollacott, III Mgmt For For 1.9 Elect Director Mark S. Wrighton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker Symbol: PBNY CUSIP/Security ID: 744028101 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judith Hershaft Mgmt For For 478 1.2 Elect Director Thomas F. Jauntig Jr. Mgmt For For 1.3 Elect Director Thomas G. Kahn Mgmt For For 1.4 Elect Director Richard A. Nozell Mgmt For For 1.5 Elect Director Carl J. Rosenstock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker Symbol: HRC CUSIP/Security ID: 431475102 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick T. Ryan Mgmt For For 506 1.2 Elect Director Rolf A. Classon Mgmt For For 1.3 Elect Director Eduardo R. Menasce Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker Symbol: TWPG CUSIP/Security ID: 884481102 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 181
- -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker Symbol: MTH CUSIP/Security ID: 59001A102 Meeting Date: 2/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Stock Ownership Limitations Mgmt For For 230
- -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker Symbol: TTEK CUSIP/Security ID: 88162G103 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan L. Batrack Mgmt For For 970 1.2 Elect Director Hugh M. Grant Mgmt For For 1.3 Elect Director Patrick C. Haden Mgmt For For 1.4 Elect Director J. Christopher Lewis Mgmt For For 1.5 Elect Director Albert E. Smith Mgmt For For 1.6 Elect Director J. Kenneth Thompson Mgmt For For 1.7 Elect Director Richard H. Truly Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUBIC CORP. Ticker Symbol: CUB CUSIP/Security ID: 229669106 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter J. Zable Mgmt For For 122 1.2 Elect Director Walter C. Zable Mgmt For For 1.3 Elect Director Bruce G. Blakley Mgmt For For 1.4 Elect Director William W. Boyle Mgmt For For 1.5 Elect Director Raymond L. DeKozan Mgmt For For 1.6 Elect Director Edwin A. Guiles Mgmt For For 1.7 Elect Director Raymond E. Peet Mgmt For For 1.8 Elect Director Dr. Robert S. Sullivan Mgmt For For 1.9 Elect Director Dr. John H. Warner, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker Symbol: JACK CUSIP/Security ID: 466367109 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Alpert Mgmt For For 631 1.2 Elect Director David L. Goebel Mgmt For For 1.3 Elect Director Anne B. Gust Mgmt For For 1.4 Elect Director Murray H. Hutchison Mgmt For For 1.5 Elect Director Linda A. Lang Mgmt For For 1.6 Elect Director Michael W. Murphy Mgmt For For 1.7 Elect Director David M. Tehle Mgmt For For 1.8 Elect Director Winifred M. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker Symbol: SYMX CUSIP/Security ID: 871628103 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lorenzo Lamadrid Mgmt For For 325 1.2 Elect Director Timothy Vail Mgmt For For 1.3 Elect Director Donald Bunnell Mgmt For For 1.4 Elect Director Michael Storey Mgmt For For 1.5 Elect Director Denis Slavich Mgmt For For 1.6 Elect Director Harry Rubin Mgmt For For 2. Increase Authorized Common Stock and Mgmt For Against Authorize New Class of Preferred Stock 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker Symbol: CYCL CUSIP/Security ID: 15133V208 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 546 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker Symbol: AIPC CUSIP/Security ID: 027070101 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Allen Mgmt For For 318 1.2 Elect Director Mark Demetree Mgmt For For 1.3 Elect Director Tim Pollak Mgmt For For 1.4 Elect Director Robert Druten Mgmt For For 1.5 Elect Director James Heeter Mgmt For For 1.6 Elect Director Ronald Kesselman Mgmt For For 1.7 Elect Director Jonathan Baum Mgmt For For 1.8 Elect Director John Kelly Mgmt For For 1.9 Elect Director William Patterson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- NBTY, INC. Ticker Symbol: NTY CUSIP/Security ID: 628782104 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aram G. Garabedian Mgmt For Withhold 883 1.2 Elect Director Neil H. Koenig Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker Symbol: SAFM CUSIP/Security ID: 800013104 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Baker, III Mgmt For For 143 1.2 Elect Director John Bierbusse Mgmt For For 1.3 Elect Director Mike Cockrell Mgmt For For 1.4 Elect Director Rowan H. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Phase in Controlled-Atmosphere Killing Shrholder Against Against
- -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change State of Incorporation from Mgmt For Against 1187 California to Delaware 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker Symbol: INDB CUSIP/Security ID: 453836108 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 131 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker Symbol: HW CUSIP/Security ID: 42210P102 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Blake O. Fisher, Jr. Mgmt For For 438 1.2 Elect Director James A. Herickhoff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker Symbol: WGL CUSIP/Security ID: 92924F106 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Barnes Mgmt For For 704 1.2 Elect Director George P. Clancy, Jr. Mgmt For For 1.3 Elect Director James H. DeGraffenreidt, Mgmt For For Jr. 1.4 Elect Director James W. Dyke, Jr. Mgmt For For 1.5 Elect Director Melvyn J. Estrin Mgmt For For 1.6 Elect Director James F. Lafond Mgmt For For 1.7 Elect Director Debra L. Lee Mgmt For For 1.8 Elect Director Terry D. McCallister Mgmt For For 1.9 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- NORDSON CORP. Ticker Symbol: NDSN CUSIP/Security ID: 655663102 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward P. Campbell Mgmt For For 255 1.2 Elect Director William W. Colville Mgmt For For 1.3 Elect Director David W. Ignat Mgmt For For 1.4 Elect Director William P. Madar Mgmt For Withhold 1.5 Elect Director Michael J. Merriman, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker Symbol: TDG CUSIP/Security ID: 893641100 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Nicholas Howley Mgmt For For 414 1.2 Elect Director David A. Barr Mgmt For For 1.3 Elect Director Dudley P. Sheffler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker Symbol: MATW CUSIP/Security ID: 577128101 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Stallkamp Mgmt For For 506 1.2 Elect Director Joseph C. Bartolacci Mgmt For For 1.3 Elect Director Katherine E. Dietze Mgmt For For 1.4 Elect Director Glenn R. Mahone Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE VALSPAR CORP. Ticker Symbol: VAL CUSIP/Security ID: 920355104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Bode Mgmt For For 745 1.2 Elect Director Susan S. Boren Mgmt For For 1.3 Elect Director Jeffrey H. Curler Mgmt For For 1.4 Elect Director Stephen D. Newlin Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker Symbol: POWL CUSIP/Security ID: 739128106 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Clark Mgmt For For 124 1.2 Elect Director Stephen W. Seale, Jr. Mgmt For For 1.3 Elect Director Robert C. Tranchon Mgmt For For
- -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker Symbol: CCMP CUSIP/Security ID: 12709P103 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Frazee, Jr. Mgmt For Withhold 211 1.2 Elect Director Barbara A. Klein Mgmt For For 1.3 Elect Director William P. Noglows Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker Symbol: PMTC CUSIP/Security ID: 699173209 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald K. Grierson Mgmt For For 1916 1.2 Elect Director James E. Heppelmann Mgmt For For 1.3 Elect Director Oscar B. Marx, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker Symbol: ADCT CUSIP/Security ID: 000886309 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lois M. Martin Mgmt For For 1104 1.2 Elect Director Krish A. Prabhu Mgmt For For 1.3 Elect Director John E. Rehfeld Mgmt For For 1.4 Elect Director David A. Roberts Mgmt For For 2. Fix Number of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker Symbol: PNY CUSIP/Security ID: 720186105 Meeting Date: 3/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. James Burton Mgmt For For 572 1.2 Elect Director John W. Harris Mgmt For Withhold 1.3 Elect Director Aubrey B. Harwell, Jr. Mgmt For For 1.4 Elect Director David E. Shi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker Symbol: FFIV CUSIP/Security ID: 315616102 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Karl D. Guelich Mgmt For For 959 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker Symbol: ATW CUSIP/Security ID: 050095108 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deborah A. Beck Mgmt For For 616 1.2 Elect Director George S. Dotson Mgmt For For 1.3 Elect Director John R. Irwin Mgmt For For 1.4 Elect Director Robert W. Burgess Mgmt For For 1.5 Elect Director Hans Helmerich Mgmt For For 1.6 Elect Director James R. Montague Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker Symbol: MSCC CUSIP/Security ID: 595137100 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Peterson Mgmt For For 860 1.2 Elect Director Dennis R. Leibel Mgmt For For 1.3 Elect Director Thomas R. Anderson Mgmt For For 1.4 Elect Director William E. Bendush Mgmt For For 1.5 Elect Director William L. Healey Mgmt For For 1.6 Elect Director Paul F. Folino Mgmt For For 1.7 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARGON ST INC Ticker Symbol: STST CUSIP/Security ID: 040149106 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry L. Collins Mgmt For For 171 1.2 Elect Director S. Kent Rockwell Mgmt For For 1.3 Elect Director John Irvin Mgmt For For 1.4 Elect Director Victor F. Sellier Mgmt For For 1.5 Elect Director Thomas E. Murdock Mgmt For For 1.6 Elect Director Lloyd A. Semple Mgmt For For 1.7 Elect Director Peter A. Marino Mgmt For For 1.8 Elect Director David C. Karlgaard Mgmt For For 1.9 Elect Director Robert McCashin Mgmt For For 1.10 Elect Director Maureen Baginski Mgmt For For 1.11 Elect Director Delores M. Etter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker Symbol: UTI CUSIP/Security ID: 913915104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Roger S. Penske Mgmt For For 348 2. Elect Director Linda J. Srere Mgmt For For 3. Elect Director John C. White Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker Symbol: ESL CUSIP/Security ID: 297425100 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Burns Mgmt For For 464 1.2 Elect Director Robert S. Cline Mgmt For For 1.3 Elect Director Jerry D. Leitman Mgmt For For 1.4 Elect Director Paul V. Haack Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker Symbol: ACM CUSIP/Security ID: 00766T100 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Fordyce Mgmt For For 1251 1.2 Elect Director Linda Griego Mgmt For For 1.3 Elect Director Richard G. Newman Mgmt For For 1.4 Elect Director William G. Ouchi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker Symbol: HAYN CUSIP/Security ID: 420877201 Meeting Date: 2/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Bohan Mgmt For For 195 1.2 Elect Director Donald C. Campion Mgmt For For 1.3 Elect Director Mark Comerford Mgmt For For 1.4 Elect Director John C. Corey Mgmt For For 1.5 Elect Director Robert H. Getz Mgmt For For 1.6 Elect Director Timothy J. McCarthy Mgmt For For 1.7 Elect Director William P. Wall Mgmt For For 2. Approve Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker Symbol: ZOLT CUSIP/Security ID: 98975W104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linn H. Bealke Mgmt For For 223 1.2 Elect Director George E. Husman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker Symbol: ISYS CUSIP/Security ID: 45810H107 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Albertine Mgmt For For 140 1.2 Elect Director James B. Armor, Jr. Mgmt For For 1.3 Elect Director Alan W. Baldwin Mgmt For For 1.4 Elect Director Paul G. Casner, Jr. Mgmt For For 1.5 Elect Director John B. Higginbotham Mgmt For For 1.6 Elect Director William F. Leimkuhler Mgmt For For 1.7 Elect Director R. Doss McComas Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Supermajority Vote Requirement Mgmt For For 4. Amend Charter to Update Provisions Mgmt For For
- -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker Symbol: WMG CUSIP/Security ID: 934550104 Meeting Date: 2/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For Withhold 711 1.2 Elect Director Shelby W. Bonnie Mgmt For For 1.3 Elect Director Richard Bressler Mgmt For For 1.4 Elect Director John P. Connaughton Mgmt For For 1.5 Elect Director Phyllis E. Grann Mgmt For For 1.6 Elect Director Michele J. Hooper Mgmt For For 1.7 Elect Director Scott L. Jaeckel Mgmt For For 1.8 Elect Director Seth W. Lawry Mgmt For Withhold 1.9 Elect Director Thomas H. Lee Mgmt For Withhold 1.10 Elect Director Ian Loring Mgmt For Withhold 1.11 Elect Director Mark Nunnelly Mgmt For Withhold 1.12 Elect Director Scott M. Sperling Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALICO, INC. Ticker Symbol: ALCO CUSIP/Security ID: 016230104 Meeting Date: 2/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Alexander Mgmt For For 29 1.2 Elect Director JD Alexander Mgmt For Withhold 1.3 Elect Director Robert E. Lee Caswell Mgmt For For 1.4 Elect Director Evelyn D An Mgmt For For 1.5 Elect Director Charles L. Palmer Mgmt For For 1.6 Elect Director Dean Saunders Mgmt For For 1.7 Elect Director Robert J. Viguet, Jr. Mgmt For Withhold 1.8 Elect Director Gordon Walker, Ph.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Director Compensation Plan Mgmt For For 4. Amend Stock Ownership Limitations Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker Symbol: NX CUSIP/Security ID: 747619104 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Barger, Jr. Mgmt For For 304 1.1 Elect Director David D. Petratis Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ARIBA, INC. Ticker Symbol: ARBA CUSIP/Security ID: 04033V203 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harriet Edelman Mgmt For For 687 1.2 Elect Director Richard A. Kashnow Mgmt For For 1.3 Elect Director Robert D. Johnson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker Symbol: MFLX CUSIP/Security ID: 62541B101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe Lemaitre Mgmt For For 91 1.2 Elect Director Donald Schwanz Mgmt For For 1.3 Elect Director Choon Seng Tan Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker Symbol: GMCR CUSIP/Security ID: 393122106 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William D. Davis Mgmt For For 148 1.2 Elect Director Jules A. del Vecchio Mgmt For For 1.3 Elect Director Robert P. Stiller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker Symbol: LEE CUSIP/Security ID: 523768109 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Mayer Mgmt For For 374 1.2 Elect Director Gregory P. Schermer Mgmt For For 1.3 Elect Director Mark B. Vittert Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- MAXIMUS INC. Ticker Symbol: MMS CUSIP/Security ID: 577933104 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Montoni Mgmt For For 303 1.2 Elect Director Raymond B. Ruddy Mgmt For Withhold 1.3 Elect Director Wellington E. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker Symbol: CNQR CUSIP/Security ID: 206708109 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Steven Singh Mgmt For For 403 1.2 Elect Director Jeffrey T. Seely Mgmt For For 1.3 Elect Director Randall H. Talbot Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker Symbol: PTRY CUSIP/Security ID: 698657103 Meeting Date: 3/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Sodini Mgmt For For 192 1.2 Elect Director Robert F. Bernstock Mgmt For For 1.3 Elect Director Paul L. Brunswick Mgmt For For 1.4 Elect Director Wilfred A. Finnegan Mgmt For For 1.5 Elect Director Edwin J. Holman Mgmt For For 1.6 Elect Director Terry L. McElroy Mgmt For For 1.7 Elect Director Mark D. Miles Mgmt For For 1.8 Elect Director Bryan E. Monkhouse Mgmt For For 1.9 Elect Director Thomas M. Murnane Mgmt For For 1.10 Elect Director Maria C. Richter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TORO COMPANY Ticker Symbol: TTC CUSIP/Security ID: 891092108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet K. Cooper Mgmt For For 283 1.2 Elect Director Gary L. Ellis Mgmt For For 1.3 Elect Director Gregg W. Steinhafel Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker Symbol: RSTI CUSIP/Security ID: 775043102 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gunther Braun Mgmt For For 247 1.2 Elect Director Ralph E. Reins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIENA CORPORATION Ticker Symbol: CIEN CUSIP/Security ID: 171779309 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Bradley, Ph.D. Mgmt For For 737 1.2 Elect Director Bruce L. Claflin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker Symbol: ABM CUSIP/Security ID: 000957100 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Chavez Mgmt For For 741 1.2 Elect Director Henrik C. Slipsager Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker Symbol: SIRO CUSIP/Security ID: 82966C103 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas W. Alexos Mgmt For Withhold 170 1.2 Elect Director David K. Beecken Mgmt For For 1.3 Elect Director Jost Fischer Mgmt For For 1.4 Elect Director Arthur D. Kowaloff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIODEL INC. Ticker Symbol: BIOD CUSIP/Security ID: 09064M105 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Sanders Mgmt For For 116 1.2 Elect Director David Lorber Mgmt For For 1.3 Elect Director Brian Pereira Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDCATH CORP. Ticker Symbol: MDTH CUSIP/Security ID: 58404W109 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Casey Mgmt For For 257 1.2 Elect Director Woodrin Grossman Mgmt For For 1.3 Elect Director O. Edwin French Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan
- -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker Symbol: UBP CUSIP/Security ID: 917286205 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin J. Bannon Mgmt For For 163 1.2 Elect Director Robert R. Douglass Mgmt For For 1.3 Elect Director George H.C. Lawrence Mgmt For For 1.4 Elect Director Charles J. Urstadt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker Symbol: UBP CUSIP/Security ID: 917286205 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin J. Bannon Mgmt For For 28 1.2 Elect Director Robert R. Douglass Mgmt For For 1.3 Elect Director George H.C. Lawrence Mgmt For For 1.4 Elect Director Charles J. Urstadt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT CORP. Ticker Symbol: CBT CUSIP/Security ID: 127055101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. McGillicuddy Mgmt For For 617 1.2 Elect Director John F. O'Brien Mgmt For For 1.3 Elect Director Lydia W. Thomas Mgmt For For 1.4 Elect Director Mark S. Wrighton Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker Symbol: SHFL CUSIP/Security ID: 825549108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Garry W. Saunders Mgmt For Withhold 434 1.2 Elect Director Louis Castle Mgmt For For 1.3 Elect Director Phillip C. Peckman Mgmt For For 1.4 Elect Director John R. Bailey Mgmt For For 1.5 Elect Director William Warner Mgmt For For 1.6 Elect Director Khatchig Zaven "Chris" Mgmt For For Philibbosian 1.7 Elect Director Timothy J. Parrott Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker Symbol: REXI CUSIP/Security ID: 761195205 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan Z. Cohen Mgmt For For 119 1.2 Elect Director Kenneth A. Kind Mgmt For For 1.3 Elect Director John S. White Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker Symbol: NCS CUSIP/Security ID: 628852105 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Edwards Mgmt For For 159 1.2 Elect Director Ed L. Phipps Mgmt For For 1.3 Elect Director W. Bernard Pieper Mgmt For For 1.4 Elect Director John K. Sterling Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker Symbol: VRUS CUSIP/Security ID: 71715N106 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Steven Burrill Mgmt For For 134 1.2 Elect Director Elliot F. Hahn Mgmt For For 1.3 Elect Director Robert F. Williamson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker Symbol: HOV CUSIP/Security ID: 442487203 Meeting Date: 3/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevork S. Hovnanian Mgmt For For 484 1.2 Elect Director Ara K. Hovnanian Mgmt For For 1.3 Elect Director Robert B. Coutts Mgmt For For 1.4 Elect Director Edward A. Kangas Mgmt For For 1.5 Elect Director Joseph A. Marengi Mgmt For For 1.6 Elect Director John J. Robbins Mgmt For For 1.7 Elect Director J. Larry Sorsby Mgmt For For 1.8 Elect Director Stephen D. Weinroth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker Symbol: SFNC CUSIP/Security ID: 828730200 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 103 2. Approve Issuance of Warrants/Convertible Mgmt For Against Debentures
- -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker Symbol: COO CUSIP/Security ID: 216648402 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Thomas Bender Mgmt For For 735 1.2 Elect Director Michael H. Kalkstein Mgmt For For 1.3 Elect Director Jody S. Lindell Mgmt For For 1.4 Elect Director Moses Marx Mgmt For For 1.5 Elect Director Donald Press Mgmt For For 1.6 Elect Director Steven Rosenberg Mgmt For For 1.7 Elect Director Allan E. Rubenstein Mgmt For For 1.8 Elect Director Robert S. Weiss Mgmt For For 1.9 Elect Director Stanley Zinberg Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker Symbol: CUSIP/Security ID: 46114T508 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 742 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SPARTECH CORP. Ticker Symbol: SEH CUSIP/Security ID: 847220209 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victoria M. Holt Mgmt For For 486 1.2 Elect Director Walter J. Klein Mgmt For For 1.3 Elect Director Craig A. Wolfanger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- COHERENT, INC. Ticker Symbol: COHR CUSIP/Security ID: 192479103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Ambroseo Mgmt For For 267 1.2 Elect Director John H. Hart Mgmt For For 1.3 Elect Director Susan James Mgmt For For 1.4 Elect Director Clifford Press Mgmt For For 1.5 Elect Director Lawrence Tomlinson Mgmt For For 1.6 Elect Director Garry Rogerson Mgmt For For 1.7 Elect Director Sandeep Vij Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker Symbol: AGO CUSIP/Security ID: G0585R106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares to Dexia Mgmt For For 677 Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2. Approve Issuance of Shares to WLR Mgmt For For Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd.
- -------------------------------------------------------------------------------- M/I HOMES INC. Ticker Symbol: MHO CUSIP/Security ID: 55305B101 Meeting Date: 3/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Stock Ownership Limitations Mgmt For For 113 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker Symbol: FCEL CUSIP/Security ID: 35952H106 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Daniel Brdar Mgmt For For 514 1.2 Elect Director Christof von Branconi Mgmt For For 1.3 Elect Director Richard A. Bromley Mgmt For For 1.4 Elect Director James Herbert England Mgmt For Withhold 1.5 Elect Director Glenn H. Epstein Mgmt For For 1.6 Elect Director James D. Gerson Mgmt For For 1.7 Elect Director Thomas L. Kempner Mgmt For For 1.8 Elect Director William A. Lawson Mgmt For For 1.9 Elect Director George K. Petty Mgmt For For 1.10 Elect Director John A. Rolls Mgmt For For 1.11 Elect Director Togo Dennis West, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLARCOR, INC. Ticker Symbol: CLC CUSIP/Security ID: 179895107 Meeting Date: 3/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Marc Adam Mgmt For For 829 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 1.3 Elect Director James L. Packard Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker Symbol: VOL CUSIP/Security ID: 928703107 Meeting Date: 3/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theresa A. Havell Mgmt For For 114 1.2 Elect Director Deborah Shaw Mgmt For For 1.3 Elect Director William H. Turner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MSCI INC. Ticker Symbol: MXB CUSIP/Security ID: 55354G100 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth M. deRegt Mgmt For Against 745 1.2 Elect Director Benjamin F. duPont Mgmt For For 1.3 Elect Director Henry A. Fernandez Mgmt For Against 1.4 Elect Director James P. Gorman Mgmt For Against 1.5 Elect Director Linda H. Riefler Mgmt For Against 1.6 Elect Director Scott M. Sipprelle Mgmt For For 1.7 Elect Director Rodolphe M. Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker Symbol: MATK CUSIP/Security ID: 572901106 Meeting Date: 3/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Harry J. D'Andrea Mgmt For For 276 2. Elect Director James R. Beery Mgmt For For 3. Elect Director Michael G. Devine Mgmt For For 4. Elect Director Steve Dubin Mgmt For For 5. Elect Director Robert J. Flanagan Mgmt For For 6. Elect Director Polly B. Kawalek Mgmt For For 7. Elect Director Jerome C. Keller Mgmt For For 8. Elect Director Douglas J. MacMaster, Jr. Mgmt For For 9. Elect Director Robert H. Mayer Mgmt For For 10. Elect Director Eugene H. Rotberg Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker Symbol: HAIN CUSIP/Security ID: 405217100 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irwin D. Simon Mgmt For For 321 1.2 Elect Director Barry J. Alperin Mgmt For For 1.3 Elect Director Richard C. Berke Mgmt For For 1.4 Elect Director Beth L. Bronner Mgmt For For 1.5 Elect Director Jack Futterman Mgmt For For 1.6 Elect Director Daniel R. Glickman Mgmt For For 1.7 Elect Director Marina Hahn Mgmt For For 1.8 Elect Director Andrew R. Heyer Mgmt For Withhold 1.9 Elect Director Roger Meltzer Mgmt For For 1.10 Elect Director Lewis D. Schiliro Mgmt For For 1.11 Elect Director Lawrence S. Zilavy Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker Symbol: CUSIP/Security ID: 743859100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 542 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker Symbol: AGYS CUSIP/Security ID: 00847J105 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Commes Mgmt For For 184 1.2 Elect Director R. Andrew Cueva Mgmt For For 1.3 Elect Director Howard V. Knicely Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director John Mutch Shrholder For Do Not Vote 1.2 Elect Director Steve Tepedino Shrholder For Do Not Vote 1.3 Elect Director James Zierick Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- HEICO CORPORATION Ticker Symbol: HEI CUSIP/Security ID: 422806208 Meeting Date: 3/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel L. Higginbottom Mgmt For For 159 1.2 Elect Director Mark H. Hildebrandt Mgmt For For 1.3 Elect Director Wolfgang Mayrhuber Mgmt For For 1.4 Elect Director Eric A. Mendelson Mgmt For For 1.5 Elect Director Laurans A. Mendelson Mgmt For For 1.6 Elect Director Victor H. Mendelson Mgmt For For 1.7 Elect Director Albert Morrison, Jr. Mgmt For For 1.8 Elect Director Alan Schriesheim Mgmt For For 1.9 Elect Director Frank J. Schwitter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker Symbol: BHS CUSIP/Security ID: 112723101 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian G. Cockwell Mgmt For For 112 1.2 Elect Director Robert A. Ferchat Mgmt For For 1.3 Elect Director J. Bruce Flatt Mgmt For For 1.4 Elect Director Bruce T. Lehman Mgmt For For 1.5 Elect Director Alan Norris Mgmt For For 1.6 Elect Director Timothy R. Price Mgmt For For 1.7 Elect Director David M. Sherman Mgmt For For 1.8 Elect Director Robert L. Stelzl Mgmt For For 1.9 Elect Director Michael D. Young Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker Symbol: BRCD CUSIP/Security ID: 111621306 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy Bruner Mgmt For For 6057 1.2 Elect Director David L. House Mgmt For Against 1.3 Elect Director L. William Krause Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Reduce Supermajority Vote Requirement Shrholder Against For 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker Symbol: ZQK CUSIP/Security ID: 74838C106 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas K. Ammerman Mgmt For For 1026 1.2 Elect Director William M. Barnum, Jr. Mgmt For For 1.3 Elect Director Charles E. Crowe Mgmt For For 1.4 Elect Director James G. Ellis Mgmt For For 1.5 Elect Director Charles S. Exon Mgmt For For 1.6 Elect Director Robert B. McKnight, Jr. Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker Symbol: TIBX CUSIP/Security ID: 88632Q103 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vivek Y. Ranadive Mgmt For For 2991 1.2 Elect Director Eric C.W. Dunn Mgmt For For 1.3 Elect Director Narendra K. Gupta Mgmt For For 1.4 Elect Director Peter J. Job Mgmt For For 1.5 Elect Director Philip K. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELL, INC. Ticker Symbol: NOVL CUSIP/Security ID: 670006105 Meeting Date: 4/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert Aiello Mgmt For For 4526 1.2 Elect Director Fred Corrado Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gary G. Greenfield Mgmt For For 1.5 Elect Director Judith H. Hamilton Mgmt For For 1.6 Elect Director Ronald W. Hovsepian Mgmt For For 1.7 Elect Director Patrick S. Jones Mgmt For For 1.8 Elect Director Claudine B. Malone Mgmt For For 1.9 Elect Director Richard L. Nolan Mgmt For For 1.10 Elect Director Thomas G. Plaskett Mgmt For For 1.11 Elect Director John W. Poduska, Sr Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker Symbol: STEI CUSIP/Security ID: 860370105 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Crawford Mgmt For For 683 1.2 Elect Director Thomas M. Kitchen Mgmt For For 1.3 Elect Director Alden J. McDonald, Jr Mgmt For For 1.4 Elect Director James W. McFarland Mgmt For For 1.5 Elect Director Ronald H. Patron Mgmt For Withhold 1.6 Elect Director Michael O. Read Mgmt For For 1.7 Elect Director Ashton J. Ryan, Jr. Mgmt For For 1.8 Elect Director Frank B. Stewart, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker Symbol: AMN CUSIP/Security ID: 030710107 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry L. Haines Mgmt For For 118 1.2 Elect Director John E. Peppercorn Mgmt For For 1.3 Elect Director William D. Horsfall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker Symbol: SNX CUSIP/Security ID: 87162W100 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Huang Mgmt For For 142 1.2 Elect Director Kevin Murai Mgmt For For 1.3 Elect Director Matthew Miau Mgmt For For 1.4 Elect Director Fred Breidenbach Mgmt For For 1.5 Elect Director Gregory Quesnel Mgmt For For 1.6 Elect Director Dwight Steffensen Mgmt For For 1.7 Elect Director James Van Horne Mgmt For For 1.8 Elect Director Duane Zitzner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker Symbol: PTP CUSIP/Security ID: G7127P100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect H. Furlong Baldwin as Director Mgmt For For 420 1.2 Elect Dan R. Carmichael as Director Mgmt For For 1.3 Elect A. John Hass as Director Mgmt For For 1.4 Elect Edmund R. Megna as Director Mgmt For For 1.5 Elect Michael D. Price as Director Mgmt For For 1.6 Elect Peter T. Pruitt as Director Mgmt For For 1.7 Elect James P. Slattery as Director Mgmt For For 2. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker Symbol: ABFS CUSIP/Security ID: 040790107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred A. Allardyce Mgmt For For 185 1.2 Elect Director John H. Morris Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker Symbol: GLRE CUSIP/Security ID: G4095J109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Reelect Alan Brooks as Director Mgmt For For 484 1.b Reelect David Einhorn as Director Mgmt For For 1.c Reelect Leonard Goldberg as Director Mgmt For For 1.d Reelect Ian Isaacs as Director Mgmt For For 1.e Reelect Frank Lackner as Director Mgmt For For 1.f Reelect Bryan Murphy as Director Mgmt For For 1.g Reelect Joseph Platt as Director Mgmt For For 2.a Reelect Alan Brooks as Subsidiary Director Mgmt For For 2.b Reelect David Einhorn as Subsidiary Mgmt For For Director 2.c Reelect Leonard Goldberg as Subsidiary Mgmt For For Director 2.d Reelect Ian Isaacs as Subsidiary Director Mgmt For For 2.e Reelect Frank Lackner as Subsidiary Mgmt For For Director 2.f Reelect Bryan Murphy as Subsidiary Mgmt For For Director 2.g Reelect Joseph Platt as Subsidiary Mgmt For For Director 3. Ratify BDO Seidman, LLP as Auditors Mgmt For For 4. Ratify BDO Seidman, LLP as Subsidiary Mgmt For For Auditors
- -------------------------------------------------------------------------------- KAMAN CORP. Ticker Symbol: KAMN CUSIP/Security ID: 483548103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Reeves Callaway III Mgmt For For 407 1.2 Elect Director Karen M. Garrison Mgmt For For 1.3 Elect Director A. William Higgins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker Symbol: HBHC CUSIP/Security ID: 410120109 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alton G. Bankston Mgmt For For 218 1.2 Elect Director John M. Hairston Mgmt For For 1.3 Elect Director James H. Horne Mgmt For For 1.4 Elect Director Christine L. Pickering Mgmt For For 1.5 Elect Director George A. Schloegel Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker Symbol: WDR CUSIP/Security ID: 930059100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis E. Logue Mgmt For For 702 1.2 Elect Director Ronald C. Reimer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker Symbol: CSL CUSIP/Security ID: 142339100 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Choquette, Jr. Mgmt For For 995 1.2 Elect Director Stephen P. Munn Mgmt For For 1.3 Elect Director Lawrence A. Sala Mgmt For For 1.4 Elect Director Magalen C. Webert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CHATTEM, INC. Ticker Symbol: CHTT CUSIP/Security ID: 162456107 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Bosworth Mgmt For For 237 1.2 Elect Director Gary D. Chazen Mgmt For For 1.3 Elect Director Joey B. Hogan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker Symbol: UMPQ CUSIP/Security ID: 904214103 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald F. Angell Mgmt For For 492 1.2 Elect Director Allyn C. Ford Mgmt For For 1.3 Elect Director Dan Giustina Mgmt For For 1.4 Elect Director Diane D. Miller Mgmt For For 1.5 Elect Director David B. Frohnmayer Mgmt For For 1.6 Elect Director Jose Hermocillo Mgmt For For 1.7 Elect Director William A. Lansing Mgmt For For 1.8 Elect Director Bryan L. Timm Mgmt For For 1.9 Elect Director Raymond P. Davis Mgmt For For 1.10 Elect Director Stephen M. Gambee Mgmt For For 1.11 Elect Director Frank R.J. Whittaker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker Symbol: TTWO CUSIP/Security ID: 874054109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ben Feder Mgmt For For 1208 1.2 Elect Director Strauss Zelnick Mgmt For For 1.3 Elect Director Robert A. Bowman Mgmt For For 1.4 Elect Director Grover C. Brown Mgmt For For 1.5 Elect Director Michael Dornemann Mgmt For For 1.6 Elect Director John F. Levy Mgmt For For 1.7 Elect Director J Moses Mgmt For For 1.8 Elect Director Michael J. Sheresky Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For 5. Link Executive Pay to Social and Shrholder Against Against Financial Issues
- -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker Symbol: FUL CUSIP/Security ID: 359694106 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juliana L. Chugg Mgmt For Withhold 396 1.2 Elect Director Richard L. Marcantonio Mgmt For Withhold 1.3 Elect Director Alfredo L. Rovira Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker Symbol: CHFC CUSIP/Security ID: 163731102 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Anderson Mgmt For For 179 1.2 Elect Director J. Daniel Bernson Mgmt For For 1.3 Elect Director Nancy Bowman Mgmt For For 1.4 Elect Director James A. Currie Mgmt For For 1.5 Elect Director Thomas T. Huff Mgmt For For 1.6 Elect Director Michael T. Laethem Mgmt For For 1.7 Elect Director Geoffery E. Merszei Mgmt For For 1.8 Elect Director Terence F. Moore Mgmt For For 1.9 Elect Director Aloysius J. Oliver Mgmt For Withhold 1.10 Elect Director David B. Ramaker Mgmt For For 1.11 Elect Director Larry D. Stauffer Mgmt For For 1.12 Elect Director William S. Stavropoulos Mgmt For For 1.13 Elect Director Franklin C. Wheatlake Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For For
- -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker Symbol: MDC CUSIP/Security ID: 552676108 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David E. Blackford Mgmt For Withhold 315 1.2 Elect Director Steven J. Borick Mgmt For For 2. Require Independent Board Chairman Shrholder Against Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENCORP INC. Ticker Symbol: GY CUSIP/Security ID: 368682100 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Corcoran Mgmt For For 425 1.2 Elect Director James R. Henderson Mgmt For For 1.3 Elect Director Warren G. Lichtenstein Mgmt For For 1.4 Elect Director David A. Lorber Mgmt For For 1.5 Elect Director James H. Perry Mgmt For For 1.6 Elect Director Martin Turchin Mgmt For For 1.7 Elect Director Robert C. Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker Symbol: BOH CUSIP/Security ID: 062540109 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Haunani Apoliona Mgmt For For 717 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director David A. Heenan Mgmt For For 1.7 Elect Director Peter S. Ho Mgmt For For 1.8 Elect Director Robert Huret Mgmt For For 1.9 Elect Director Allan R. Landon Mgmt For For 1.10 Elect Director Kent T. Lucien Mgmt For For 1.11 Elect Director Martin A. Stein Mgmt For For 1.12 Elect Director Donald M. Takaki Mgmt For For 1.13 Elect Director Barbara J. Tanabe Mgmt For For 1.14 Elect Director Robert W. Wo, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker Symbol: SSD CUSIP/Security ID: 829073105 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barclay Simpson Mgmt For For 308 1.2 Elect Director Jennifer A. Chatman Mgmt For For 1.3 Elect Director Robin G. MacGillivray Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker Symbol: CYT CUSIP/Security ID: 232820100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry C. Johnson Mgmt For For 389 1.2 Elect Director Carol P. Lowe Mgmt For For 1.3 Elect Director Thomas W. Rabaut Mgmt For For 1.4 Elect Director James R. Stanley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker Symbol: UFPI CUSIP/Security ID: 913543104 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan M. Dutton Mgmt For For 145 1.2 Elect Director William R. Payne Mgmt For For 1.3 Elect Director Louis A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker Symbol: NHWK CUSIP/Security ID: 65411N105 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul E. Berger Mgmt For For 378 1.2 Elect Director David J. Brophy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker Symbol: FFIN CUSIP/Security ID: 32020R109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tucker S. Bridwell Mgmt For For 240 1.2 Elect Director Joseph E. Canon Mgmt For For 1.3 Elect Director Mac A. Coalson Mgmt For For 1.4 Elect Director David Copeland Mgmt For For 1.5 Elect Director F. Scott Dueser Mgmt For For 1.6 Elect Director Murray Edwards Mgmt For For 1.7 Elect Director Ron Giddiens Mgmt For For 1.8 Elect Director Derrell E. Johnson Mgmt For For 1.9 Elect Director Kade L. Matthews Mgmt For For 1.10 Elect Director Kenneth T. Murphy Mgmt For Withhold 1.11 Elect Director Dian Graves Stai and Mgmt For For 1.12 Elect Director Johnny E. Trotter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker Symbol: THS CUSIP/Security ID: 89469A104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. O'Connell Mgmt For For 252 1.2 Elect Director Terdema L. Ussery, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker Symbol: AOS CUSIP/Security ID: 831865209 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors William P. Greubel Mgmt For For 171 1.2 Elect Directors Robert J. O'Toole Mgmt For For 1.3 Elect Directors Idelle K. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LENNAR CORP. Ticker Symbol: LEN CUSIP/Security ID: 526057104 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving Bolotin Mgmt For For 2271 1.2 Elect Director Steven L. Gerard Mgmt For For 1.3 Elect Director Sherrill W. Hudson Mgmt For For 1.4 Elect Director R. Kirk Landon Mgmt For For 1.5 Elect Director Sidney Lapidus Mgmt For For 1.6 Elect Director Stuart A. Miller Mgmt For For 1.7 Elect Director Donna E. Shalala Mgmt For For 1.8 Elect Director Jeffrey Sonnenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker Symbol: OMX CUSIP/Security ID: 67622P101 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Dorrit J. Bern Mgmt For For 721 2. Elect Director Warren F. Bryant Mgmt For For 3. Elect Director Joseph M. DePinto Mgmt For For 4. Elect Director Sam K. Duncan Mgmt For For 5. Elect Director Rakesh Gangwal Mgmt For For 6. Elect Director Francesca Ruiz de Luzuriaga Mgmt For For 7. Elect Director William J. Montgoris Mgmt For For 8. Elect Director David M. Szymanski Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE NEW YORK TIMES CO. Ticker Symbol: NYT CUSIP/Security ID: 650111107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Galloway Mgmt For For 949 1.2 Elect Director William E. Kennard Mgmt For For 1.3 Elect Director James A. Kohlberg Mgmt For For 1.4 Elect Director David E. Liddle Mgmt For For 1.5 Elect Director Ellen R. Marram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker Symbol: CHIC CUSIP/Security ID: 161048103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Blitzer Mgmt For For 338 1.2 Elect Director Paul R. Del Rossi Mgmt For For 1.3 Elect Director Emilia Fabricant Mgmt For For 1.4 Elect Director John D. Goodman Mgmt For For 1.5 Elect Director Herbert J. Kleinberger Mgmt For For 1.6 Elect Director Leonard H. Mogil Mgmt For For 1.7 Elect Director Jennifer C. Salopek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 1.1 Elect Director Allan W. Karp Shrholder For Do Not Vote 1.2 Elect Director Hezy Shaked Shrholder For Do Not Vote 1.3 Elect Director Gabriel Bitton Shrholder For Do Not Vote 1.4 Management Nominee - Michael J. Blitzer Shrholder For Do Not Vote 1.5 Management Nominee - Paul R. Del Rossi Shrholder For Do Not Vote 1.6 Management Nominee - John D. Goodman Shrholder For Do Not Vote 1.7 Management Nominee - Herbert J. Shrholder For Do Not Kleinberger Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker Symbol: VCLK CUSIP/Security ID: 92046N102 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Zarley Mgmt For For 1347 1.2 Elect Director David S. Buzby Mgmt For For 1.3 Elect Director Martin T. Hart Mgmt For For 1.4 Elect Director Tom A. Vadnais Mgmt For For 1.5 Elect Director Jeffrey F. Rayport Mgmt For For 1.6 Elect Director James R. Peters Mgmt For For 1.7 Elect Director James A. Crouthamel Mgmt For Withhold
- -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker Symbol: EDE CUSIP/Security ID: 291641108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Randy Laney Mgmt For For 492 1.2 Elect Director Bonnie C. Lind Mgmt For For 1.3 Elect Director B. Thomas Mueller Mgmt For For 1.4 Elect Director Paul R. Portney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. REMOVAL OF DIRECTOR: JAMES F. GERO Shrholder Against Against 139 2. REMOVAL OF DIRECTOR: PETER J. HEWETT Shrholder Against For 3. REMOVAL OF DIRECTOR: THOMAS J. KESTER Shrholder Against Against 4. REMOVAL OF DIRECTOR: WALTER P. VON Shrholder Against Against WARTBURG 5. TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Shrholder Against For APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6. ELECTION OF DIRECTOR: J. MICHAEL EGAN Shrholder Against Abstain 7. ELECTION OF DIRECTOR: PETER A. FELD Shrholder Against Abstain 8. ELECTION OF DIRECTOR: STEVEN J. LEE Shrholder Against Abstain 9. ELECTION OF DIRECTOR: CHARLES T. ORSATTI Shrholder Against For 1. REMOVAL OF DIRECTOR: JAMES F. GERO Shrholder For Do Not Vote 2. REMOVAL OF DIRECTOR: PETER J. HEWETT Shrholder For Do Not Vote 3. REMOVAL OF DIRECTOR: THOMAS J. KESTER Shrholder For Do Not Vote 4. REMOVAL OF DIRECTOR: WALTER P. VON Shrholder For Do Not WARTBURG Vote 5. TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Shrholder For Do Not APPOINTED BY THE BOARD OFDIRECTORS OF Vote ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6. ELECTION OF DIRECTOR: J. MICHAEL EGAN Shrholder For Do Not Vote 7. ELECTION OF DIRECTOR: PETER A. FELD Shrholder For Do Not Vote 8. ELECTION OF DIRECTOR: STEVEN J. LEE Shrholder For Do Not Vote 9. ELECTION OF DIRECTOR: CHARLES T. ORSATTI Shrholder For Do Not Vote
- -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker Symbol: AHS CUSIP/Security ID: 001744101 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Jeffrey Harris Mgmt For For 274 1.2 Elect Director Michael M.E. Johns Mgmt For For 1.3 Elect Director Hala G. Moddelmog Mgmt For For 1.4 Elect Director Susan R. Nowakowski Mgmt For For 1.5 Elect Director Andrew M. Stern Mgmt For For 1.6 Elect Director Paul E. Weaver Mgmt For For 1.7 Elect Director Douglas D. Wheat Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker Symbol: HLF CUSIP/Security ID: G4412G101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pedro Cardoso as Director Mgmt For For 532 1.2 Elect Murray H. Dashe as Director Mgmt For For 1.3 Elect Colombe M. Nicholas as Director Mgmt For For 2. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- CRANE CO. Ticker Symbol: CR CUSIP/Security ID: 224399105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Cook Mgmt For For 879 1.2 Elect Director Robert S. Evans Mgmt For For 1.3 Elect Director Eric C. Fast Mgmt For For 1.4 Elect Director Dorsey R. Gardner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker Symbol: ASTE CUSIP/Security ID: 046224101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel K. Frierson Mgmt For For 141 1.2 Elect Director Glen E. Tellock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIRBY CORP. Ticker Symbol: KEX CUSIP/Security ID: 497266106 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bob G. Gower Mgmt For For 877 1.2 Elect Director Monte J. Miller Mgmt For For 1.3 Elect Director Joseph H. Pyne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker Symbol: CMO CUSIP/Security ID: 14067E506 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Biegler Mgmt For For 914 1.2 Elect Director Andrew F. Jacobs Mgmt For For 1.3 Elect Director Gary Keiser Mgmt For For 1.4 Elect Director Paul M. Low Mgmt For For 1.5 Elect Director Christopher W. Mahowald Mgmt For For 1.6 Elect Director Michael G. O'Neil Mgmt For For 1.7 Elect Director Mark S. Whiting Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker Symbol: DRH CUSIP/Security ID: 252784301 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William W. McCarten Mgmt For For 1540 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director Mark W. Brugger Mgmt For For 1.4 Elect Director W. Robert Grafton Mgmt For For 1.5 Elect Director Maureen L. McAvey Mgmt For For 1.6 Elect Director Gilbert T. Ray Mgmt For For 1.7 Elect Director John L. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLIN CORP. Ticker Symbol: OLN CUSIP/Security ID: 680665205 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gray G. Benoist Mgmt For For 554 1.2 Elect Director Donald W. Bogus Mgmt For Withhold 1.3 Elect Director John M. B. O'Connor Mgmt For For 1.4 Elect Director Philip J. Schulz Mgmt For For 1.5 Elect Director Vincent J. Smith Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker Symbol: MBFI CUSIP/Security ID: 55264U108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David P. Bolger Mgmt For For 291 1.2 Elect Director Robert S. Engelman, Jr. Mgmt For For 1.3 Elect Director Thomas H. Harvey Mgmt For For 1.4 Elect Director Ronald D. Santo Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker Symbol: VLY CUSIP/Security ID: 919794107 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew B. Abramson Mgmt For For 1119 1.2 Elect Director Pamela R. Bronander Mgmt For For 1.3 Elect Director Eric P. Edelstein Mgmt For For 1.4 Elect Director Mary J. Steele Guilfoile Mgmt For For 1.5 Elect Director Graham O. Jones Mgmt For For 1.6 Elect Director Walter H. Jones, III Mgmt For For 1.7 Elect Director Gerald Korde Mgmt For For 1.8 Elect Director Michael L. LaRusso Mgmt For For 1.9 Elect Director Marc J. Lenner Mgmt For For 1.10 Elect Director Gerald H. Lipkin Mgmt For For 1.11 Elect Director Robinson Markel Mgmt For Withhold 1.12 Elect Director Richard S. Miller Mgmt For Withhold 1.13 Elect Director Barnett Rukin Mgmt For For 1.14 Elect Director Suresh L. Sani Mgmt For For 1.15 Elect Director Robert C. Soldoveri Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker Symbol: INFA CUSIP/Security ID: 45666Q102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Pidwell Mgmt For For 1140 1.2 Elect Director Sohaib Abbasi Mgmt For For 1.3 Elect Director Geoffrey W. Squire Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker Symbol: OTTR CUSIP/Security ID: 689648103 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen M. Bohn Mgmt For For 268 1.2 Elect Director Edward J. McIntyre Mgmt For For 1.3 Elect Director Joyce Nelson Schuette Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker Symbol: LTM CUSIP/Security ID: 53217R207 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bahram Akradi Mgmt For For 284 1.2 Elect Director Giles H. Bateman Mgmt For For 1.3 Elect Director Guy C. Jackson Mgmt For For 1.4 Elect Director Martha A. Morfitt Mgmt For For 1.5 Elect Director John B. Richards Mgmt For For 1.6 Elect Director Joseph S. Vassalluzzo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NEWMARKET CORP Ticker Symbol: NEU CUSIP/Security ID: 651587107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis L. Cothran Mgmt For For 179 1.2 Elect Director Mark M. Gambill Mgmt For Withhold 1.3 Elect Director Bruce C. Gottwald Mgmt For For 1.4 Elect Director Thomas E. Gottwald Mgmt For For 1.5 Elect Director Patrick D. Hanley Mgmt For For 1.6 Elect Director James E. Rogers Mgmt For For 1.7 Elect Director Charles B. Walker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COGNEX CORP. Ticker Symbol: CGNX CUSIP/Security ID: 192422103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick A. Alias Mgmt For For 310 1.2 Elect Director Robert J. Shillman Mgmt For For 1.3 Elect Director Reuben Wasserman Mgmt For For
- -------------------------------------------------------------------------------- TESCO CORP. Ticker Symbol: TESO CUSIP/Security ID: 88157K101 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred J. Dyment Mgmt For For 580 1.2 Elect Director Gary L. Kott Mgmt For For 1.3 Elect Director R. Vance Milligan Mgmt For For 1.4 Elect Director Julio M. Quintana Mgmt For For 1.5 Elect Director Norman W. Robertson Mgmt For For 1.6 Elect Director Michael W. Sutherlin Mgmt For For 1.7 Elect Director Clifton T. Weatherford Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- RENASANT CORP Ticker Symbol: RNST CUSIP/Security ID: 75970E107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Booth, II Mgmt For For 309 1.2 Elect Director Frank B. Brooks Mgmt For For 1.3 Elect Director Albert J. Dale, III Mgmt For For 1.4 Elect Director John T. Foy Mgmt For For 1.5 Elect Director T. Michael Glenn Mgmt For For 1.6 Elect Director Jack C. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker Symbol: SWM CUSIP/Security ID: 808541106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. C. Caldabaugh Mgmt For For 130 1.2 Elect Director William A. Finn Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker Symbol: AHL CUSIP/Security ID: G05384105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Richard Houghton as Class II Mgmt For For 973 Director 1.2 Reelect Julian Cusack as Class II Director Mgmt For For 1.3 Reelect Glyn Jones as Class II Director Mgmt For For 2. Appoint KPMG Audit Plc as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Adopt the Amended and Restated Bye-laws Mgmt For For 4. Adopt the Amendments to the Memorandum of Mgmt For For Association 5.1 Elect Glyn Jones as Director of Aspen Mgmt For For Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of Mgmt For For Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen Mgmt For For Insurance UK Limited 5.5 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Limited 5.7 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Insurance UK Limited 6. Amend Aspen Insurance UK Limited's Mgmt For For Articles of Association 7.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Services Limited 8. Amend Aspen Insurance UK Services Mgmt For For Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance (UK) Holdings Limited 10. Amend Aspen (UK) Holdings Limited's Mgmt For For Articles of Association 11.1 Elect Stephen Rose as Director of AIUK Mgmt For For Trustees Limited 11.2 Elect John Henderson as Director of AIUK Mgmt For For Trustees Limited 11.3 Elect Christopher Woodman as Director of Mgmt For For AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK Mgmt For For Trustees Limited 11.5 Elect Katharine Wade as Director of AIUK Mgmt For For Trustees Limited 12. Amend AIUK Trustees Limited's Articles of Mgmt For For Association 13.1 Elect Karen Green as Director of Aspen Mgmt For For Underwriting Limited 13.2 Elect Christopher O'Brien as Director of Mgmt For For Aspen Underwriting Limited 14. Amend Aspen Underwriting Limited's Mgmt For For Articles of Association 15.1 Elect Richard Bucknall as Director of Mgmt For For Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen Mgmt For For Managing Agency Limited 15.3 Elect James Ingham Clark as Director of Mgmt For For Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen Mgmt For For Managing Agency Limited 15.5 Elect Christopher O'Brien as Director of Mgmt For For Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of Mgmt For For Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen Mgmt For For Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Managing Agency Limited 16. Amend Aspen Managing Agency Limited's Mgmt For For Articles of Association 17.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors
17.3 Elect James Few as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18. Appoint KPMG Audit Plc as Auditor of Mgmt For For Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19. Amend Aspen Insurance Limited's Bye-Laws Mgmt For For 20. Amend Aspen Insurance Limited's Mgmt For For Memorandum of Association
- -------------------------------------------------------------------------------- GRACO INC. Ticker Symbol: GGG CUSIP/Security ID: 384109104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Carroll Mgmt For For 491 1.2 Elect Director Jack W. Eugster Mgmt For For 1.3 Elect Director R. William VanSant Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker Symbol: UMBF CUSIP/Security ID: 902788108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Mariner Kemper Mgmt For For 257 1.2 Elect Director John H. Mize, Jr. Mgmt For For 1.3 Elect Director Thomas D. Sanders Mgmt For For 1.4 Elect Director L. Joshua Sosland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker Symbol: NWE CUSIP/Security ID: 668074305 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Adik Mgmt For For 359 1.2 Elect Director E. Linn Draper, Jr. Mgmt For For 1.3 Elect Director Dana J. Dykhouse Mgmt For For 1.4 Elect Director Julia L. Johnson Mgmt For For 1.5 Elect Director Philip L. Maslowe Mgmt For For 1.6 Elect Director D. Louis Peoples Mgmt For For 1.7 Elect Director Robert C. Rowe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Elect Director Dorothy M. Bradley Mgmt For For
- -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker Symbol: AGO CUSIP/Security ID: G0585R106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Stephen A. Cozen as Director Mgmt For For 677 1.2 Elect Donald H. Layton as Director Mgmt For For 1.3 Elect Wilbur L. Ross, Jr. as Director Mgmt For For 1.4 Elect Walter A. Scott as Director Mgmt For For 2. Amend 2004 Long-Term Incentive Plan Mgmt For For 3. Amend Employee Stock Purchase Plan Mgmt For For 4. Ratify PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Auditors 5.2 Elect Howard Albert as Director of Mgmt For For Assured Guaranty Re Ltd. 5.3 Elect Robert A. Bailenson as Director of Mgmt For For Assured Guaranty Re Ltd. 5.4 Elect Gary Burnet as Director of Assured Mgmt For For Guaranty Re Ltd. 5.5 Elect Dominic J. Frederico as Director of Mgmt For For Assured Guaranty Re Ltd. 5.6 Elect James M. Michener as Director of Mgmt For For Assured Guaranty Re Ltd. 5.7 Elect Robert B. Mills as Director of Mgmt For For Assured Guaranty Re Ltd. 5.8 Elect David Penchoff as Director of Mgmt For For Assured Guaranty Re Ltd. 5.9 Elect Andrew Pickering as Director of Mgmt For For Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as Mgmt For For Assured Guaranty Re Ltd.'s Independent Auditors
- -------------------------------------------------------------------------------- NICOR INC. Ticker Symbol: GAS CUSIP/Security ID: 654086107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Beavers, Jr. Mgmt For For 702 1.2 Elect Director Bruce P. Bickner Mgmt For For 1.3 Elect Director John H. Birdsall, III Mgmt For For 1.4 Elect Director Norman R Bobins Mgmt For For 1.5 Elect Director Brenda J. Gaines Mgmt For For 1.6 Elect Director Raymond A. Jean Mgmt For For 1.7 Elect Director Dennis J. Keller Mgmt For For 1.8 Elect Director R. Eden Martin Mgmt For For 1.9 Elect Director Georgia R. Nelson Mgmt For For 1.10 Elect Director Armando J. Olivera Mgmt For For 1.11 Elect Director John Rau Mgmt For For 1.12 Elect Director John C. Staley Mgmt For For 1.13 Elect Director Russ M. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM HLDGS L P Ticker Symbol: MGG CUSIP/Security ID: 55907R108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick C. Eilers Mgmt For For 382
- -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker Symbol: MEG CUSIP/Security ID: 584404107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott D. Anthony Mgmt For For 105 1.2 Elect Director Rodney A. Smolla Mgmt For For 1.3 Elect Director Walter E. Williams Mgmt For For
- -------------------------------------------------------------------------------- KB HOME Ticker Symbol: KBH CUSIP/Security ID: 48666K109 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 618 1.2 Elect Director Timothy W. Finchem Mgmt For For 1.3 Elect Director Kenneth M. Jastrow, II Mgmt For Against 1.4 Elect Director Robert L. Johnson Mgmt For For 1.5 Elect Director Melissa Lora Mgmt For For 1.6 Elect Director Michael G. McCaffery Mgmt For For 1.7 Elect Director Jeffrey T. Mezger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Ownership Limitations Mgmt For For 4. Approve Shareholder Rights Plan (Poison Mgmt For For Pill) 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Pay For Superior Performance Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker Symbol: THRX CUSIP/Security ID: 88338T104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P. Roy Vagelos Mgmt For For 425 1.2 Elect Director Rick E Winningham Mgmt For For 1.3 Elect Director Jeffrey M. Drazan Mgmt For For 1.4 Elect Director Robert V. Gunderson, Jr. Mgmt For Withhold 1.5 Elect Director Arnold J. Levine Mgmt For For 1.6 Elect Director Burton G. Malkiel Mgmt For For 1.7 Elect Director William H. Waltrip Mgmt For For 1.8 Elect Director George M. Whitesides Mgmt For For 1.9 Elect Director William D. Young Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Ticker Symbol: CNB CUSIP/Security ID: 195493309 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Beville Mgmt For For 1649 1.2 Elect Director John Ed Mathison Mgmt For For 1.3 Elect Director Joseph Mussafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker Symbol: NWSB CUSIP/Security ID: 667328108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Bauer Mgmt For For 321 1.2 Elect Director Richard L. Carr Mgmt For For 1.3 Elect Director Philip M. Tredway Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker Symbol: TDY CUSIP/Security ID: 879360105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon M. Lorne Mgmt For For 309 1.2 Elect Director Paul D. Miller Mgmt For For 1.3 Elect Director Wesley W. von Schack Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker Symbol: GHL CUSIP/Security ID: 395259104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Greenhill Mgmt For For 105 1.2 Elect Director Scott L. Bok Mgmt For For 1.3 Elect Director Simon A. Borrows Mgmt For For 1.4 Elect Director John C. Danforth Mgmt For For 1.5 Elect Director Steven F. Goldstone Mgmt For For 1.6 Elect Director Stephen L. Key Mgmt For For 1.7 Elect Director Robert T. Blakely Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEX CORP. Ticker Symbol: IEX CUSIP/Security ID: 45167R104 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Cook Mgmt For For 673 1.2 Elect Director Frank S. Hermance Mgmt For For 1.3 Elect Director Michael T. Tokarz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker Symbol: AWH CUSIP/Security ID: G0219G203 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Scott Carmilani as Director Mgmt For For 286 1.2 Elect James Duffy as Director Mgmt For For 1.3 Elect Bart Friedman as Director Mgmt For For 2.1 Elect Slate of Subsidiary Directors Mgmt For For 2.2 Elect Slate of Subsidiary Directors Mgmt For For 3.1 Amend Bylaws Re: Allow Company to Hold Mgmt For For Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share Ownership Mgmt For Against Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole Mgmt For Against Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the Mgmt For For Ability to Hold Board Meetings in the United States 4. Ratify Deloitte & Touche as Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker Symbol: PII CUSIP/Security ID: 731068102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott W. Wine Mgmt For For 269 1.2 Elect Director Annette K. Clayton Mgmt For For 1.3 Elect Director Gregory R. Palen Mgmt For For 1.4 Elect Director John P. Wiehoff Mgmt For For 2. Amend Deferred Compensation Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Amend Executive Incentive Bonus Plan Mgmt For For 6. Ratify Auditors Mgmt For For 7. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker Symbol: FELE CUSIP/Security ID: 353514102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerome D. Brady Mgmt For For 146 1.2 Elect Director David M. Wathen Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker Symbol: LXRX CUSIP/Security ID: 528872104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur T. Sands Mgmt For For 898 1.2 Elect Director Philippe J. Amouyal Mgmt For Withhold 1.3 Elect Director Frank P. Palantoni Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker Symbol: MMP CUSIP/Security ID: 559080106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. O'Brien, Jr. Mgmt For For 551
- -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker Symbol: LHO CUSIP/Security ID: 517942108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl Hartley-Leonard Mgmt For For 328 1.2 Elect Director Kelly L. Kuhn Mgmt For Withhold 1.3 Elect Director William S. McCalmont Mgmt For For 1.4 Elect Director Michael D. Barnello Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GAIAM INC. Ticker Symbol: GAIA CUSIP/Security ID: 36268Q103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jirka Rysavy Mgmt For For 108 1.2 Elect Director Lynn Powers Mgmt For For 1.3 Elect Director James Argyropoulos Mgmt For For 1.4 Elect Director Barnet M. Feinblum Mgmt For For 1.5 Elect Director Barbara Mowry Mgmt For For 1.6 Elect Director Paul H. Ray Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker Symbol: CBC CUSIP/Security ID: 14056D105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David O'Leary Mgmt For For 185 1.2 Elect Director Michael J. Devine Mgmt For For 1.3 Elect Director Gary A. Falkenberg Mgmt For For 1.4 Elect Director Joel I. Ferguson Mgmt For For 1.5 Elect Director H. Nicholas Genova Mgmt For For 1.6 Elect Director John S. Lewis Mgmt For For 1.7 Elect Director Steven L. Maas Mgmt For For 1.8 Elect Director Myrl D. Nofziger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker Symbol: ODP CUSIP/Security ID: 676220106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Ault III Mgmt For For 3889 1.2 Elect Director Neil R. Austrian Mgmt For For 1.3 Elect Director David W. Bernauer Mgmt For For 1.4 Elect Director Marsha J. Evans Mgmt For For 1.5 Elect Director David I. Fuente Mgmt For For 1.6 Elect Director Brenda J. Gaines Mgmt For For 1.7 Elect Director Myra M. Hart Mgmt For For 1.8 Elect Director W. Scott Hedrick Mgmt For For 1.9 Elect Director Kathleen Mason Mgmt For For 1.10 Elect Director Michael J. Myers Mgmt For For 1.11 Elect Director Steve Odland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws -- Call Special Meetings Shrholder Against For 4. Reimburse Proxy Contest Expenses Shrholder Against For 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker Symbol: PKD CUSIP/Security ID: 701081101 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Direcctor R. Rudolph Reinfrank Mgmt For For 903 1.2 Elect Direcctor Robert W. Goldman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker Symbol: CVG CUSIP/Security ID: 212485106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Barrett Mgmt For For 1926 1.2 Elect Director Willard W. Brittain, Jr. Mgmt For For 1.3 Elect Director David F. Dougherty Mgmt For For 1.4 Elect Director Joseph E. Gibbs Mgmt For For 1.5 Elect Director Barry S. Rosenstein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Code of Regulation to Adopt Mgmt For For Director Resignation Policy 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip R. Cox Mgmt For For 545 1.2 Elect Director Richard L. Crandall Mgmt For For 1.3 Elect Director Gale S. Fitzgerald Mgmt For For 1.4 Elect Director Phillip B. Lassiter Mgmt For For 1.5 Elect Director John N. Lauer Mgmt For For 1.6 Elect Director Eric J. Roorda Mgmt For For 1.7 Elect Director Thomas W. Swidarski Mgmt For For 1.8 Elect Director Henry D. G. Wallace Mgmt For For 1.9 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker Symbol: OZRK CUSIP/Security ID: 063904106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Gleason Mgmt For For 122 1.2 Elect Director Mark Ross Mgmt For For 1.3 Elect Director Jean Arehart Mgmt For For 1.4 Elect Director Steven Arnold Mgmt For For 1.5 Elect Director Richard Cisne Mgmt For For 1.6 Elect Director Robert East Mgmt For Withhold 1.7 Elect Director Linda Gleason Mgmt For For 1.8 Elect Director Henry Mariani Mgmt For For 1.9 Elect Director James Matthews Mgmt For For 1.10 Elect Director R. L. Qualls Mgmt For For 1.11 Elect Director Kennith Smith Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Restricted Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker Symbol: NLC CUSIP/Security ID: 62985Q101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Erik Fyrwald Mgmt For For 1145 1.2 Elect Director Richard B. Marchese Mgmt For For 1.3 Elect Director Paul J. Norris Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker Symbol: BKMU CUSIP/Security ID: 063750103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas H. Buestrin Mgmt For For 797 1.2 Elect Director Michael T. Crowley Jr. Mgmt For For 1.3 Elect Director William J.Mielke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker Symbol: SNA CUSIP/Security ID: 833034101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce S. Chelberg Mgmt For For 463 1.2 Elect Director Karen L. Daniel Mgmt For For 1.3 Elect Director Nathan J. Jones Mgmt For For 1.4 Elect Director Arthur L. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker Symbol: FRME CUSIP/Security ID: 320817109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry R. Engle Mgmt For For 331 1.2 Elect Director William L. Hoy Mgmt For For 1.3 Elect Director Barry J. Hudson Mgmt For For 1.4 Elect Director Patrick A. Sherman Mgmt For For 1.5 Elect Director Michael C. Rechin Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker Symbol: PFS CUSIP/Security ID: 74386T105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey M. Connor Mgmt For Withhold 910 1.2 Elect Director Christopher Martin Mgmt For For 1.3 Elect Director Edward O'Donnell Mgmt For For 1.4 Elect Director Jeffries Shein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker Symbol: RLRN CUSIP/Security ID: 75968L105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judith Ames Paul Mgmt For For 118 1.2 Elect Director Terrance D. Paul Mgmt For For 1.3 Elect Director John H. Grunewald Mgmt For For 1.4 Elect Director Gordon H. Gunnlaugsson Mgmt For For 1.5 Elect Director Harold E. Jordan Mgmt For For 1.6 Elect Director Mark D. Musick Mgmt For For 1.7 Elect Director Addison L. Piper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker Symbol: TCB CUSIP/Security ID: 872275102 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Bieber Mgmt For For 1028 1.2 Elect Director Theodore J. Bigos Mgmt For For 1.3 Elect Director William A. Cooper Mgmt For For 1.4 Elect Director Thomas A. Cusick Mgmt For For 1.5 Elect Director Gregory J. Pulles Mgmt For For 1.6 Elect Director Gerald A. Schwalbach Mgmt For For 1.7 Elect Director Douglas A. Scovanner Mgmt For For 1.8 Elect Director Barry N. Winslow Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker Symbol: PRK CUSIP/Security ID: 700658107 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Cullers Mgmt For For 131 1.2 Elect Director William A. Phillips Mgmt For For 1.3 Elect Director William T. McConnell Mgmt For For 1.4 Elect Director David L. Trautman Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker Symbol: NAL CUSIP/Security ID: 650203102 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Lyons, Jr. Mgmt For For 829 1.2 Elect Director Eric A. Marziali Mgmt For For 1.3 Elect Director Julia M. McNamara Mgmt For For 1.4 Elect Director Peyton R. Patterson Mgmt For For 1.5 Elect Director Gerald B. Rosenberg Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker Symbol: SLAB CUSIP/Security ID: 826919102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey B. Cash Mgmt For For 368 1.2 Elect Director Necip Sayiner Mgmt For For 1.3 Elect Director David R. Welland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker Symbol: IBKR CUSIP/Security ID: 45841N107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas Peterffy Mgmt For Against 471 2. Elect Director Earl H. Nemser Mgmt For Against 3. Elect Director Paul J. Brody Mgmt For For 4. Elect Director Milan Galik Mgmt For For 5. Elect Director Lawrence E. Harris Mgmt For For 6. Elect Director Hans R. Stoll Mgmt For For 7. Elect Director Ivers W. Riley Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIGNATURE BANK Ticker Symbol: SBNY CUSIP/Security ID: 82669G104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn A. Byrne Mgmt For For 278 1.2 Elect Director Alfonse M. D'Amato Mgmt For For 1.3 Elect Director Jeffrey W. Meshel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker Symbol: WABC CUSIP/Security ID: 957090103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Etta Allen Mgmt For For 237 1.2 Elect Director Louis E. Bartolini Mgmt For For 1.3 Elect Director E. Joseph Bowler Mgmt For Withhold 1.4 Elect Director Arthur C. Latno, Jr. Mgmt For For 1.5 Elect Director Patrick D. Lynch Mgmt For For 1.6 Elect Director Catherine Cope MacMillan Mgmt For For 1.7 Elect Director Ronald A. Nelson Mgmt For For 1.8 Elect Director David L. Payne Mgmt For For 1.9 Elect Director Edward B. Sylvester Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker Symbol: HERO CUSIP/Security ID: 427093109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas N. Amonett Mgmt For For 1231 1.2 Elect Director John T. Rynd Mgmt For For 1.3 Elect Director Steven A. Webster Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker Symbol: LFUS CUSIP/Security ID: 537008104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Chung Mgmt For For 176 1.2 Elect Director John P. Driscoll Mgmt For For 1.3 Elect Director Anthony Grillo Mgmt For For 1.4 Elect Director Gordon Hunter Mgmt For For 1.5 Elect Director John E. Major Mgmt For For 1.6 Elect Director William P. Noglows Mgmt For For 1.7 Elect Director Ronald L. Schubel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker Symbol: OMI CUSIP/Security ID: 690732102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Crotty Mgmt For For 677 1.2 Elect Director Richard E. Fogg Mgmt For For 1.3 Elect Director James E. Rogers Mgmt For For 1.4 Elect Director James E. Ukrop Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker Symbol: SNS CUSIP/Security ID: 857873103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sardar Biglari Mgmt For For 239 1.2 Elect Director Phillip Cooley Mgmt For For 1.3 Elect Director Ruth J. Person Mgmt For For 1.4 Elect Director William J. Regan, Jr. Mgmt For For 1.5 Elect Director John W. Ryan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker Symbol: RBCAA CUSIP/Security ID: 760281204 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Greenberg Mgmt For Withhold 82 1.2 Elect Director Michael T. Rust Mgmt For For 1.3 Elect Director Sandra Metts Snowden Mgmt For For 1.4 Elect Director R. Wayne Stratton Mgmt For For 1.5 Elect Director Susan Stout Tamme Mgmt For Withhold 1.6 Elect Director Bernard M. Trager Mgmt For For 1.7 Elect Director A. Scott Trager Mgmt For For 1.8 Elect Director Steven E. Trager Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DICE HOLDINGS INC. Ticker Symbol: DHX CUSIP/Security ID: 253017107 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anton J. Levy Mgmt For For 193 1.2 Elect Director Jeffrey S. Nordhaus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker Symbol: ORB CUSIP/Security ID: 685564106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Hanisee Mgmt For For 969 1.2 Elect Director James G. Roche Mgmt For For 1.3 Elect Director Harrison H. Schmitt Mgmt For For 1.4 Elect Director James R. Thompson Mgmt For For 1.5 Elect Director Scott L. Webster Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker Symbol: PNFP CUSIP/Security ID: 72346Q104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ed C. Loughry, Jr. Mgmt For For 184 1.2 Elect Director Dale W. Polley Mgmt For For 1.3 Elect Director Reese L. Smith, III Mgmt For For 1.4 Elect Director M. Terry Turner Mgmt For For 1.5 Elect Director Colleen Conway-Welch Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- SJW CORP. Ticker Symbol: SJW CUSIP/Security ID: 784305104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Armstrong Mgmt For For 208 1.2 Elect Director M. L. Cali Mgmt For For 1.3 Elect Director J. P. DiNapoli Mgmt For For 1.4 Elect Director D. R. King Mgmt For For 1.5 Elect Director N. Y. Mineta Mgmt For For 1.6 Elect Director G. E. Moss Mgmt For For 1.7 Elect Director W. R. Roth Mgmt For For 1.8 Elect Director C. J. Toeniskoetter Mgmt For Withhold 1.9 Elect Director F. R. Ulrich, Jr. Mgmt For For 1.10 Elect Director R. A. Van Valer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker Symbol: WASH CUSIP/Security ID: 940610108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Crandall Mgmt For For 186 1.2 Elect Director Victor J. Orsinger II Mgmt For For 1.3 Elect Director Patrick J. Shanahan Mgmt For Against 1.4 Elect Director Neil H. Thorp Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker Symbol: WMK CUSIP/Security ID: 948849104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Weis Mgmt For For 196 1.2 Elect Director Jonathan H. Weis Mgmt For Withhold 1.3 Elect Director David J. Hepfinger Mgmt For For 1.4 Elect Director William R. Mills Mgmt For For 1.5 Elect Director Matthew Nimetz Mgmt For For 1.6 Elect Director Richard E. Shulman Mgmt For For 1.7 Elect Director Steven C. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLECO CORPORATION Ticker Symbol: CNL CUSIP/Security ID: 12561W105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Patrick Garrett Mgmt For For 496 1.2 Elect Director Elton R. King Mgmt For For 1.3 Elect Director Logan W. Kruger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GASTAR EXPLORATION LTD. Ticker Symbol: GST CUSIP/Security ID: 367299104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Four Mgmt For For 2566 2.1 Elect Director J. Russell Porter Mgmt For For 2.2 Elect Director Robert D. Penner Mgmt For For 2.3 Elect Director John M. Selser Sr. Mgmt For For 2.4 Elect Director John R. Rooney Mgmt For For 3. Ratify BDO Seldman, LLP as Auditors Mgmt For For 4. Amend 2006 Long-Term Stock Incentive Plan Mgmt For Against
- -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker Symbol: ALEX CUSIP/Security ID: 014482103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Blake Baird Mgmt For For 609 1.2 Elect Director Michael J. Chun Mgmt For Withhold 1.3 Elect Director W. Allen Doane Mgmt For For 1.4 Elect Director Walter A. Dods, Jr. Mgmt For For 1.5 Elect Director Charles G. King Mgmt For For 1.6 Elect Director Constance H. Lau Mgmt For Withhold 1.7 Elect Director Douglas M. Pasquale Mgmt For For 1.8 Elect Director Maryanna G. Shaw Mgmt For For 1.9 Elect Director Jeffrey N. Watanabe Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANESBRANDS INC Ticker Symbol: HBI CUSIP/Security ID: 410345102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Chaden Mgmt For For 1416 1.2 Elect Director Bobby J. Griffin Mgmt For For 1.3 Elect Director James C. Johnson Mgmt For For 1.4 Elect Director Jessica T. Mathews Mgmt For For 1.5 Elect Director J. Patrick Mulcahy Mgmt For For 1.6 Elect Director Ronald L. Nelson Mgmt For For 1.7 Elect Director Richard A. Noll Mgmt For For 1.8 Elect Director Andrew J. Schindler Mgmt For For 1.9 Elect Director Ann E. Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CASCADE BANCORP Ticker Symbol: CACB CUSIP/Security ID: 147154108 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary L. Hoffman Mgmt For For 173 1.2 Elect Director Patricia L. Moss Mgmt For For 1.3 Elect Director Thomas M. Wells Mgmt For For 1.4 Elect Director Ryan R. Patrick Mgmt For For 1.5 Elect Director James E. Petersen Mgmt For Withhold 1.6 Elect Director Jerol E. Andres Mgmt For For 1.7 Elect Director Henry H. Hewitt Mgmt For For 1.8 Elect Director Judith A. Johansen Mgmt For For 1.9 Elect Director Clarence Jones Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen S. Belden Mgmt For For 611 1.2 Elect Director R. Cary Blair Mgmt For For 1.3 Elect Director John C. Blickle Mgmt For For 1.4 Elect Director Robert W. Briggs Mgmt For For 1.5 Elect Director Gina D. France Mgmt For For 1.6 Elect Director Paul G. Greig Mgmt For For 1.7 Elect Director Terry L. Haines Mgmt For For 1.8 Elect Director Clifford J. Isroff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker Symbol: PFCB CUSIP/Security ID: 69333Y108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Lane Cardwell, Jr. Mgmt For For 183 1.2 Elect Director Richard L. Federico Mgmt For For 1.3 Elect Director Lesley H. Howe Mgmt For For 1.4 Elect Director Kenneth A. May Mgmt For For 1.5 Elect Director M. Ann Rhoades Mgmt For For 1.6 Elect Director James G. Shennan, Jr. Mgmt For For 1.7 Elect Director Robert T. Vivian Mgmt For For 1.8 Elect Director R. Michael Welborn Mgmt For For 1.9 Elect Director Kenneth J. Wessels Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker Symbol: FDP CUSIP/Security ID: G36738105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Mohammad Abu-Ghazaleah as director Mgmt For For 770 1. Elect Hani El-Naffy as director Mgmt For For 1. Elect John H. Dalton as director Mgmt For For 2. Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 3. Ratify Ernst & Young LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- GATX CORP. Ticker Symbol: GMT CUSIP/Security ID: 361448103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne L. Arvia Mgmt For For 350 1.2 Elect Director Richard Fairbanks Mgmt For For 1.3 Elect Director Deborah M. Fretz Mgmt For For 1.4 Elect Director Ernst A. Haberli Mgmt For For 1.5 Elect Director Brian A. Kenney Mgmt For For 1.6 Elect Director Mark G. McGrath Mgmt For For 1.7 Elect Director James B. Ream Mgmt For For 1.8 Elect Director David S. Sutherland Mgmt For For 1.9 Elect Director Casey J. Sylla Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker Symbol: AP CUSIP/Security ID: 032037103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Appel Mgmt For For 68 1.2 Elect Director Paul A. Gould Mgmt For For 1.3 Elect Director Robert A. Paul Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker Symbol: CEC CUSIP/Security ID: 125137109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Frank Mgmt For For 272 1.2 Elect Director Tim T. Morris Mgmt For For 1.3 Elect Director Louis P. Neeb Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAZARD LTD Ticker Symbol: LAZ CUSIP/Security ID: G54050102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven J. Heyer as Director Mgmt For For 632 1.2 Elect Sylvia Jay as Director Mgmt For For 1.3 Elect Vernon E. Jordan Jr. as Director Mgmt For For 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- DELUXE CORP. Ticker Symbol: DLX CUSIP/Security ID: 248019101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald C. Baldwin Mgmt For For 802 1.2 Elect Director Charles A. Haggerty Mgmt For For 1.3 Elect Director Isaiah Harris, Jr. Mgmt For For 1.4 Elect Director Don J. McGrath Mgmt For For 1.5 Elect Director Cheryl E. Mayberry Mgmt For For McKissack 1.6 Elect Director Neil J. Metviner Mgmt For For 1.7 Elect Director Stephen P. Nachtsheim Mgmt For For 1.8 Elect Director Mary Ann O'Dwyer Mgmt For Withhold 1.9 Elect Director Martyn R. Redgrave Mgmt For For 1.10 Elect Director Lee J. Schram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker Symbol: AGL CUSIP/Security ID: 001204106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 898 1.2 Elect Director Wyck A. Knox, Jr. Mgmt For For 1.3 Elect Director Dennis M. Love Mgmt For For 1.4 Elect Director Charles H. "Pete" McTier Mgmt For For 1.5 Elect Director Henry C. Wolf Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker Symbol: Y CUSIP/Security ID: 017175100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Burns, Jr. Mgmt For For 64 1.2 Elect Director Dan R. Carmichael Mgmt For For 1.3 Elect Director William K. Lavin Mgmt For For 1.4 Elect Director Raymond L.M. Wong Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYBASE, INC. Ticker Symbol: SY CUSIP/Security ID: 871130100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Chen Mgmt For For 675 1.2 Elect Director Richard C. Alberding Mgmt For For 1.3 Elect Director Michael A. Daniels Mgmt For For 1.4 Elect Director Alan B. Salisbury Mgmt For For 1.5 Elect Director Jack E. Sum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker Symbol: SUBK CUSIP/Security ID: 864739107 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Danowski Mgmt For For 77 1.2 Elect Director Thomas S. Kohlmann Mgmt For For 1.3 Elect Director Terence X. Meyer Mgmt For For 1.4 Elect Director J. Gordon Huszagh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker Symbol: WWW CUSIP/Security ID: 978097103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alberto L. Grimoldi Mgmt For For 800 1.2 Elect Director Joseph R. Gromek Mgmt For For 1.3 Elect Director Brenda J. Lauderback Mgmt For For 1.4 Elect Director Shirley D. Peterson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESBANCO, INC. Ticker Symbol: WSBC CUSIP/Security ID: 950810101 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray A. Byrd Mgmt For For 215 1.2 Elect Director John W. Fisher, II Mgmt For For 1.3 Elect Director Ernest S. Fragale Mgmt For For 1.4 Elect Director D. Bruce Knox Mgmt For For 1.5 Elect Director Reed J. Tanner Mgmt For For 1.6 Elect Director Donald P. Wood Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- CENTENE CORP. Ticker Symbol: CNC CUSIP/Security ID: 15135B101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Ditmore Mgmt For For 732 1.2 Elect Director Frederick H. Eppinger Mgmt For For 1.3 Elect Director David L. Steward Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker Symbol: FADV CUSIP/Security ID: 31845F100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Parker S. Kennedy Mgmt For For 94 1.2 Elect Director Anand Nallathambi Mgmt For For 1.3 Elect Director J. David Chatham Mgmt For For 1.4 Elect Director Barry Connelly Mgmt For For 1.5 Elect Director Frank V. McMahon Mgmt For Withhold 1.6 Elect Director Donald Nickelson Mgmt For For 1.7 Elect Director Donald Robert Mgmt For Withhold 1.8 Elect Director Jill Kanin-Lovers Mgmt For For 1.9 Elect Director D. Van Skilling Mgmt For For 1.10 Elect Director David Walker Mgmt For For
- -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker Symbol: HUGH CUSIP/Security ID: 444398101 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew D. Africk Mgmt For Withhold 70 1.2 Elect Director O. Gene Gabbard Mgmt For For 1.3 Elect Director Pradman P. Kaul Mgmt For For 1.4 Elect Director Jeffrey A. Leddy Mgmt For For 1.5 Elect Director Lawrence Ruisi Mgmt For For 1.6 Elect Director Aaron J. Stone Mgmt For Withhold 1.7 Elect Director Michael Weiner Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Approve Stock Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker Symbol: WCBO CUSIP/Security ID: 952145100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd D. Ankeny Mgmt For For 119 1.2 Elect Director Michael J. Bragg Mgmt For For 1.3 Elect Director Duane C. McDougall Mgmt For For 1.4 Elect Director Steven J. Oliva Mgmt For For 1.5 Elect Director Steven N. Spence Mgmt For For 1.6 Elect Director Robert D. Sznewajs Mgmt For For 1.7 Elect Director David J. Truitt Mgmt For For 1.8 Elect Director Nancy A. Wilgenbusch Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker Symbol: RTI CUSIP/Security ID: 74973W107 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig R. Andersson Mgmt For For 189 1.2 Elect Director Daniel I. Booker Mgmt For For 1.3 Elect Director Donald P. Fusilli, Jr. Mgmt For For 1.4 Elect Director Ronald L. Gallatin Mgmt For For 1.5 Elect Director Charles C. Gedeon Mgmt For For 1.6 Elect Director Robert M. Hernandez Mgmt For For 1.7 Elect Director Dawne S. Hickton Mgmt For For 1.8 Elect Director Edith E. Holiday Mgmt For For 1.9 Elect Director Bryan T. Moss Mgmt For For 1.10 Elect Director Michael C. Wellham Mgmt For For 1.11 Elect Director James A. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker Symbol: SASR CUSIP/Security ID: 800363103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan D. Goff Mgmt For For 145 1.2 Elect Director Robert L. Orndorff Mgmt For For 1.3 Elect Director David E. Rippeon Mgmt For For 1.4 Elect Director Daniel J. Schrider Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker Symbol: FSR CUSIP/Security ID: G3529T105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Mark J. Byrne as Director Mgmt For For 458 1.2 Elect Stewart Gross as Director Mgmt For For 1.3 Elect E. Daniel James as Director Mgmt For Withhold 1.4 Elect Anthony P. Latham as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. To Approve Amendments to the Bye-Laws Mgmt For For 4. Elect Subsidiary Director Mgmt For For 5. To Approve Amendments to the Restricted Mgmt For For Share Unit Plan 6. To Approve the Amended and Restated Mgmt For For Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7. To Approve the Form of Stock Appreciation Mgmt For For Rights Plan for Island Heritage Holdings, Ltd. 8. To Approve the Form of Restricted Share Mgmt For For Unit Plan for Flagstone Reinsurance Africa Limited 9. Increase Authorized Common Stock Mgmt For For 10. Transact Other Business (Voting) Mgmt For Against
- -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker Symbol: FHN CUSIP/Security ID: 320517105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emkes Mgmt For For 2132 1.2 Elect Director D. Bryan Jordan Mgmt For For 1.3 Elect Director R. Brad Martin Mgmt For For 1.4 Elect Director Vicki R. Palmer Mgmt For For 1.5 Elect Director William B. Sansom Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- TELLABS, INC. Ticker Symbol: TLAB CUSIP/Security ID: 879664100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bo Hedfors Mgmt For For 6058 1.2 Elect Director Michael E. Lavin Mgmt For For 1.3 Elect Director Jan H. Suwinski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker Symbol: AOS CUSIP/Security ID: 831865209 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 181 2. Adopt Amended Charter Mgmt For For 3. Issue Shares in Connection with Mgmt For For Acquisition
- -------------------------------------------------------------------------------- POPULAR INC. Ticker Symbol: BPOP CUSIP/Security ID: 733174106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan J. Bermudez Mgmt For For 2076 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Francisco M. Rexach Jr. Mgmt For Against 2. Increase Authorized Common Stock Mgmt For For 3. Adjust Par Value of Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker Symbol: NAVG CUSIP/Security ID: 638904102 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.J. Mervyn Blakeney Mgmt For For 110 1.2 Elect Director Peter A. Cheney Mgmt For For 1.3 Elect Director Terence N. Deeks Mgmt For For 1.4 Elect Director W. Thomas Forrester Mgmt For For 1.5 Elect Director Stanley A. Galanski Mgmt For For 1.6 Elect Director Leandro S. Galban, Jr. Mgmt For For 1.7 Elect Director John F. Kirby Mgmt For For 1.8 Elect Director Marc M. Tract Mgmt For For 1.9 Elect Director Robert F. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker Symbol: CLP CUSIP/Security ID: 195872106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Bailey Mgmt For For 339 1.2 Elect Director M. Miller Gorrie Mgmt For For 1.3 Elect Director William M. Johnson Mgmt For For 1.4 Elect Director Glade M. Knight Mgmt For For 1.5 Elect Director James K. Lowder Mgmt For For 1.6 Elect Director Thomas H. Lowder Mgmt For For 1.7 Elect Director Herbert A. Meisler Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For For 1.9 Elect Director Harold W. Ripps Mgmt For For 1.10 Elect Director John W. Spiegel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker Symbol: RYL CUSIP/Security ID: 783764103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Chad Dreier Mgmt For For 350 1.2 Elect Director Leslie M. Frecon Mgmt For For 1.3 Elect Director Roland A. Hernandez Mgmt For For 1.4 Elect Director William L. Jews Mgmt For For 1.5 Elect Director Ned Mansour Mgmt For For 1.6 Elect Director Robert E. Mellor Mgmt For For 1.7 Elect Director Norman J. Metcalfe Mgmt For For 1.8 Elect Director Charlotte St. Martin Mgmt For For 2. Approve Stock Ownership Limitations Mgmt For For 3. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker Symbol: SXT CUSIP/Security ID: 81725T100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hank Brown Mgmt For For 395 1.2 Elect Director Fergus M. Clydesdale Mgmt For For 1.3 Elect Director James A. D. Croft Mgmt For For 1.4 Elect Director William V. Hickey Mgmt For Withhold 1.5 Elect Director Kenneth P. Manning Mgmt For Withhold 1.6 Elect Director Peter M. Salmon Mgmt For For 1.7 Elect Director Elaine R. Wedral Mgmt For For 1.8 Elect Director Essie Whitelaw Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker Symbol: FTBK CUSIP/Security ID: 35907K105 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Dickson Mgmt For For 386 1.2 Elect Director Lucy DeYoung Mgmt For For 1.3 Elect Director Edward C. Rubatino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker Symbol: WPP CUSIP/Security ID: 943315101 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Watts Humphrey, Jr. Mgmt For For 601 1.2 Elect Director San W. Orr, Jr. Mgmt For For
- -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker Symbol: ARJ CUSIP/Security ID: 03937R102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William H. Powell Mgmt For For 427 1.2 Elect Director Daniel S. Sanders Mgmt For For 1.3 Elect Director Janice J. Teal Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Allen Mgmt For For 314 1.2 Elect Director C. Fred Ball, Jr. Mgmt For For 1.3 Elect Director Sharon J. Bell Mgmt For For 1.4 Elect Director Peter C. Boylan III Mgmt For For 1.5 Elect Director Chester Cadieux III Mgmt For Withhold 1.6 Elect Director Joseph W. Craft III Mgmt For For 1.7 Elect Director William E. Durrett Mgmt For For 1.8 Elect Director John W. Gibson Mgmt For For 1.9 Elect Director David F. Griffin Mgmt For For 1.10 Elect Director V. Burns Hargis Mgmt For For 1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold 1.12 Elect Director George B. Kaiser Mgmt For Withhold 1.13 Elect Director Robert J. LaFortune Mgmt For For 1.14 Elect Director Stanley A. Lybarger Mgmt For For 1.15 Elect Director Steven J. Malcolm Mgmt For Withhold 1.16 Elect Director E.C. Richards Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VECTREN CORP. Ticker Symbol: VVC CUSIP/Security ID: 92240G101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl L. Chapman Mgmt For For 1082 1.2 Elect Director John M. Dunn Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director John D. Engelbrecht Mgmt For For 1.5 Elect Director Anton H. George Mgmt For For 1.6 Elect Director Martin C. Jischke Mgmt For For 1.7 Elect Director Robert L. Koch II Mgmt For For 1.8 Elect Director William G. Mays Mgmt For For 1.9 Elect Director J. Timothy McGinley Mgmt For For 1.10 Elect Director Richard P. Rechter Mgmt For For 1.11 Elect Director R. Daniel Sadlier Mgmt For For 1.12 Elect Director Michael L. Smith Mgmt For For 1.13 Elect Director Jean L. Wojtowicz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker Symbol: ORH CUSIP/Security ID: 67612W108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V. Prem Watsa Mgmt For For 228 1.2 Elect Director James F. Dowd Mgmt For For 1.3 Elect Director Andrew A. Barnard Mgmt For For 1.4 Elect Director Peter M. Bennett Mgmt For For 1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold 1.6 Elect Director Patrick W. Kenny Mgmt For For 1.7 Elect Director Bradley P. Martin Mgmt For For 1.8 Elect Director Robert J. Solomon Mgmt For For 1.9 Elect Director Brandon W. Sweitzer Mgmt For For
- -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker Symbol: PAG CUSIP/Security ID: 70959W103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Barr Mgmt For For 344 1.2 Elect Director Michael R. Eisenson Mgmt For For 1.3 Elect Director Hiroshi Ishikawa Mgmt For For 1.4 Elect Director Robert H. Kurnick, Jr. Mgmt For For 1.5 Elect Director William J. Lovejoy Mgmt For For 1.6 Elect Director Kimberly J. McWaters Mgmt For For 1.7 Elect Director Lucio A. Noto Mgmt For For 1.8 Elect Director Roger S. Penske Mgmt For For 1.9 Elect Director Richard J. Peters Mgmt For For 1.10 Elect Director Ronald G. Steinhart Mgmt For For 1.11 Elect Director H. Brian Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker Symbol: PMCS CUSIP/Security ID: 69344F106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Bailey Mgmt For For 1814 1.2 Elect Director Richard E. Belluzzo Mgmt For For 1.3 Elect Director James V. Diller, Sr. Mgmt For For 1.4 Elect Director Michael R. Farese Mgmt For For 1.5 Elect Director Jonathan J. Judge Mgmt For For 1.6 Elect Director William H. Kurtz Mgmt For For 1.7 Elect Director Gregory S. Lang Mgmt For For 1.8 Elect Director Frank J. Marshall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Performance-Based Equity Awards Shrholder Against Against
- -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker Symbol: SRCE CUSIP/Security ID: 336901103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry L. Gerber Mgmt For For 114 1.2 Elect Director William P. Johnson Mgmt For For 1.3 Elect Director Craig A. Kapson Mgmt For For 1.4 Elect Director John T. Phair Mgmt For For 1.5 Elect Director Mark D. Schwabero Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Symbol: BPFH CUSIP/Security ID: 101119105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert S. Alexander Mgmt For For 460 1.2 Elect Director Adolfo Henriques Mgmt For For 1.3 Elect Director Lynn Thompson Hoffman Mgmt For For 1.4 Elect Director John Morton III Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker Symbol: ERES CUSIP/Security ID: 29481V108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. McKelvey Mgmt For For 350 1.2 Elect Director Stephen M. Scheppmann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker Symbol: CCOI CUSIP/Security ID: 19239V302 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dave Schaeffer Mgmt For For 597 1.2 Elect Director Steven Brooks Mgmt For For 1.3 Elect Director Erel N. Margalit Mgmt For For 1.4 Elect Director Timothy Weingarten Mgmt For For 1.5 Elect Director Richard T. Liebhaber Mgmt For For 1.6 Elect Director D. Blake Bath Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IGATE CORPORATION Ticker Symbol: IGTE CUSIP/Security ID: 45169U105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michel Berty Mgmt For For 623 1.2 Elect Director J. Gordon Garrett Mgmt For For
- -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker Symbol: DGICB CUSIP/Security ID: 257701201 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Mahan Mgmt For For 106 1.2 Elect Director Donald H. Nikolaus Mgmt For For 1.3 Elect Director Richard D. Wampler, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker Symbol: DUF CUSIP/Security ID: 26433B107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noah Gottdiener Mgmt For For 176 1.2 Elect Director Gerard Creagh Mgmt For For 1.3 Elect Director Robert M. Belke Mgmt For Withhold 1.4 Elect Director Peter W. Calamari Mgmt For For 1.5 Elect Director William R. Carapezzi Mgmt For For 1.6 Elect Director William J. Hannigan Mgmt For For 1.7 Elect Director Harvey M. Krueger Mgmt For Withhold 1.8 Elect Director Sander M. Levy Mgmt For Withhold 1.9 Elect Director Jeffrey D. Lovell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker Symbol: FCF CUSIP/Security ID: 319829107 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Newill Mgmt For For 1188 1.2 Elect Director Robert J. Ventura Mgmt For For 1.3 Elect Director Laurie S. Singer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker Symbol: CFR CUSIP/Security ID: 229899109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crawford H. Edwards Mgmt For For 915 1.2 Elect Director Ruben M. Escobedo Mgmt For For 1.3 Elect Director Patrick B. Frost Mgmt For For 1.4 Elect Director David J. Haemisegger Mgmt For For 1.5 Elect Director Robert S. McClane Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker Symbol: CRAI CUSIP/Security ID: 12618T105 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For For 87 1.2 Elect Director Ronald T. Maheu Mgmt For For 1.3 Elect Director Nancy L. Rose Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROLLINS, INC. Ticker Symbol: ROL CUSIP/Security ID: 775711104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary W. Rollins Mgmt For For 782 1.2 Elect Director Henry B. Tippie Mgmt For For 1.3 Elect Director Larry L. Prince Mgmt For For 1.4 Elect Director Glen W. Rollins Mgmt For For
- -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker Symbol: PCBC CUSIP/Security ID: 69404P101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward E. Birch Mgmt For For 381 1.2 Elect Director George S. Leis Mgmt For For 1.3 Elect Director Richard S. Hambleton, Jr. Mgmt For For 1.4 Elect Director D. Vernon Horton Mgmt For For 1.5 Elect Director Roger C. Knopf Mgmt For For 1.6 Elect Director Robert W. Kummer, Jr. Mgmt For For 1.7 Elect Director Clayton C. Larson Mgmt For For 1.8 Elect Director John R. Mackall Mgmt For For 1.9 Elect Director Richard A. Nightingale Mgmt For For 1.10 Elect Director Kathy J. Odell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker Symbol: NPBC CUSIP/Security ID: 637138108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Ralph Borneman, Jr. Mgmt For For 651 1.2 Elect Director Thomas L. Kennedy Mgmt For For 1.3 Elect Director Albert H. Kramer Mgmt For For 1.4 Elect Director Glenn E. Moyer Mgmt For For 1.5 Elect Director Robert E. Rigg Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker Symbol: PJC CUSIP/Security ID: 724078100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Francis Mgmt For Withhold 303 1.2 Elect Director B. Kristine Johnson Mgmt For Withhold 1.3 Elect Director Addison L. Piper Mgmt For For 1.4 Elect Director Lisa K. Polsky Mgmt For Withhold 1.5 Elect Director Jean M. Taylor Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker Symbol: PRFT CUSIP/Security ID: 71375U101 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. McDonald Mgmt For For 350 1.2 Elect Director Ralph C. Derrickson Mgmt For For 1.3 Elect Director John S. Hamlin Mgmt For For 1.4 Elect Director Max D. Hopper Mgmt For For 1.5 Elect Director David S. Lundeen Mgmt For For 1.6 Elect Director David D. May Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TENNANT CO. Ticker Symbol: TNC CUSIP/Security ID: 880345103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Balagna Mgmt For Withhold 204 1.2 Elect Director Steven A. Sonnenberg Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker Symbol: DAN CUSIP/Security ID: 235825205 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary L. Convis Mgmt For For 587 1.2 Elect Director John M. Devine Mgmt For For 1.3 Elect Director Richard A. Gephardt Mgmt For For 1.4 Elect Director Terrence J. Keating Mgmt For For 1.5 Elect Director Keith E. Wandell Mgmt For For 1.6 Elect Director Jerome B. York Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Reduce Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker Symbol: PNX CUSIP/Security ID: 71902E109 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 1084 1.2 Elect Director Sanford Cloud, Jr. Mgmt For For 1.3 Elect Director Gordon J. Davis Mgmt For For 1.4 Elect Director Jerry J. Jasinowski Mgmt For For 1.5 Elect Director Augustus K. Oliver, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bundled Compensation Plans Mgmt For For 4. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker Symbol: NCI CUSIP/Security ID: 63935N107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Gildehaus Mgmt For For 394 1.2 Elect Director Peter B. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker Symbol: AXL CUSIP/Security ID: 024061103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore J. Bonanno, Sr. Mgmt For For 538 1.2 Elect Director David C. Dauch Mgmt For For 1.3 Elect Director Forest J. Farmer Mgmt For For 1.4 Elect Director Richard C. Lappin Mgmt For For 1.5 Elect Director Thomas K. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker Symbol: SJI CUSIP/Security ID: 838518108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter M. Higgins Mgmt For For 481 1.2 Elect Director Joseph H. Petrowski Mgmt For For 1.3 Elect Director Shirli M. Billings Mgmt For For 1.4 Elect Director Thomas A. Bracken Mgmt For For 1.5 Elect Director Sheila Hartnett-Devlin Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker Symbol: NCMI CUSIP/Security ID: 635309107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Haas Mgmt For For 344 1.2 Elect Director James R. Holland, Jr. Mgmt For For 1.3 Elect Director Stephen L. Lanning Mgmt For For 1.4 Elect Director Edward H. Meyer Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEPHEID Ticker Symbol: CPHD CUSIP/Security ID: 15670R107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Bishop Mgmt For For 462 1.2 Elect Director Thomas D. Brown Mgmt For For 1.3 Elect Director Dean O. Morton Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUSTAR GP HOLDINGS LLC Ticker Symbol: NSH CUSIP/Security ID: 67059L102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James F. Clingman, Jr. Mgmt For For 552 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEABOARD CORP. Ticker Symbol: SEB CUSIP/Security ID: 811543107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Bresky Mgmt For Withhold 3 1.2 Elect Director David A. Adamsen Mgmt For For 1.3 Elect Director Douglas W. Baena Mgmt For For 1.4 Elect Director Joseph E. Rodrigues Mgmt For For 1.5 Elect Director Edward I. Shifman, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- STEPAN CO. Ticker Symbol: SCL CUSIP/Security ID: 858586100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Hendrickson Mgmt For For 58 1.2 Elect Director Gregory E. Lawton Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USEC INC. Ticker Symbol: USU CUSIP/Security ID: 90333E108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Mellor Mgmt For For 900 1.2 Elect Director Michael H. Armacost Mgmt For For 1.3 Elect Director Joyce F. Brown Mgmt For For 1.4 Elect Director Joseph T. Doyle Mgmt For For 1.5 Elect Director H. William Habermeyer Mgmt For For 1.6 Elect Director John R. Hall Mgmt For For 1.7 Elect Director William J. Madia Mgmt For For 1.8 Elect Director W. Henson Moore Mgmt For For 1.9 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.10 Elect Director John K. Welch Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker Symbol: SUR CUSIP/Security ID: 12612L108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip H. Britt Mgmt For For 260 1.2 Elect Director Anthony S. Cleberg Mgmt For For 1.3 Elect Director David B. Edelson Mgmt For For 1.4 Elect Director D. Craig Mense Mgmt For For 1.5 Elect Director Robert A. Tinstman Mgmt For For 1.6 Elect Director John F. Welch Mgmt For For 1.7 Elect Director Peter W. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker Symbol: SYBT CUSIP/Security ID: 785060104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at thirteen Mgmt For For 96 2.1 Elect Director David H. Brooks Mgmt For For 2.2 Elect Director James E. Carrico Mgmt For For 2.3 Elect Director C.R. Edinger, III Mgmt For For 2.4 Elect Director David P. Heintzman Mgmt For For 2.5 Elect Director Carl G. Herde Mgmt For For 2.6 Elect Director James A. Hillebrand Mgmt For For 2.7 Elect Director Richard A. Lechleiter Mgmt For For 2.8 Elect Director Bruce P. Madison Mgmt For For 2.9 Elect Director Nicholas X. Simon Mgmt For For 2.1 Elect Director Norman Tasman Mgmt For For 2.11 Elect Director Robert L. Taylor Mgmt For For 2.12 Elect Director Kathy C. Thompson Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BADGER METER, INC. Ticker Symbol: BMI CUSIP/Security ID: 056525108 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald H. Dix Mgmt For For 118 1.2 Elect Director Thomas J. Fischer Mgmt For For 1.3 Elect Director Kenneth P. Manning Mgmt For For 1.4 Elect Director Richard A. Meeusen Mgmt For For 1.5 Elect Director Ulice Payne, Jr. Mgmt For For 1.6 Elect Director Andrew J. Policano Mgmt For For 1.7 Elect Director Steven J. Smith Mgmt For For 1.8 Elect Director John J. Stollenwerk Mgmt For For
- -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker Symbol: CBB CUSIP/Security ID: 171871106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce L. Byrnes Mgmt For Withhold 1975 1.2 Elect Director Jakki L. Haussler Mgmt For For 1.3 Elect Director Mark Lazarus Mgmt For For 1.4 Elect Director Craig F. Maier Mgmt For For 1.5 Elect Director Alex Shumate Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker Symbol: WWE CUSIP/Security ID: 98156Q108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent K. McMahon Mgmt For For 161 1.2 Elect Director Linda E. McMahon Mgmt For For 1.3 Elect Director David Kenin Mgmt For For 1.4 Elect DirectorJoseph H. Perkins Mgmt For For 1.5 Elect Director Frank A. Riddick, III Mgmt For For 1.6 Elect Director Michael B. Solomon Mgmt For For 1.7 Elect Director Jeffrey R. Speed Mgmt For For 1.8 Elect Director Lowell P. Weicker, Jr. Mgmt For For 1.9 Elect Director Donna Goldsmith Mgmt For For 1.10 Elect Director Kevin Dunn Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker Symbol: GIFI CUSIP/Security ID: 402307102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alden J. Laborde Mgmt For For 166 1.2 Elect Director Kerry J. Chauvin Mgmt For For
- -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker Symbol: SBIB CUSIP/Security ID: 858907108 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Hatcher Mgmt For For 605 1.2 Elect Director Raimundo Riojas E. Mgmt For For 1.3 Elect Director Dan C. Tutcher Mgmt For For 1.4 Elect Director Sheldon I. Oster Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker Symbol: STBA CUSIP/Security ID: 783859101 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John N. Brenzia Mgmt For For 224 1.2 Elect Director John J. Delaney Mgmt For Withhold 1.3 Elect Director Michael J. Donnelly Mgmt For Withhold 1.4 Elect Director Frank W. Jones Mgmt For For 1.5 Elect Director Alan Papernick Mgmt For Withhold 1.6 Elect Director Robert Rebich, Jr. Mgmt For For 1.7 Elect Director Christine J. Toretti Mgmt For For 1.8 Elect Director Charles G. Urtin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker Symbol: NHI CUSIP/Security ID: 63633D104 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert T. Webb Mgmt For For 207 2. Limit Voting Rights of Shares Mgmt For Against Beneficially Owned in Excess of 10% of Company's Stock 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 67073Y106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan F. Clark Mgmt For For 2285 1.2 Elect Director Theodore J. Day Mgmt For For 1.3 Elect Director Stephen E. Frank Mgmt For For 1.4 Elect Director Maureen T. Mullarkey Mgmt For For 1.5 Elect Director Donald D. Snyder Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker Symbol: HUBG CUSIP/Security ID: 443320106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David P. Yeager Mgmt For For 636 1.2 Elect Director Mark A. Yeager Mgmt For For 1.3 Elect Director Gary D. Eppen Mgmt For For 1.4 Elect Director Charles R. Reaves Mgmt For For 1.5 Elect Director Martin P. Slark Mgmt For For
- -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker Symbol: PRSP CUSIP/Security ID: 743606105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bouligny Mgmt For For 427 1.2 Elect Director Robert Steelhammer Mgmt For For 1.3 Elect Director .E. Timanus, Jr Mgmt For For 1.4 Elect Director Ervan E. Zouzalik Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROMA FINANCIAL CORP. Ticker Symbol: ROMA CUSIP/Security ID: 77581P109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter A. Inverson Mgmt For For 128 1.2 Elect Director Maurice T. Perilli Mgmt For For 1.3 Elect Director Michele N. Siekerka Mgmt For For 1.4 Elect Director Alfred DeBlasio, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker Symbol: JRN CUSIP/Security ID: 481130102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. Drury Mgmt For For 582 1.2 Elect Director Jonathan Newcomb Mgmt For For 1.3 Elect Director Roger D. Peirce Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENPACT LTD Ticker Symbol: G CUSIP/Security ID: G3922B107 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pramod Bhasin as Director Mgmt For For 922 1.2 Elect Rajat Kumar Gupta as Director Mgmt For For 1.3 Elect John W. Barter as Director Mgmt For For 1.4 Elect J Taylor Crandall as Director Mgmt For Withhold 1.5 Elect Steven A. Denning as Director Mgmt For Withhold 1.6 Elect Mark F. Dzialga as Director Mgmt For Withhold 1.7 Elect Jagdish Khattar as Director Mgmt For For 1.8 Elect James C. Madden as Director Mgmt For For 1.9 Elect Denis J. Nayden as Director Mgmt For Withhold 1.10 Elect Robert G. Scott as Director Mgmt For For 1.11 Elect A. Michael Spence as Director Mgmt For For 2. Ratify KPMG as Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker Symbol: MPX CUSIP/Security ID: 568427108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Hubbell Mgmt For For 116 1.2 Elect Director Linda H. Graham Mgmt For For 1.3 Elect Director Bill J. Dismuke Mgmt For For 1.4 Elect Director Larry L. Prince Mgmt For For
- -------------------------------------------------------------------------------- RPC, INC. Ticker Symbol: RES CUSIP/Security ID: 749660106 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Hubbell Mgmt For For 264 1.2 Elect Director Linda H. Graham Mgmt For For 1.3 Elect Director Bill J. Dismuke Mgmt For For 1.4 Elect Director Larry L. Prince Mgmt For For
- -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker Symbol: CAS CUSIP/Security ID: 148411101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Anderson Mgmt For For 142 1.2 Elect Director Thomas A. Donahoe Mgmt For For 1.3 Elect Director Ann M. Drake Mgmt For For 1.4 Elect Director Michael. H. Goldberg Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director Robert S. Hamada Mgmt For For 1.7 Elect Director Patrick J. Herbert, III Mgmt For For 1.8 Elect Director Terrence J. Keating Mgmt For For 1.9 Elect Director Pamela Forbes Lieberman Mgmt For For 1.10 Elect Director John McCartney Mgmt For For 1.11 Elect Director Michael Simpson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker Symbol: VMI CUSIP/Security ID: 920253101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 148 1.2 Elect Director Daniel P. Neary Mgmt For Withhold 1.3 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker Symbol: MYE CUSIP/Security ID: 628464109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith A. Brown Mgmt For For 451 1.2 Elect Director Vincent C. Byrd Mgmt For For 1.3 Elect Director Richard P. Johnston Mgmt For For 1.4 Elect Director Edward W. Kissel Mgmt For For 1.5 Elect Director Stephen E. Myers Mgmt For For 1.6 Elect Director John C. Orr Mgmt For For 1.7 Elect Director John B. Crowe Mgmt For For 1.8 Elect Director Jon H. Outcalt Mgmt For For 1.9 Elect Director Robert A. Stefanko Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Code of Regulations Mgmt For For
- -------------------------------------------------------------------------------- THE BRINKS COMPANY Ticker Symbol: BCO CUSIP/Security ID: 109696104 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger G. Ackerman Mgmt For For 664 1.2 Elect Director Betty C. Alewine Mgmt For For 1.3 Elect Director Michael J. Herling Mgmt For For 1.4 Elect Director Thomas C. Schievelbein Mgmt For For 1.5 Elect Director Robert J. Strang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker Symbol: HOMB CUSIP/Security ID: 436893200 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Allison Mgmt For For 130 1.2 Elect Director Ron W. Strother Mgmt For For 1.3 Elect Director C. Randall Sims Mgmt For For 1.4 Elect Director Robert H. Adcock, Jr. Mgmt For Withhold 1.5 Elect Director Richard H. Ashley Mgmt For Withhold 1.6 Elect Director Dale A. Bruns Mgmt For For 1.7 Elect Director Richard A. Buckheim Mgmt For For 1.8 Elect Director S. Gene Cauley Mgmt For For 1.9 Elect Director Jack E. Engelkes Mgmt For For 1.10 Elect Director James G. Hinkle Mgmt For For 1.11 Elect Director Alex R. Lieblong Mgmt For For 1.12 Elect Director William G. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- VOLCOM, INC. Ticker Symbol: VLCM CUSIP/Security ID: 92864N101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rene R. Woolcott Mgmt For For 120 1.2 Elect Director Richard R. Woolcott Mgmt For For 1.3 Elect Director Douglas S. Ingram Mgmt For For 1.4 Elect Director Anthony M. Palma Mgmt For For 1.5 Elect Director Joseph B. Tyson Mgmt For For 1.6 Elect Director Carl W. Womack Mgmt For For 1.7 Elect Director Kevin G. Wulff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker Symbol: LIOX CUSIP/Security ID: 536252109 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Claude P. Sheer Mgmt For For 808 1.2 Elect Director Steven R. Fisher Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker Symbol: TTMI CUSIP/Security ID: 87305R109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Klatell Mgmt For For 337 1.2 Elect Director John G. Mayer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker Symbol: BXS CUSIP/Security ID: 059692103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassell H. Franklin Mgmt For For 677 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director W. Cal Partee, Jr. Mgmt For For 1.4 Elect Director James E. Campbell, III Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker Symbol: DPZ CUSIP/Security ID: 25754A201 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Brandon Mgmt For For 686 1.2 Elect Director Mark E. Nunnelly Mgmt For For 1.3 Elect Director Diana F. Cantor Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker Symbol: MRH CUSIP/Security ID: G62185106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.0 Fix Number at 12 and Elect four Class A Mgmt For For 785 Directors 1.1 Elect Anthony Taylor as Director Mgmt For For 1.2 Elect John D. Collins as Director Mgmt For For 1.3 Elect Allan W. Fulkerson as Director Mgmt For For 1.4 Elect Candace L. Straight as Director Mgmt For For 2.1 Elect Anthony Taylor as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director Mgmt For For of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of Mgmt For For Montpelier Reinsurance Ltd. 3. Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MBIA INC. Ticker Symbol: MBI CUSIP/Security ID: 55262C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Brown Mgmt For For 3535 1.2 Elect Director David A. Coulter Mgmt For For 1.3 Elect Director Claire L. Gaudiani Mgmt For For 1.4 Elect Director Daniel P. Kearney Mgmt For For 1.5 Elect Director Kewsong Lee Mgmt For For 1.6 Elect Director Laurence H. Meyer Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director John A. Rolls Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker Symbol: TRK CUSIP/Security ID: 847788106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marcus G. Smith Mgmt For For 117 1.2 Elect Director Tom E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker Symbol: FCNCA CUSIP/Security ID: 31946M103 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Alexander, Jr. Mgmt For For 97 1.2 Elect Director Carmen Holding Ames Mgmt For For 1.3 Elect Director Victor E. Bell III Mgmt For For 1.4 Elect Director George H. Broadrick Mgmt For For 1.5 Elect Director Hope Holding Connell Mgmt For For 1.6 Elect Director H.M. Craig III Mgmt For For 1.7 Elect Director H. Lee Durham, Jr. Mgmt For For 1.8 Elect Director Lewis M. Fetterman Mgmt For For 1.9 Elect Director Daniel L. Heavner Mgmt For For 1.10 Elect Director Frank B. Holding Mgmt For For 1.11 Elect Director Frank B. Holding, Jr. Mgmt For For 1.12 Elect Director Lucius S. Jones Mgmt For For 1.13 Elect Director Robert E. Mason IV Mgmt For For 1.14 Elect Director Robert T. Newcomb Mgmt For Withhold 1.15 Elect Director Lewis T. Nunnelee II Mgmt For For 1.16 Elect Director James M. Parker Mgmt For For 1.17 Elect Director Ralph K. Shelton Mgmt For For 1.18 Elect Director R.C. Soles, Jr. Mgmt For For 1.19 Elect Director David L. Ward, Jr. Mgmt For For
- -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker Symbol: RRR CUSIP/Security ID: 74972L102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Douglas Kaden Mgmt For For 401 1.2 Elect Directors Erik Olsson Mgmt For Withhold 1.3 Elect Directors James H. Ozanne Mgmt For For 1.4 Elect Directors Scott Spielvogel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker Symbol: STRA CUSIP/Security ID: 863236105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Silberman Mgmt For For 207 1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For 1.3 Elect Director William E. Brock Mgmt For For 1.4 Elect Director David A. Coulter Mgmt For For 1.5 Elect Director Robert R. Grusky Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Todd A. Milano Mgmt For For 1.8 Elect Director G. Thomas Waite, III Mgmt For For 1.9 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker Symbol: DEL CUSIP/Security ID: 247850100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray C. Dillon Mgmt For For 94 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director Robert B. Tudor, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTONATION, INC. Ticker Symbol: AN CUSIP/Security ID: 05329W102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Jackson Mgmt For For 906 1.2 Elect Director Rick L. Burdick Mgmt For Withhold 1.3 Elect Director William C. Crowley Mgmt For Withhold 1.4 Elect Director David B. Edelson Mgmt For Withhold 1.5 Elect Director Kim C. Goodman Mgmt For Withhold 1.6 Elect Director Robert R. Grusky Mgmt For For 1.7 Elect Director Michael E. Maroone Mgmt For For 1.8 Elect Director Carlos A. Migoya Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker Symbol: VCI CUSIP/Security ID: 918866104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For 379 1.2 Elect Director Patrick F. Brennan Mgmt For For 1.3 Elect Director Kenneth V. Darish Mgmt For For 1.4 Elect Director Dr. Walter H. Ku , Ph.D. Mgmt For For 1.5 Elect Director Robert L. Recchia Mgmt For For 1.6 Elect Director Marcella A. Sampson Mgmt For For 1.7 Elect Director Alan F. Schultz Mgmt For For 1.8 Elect Director Wallace S. Snyder Mgmt For Against 1.9 Elect Director Ambassador Faith Whittlesey Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker Symbol: GXP CUSIP/Security ID: 391164100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Bodde Mgmt For For 980 1.2 Elect Director Michael J. Chesser Mgmt For For 1.3 Elect Director William H. Downey Mgmt For For 1.4 Elect Director Randall C. Ferguson, Jr. Mgmt For Withhold 1.5 Elect Director Gary D. Forsee Mgmt For Withhold 1.6 Elect Director James A. Mitchell Mgmt For For 1.7 Elect Director William C. Nelson Mgmt For For 1.8 Elect Director Linda H. Talbott Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker Symbol: TTI CUSIP/Security ID: 88162F105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart M. Brightman Mgmt For For 601 1.2 Elect Director Paul D. Coombs Mgmt For For 1.3 Elect Director Ralph S. Cunningham Mgmt For For 1.4 Elect Director Tom H. Delimitros Mgmt For For 1.5 Elect Director Geoffrey M. Hertel Mgmt For For 1.6 Elect Director Allen T. McInnes Mgmt For Withhold 1.7 Elect Director Kenneth P. Mitchell Mgmt For For 1.8 Elect Director William D. Sullivan Mgmt For For 1.9 Elect Director Kenneth E. White, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker Symbol: ACAP CUSIP/Security ID: 028884104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Billy B. Baumann Mgmt For For 72 1.2 Elect Director R. Kevin Clinton Mgmt For For 1.3 Elect Director Larry W. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker Symbol: AVA CUSIP/Security ID: 05379B107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Kelly Mgmt For For 926 1.2 Elect Director Scott L. Morris Mgmt For For 1.3 Elect Director Heidi B. Stanley Mgmt For For 1.4 Elect Director R. John Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder None Against 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker Symbol: TPX CUSIP/Security ID: 88023U101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Thomas Bryant Mgmt For For 1090 1.2 Elect Director Francis A. Doyle Mgmt For For 1.3 Elect Director John Heil Mgmt For For 1.4 Elect Director Peter K. Hoffman Mgmt For For 1.5 Elect Director Sir Paul Judge Mgmt For For 1.6 Elect Director Nancy F. Koehn Mgmt For For 1.7 Elect Director Christopher A. Masto Mgmt For For 1.8 Elect Director P. Andrews McLane Mgmt For For 1.9 Elect Director Mark Sarvary Mgmt For For 1.10 Elect Director Robert B. Trussell, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker Symbol: GDI CUSIP/Security ID: 365558105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry L. Pennypacker Mgmt For For 868 1.2 Elect Director Richard L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADTRAN, INC. Ticker Symbol: ADTN CUSIP/Security ID: 00738A106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Stanton Mgmt For For 522 1.2 Elect Director H. Fenwick Huss Mgmt For For 1.3 Elect Director Ross K. Ireland Mgmt For For 1.4 Elect Director William L. Marks Mgmt For For 1.5 Elect Director James E. Matthews Mgmt For For 1.6 Elect Director Balan Nair Mgmt For For 1.7 Elect Director Roy J. Nichols Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker Symbol: WL CUSIP/Security ID: 971807102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted T. Cecala Mgmt For For 972 1.2 Elect Director Thomas L. du Pont Mgmt For For 1.3 Elect Director Donald E. Foley Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker Symbol: TNB CUSIP/Security ID: 884315102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeananne K. Hauswald Mgmt For For 931 1.2 Elect Director Dean Jernigan Mgmt For For 1.3 Elect Director Ronald B. Kalich Mgmt For For 1.4 Elect Director Kenneth R. Masterson Mgmt For For 1.5 Elect Director Dominic J. Pileggi Mgmt For For 1.6 Elect Director Jean-Paul Richard Mgmt For For 1.7 Elect Director Rufus H. Rivers Mgmt For For 1.8 Elect Director Kevin L. Roberg Mgmt For For 1.9 Elect Director David D. Stevens Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker Symbol: IBCP CUSIP/Security ID: 453838104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Hetzler Mgmt For For 170 1.2 Elect Director Michael M. Magee, Jr. Mgmt For For 1.3 Elect Director James E. McCarty Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker Symbol: PACR CUSIP/Security ID: 69373H106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew C. Clarke Mgmt For Withhold 381 1.2 Elect Director Robert J. Grassi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker Symbol: UA CUSIP/Security ID: 904311107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin A. Plank Mgmt For For 276 1.2 Elect Director Byron K. Adams, Jr. Mgmt For Withhold 1.3 Elect Director Douglas E. Coltharp Mgmt For For 1.4 Elect Director Anthony W. Deering Mgmt For For 1.5 Elect Director A.B. Krongard Mgmt For For 1.6 Elect Director William R. McDermott Mgmt For Withhold 1.7 Elect Director Harvey L. Sanders Mgmt For For 1.8 Elect Director Thomas J. Sippel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker Symbol: HE CUSIP/Security ID: 419870100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shirley J. Daniel Mgmt For Withhold 744 1.2 Elect Director Constance H. Lau Mgmt For For 1.3 Elect Director A. Maurice Myers Mgmt For For 1.4 Elect Director James K. Scott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Association Mgmt For For
- -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker Symbol: AGP CUSIP/Security ID: 03073T102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Capps Mgmt For For 882 1.2 Elect Director Emerson U. Fullwood Mgmt For For 1.3 Elect Director William J. McBride Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker Symbol: ATR CUSIP/Security ID: 038336103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stefan A. Baustert Mgmt For For 1062 1.2 Elect Director Rodney L. Goldstein Mgmt For For 1.3 Elect Director Leo A. Guthart Mgmt For For 1.4 Elect Director Ralf K. Wunderlich Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RLI CORP. Ticker Symbol: RLI CUSIP/Security ID: 749607107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kaj Ahlmann Mgmt For For 224 1.2 Elect Director Charles M. Linke Mgmt For For 1.3 Elect Director Jonathan E. Michael Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker Symbol: SFG CUSIP/Security ID: 852891100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virginia L. Anderson Mgmt For For 671 1.2 Elect Director Stanley R. Fallis Mgmt For For 1.3 Elect Director Peter O. Kohler Mgmt For For 1.4 Elect Director Eric E. Parsons Mgmt For For 1.5 Elect Director Mary F. Sammons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker Symbol: DCT CUSIP/Security ID: 233153105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Wattles Mgmt For For 1812 1.2 Elect Director Philip L. Hawkins Mgmt For For 1.3 Elect Director Phillip R. Altinger Mgmt For For 1.4 Elect Director Thomas F. August Mgmt For For 1.5 Elect Director John S. Gates, Jr. Mgmt For For 1.6 Elect Director Tripp H. Hardin Mgmt For For 1.7 Elect Director James R. Mulvihill Mgmt For For 1.8 Elect Director John C. O'Keeffe Mgmt For For 1.9 Elect Director Bruce L. Warwick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker Symbol: ANDE CUSIP/Security ID: 034164103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Anderson Mgmt For For 146 1.2 Elect Director Gerard M. Anderson Mgmt For For 1.3 Elect Director Catherine M. Kilbane Mgmt For For 1.4 Elect Director Robert J. King, Jr. Mgmt For For 1.5 Elect Director Ross W. Manire Mgmt For For 1.6 Elect Director Donald L. Mennel Mgmt For For 1.7 Elect Director David L. Nichols Mgmt For For 1.8 Elect Director Charles A. Sullivan Mgmt For For 1.9 Elect Director Jacqueline F. Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker Symbol: NTLS CUSIP/Security ID: 67020Q107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy G. Biltz Mgmt For For 475 1.2 Elect Director Daniel Fine Mgmt For For 1.3 Elect Director Daniel J. Heneghan Mgmt For For 1.4 Elect Director Eric B. Hertz Mgmt For For 1.5 Elect Director Michael Huber Mgmt For For 1.6 Elect Director Julia B. North Mgmt For For 1.7 Elect Director Jerry E. Vaughn Mgmt For For 1.8 Elect Director James S. Quarforth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker Symbol: NHP CUSIP/Security ID: 638620104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William K. Doyle Mgmt For For 823 1.2 Elect Director Richard I. Gilchrist Mgmt For For 1.3 Elect Director Robert D. Paulson Mgmt For For 1.4 Elect Director Jeffrey L. Rush Mgmt For For 1.5 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker Symbol: RHB CUSIP/Security ID: 759148109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colleen Conway-Welch Mgmt For For 305 1.2 Elect Director Christopher T. Hjelm Mgmt For For 1.3 Elect Director Anthony S. Piszel Mgmt For For 1.4 Elect Director Suzan L. Rayner Mgmt For For 1.5 Elect Director Harry E. Rich Mgmt For For 1.6 Elect Director John H. Short Mgmt For For 1.7 Elect Director Larry Warren Mgmt For For 1.8 Elect Director Theodore M. Wight Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESORO CORP. Ticker Symbol: TSO CUSIP/Security ID: 881609101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bookout, III Mgmt For For 1116 1.2 Elect Director Rodney F. Chase Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director Steven H. Grapstein Mgmt For For 1.5 Elect Director William J. Johnson Mgmt For For 1.6 Elect Director J.W. (Jim) Nokes Mgmt For For 1.7 Elect Director Donald H. Schmude Mgmt For For 1.8 Elect Director Bruce A. Smith Mgmt For For 1.9 Elect Director Michael E. Wiley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker Symbol: ID CUSIP/Security ID: 50212A106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.G. Beck Mgmt For For 692 1.2 Elect Director James M. Loy Mgmt For For 1.3 Elect Director Peter Nessen Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker Symbol: FBN CUSIP/Security ID: 360921100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wilbert G. Holliman Mgmt For For 296 1.2 Elect Director John R. Jordan, Jr. Mgmt For For 1.3 Elect Director Ira D. Kaplan Mgmt For For 1.4 Elect Director Bobby L. Martin Mgmt For For 1.5 Elect Director Maureen A. McGuire Mgmt For For 1.6 Elect Director Aubrey B. Patterson Mgmt For Against 1.7 Elect Director Alan G. Schwartz Mgmt For For 1.8 Elect Director Ralph P. Scozzafava Mgmt For For 2. Reimburse Proxy Contest Expenses Mgmt Against For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker Symbol: OSBC CUSIP/Security ID: 680277100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Douglas Cheatham Mgmt For For 108 1.2 Elect Director James Eccher Mgmt For For 1.3 Elect Director Gerald Palmer Mgmt For For 1.4 Elect Director James Carl Schmitz Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker Symbol: BGS CUSIP/Security ID: 05508R106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Cantwell Mgmt For For 289 1.2 Elect Director James R. Chambers Mgmt For For 1.3 Elect Director Cynthia T. Jamison Mgmt For For 1.4 Elect Director Dennis M. Mullen Mgmt For For 1.5 Elect Director Alfred Poe Mgmt For For 1.6 Elect Director Stephen C. Sherrill Mgmt For For 1.7 Elect Director David L. Wenner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker Symbol: AMFI CUSIP/Security ID: 023912108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Gleeson Mgmt For For 276 1.2 Elect Director William R. McManaman Mgmt For For 1.3 Elect Director Jack D. Ward Mgmt For For 2. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- RC2 CORP Ticker Symbol: RCRC CUSIP/Security ID: 749388104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Dods Mgmt For For 283 1.2 Elect Director Curtis W. Stoelting Mgmt For For 1.3 Elect Director John S. Bakalar Mgmt For For 1.4 Elect Director John J. Vosicky Mgmt For For 1.5 Elect Director Paul E. Purcell Mgmt For For 1.6 Elect Director Daniel M. Wright Mgmt For For 1.7 Elect Director Thomas M. Collinger Mgmt For For 1.8 Elect Director Michael J. Merriman, Jr. Mgmt For For 1.9 Elect Director Linda A. Huett Mgmt For For 1.10 Elect Director Peter J. Henseler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker Symbol: COKE CUSIP/Security ID: 191098102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Frank Harrison, III Mgmt For Withhold 32 1.2 Elect Director H.W. McKay Belk Mgmt For For 1.3 Elect Director Sharon A. Decker Mgmt For For 1.4 Elect Director William B. Elmore Mgmt For Withhold 1.5 Elect Director Deborah H. Everhart Mgmt For For 1.6 Elect Director Henry W. Flint Mgmt For For 1.7 Elect Director Ned R. McWherter Mgmt For For 1.8 Elect Director James H. Morgan Mgmt For For 1.9 Elect Director John W. Murrey, III Mgmt For For 1.10 Elect Director Carl Ware Mgmt For For 1.11 Elect Director Dennis A. Wicker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker Symbol: ACO CUSIP/Security ID: 02341W103 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Casey Mgmt For For 209 1.2 Elect Director Dale E. Stahl Mgmt For For 1.3 Elect Director Lawrence E. Washow Mgmt For For
- -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker Symbol: TR CUSIP/Security ID: 890516107 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Melvin J. Gordon Mgmt For For 361 1.2 Elect Director Ellen R. Gordon Mgmt For For 1.3 Elect Director Lana Jane Lewis-Brent Mgmt For For 1.4 Elect Director Barre A. Seibert Mgmt For For 1.5 Elect Director Richard P. Bergeman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker Symbol: AXYS CUSIP/Security ID: 054615109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen W. Bershad Mgmt For For 147 1.2 Elect Director Anthony J. Fiorelli, Jr. Mgmt For For 1.3 Elect Director Eliot M. Fried Mgmt For For 1.4 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.5 Elect Director Robert G. Stevens Mgmt For For
- -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker Symbol: MOH CUSIP/Security ID: 60855R100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. Murray Mgmt For For 166 1.2 Elect Director John P. Szabo, Jr. Mgmt For For
- -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker Symbol: ORA CUSIP/Security ID: 686688102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Yehudit Bronicki Mgmt For Withhold 162 1.2 Elect Director Jacob J. Worenklein Mgmt For For 1.3 Elect Director Robert F. Clarke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker Symbol: IBI CUSIP/Security ID: 458743101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry J. Goldstein Mgmt For For 482 1.2 Elect Director Charles W. Santoro Mgmt For For 1.3 Elect Director Drew T. Sawyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAMBUS INC. Ticker Symbol: RMBS CUSIP/Security ID: 750917106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Thomas Bentley Mgmt For For 842 1.2 Elect Director P. Michael Farmwald Mgmt For For 1.3 Elect Director Penelope A. Herscher Mgmt For For 1.4 Elect Director David Shrigley Mgmt For For 1.5 Elect Director Eric Stang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker Symbol: TOMO CUSIP/Security ID: 890088107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Greisch Mgmt For For 446 1.2 Elect Director Sam R. Leno Mgmt For For 1.3 Elect Director T. Rockwell Mackie Mgmt For For 1.4 Elect Director John J. McDonough Mgmt For For 1.5 Elect Director Cary J. Nolan Mgmt For For 1.6 Elect Director Carlos A. Perez, M.D. Mgmt For For 1.7 Elect Director Frederick A. Robertson, Mgmt For For M.D. 1.8 Elect Director Roy T. Tanaka Mgmt For For 1.9 Elect Director Frances S. Taylor Mgmt For For 1.10 Elect Director Jonathan McCloskey Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- LANCE, INC. Ticker Symbol: LNCE CUSIP/Security ID: 514606102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Atkins Mgmt For For 256 1.2 Elect Director J. P. Bolduc Mgmt For For 1.3 Elect Director Isaiah Tidwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker Symbol: ASBC CUSIP/Security ID: 045487105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen T. Beckwith Mgmt For For 961 1.2 Elect Director Paul S. Beideman Mgmt For For 1.3 Elect Director Lisa B. Binder Mgmt For For 1.4 Elect Director Ruth M. Crowley Mgmt For For 1.5 Elect Director Ronald R. Harder Mgmt For For 1.6 Elect Director William R. Hutchinson Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director John C. Meng Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Carlos E. Santiago Mgmt For For 1.12 Elect Director John C. Seramur Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker Symbol: FCBC CUSIP/Security ID: 31983A103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Norris Kantor Mgmt For For 99 1.2 Elect Director A. A. Modena Mgmt For For 1.3 Elect Director William P. Stafford, II Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SONOSITE INC. Ticker Symbol: SONO CUSIP/Security ID: 83568G104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirby L. Cramer Mgmt For For 279 1.2 Elect Director Carmen L. Diersen Mgmt For For 1.3 Elect Director Kevin M. Goodwin Mgmt For For 1.4 Elect Director Steven Goldstein Mgmt For For 1.5 Elect Director Paul Haack Mgmt For For 1.6 Elect Director Robert Hauser Mgmt For For 1.7 Elect Director Richard Martin Mgmt For For 1.8 Elect Director William Parzybok, Jr. Mgmt For For 1.9 Elect Director Jacques Souquet Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEALY CORP. Ticker Symbol: ZZ CUSIP/Security ID: 812139301 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew J. Bellas Mgmt For For 362 1.2 Elect Director Brian F. Carroll Mgmt For Withhold 1.3 Elect Director James W. Johnston Mgmt For For 1.4 Elect Director Gary E. Morin Mgmt For For 1.5 Elect Director Dean B. Nelson Mgmt For Withhold 1.6 Elect Director Paul J. Norris Mgmt For Withhold 1.7 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker Symbol: LSTR CUSIP/Security ID: 515098101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry H. Gerkins Mgmt For For 438 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker Symbol: COLB CUSIP/Security ID: 197236102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Melanie J. Dressel Mgmt For For 143 1.2 Elect Director John P. Folsom Mgmt For For 1.3 Elect Director Frederick M. Goldberg Mgmt For For 1.4 Elect Director Thomas M. Hulbert Mgmt For For 1.5 Elect Director Thomas L. Matson Mgmt For For 1.6 Elect Director Daniel C. Regis Mgmt For For 1.7 Elect Director Donald H. Rodman Mgmt For For 1.8 Elect Director William T. Weyerhaeuser Mgmt For For 1.9 Elect Director James M. Will Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker Symbol: ROC CUSIP/Security ID: 774415103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nance K. Dicciani Mgmt For For 735 1.2 Elect Director J. Kent Masters Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker Symbol: HNBC CUSIP/Security ID: 412850109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Browne Mgmt For Withhold 632 1.2 Elect Director Paul D. Geraghty Mgmt For For 1.3 Elect Director James A. Wimmer Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker Symbol: UCBI CUSIP/Security ID: 90984P105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jimmy C. Tallent Mgmt For For 395 1.2 Elect Director Robert L. Head, Jr. Mgmt For For 1.3 Elect Director W.C. Nelson, Jr. Mgmt For For 1.4 Elect Director A. William Bennett Mgmt For For 1.5 Elect Director Robert H. Blalock Mgmt For For 1.6 Elect Director L. Cathy Cox Mgmt For For 1.7 Elect Director Hoyt O. Holloway Mgmt For For 1.8 Elect Director John D. Stephens Mgmt For For 1.9 Elect Director Tim Wallis Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker Symbol: BFS CUSIP/Security ID: 804395101 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip D. Caraci Mgmt For For 174 1.2 Elect Director Gilbert M. Grosvenor Mgmt For For 1.3 Elect Director Philip C. Jackson, Jr. Mgmt For For 1.4 Elect Director David B. Kay Mgmt For For 1.5 Elect Director Mark Sullivan III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker Symbol: WSFS CUSIP/Security ID: 929328102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jennifer W. Davis Mgmt For For 83 1.2 Elect Director Donald W. Delson Mgmt For For 1.3 Elect Director Scott E. Reed Mgmt For For 1.4 Elect Director Claiborne D. Smith Mgmt For For 1.5 Elect Director Linda C. Drake Mgmt For For 1.6 Elect Director David E. Hollowell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Amend Article Four of Certificate of Mgmt For For Incorporation 5. Amend Article Four and Six of Certificate Mgmt For For of Incorporation 6. Amend Certificate of Incorporation to Mgmt For For Delete Article Five
- -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker Symbol: PAS CUSIP/Security ID: 71343P200 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 521 1.2 Elect Director Richard G. Cline Mgmt For For 1.3 Elect Director Michael J. Corliss Mgmt For For 1.4 Elect Director Pierre S. du Pont Mgmt For For 1.5 Elect Director Archie R. Dykes Mgmt For For 1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For 1.7 Elect Director James R. Kackley Mgmt For For 1.8 Elect Director Matthew M. McKenna Mgmt For Against 1.9 Elect Director Robert C. Pohlad Mgmt For For 1.10 Elect Director Deborah E. Powell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIT CORPORATION Ticker Symbol: UNT CUSIP/Security ID: 909218109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Nikkel Mgmt For For 385 1.2 Elect Director Robert J. Sullivan Jr. Mgmt For For 1.3 Elect Director Gary R. Christopher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 58502B106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cesar L. Alvarez Mgmt For For 759 1.2 Elect Director Waldemar A Carlo Mgmt For For 1.3 Elect Director Michael B. Fernandez Mgmt For For 1.4 Elect Director Roger K. Freeman Mgmt For For 1.5 Elect Director Paul G. Gabos Mgmt For For 1.6 Elect Director Dany Garcia Mgmt For For 1.7 Elect Director Pascal J. Goldschmidt Mgmt For For 1.8 Elect Director Roger J. Medel Mgmt For For 1.9 Elect Director Manuel Kadre Mgmt For For 1.10 Elect Director Enrique J. Sosa Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker Symbol: TQNT CUSIP/Security ID: 89674K103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Gary Mgmt For For 2326 1.2 Elect Director Charles Scott Gibson Mgmt For For 1.3 Elect Director Nicolas Kauser Mgmt For For 1.4 Elect Director Ralph G. Quinsey Mgmt For For 1.5 Elect Director Walden C. Rhines Mgmt For For 1.6 Elect Director Steven J. Sharp Mgmt For Withhold 1.7 Elect Director Willis C. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Approve Director/Officer Liability and Mgmt For For Indemnification 5. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- FERRO CORP. Ticker Symbol: FOE CUSIP/Security ID: 315405100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jennie S. Hwang Mgmt For For 357 1.2 Elect Director James F. Kirsch Mgmt For For 1.3 Elect Director William J. Sharp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker Symbol: CTB CUSIP/Security ID: 216831107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Holland Mgmt For For 477 1.2 Elect Director John F. Meier Mgmt For For 1.3 Elect Director John H. Shuey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMATION CORP. Ticker Symbol: IMN CUSIP/Security ID: 45245A107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael S. Fields Mgmt For For 426 1.2 Elect Director Ronald T. LeMay Mgmt For For 1.3 Elect Director L. White Matthews, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker Symbol: SWX CUSIP/Security ID: 844895102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George C. Biehl Mgmt For For 593 1.2 Elect Director Robert L. Boughner Mgmt For For 1.3 Elect Director Thomas E. Chestnut Mgmt For For 1.4 Elect Director Stephen C. Comer Mgmt For For 1.5 Elect Director Richard M. Gardner Mgmt For For 1.6 Elect Director LeRoy C. Hanneman, Jr. Mgmt For For 1.7 Elect Director James J. Kropid Mgmt For For 1.8 Elect Director Michael O. Maffie Mgmt For For 1.9 Elect Director Anne L. Mariucci Mgmt For For 1.10 Elect Director Michael J. Melarkey Mgmt For For 1.11 Elect Director Jeffrey W. Shaw Mgmt For For 1.12 Elect Director Thomas A. Thomas Mgmt For For 1.13 Elect Director Terrence L. Wright Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker Symbol: SFNC CUSIP/Security ID: 828730200 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Nine Mgmt For For 203 2.1 Elect Director William E. Clark, II Mgmt For For 2.2 Elect Director George A. Makris, Jr. Mgmt For For 2.3 Elect Director Stanley E. Reed Mgmt For For 2.4 Elect Director Steven A. Cosse' Mgmt For For 2.5 Elect Director J. Thomas May Mgmt For For 2.6 Elect Director Harry L. Ryburn Mgmt For For 2.7 Elect Director Edward Drilling Mgmt For For 2.8 Elect Director W. Scott McGeorge Mgmt For For 2.9 Elect Director Robert L. Shoptaw Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker Symbol: CELL CUSIP/Security ID: 109473405 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kari-Pekka Wilska Mgmt For For 856 1.2 Elect Director Jorn P. Jensen Mgmt For For 1.3 Elect Director Jerre L. Stead Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOISE INC. Ticker Symbol: BZ CUSIP/Security ID: 09746Y105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl A. Albert Mgmt For For 242 1.2 Elect Director Thomas S. Souleles Mgmt For For 1.3 Elect Director Jason G. Weiss Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker Symbol: BC CUSIP/Security ID: 117043109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne E. Belec Mgmt For For 709 1.2 Elect Director J. Steven Whisler Mgmt For For 1.3 Elect Director Manuel A. Fernandez Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKYWEST, INC. Ticker Symbol: SKYW CUSIP/Security ID: 830879102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry C. Atkin Mgmt For For 940 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director J. Ralph Atkin Mgmt For For 1.4 Elect Director Margaret S. Billson Mgmt For For 1.5 Elect Director Ian M. Cumming Mgmt For Withhold 1.6 Elect Director Henry J. Eyring Mgmt For For 1.7 Elect Director Robert G. Sarver Mgmt For For 1.8 Elect Director Steven F. Udvar-Hazy Mgmt For For 1.9 Elect Director James L. Welch Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker Symbol: TIN CUSIP/Security ID: 879868107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Cassandra C. Carr Mgmt For For 731 2. Elect Director Richard M. Smith Mgmt For For 3. Elect Director Arthur Temple III Mgmt For Against 4. Elect Director R.A. Walker Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker Symbol: LSCC CUSIP/Security ID: 518415104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bruno Guilmart Mgmt For For 1798 2. Elect Director Balaji Krishnamurthy Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker Symbol: INSU CUSIP/Security ID: 457667103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Joseph Burgess Mgmt For For 519 2. Elect Director Stephen P. Cortinovis Mgmt For For 3. Elect Director Stephanie A. Cuskley Mgmt For For 4. Elect Director John P. Dubinsky Mgmt For For 5. Elect Director Juanita H. Hinshaw Mgmt For For 6. Elect Director Alfred L. Woods Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lynn Harton Mgmt For For 597 1.2 Elect Director M. Dexter Hagy Mgmt For For 1.3 Elect Director H. Earle Russell, Jr. Mgmt For For 1.4 Elect Director William R. Timmons Mgmt For For 1.5 Elect Director David C. Wakefield Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker Symbol: CIR CUSIP/Security ID: 17273K109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David F. Dietz Mgmt For Withhold 272 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Thomas E. Naugle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker Symbol: NPO CUSIP/Security ID: 29355X107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Holland Mgmt For For 164 1.2 Elect Director Stephen E. Macadam Mgmt For For 1.3 Elect Director J.P. Bolduc Mgmt For For 1.4 Elect Director Peter C. Browning Mgmt For For 1.5 Elect Director Don DeFosset Mgmt For For 1.6 Elect Director Gordon D. Harnett Mgmt For For 1.7 Elect Director David L. Hauser Mgmt For For 1.8 Elect Director Wilbur J. Prezzano, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker Symbol: NATL CUSIP/Security ID: 63654U100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph E. (Jeff) Consolino Mgmt For For 47 1.2 Elect Director Theodore H. Elliott, Jr. Mgmt For For 1.3 Elect Director Gary J.Gruber Mgmt For Withhold 1.4 Elect Director Donald D. Larson Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker Symbol: FNFG CUSIP/Security ID: 33582V108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl A. Florio Mgmt For For 996 1.2 Elect Director David M. Zebro Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC Ticker Symbol: GCA CUSIP/Security ID: 378967103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Betts Mgmt For For 344 1.2 Elect Director E. Miles Kilburn Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Certificate of Incorporation to Mgmt For Against Allow Company to Redeem Shares 4. Amend Omnibus Stock Plan Mgmt For Against 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker Symbol: HGIC CUSIP/Security ID: 412824104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Browne Mgmt For For 212 1.2 Elect Director William Gray Mgmt For For 1.3 Elect Director Jerry S. Rosenbloom Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker Symbol: CECO CUSIP/Security ID: 141665109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 766 1.2 Elect Director David W. Devonshire Mgmt For For 1.3 Elect Director Patrick W. Gross Mgmt For For 1.4 Elect Director Gregory L. Jackson Mgmt For For 1.5 Elect Director Thomas B. Lally Mgmt For For 1.6 Elect Director Steven H. Lesnik Mgmt For For 1.7 Elect Director Gary E. McCullough Mgmt For For 1.8 Elect Director Edward A. Snyder Mgmt For For 1.9 Elect Director Leslie T. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker Symbol: FTO CUSIP/Security ID: 35914P105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Gibbs Mgmt For For 1562 1.2 Elect Director Douglas Y. Bech Mgmt For For 1.3 Elect Director G. Clyde Buck Mgmt For For 1.4 Elect Director T. Michael Dossey Mgmt For For 1.5 Elect Director Michael C. Jennings Mgmt For For 1.6 Elect Director James H. Lee Mgmt For For 1.7 Elect Director Paul B. Loyd, Jr. Mgmt For For 1.8 Elect Director Michael E. Rose Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker Symbol: CCBG CUSIP/Security ID: 139674105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director DuBose Ausley Mgmt For For 215 1.2 Elect Director Frederick Carroll, III Mgmt For For 1.3 Elect Director John K. Humphress Mgmt For For 1.4 Elect Director Henry Lewis III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker Symbol: WBS CUSIP/Security ID: 947890109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Finkenzeller Mgmt For For 429 1.2 Elect Director Laurence C. Morse Mgmt For For 1.3 Elect Director Mark Pettie Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker Symbol: ZNT CUSIP/Security ID: 989390109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerome L. Coben Mgmt For Withhold 610 1.2 Elect Director Max M. Kampelman Mgmt For For 1.3 Elect Director Robert J. Miller Mgmt For For 1.4 Elect Director Fabian Nunez Mgmt For For 1.5 Elect Director Catherine B. Reynolds Mgmt For For 1.6 Elect Director Alan I. Rothenberg Mgmt For For 1.7 Elect Director William S. Sessions Mgmt For For 1.8 Elect Director Michael Wm. Zavis Mgmt For For 1.9 Elect Director Stanley R. Zax Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker Symbol: ABK CUSIP/Security ID: 023139108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Callen Mgmt For For 2352 1.2 Elect Director Jill M. Considine Mgmt For For 1.3 Elect Director Paul R. DeRosa Mgmt For For 1.4 Elect Director Philip N. Duff Mgmt For For 1.5 Elect Director Thomas C. Theobald Mgmt For For 1.6 Elect Director Laura S. Unger Mgmt For For 1.7 Elect Director Henry D. G. Wallace Mgmt For For 1.8 Elect Director David W. Wallis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker Symbol: MVL CUSIP/Security ID: 57383T103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Breyer Mgmt For For 430 1.2 Elect Director Laurence N. Charney Mgmt For For 1.3 Elect Director Richard L. Solar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker Symbol: BRKL CUSIP/Security ID: 11373M107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Doyle, Jr. Mgmt For For 483 1.2 Elect Director Thomas J. Hollister Mgmt For For 1.3 Elect Director Charles H. Peck Mgmt For For 1.4 Elect Director Paul A. Perrault Mgmt For For 1.5 Elect Director Joseph J. Slotnik Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CVR ENERGY Ticker Symbol: CVI CUSIP/Security ID: 12662P108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Lipinski Mgmt For Withhold 656 1.2 Elect Director C. Scott Hobbs Mgmt For For 1.3 Elect Director Scott L. Lebovitz Mgmt For Withhold 1.4 Elect Director Regis B. Lippert Mgmt For Withhold 1.5 Elect Director George E. Matelich Mgmt For Withhold 1.6 Elect Director Steve A. Nordaker Mgmt For For 1.7 Elect Director Stanley de J. Osborne Mgmt For Withhold 1.8 Elect Director Kenneth A. Pontarelli Mgmt For Withhold 1.9 Elect Director Mark E. Tomkins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker Symbol: CWEI CUSIP/Security ID: 969490101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted Gray, Jr. Mgmt For Withhold 79 1.2 Elect Director Mel G. Riggs Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GTX, INC. Ticker Symbol: GTXI CUSIP/Security ID: 40052B108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Kenneth Glass Mgmt For For 143 1.2 Elect Director Marc S. Hanover Mgmt For For 1.3 Elect Director John H. Pontius Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker Symbol: CTV CUSIP/Security ID: 203372107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director FRANK M. DRENDEL Mgmt For For 571 1.2 Elect Director RICHARD C. SMITH Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEXCEL CORP. Ticker Symbol: HXL CUSIP/Security ID: 428291108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Beckman Mgmt For For 1570 1.2 Elect Director David E. Berges Mgmt For For 1.3 Elect Director Lynn Brubaker Mgmt For For 1.4 Elect Director Jeffrey C. Campbell Mgmt For For 1.5 Elect Director Sandra L. Derickson Mgmt For For 1.6 Elect Director W. Kim Foster Mgmt For For 1.7 Elect Director Jeffrey A. Graves Mgmt For For 1.8 Elect Director David C. Hill Mgmt For For 1.9 Elect Director David C. Hurley Mgmt For For 1.10 Elect Director David L. Pugh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker Symbol: FCS CUSIP/Security ID: 303726103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles P. Carinalli Mgmt For For 1004 1.2 Elect Director Randy W. Carson Mgmt For For 1.3 Elect Director Anthony Lear Mgmt For For 1.4 Elect Director Thomas L. Magnanti Mgmt For For 1.5 Elect Director Kevin J. McGarity Mgmt For For 1.6 Elect Director Bryan R. Roub Mgmt For For 1.7 Elect Director Ronald W. Shelly Mgmt For For 1.8 Elect Director Mark S. Thompson Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker Symbol: SKT CUSIP/Security ID: 875465106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley K. Tanger Mgmt For For 258 1.2 Elect Director Steven B. Tanger Mgmt For For 1.3 Elect Director Jack Africk Mgmt For For 1.4 Elect Director William G. Benton Mgmt For For 1.5 Elect Director Bridget Ryan Berman Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SOTHEBY'S Ticker Symbol: BID CUSIP/Security ID: 835898107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Angelo Mgmt For For 910 1.2 Elect Director Michael Blakenham Mgmt For For 1.3 Elect Director The Duke of Devonshire Mgmt For For 1.4 Elect Director Allen Questrom Mgmt For For 1.5 Elect Director William F. Ruprecht Mgmt For For 1.6 Elect Director Michael I. Sovern Mgmt For For 1.7 Elect Director Donald M. Stewart Mgmt For For 1.8 Elect Director Robert S. Taubman Mgmt For For 1.9 Elect Director Diana L. Taylor Mgmt For For 1.10 Elect Director Dennis M. Weibling Mgmt For For 1.11 Elect Director Robin G. Woodhead Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker Symbol: HTS CUSIP/Security ID: 41902R103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Hough Mgmt For For 594 1.2 Elect Director Benjamin M. Hough Mgmt For For 1.3 Elect Director David W. Berson Mgmt For For 1.4 Elect Director Ira G. Kawaller Mgmt For For 1.5 Elect Director Jeffrey D. Miller Mgmt For For 1.6 Elect Director Thomas D. Wren Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker Symbol: USNA CUSIP/Security ID: 90328M107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Myron W. Wentz Mgmt For For 67 1.2 Elect Director Ronald S. Poelman Mgmt For For 1.3 Elect Director Robert Anciaux Mgmt For For 1.4 Elect Director Jerry G. McClain Mgmt For For 1.5 Elect Director Gilbert A. Fuller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker Symbol: VR CUSIP/Security ID: G9319H102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Sander M. Levy as Director Mgmt For For 528 1.2 Elect George P. Reeth as Director Mgmt For For 1.3 Elect Alok Singh as Director Mgmt For For 1.4 Elect Christopher E. Watson as Director Mgmt For For 2.1 Elect Edward J. Noonan as Subsidiary Mgmt For For Director 2.2 Elect C.N. Rupert Atkin as Subsidiary Mgmt For For Director 2.3 Elect Patrick G. Barry as Subsidiary Mgmt For For Director 2.4 Elect Julian P. Bosworth as Subsidiary Mgmt For For Director 2.5 Elect Michael E. A. Carpenter as Mgmt For For Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary Mgmt For For Director 2.7 Elect Joseph E. Consolino as Subsidiary Mgmt For For Director 2.8 Elect C. Jerome Dill as Subsidiary Mgmt For For Director 2.9 Elect Kerry A. Emanuel as Subsidiary Mgmt For For Director 2.10 Elect Jonathan D. Ewington as Subsidiary Mgmt For For Director 2.11 Elect Nicholas J. Hales as Subsidiary Mgmt For For Director 2.12 Elect Mark S. Johnson as Subsidiary Mgmt For For Director 2.13 Elect Anthony J. Keys as Subsidiary Mgmt For For Director 2.14 Elect Gillian S. Langford as Subsidiary Mgmt For For Director 2.15 Elect Stuart W. Mercer as Subsidiary Mgmt For For Director 2.16 Elect Paul J. Miller as Subsidiary Mgmt For For Director 2.17 Elect George P. Reeth as Subsidiary Mgmt For For Director 2.18 Elect Julian G. Ross as Subsidiary Mgmt For For Director 2.19 Elect Verner G. Southey as Subsidiary Mgmt For For Director 2.20 Elect Guisseppe Venesiani as Subsidiary Mgmt For For Director 2.21 Elect Nigel D. Wachman as Subsidiary Mgmt For For Director 2.22 Elect Conan M. Ward as Subsidiary Director Mgmt For For 2.23 Elect Lixin Zeng as Subsidiary Director Mgmt For For 3. Ratify PricewaterhouseCoopers Hamilton Mgmt For For Bermuda as Independent Auditors
- -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker Symbol: CHG CUSIP/Security ID: 12541M102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manuel J. Iraola Mgmt For For 131 1.2 Elect Director E. Michel Kruse Mgmt For For 1.3 Elect Director Ernest R. Verebelyi Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker Symbol: GLT CUSIP/Security ID: 377316104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Glatfelter II Mgmt For For 728 1.2 Elect Director Ronald J. Naples Mgmt For For 1.3 Elect Director Richard L. Smoot Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker Symbol: ELNK CUSIP/Security ID: 270321102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marce Fuller Mgmt For For 1211 1.2 Elect Director Thomas E. Wheeler Mgmt For For 1.3 Elect Director M. Wayne Wisehart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker Symbol: CRZO CUSIP/Security ID: 144577103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.P. Johnson IV Mgmt For For 223 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For 1.4 Elect Director Paul B. Loyd, Jr. Mgmt For For 1.5 Elect Director F. Gardner Parker Mgmt For For 1.6 Elect Director Roger A. Ramsey Mgmt For For 1.7 Elect Director Frank A. Wojtek Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker Symbol: THC CUSIP/Security ID: 88033G100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John Ellis "Jeb" Bush Mgmt For For 6385 2. Elect Director Trevor Fetter Mgmt For For 3. Elect Director Brenda J. Gaines Mgmt For For 4. Elect Director Karen M. Garrison Mgmt For For 5. Elect Director Edward A. Kangas Mgmt For For 6. Elect Director J. Robert Kerrey Mgmt For For 7. Elect Director Floyd D. Loop Mgmt For For 8. Elect Director Richard R. Pettingill Mgmt For For 9. Elect Director James A. Unruh Mgmt For For 10. Elect Director J. McDonald Williams Mgmt For For 11. Ratify Auditors Mgmt For For 12. Pay For Superior Performance Shrholder Against Against
- -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker Symbol: FULT CUSIP/Security ID: 360271100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Albertson Mgmt For Withhold 1441 1.2 Elect Director Craig A. Dally Mgmt For For 1.3 Elect Director Rufus A. Fulton, Jr. Mgmt For For 1.4 Elect Director Willem Kooyker Mgmt For For 1.5 Elect Director R. Scott Smith, Jr. Mgmt For For 1.6 Elect Director E. Philip Wenger Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker Symbol: PZZA CUSIP/Security ID: 698813102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip Guarascio Mgmt For For 364 1.2 Elect Director Olivia F. Kirtley Mgmt For For 1.3 Elect Director J. Jude Thompson Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GORMAN-RUPP CO. Ticker Symbol: GRC CUSIP/Security ID: 383082104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Gorman Mgmt For 118 1.2 Elect Director Jeffrey S. Gorman Mgmt For 1.3 Elect Director M. Ann Harlan Mgmt For 1.4 Elect Director Thomas E. Hoaglin Mgmt For 1.5 Elect Director Christopher H. Lake Mgmt For 1.6 Elect Director Peter B. Lake Mgmt For 1.7 Elect Director Rick R. Taylor Mgmt For 1.8 Elect Director W. Wayne Walston Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker Symbol: LPX CUSIP/Security ID: 546347105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Archie W. Dunham Mgmt For For 855 1.2 Elect Director Daniel K. Frierson Mgmt For For 1.3 Elect Director Richard W. Frost Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GEOMET INC Ticker Symbol: GMET CUSIP/Security ID: 37250U201 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hord Armstrong, III Mgmt For For 344 1.2 Elect Director James C. Crain Mgmt For For 1.3 Elect Director Stanley L. Graves Mgmt For For 1.4 Elect Director Charles D. Haynes Mgmt For For 1.5 Elect Director W. Howard Keenan, Jr. Mgmt For For 1.6 Elect Director Philip G. Malone Mgmt For For 1.7 Elect Director J. Darby Sere Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker Symbol: MSA CUSIP/Security ID: 602720104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas B. Hotopp Mgmt For Withhold 259 1.2 Elect Director John T. Ryan III Mgmt For For 1.3 Elect Director Thomas H. Witmer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker Symbol: CPLA CUSIP/Security ID: 139594105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Kevin Gilligan Mgmt For For 242 1.2 Elect Director Mark N. Greene Mgmt For For 1.3 Elect Director Jody G. Miller Mgmt For For 1.4 Elect Director James A. Mitchell Mgmt For For 1.5 Elect Director Stephen G. Shank Mgmt For For 1.6 Elect Director Andrew M. Slavitt Mgmt For Withhold 1.7 Elect Director David W. Smith Mgmt For For 1.8 Elect Director Jeffrey W. Taylor Mgmt For Withhold 1.9 Elect Director Sandra E. Taylor Mgmt For For 1.10 Elect Director Darrell R. Tukua Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker Symbol: UNS CUSIP/Security ID: 909205106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Bonavia Mgmt For For 418 1.2 Elect Director Lawrence J. Aldrich Mgmt For For 1.3 Elect Director Barbara M. Baumann Mgmt For For 1.4 Elect Director Larry W. Bickle Mgmt For For 1.5 Elect Director Elizabeth T. Bilby Mgmt For For 1.6 Elect Director Harold W. Burlingame Mgmt For For 1.7 Elect Director John L. Carter Mgmt For For 1.8 Elect Director Robert A. Elliott Mgmt For For 1.9 Elect Director Daniel W. L. Fessler Mgmt For For 1.10 Elect Director Louise L. Francesconi Mgmt For For 1.11 Elect Director Warren Y. Jobe Mgmt For For 1.12 Elect Director Ramiro G. Peru Mgmt For For 1.13 Elect Director Gregory A. Pivirotto Mgmt For For 1.14 Elect Director Joaquin Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker Symbol: EE CUSIP/Security ID: 283677854 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Harris Mgmt For For 419 1.2 Elect Director David W. Stevens Mgmt For For 1.3 Elect Director Stephen N. Wertheimer Mgmt For For 1.4 Elect Director Charles A. Yamarone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker Symbol: CHB CUSIP/Security ID: 158496109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Anestis Mgmt For For 831 1.2 Elect Director Eric S. Belsky Mgmt For For 1.3 Elect Director William C. Griffiths Mgmt For For 1.4 Elect Director Selwyn Isakow Mgmt For For 1.5 Elect Director G. Michael Lynch Mgmt For For 1.6 Elect Director Thomas A. Madden Mgmt For For 1.7 Elect Director Shirley D. Peterson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker Symbol: SUSQ CUSIP/Security ID: 869099101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For 702 1.2 Elect Director Bruce A. Hepburn Mgmt For For 1.3 Elect Director Scott J. Newkam Mgmt For For 1.4 Elect Director M. Zev Rose Mgmt For For 1.5 Elect Director Christine Sears Mgmt For For 1.6 Elect Director Roger V. Wiest Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker Symbol: GRT CUSIP/Security ID: 379302102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee David M. Aronowitz Mgmt For For 300 1.2 Elect Trustee Herbert Glimcher Mgmt For For 1.3 Elect Trustee Howard Gross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROGERS CORP. Ticker Symbol: ROG CUSIP/Security ID: 775133101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter E. Boomer Mgmt For For 167 1.2 Elect Director Charles M. Brennan, III Mgmt For For 1.3 Elect Director Gregory B. Howey Mgmt For For 1.4 Elect Director J. Carl Hsu Mgmt For For 1.5 Elect Director Carol R. Jensen Mgmt For For 1.6 Elect Director Eileen S. Kraus Mgmt For For 1.7 Elect Director William E. Mitchell Mgmt For For 1.8 Elect Director Robert G. Paul Mgmt For For 1.9 Elect Director Robert D. Wachob Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker Symbol: THG CUSIP/Security ID: 410867105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick H. Eppinger Mgmt For For 857 1.2 Elect Director Gail L. Harrison Mgmt For For 1.3 Elect Director Joseph R. Ramrath Mgmt For For 1.4 Elect Director Harriett Tee Taggart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CAMBREX CORP. Ticker Symbol: CBM CUSIP/Security ID: 132011107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Bethune Mgmt For For 464 1.2 Elect Director Kathryn Rudie Harrigan Mgmt For For 1.3 Elect Director Steven M. Klosk Mgmt For For 1.4 Elect Director William B. Korb Mgmt For For 1.5 Elect Director John R. Miller Mgmt For For 1.6 Elect Director Peter Tombros Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker Symbol: AEIS CUSIP/Security ID: 007973100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Douglas S. Schatz Mgmt For For 504 2. Elect Director Frederick A. Ball Mgmt For For 3. Elect Director Richard P. Beck Mgmt For Against 4. Elect Director Hans Georg Betz Mgmt For For 5. Elect Director Trung T. Doan Mgmt For For 6. Elect Director Edward C. Grady Mgmt For For 7. Elect Director Thomas M. Rohrs Mgmt For For 8. Elect Director Elwood Spedden Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker Symbol: CNS CUSIP/Security ID: 19247A100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin Cohen Mgmt For For 135 1.2 Elect Director Robert H. Steers Mgmt For For 1.3 Elect Director Richard E. Bruce Mgmt For For 1.4 Elect Director Peter L. Rhein Mgmt For For 1.5 Elect Director Richard P. Simon Mgmt For For 1.6 Elect Director Edmond D. Villani Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNOLL, INC. Ticker Symbol: KNL CUSIP/Security ID: 498904200 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Burton B. Staniar Mgmt For For 397 1.2 Elect Director Sidney Lapidus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker Symbol: CDNS CUSIP/Security ID: 127387108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Donald L. Lucas Mgmt For For 3587 2. Elect Director Alberto Mgmt For For Sangiovanni-Vincentelli 3. Elect Director George M. Scalise Mgmt For For 4. Elect Director John B. Shoven Mgmt For For 5. Elect Director Roger S. Siboni Mgmt For For 6. Elect Director John A.C. Swainson Mgmt For For 7. Elect Director Lip-Bu Tan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker Symbol: TSCO CUSIP/Security ID: 892356106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Wright Mgmt For For 266 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director William Bass Mgmt For For 1.4 Elect Director Jack C. Bingleman Mgmt For For 1.5 Elect Director S.P. Braud Mgmt For For 1.6 Elect Director Richard W. Frost Mgmt For For 1.7 Elect Director Cynthia T. Jamison Mgmt For For 1.8 Elect Director Gerard E. Jones Mgmt For For 1.9 Elect Director George MacKenzie Mgmt For For 1.10 Elect Director Edna K. Morris Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker Symbol: SHO CUSIP/Security ID: 867892101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Alter Mgmt For For 617 1.2 Elect Director Arthur L. Buser, Jr. Mgmt For For 1.3 Elect Director Lewis N. Wolff Mgmt For For 1.4 Elect Director Z. Jamie Behar Mgmt For For 1.5 Elect Director Thomas A. Lewis, Jr. Mgmt For For 1.6 Elect Director Keith M. Locker Mgmt For For 1.7 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker Symbol: XTXI CUSIP/Security ID: 22765Y104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leldon E. Echols Mgmt For For 372 1.2 Elect Director Sheldon B. Lubar Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker Symbol: CCRN CUSIP/Security ID: 227483104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Boshart Mgmt For For 229 1.2 Elect Director Emil Hensel Mgmt For For 1.3 Elect Director W. Larry Cash Mgmt For Withhold 1.4 Elect Director C. Taylor Cole, Jr. Mgmt For For 1.5 Elect Director C. Dircks Mgmt For For 1.6 Elect Director Gale Fitzgerald Mgmt For For 1.7 Elect Director Joseph Trunfio Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSSTEX ENERGY L.P. Ticker Symbol: XTEX CUSIP/Security ID: 22765U102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 634 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker Symbol: SIGI CUSIP/Security ID: 816300107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. David Brown Mgmt For For 438 1.2 Elect Director S. Griffin McClellan Mgmt For For 1.3 Elect Director J. Brian Thebault Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder For For
- -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker Symbol: CTBI CUSIP/Security ID: 204149108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles J. Baird Mgmt For For 173 1.2 Elect Director Nick Carter Mgmt For For 1.3 Elect Director Nick A. Cooley Mgmt For For 1.4 Elect Director Jean R. Hale Mgmt For For 1.5 Elect Director James E. McGhee II Mgmt For For 1.6 Elect Director M. Lynn Parrish Mgmt For For 1.7 Elect Director Paul E. Patton Mgmt For For 1.8 Elect Director Dr. James R. Ramsey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker Symbol: RBC CUSIP/Security ID: 758750103 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Frederick Kasten, Jr. Mgmt For For 268 1.2 Elect Director Henry W. Knueppel Mgmt For For 1.3 Elect Director Dean A. Foate Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLETE INC. Ticker Symbol: ALE CUSIP/Security ID: 018522300 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen A. Brekken Mgmt For For 210 1.2 Elect Director Heidi J. Eddins Mgmt For For 1.3 Elect Director Sidney W. Emery, Jr. Mgmt For For 1.4 Elect Director James J. Hoolihan Mgmt For For 1.5 Elect Director Madeleine W. Ludlow Mgmt For For 1.6 Elect Director George L. Mayer Mgmt For For 1.7 Elect Director Douglas C. Neve Mgmt For For 1.8 Elect Director Jack I. Rajala Mgmt For Withhold 1.9 Elect Director Leonard C. Rodman Mgmt For For 1.10 Elect Director Donald J. Shippar Mgmt For For 1.11 Elect Director Bruce W. Stender Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Articles to Delete Article V Mgmt For For
- -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker Symbol: STC CUSIP/Security ID: 860372101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Catherine A. Allen Mgmt For For 273 1.2 Elect Director Robert L. Clarke Mgmt For For 1.3 Elect Director Dr. E. Douglas Hodo Mgmt For For 1.4 Elect Director Laurie C. Moore Mgmt For For 1.5 Elect Director Dr. W. Arthur Porter Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker Symbol: BW CUSIP/Security ID: 117421107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard J. Hipple Mgmt For For 166 2. Elect Director William B. Lawrence Mgmt For For 3. Elect Director William M. Madar Mgmt For For 4. Elect Director Craig S. Shular Mgmt For For 5. Allow Boards of Directors of Ohio Mgmt For For Corporations to Make Certain Amendments to their Codes of Regulations 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker Symbol: HURN CUSIP/Security ID: 447462102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director DuBose Ausley Mgmt For For 174 1.2 Elect Director John S. Moody Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MIDDLEBY CORP. Ticker Symbol: MIDD CUSIP/Security ID: 596278101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Selim A. Bassoul Mgmt For For 161 1.2 Elect Director Robert B. Lamb Mgmt For For 1.3 Elect Director Ryan Levenson Mgmt For For 1.4 Elect Director John R. Miller III Mgmt For For 1.5 Elect Director Gordon O'Brien Mgmt For For 1.6 Elect Director Philip G. Putnam Mgmt For For 1.7 Elect Director Sabin C. Streeter Mgmt For For 1.8 Elect Director Robert L. Yohe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker Symbol: CRD.B CUSIP/Security ID: 224633107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Crawford Mgmt For For 202 1.2 Elect Director P. George Benson Mgmt For For 1.3 Elect Director Jeffrey T. Bowman Mgmt For For 1.4 Elect Director Jesse C. Crawford Mgmt For For 1.5 Elect Director James D. Edwards Mgmt For For 1.6 Elect Director J. Hicks Lanier Mgmt For For 1.7 Elect Director Charles H. Ogburn Mgmt For For 1.8 Elect Director Clarence H. Ridley Mgmt For For 1.9 Elect Director E. Jenner Wood, III Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker Symbol: NC CUSIP/Security ID: 629579103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Owsley Brown II Mgmt For For 44 1.2 Elect Director Dennis W. LaBarre Mgmt For Withhold 1.3 Elect Director Richard de J. Osborne Mgmt For For 1.4 Elect Director Alfred M. Rankin, Jr. Mgmt For For 1.5 Elect Director Ian M. Ross Mgmt For For 1.6 Elect Director Michael E. Shannon Mgmt For For 1.7 Elect Director Britton T. Taplin Mgmt For For 1.8 Elect Director David F. Taplin Mgmt For Withhold 1.9 Elect Director John F. Turben Mgmt For For 1.10 Elect Director Eugene Wong Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker Symbol: MRTN CUSIP/Security ID: 573075108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randolph L. Marten Mgmt For For 218 1.2 Elect Director Larry B. Hagness Mgmt For Withhold 1.3 Elect Director Thomas J. Winkel Mgmt For For 1.4 Elect Director Jerry M. Bauer Mgmt For Withhold 1.5 Elect Director Robert L. Demorest Mgmt For For 1.6 Elect Director G. Larry Owens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker Symbol: WIRE CUSIP/Security ID: 292562105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel L. Jones Mgmt For For 154 1.2 Elect Director William R. Thomas III Mgmt For For 1.3 Elect Director Donald E. Courtney Mgmt For For 1.4 Elect Director Thomas L. Cunningham Mgmt For For 1.5 Elect Director John H. Wilson Mgmt For For 1.6 Elect Director Scott D. Weaver Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker Symbol: ANAD CUSIP/Security ID: 032515108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario Rivas Mgmt For For 1018 1.2 Elect Director Paul Bachow Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker Symbol: SURW CUSIP/Security ID: 868733106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirk C. Doyle Mgmt For For 249 1.2 Elect Director Steven C. Oldham Mgmt For For 1.3 Elect Director John R. Roberts III Mgmt For For 1.4 Elect Director Timothy D. Taron Mgmt For For 1.5 Elect Director Guy R. Gibson Mgmt For For 1.6 Elect Director Roger J. Valine Mgmt For For 1.7 Elect Director Robert D. Kittredge Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker Symbol: FOR CUSIP/Security ID: 346233109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Currie Mgmt For For 435 1.2 Elect Director James A. Rubright Mgmt For For 1.3 Elect Director Louis R. Brill Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker Symbol: AJG CUSIP/Security ID: 363576109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. English, Jr. Mgmt For For 788 1.2 Elect Director J. Patrick Gallagher, Jr. Mgmt For For 1.3 Elect Director Ilene S. Gordon Mgmt For For 1.4 Elect Director James R. Wimmer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker Symbol: CNK CUSIP/Security ID: 17243V102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vahe A. Dombalagian Mgmt For For 577 1.2 Elect Director Peter R. Ezersky Mgmt For For 1.3 Elect Director Carlos M. Sepulveda Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker Symbol: BRY CUSIP/Security ID: 085789105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph H. Bryant Mgmt For For 336 1.2 Elect Director Ralph B. Busch, III Mgmt For For 1.3 Elect Director William E. Bush, Jr. Mgmt For For 1.4 Elect Director Stephen L. Cropper Mgmt For For 1.5 Elect Director J. Herbert Gaul, Jr. Mgmt For For 1.6 Elect Director Robert F. Heinemann Mgmt For For 1.7 Elect Director Thomas J. Jamieson Mgmt For For 1.8 Elect Director J. Frank Keller Mgmt For For 1.9 Elect Director Ronald J. Robinson Mgmt For For 1.10 Elect Director Martin H. Young, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker Symbol: WAL CUSIP/Security ID: 957638109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce Beach Mgmt For For 239 1.2 Elect Director William S. Boyd Mgmt For For 1.3 Elect Director Steven J. Hilton Mgmt For For 1.4 Elect Director Marianne Boyd Johnson Mgmt For For 1.5 Elect Director Kenneth A. Vecchione Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELEFLEX INC. Ticker Symbol: TFX CUSIP/Security ID: 879369106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Black Mgmt For For 442 1.2 Elect Director Sigismundus W.W. Lubsen Mgmt For For 1.3 Elect Director Stuart A. Randle Mgmt For For 1.4 Elect Director Harold L. Yoh, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker Symbol: GMR CUSIP/Security ID: Y2693R101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Peter S. Shaerf as Director Mgmt For For 415 1.2 Elect John P. Tavlarios as Director Mgmt For For 2. Ratify Deloitte and Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker Symbol: GNK CUSIP/Security ID: Y2685T107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Robert C. North as Director Mgmt For For 256 2. Elect Basil G. Mavroleon as Director Mgmt For For 3. Elect Harry A. Perrin as Director Mgmt For For 4. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker Symbol: LINC CUSIP/Security ID: 533535100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter S. Burgess Mgmt For For 51 1.2 Elect Director David F. Carney Mgmt For For 1.3 Elect Director Paul E. Glaske Mgmt For For 1.4 Elect Director Shaun E. McAlmont Mgmt For For 1.5 Elect Director J. Barry Morrow Mgmt For For 1.6 Elect Director James J. Burke, Jr. Mgmt For Withhold 1.7 Elect Director Celia H. Currin Mgmt For For 1.8 Elect Director Charles F. Kalmbach Mgmt For For 1.9 Elect Director Alexis P. Michas Mgmt For Withhold 1.10 Elect Director Jerry G. Rubenstein Mgmt For For 2. Amend Non-Employee Director Restricted Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker Symbol: CEDC CUSIP/Security ID: 153435102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Carey Mgmt For For 313 1.2 Elect Director David Bailey Mgmt For For 1.3 Elect Director N. Scott Fine Mgmt For For 1.4 Elect Director Marek Forysiak Mgmt For For 1.5 Elect Director Robert P. Koch Mgmt For For 1.6 Elect Director Jan W. Laskowski Mgmt For For 1.7 Elect Director Markus Sieger Mgmt For For 1.8 Elect Director Sergey Kupriyanov Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker Symbol: GBCI CUSIP/Security ID: 37637Q105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Blodnick Mgmt For For 488 1.2 Elect Director James M. English Mgmt For For 1.3 Elect Director Allen J. Fetscher Mgmt For For 1.4 Elect Director Dallas I. Herron Mgmt For For 1.5 Elect Director Jon W. Hippler Mgmt For For 1.6 Elect Director Craig A. Langel Mgmt For For 1.7 Elect Director L. Peter Larson Mgmt For For 1.8 Elect Director Douglas J. McBride Mgmt For For 1.9 Elect Director John W. Murdoch Mgmt For For 1.10 Elect Director Everit A. Sliter Mgmt For For
- -------------------------------------------------------------------------------- SOLUTIA INC. Ticker Symbol: SOA CUSIP/Security ID: 834376501 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert K. deVeer, Jr. Mgmt For For 1071 2. Elect Director Gregory C. Smith Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker Symbol: STSA CUSIP/Security ID: 859319105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine K. Anderson Mgmt For For 600 1.2 Elect Director Ellen R.M. Boyer Mgmt For For 1.3 Elect Director William L. Eisenhart Mgmt For For 1.4 Elect Director Donald J. Lukes Mgmt For For 1.5 Elect Director Michael F. Reuling Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker Symbol: FSCI CUSIP/Security ID: 337756209 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deborah L. Bevier Mgmt For For 75 1.2 Elect Director Paul A. Bible Mgmt For For 1.3 Elect Director David Lorber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against 4. Amend Bylaws Requiring Shareholder Shrholder Against Against Approval of Certain Company Acquisitions
- -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker Symbol: EMKR CUSIP/Security ID: 290846104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Gillen Mgmt For For 540 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker Symbol: RTIX CUSIP/Security ID: 74975N105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip R. Chapman Mgmt For For 392 1.2 Elect Director Gregory P. Rainey Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker Symbol: FSS CUSIP/Security ID: 313855108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Goodwin Mgmt For For 774 1.2 Elect Director William H. Osborne Mgmt For For 1.3 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Warren B. Kanders Shrholder For Do Not Vote 1.2 Elect Director Steven R. Gerbsman Shrholder For Do Not Vote 1.3 Elect Director Nicholas Sokolow Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker Symbol: AGII CUSIP/Security ID: G0464B107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MURAL R. JOSEPHSON Mgmt For For 502 1.2 DIRECTOR JOHN R. POWER, JR. Mgmt For For 1.3 DIRECTOR GARY V. WOODS Mgmt For For 2. APPROVE ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker Symbol: TWI CUSIP/Security ID: 88830M102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Erwin H. Billig Mgmt For For 278 1.2 Elect Director Anthony L. Soave Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker Symbol: NHC CUSIP/Security ID: 635906100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Paul Abernathy Mgmt For For 145 1.2 Elect Director Robert G. Adams Mgmt For For
- -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker Symbol: ANN CUSIP/Security ID: 036115103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James J. Burke, Jr. Mgmt For For 757 2. Elect Director Kay Krill Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLYONE CORP. Ticker Symbol: POL CUSIP/Security ID: 73179P106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Douglas Campbell Mgmt For For 685 1.2 Elect Director Carol A. Cartwright Mgmt For For 1.3 Elect Director Gale Duff-Bloom Mgmt For For 1.4 Elect Director Richard H. Fearon Mgmt For For 1.5 Elect Director Gordon D. Harnett Mgmt For For 1.6 Elect Director Richard A. Lorraine Mgmt For For 1.7 Elect Director Edward J. Mooney Mgmt For For 1.8 Elect Director Stephen D. Newlin Mgmt For For 1.9 Elect Director William H. Powell Mgmt For For 1.10 Elect Director Farah M. Walters Mgmt For For 2. Amend Code of Regulations Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker Symbol: AFG CUSIP/Security ID: 025932104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl H. Lindner Mgmt For For 1256 1.2 Elect Director Carl H. Lindner, III Mgmt For For 1.3 Elect Director S. Craig Lindner Mgmt For For 1.4 Elect Director Kenneth C. Ambrecht Mgmt For Withhold 1.5 Elect Director Theodore H. Emmerich Mgmt For For 1.6 Elect Director James E. Evans Mgmt For For 1.7 Elect Director Terry S. Jacobs Mgmt For For 1.8 Elect Director Gregory G. Joseph Mgmt For Withhold 1.9 Elect Director William W. Verity Mgmt For For 1.10 Elect Director John I. Von Lehman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker Symbol: TKR CUSIP/Security ID: 887389104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Ralston Mgmt For Withhold 631 1.2 Elect Director John P. Reilly Mgmt For Withhold 1.3 Elect Director John M. Timken, Jr. Mgmt For Withhold 1.4 Elect Director Jacqueline F. Woods Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CIBER, INC. Ticker Symbol: CBR CUSIP/Security ID: 17163B102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Jacobs Mgmt For For 732 1.2 Elect Director Archibald J. McGill Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP Ticker Symbol: CLNE CUSIP/Security ID: 184499101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew J. Littlefair Mgmt For For 282 1.2 Elect Director Warren I. Mitchell Mgmt For For 1.3 Elect Director John S. Herrington Mgmt For For 1.4 Elect Director James C. Miller III Mgmt For For 1.5 Elect Director Boone Pickens Mgmt For For 1.6 Elect Director Kenneth M. Socha Mgmt For For 1.7 Elect Director Vincent C. Taormina Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker Symbol: ITG CUSIP/Security ID: 46145F105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. William Burdett Mgmt For For 728 1.2 Elect Director Christopher V. Dodds Mgmt For For 1.3 Elect Director Robert C. Gasser Mgmt For For 1.4 Elect Director Timothy L. Jones Mgmt For For 1.5 Elect Director Robert L. King Mgmt For For 1.6 Elect Director Kevin J.P. O'Hara Mgmt For For 1.7 Elect Director Maureen O'Hara Mgmt For For 1.8 Elect Director Brian J. Steck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NIC INC. Ticker Symbol: EGOV CUSIP/Security ID: 62914B100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harry H. Herington Mgmt For For 321 1.2 Elect Director Art N. Burtscher Mgmt For For 1.3 Elect Director Daniel J. Evans Mgmt For For 1.4 Elect Director Jeffery S. Fraser Mgmt For For 1.5 Elect Director Ross C. Hartley Mgmt For For 1.6 Elect Director Alexander C. Kemper Mgmt For For 1.7 Elect Director Pete Wilson Mgmt For For 2. Change State of Incorporation from Mgmt For Against Colorado to Delaware 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker Symbol: SFY CUSIP/Security ID: 870738101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clyde W. Smith, Jr. Mgmt For For 248 1.2 Elect Director Terry E. Swift Mgmt For For 1.3 Elect Director Charles J. Swindells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker Symbol: MANT CUSIP/Security ID: 564563104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Pedersen Mgmt For For 341 1.2 Elect Director Richard L. Armitage Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Barry G. Campbell Mgmt For For 1.5 Elect Director Robert A. Coleman Mgmt For For 1.6 Elect Director Walter R. Fatzinger, Jr. Mgmt For For 1.7 Elect Director David E. Jeremiah Mgmt For For 1.8 Elect Director Richard J. Kerr Mgmt For For 1.9 Elect Director Kenneth A. Minihan Mgmt For For 1.10 Elect Director Stephen W. Porter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker Symbol: FWRD CUSIP/Security ID: 349853101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Campbell Mgmt For For 233 1.2 Elect Director C. Robert Campbell Mgmt For For 1.3 Elect Director Richard W. Hanselman Mgmt For For 1.4 Elect Director C. John Langley, Jr. Mgmt For For 1.5 Elect Director Tracy A. Leinbach Mgmt For For 1.6 Elect Director G. Michael Lynch Mgmt For For 1.7 Elect Director Ray A. Mundy Mgmt For For 1.8 Elect Director Gary L. Paxton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker Symbol: DK CUSIP/Security ID: 246647101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ezra Uzi Yemin Mgmt For Withhold 234 1.2 Elect Director Gabriel Last Mgmt For For 1.3 Elect Director Asaf Bartfeld Mgmt For Withhold 1.4 Elect Director Zvi Greenfeld Mgmt For For 1.5 Elect Director Carlos E. Jorda Mgmt For For 1.6 Elect Director Charles H. Leonard Mgmt For For 1.7 Elect Director Philip L. Maslowe Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker Symbol: FSP CUSIP/Security ID: 35471R106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John N. Burke Mgmt For For 524 1.2 Elect Director Barbara J. Fournier Mgmt For For 1.3 Elect Director Barry Silverstein Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker Symbol: ECOL CUSIP/Security ID: 025533407 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor J. Barnhart Mgmt For For 258 1.2 Elect Director Joe F. Colvin Mgmt For For 1.3 Elect Director Roy C. Eliff Mgmt For For 1.4 Elect Director Edward F. Heil Mgmt For For 1.5 Elect Director Jeffrey S. Merrifield Mgmt For For 1.6 Elect Director John W. Poling Mgmt For For 1.7 Elect Director Stephen A. Romano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker Symbol: MSO CUSIP/Security ID: 573083102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charlotte Beers Mgmt For For 226 1.2 Elect Director Michael Goldstein Mgmt For For 1.3 Elect Director Arlen Kantarian Mgmt For For 1.4 Elect Director Charles A. Koppelman Mgmt For For 1.5 Elect Director William A. Roskin Mgmt For For 1.6 Elect Director Todd Slotkin Mgmt For For
- -------------------------------------------------------------------------------- BANNER CORP Ticker Symbol: BANR CUSIP/Security ID: 06652V109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon E. Budke Mgmt For For 118 1.2 Elect Director David B. Casper Mgmt For For 1.3 Elect Director Constance H. Kravas Mgmt For For 1.4 Elect Director John R. Layman Mgmt For For 1.5 Elect Director Michael M. Smith Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker Symbol: MKSI CUSIP/Security ID: 55306N104 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leo Berlinghieri Mgmt For For 615 1.2 Elect Director Hans-Jochen Kahl Mgmt For For 1.3 Elect Director Louis P. Valente Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker Symbol: MNI CUSIP/Security ID: 579489105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth Ballantine Mgmt For For 526 1.2 Elect Director Kathleen Foley Feldstein Mgmt For For 1.3 Elect Director S. Donley Ritchey Mgmt For For 1.4 Elect Director Frederick R. Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker Symbol: CW CUSIP/Security ID: 231561101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin R. Benante Mgmt For For 463 1.2 Elect Director S. Marce Fuller Mgmt For For 1.3 Elect Director Allen A. Kozinski Mgmt For For 1.4 Elect Director Carl G. Miller Mgmt For For 1.5 Elect Director William B. Mitchell Mgmt For For 1.6 Elect Director John R. Myers Mgmt For For 1.7 Elect Director John B. Nathman Mgmt For For 1.8 Elect Director William W. Sihler Mgmt For For 1.9 Elect Director Albert E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABELAS, INC Ticker Symbol: CAB CUSIP/Security ID: 126804301 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore M. Armstrong Mgmt For For 482 1.2 Elect Director Richard N. Cabela Mgmt For For 1.3 Elect Director James W. Cabela Mgmt For For 1.4 Elect Director John H. Edmondson Mgmt For For 1.5 Elect Director John Gottschalk Mgmt For Withhold 1.6 Elect Director Dennis Highby Mgmt For For 1.7 Elect Director Reuben Mark Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Thomas L. Millner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker Symbol: USTR CUSIP/Security ID: 913004107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Connors Mgmt For For 190 1.2 Elect Director Charles K. Crovitz Mgmt For For 1.3 Elect Director Frederick B. Hegi, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASTEC, INC. Ticker Symbol: MTZ CUSIP/Security ID: 576323109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose R. Mas Mgmt For For 778 1.2 Elect Director John Van Heuvelen Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker Symbol: JOE CUSIP/Security ID: 790148100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Ainslie Mgmt For For 1071 1.2 Elect Director Hugh M. Durden Mgmt For For 1.3 Elect Director Thomas A. Fanning Mgmt For For 1.4 Elect Director Wm. Britton Greene Mgmt For For 1.5 Elect Director Adam W. Herbert, Jr. Mgmt For For 1.6 Elect Director Delores M. Kesler Mgmt For For 1.7 Elect Director John S. Lord Mgmt For For 1.8 Elect Director Walter L. Revell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker Symbol: KOP CUSIP/Security ID: 50060P106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director X. Sharon Feng Mgmt For For 190 1.2 Elect Director Stephen R. Tritch Mgmt For For 1.3 Elect Director T. Michael Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker Symbol: ADVS CUSIP/Security ID: 007974108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Scully Mgmt For For 147 1.2 Elect Director Stephanie G. DiMarco Mgmt For For 1.3 Elect Director A. George Battle Mgmt For For 1.4 Elect Director Robert A. Ettl Mgmt For For 1.5 Elect Director James D. Kirsner Mgmt For For 1.6 Elect Director James P. Roemer Mgmt For For 1.7 Elect Director Wendell G. Van Auken Mgmt For For 1.8 Elect Director Christine S. Manfredi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- DOLAN MEDIA CO Ticker Symbol: DM CUSIP/Security ID: 25659P402 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anton J. Christianson Mgmt For For 204 1.2 Elect Director Jacques Massicotte Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker Symbol: DRC CUSIP/Security ID: 261608103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Macaulay Mgmt For For 685 1.2 Elect Director Vincent R. Volpe Jr. Mgmt For For 1.3 Elect Director Rita V. Foley Mgmt For For 1.4 Elect Director Louis A. Raspino Mgmt For For 1.5 Elect Director Philip R. Roth Mgmt For For 1.6 Elect Director Michael L. Underwood Mgmt For For 1.7 Elect Director Jean-Paul Vettier Mgmt For For 1.8 Elect Director Joseph C. Winkler III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker Symbol: NATI CUSIP/Security ID: 636518102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duy-Loan T. Le Mgmt For For 940
- -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker Symbol: OSUR CUSIP/Security ID: 68554V108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Celano Mgmt For Withhold 680 1.2 Elect Director Douglas A. Michels Mgmt For For 1.3 Elect Director Charles W. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For 3. Modify the Company's Management Incentive Shrholder Against Against Plan
- -------------------------------------------------------------------------------- SAVVIS INC Ticker Symbol: SVVS CUSIP/Security ID: 805423308 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Clark Mgmt For For 594 1.2 Elect Director Clyde A. Heintzelman Mgmt For For 1.3 Elect Director Philip J. Koen Mgmt For For 1.4 Elect Director Thomas E. McInerney Mgmt For Withhold 1.5 Elect Director James E. Ousley Mgmt For For 1.6 Elect Director James P. Pellow Mgmt For For 1.7 Elect Director David C. Peterschmidt Mgmt For For 1.8 Elect Director Mercedes A. Walton Mgmt For For 1.9 Elect Director Patrick J. Welsh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker Symbol: WSBF CUSIP/Security ID: 941888109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick S. Lawton Mgmt For For 74 1.2 Elect Director Douglas S. Gordon Mgmt For For
- -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker Symbol: NTG CUSIP/Security ID: 63227W203 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith K. Allan Mgmt For For 164 1.2 Elect Director George K. Hickox, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LKQ CORP. Ticker Symbol: LKQX CUSIP/Security ID: 501889208 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Clinton Allen Mgmt For For 1168 2. Elect Director Robert M. Devlin Mgmt For For 3. Elect Director Donald F. Flynn Mgmt For For 4. Elect Director Kevin F. Flynn Mgmt For For 5. Elect Director Ronald G. Foster Mgmt For For 6. Elect Director Joseph M. Holsten Mgmt For For 7. Elect Director Paul M. Meister Mgmt For For 8. Elect Director John F. O'Brien Mgmt For For 9. Elect Director William M. Webster, IV Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker Symbol: SHEN CUSIP/Security ID: 82312B106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ken L. Burch Mgmt For For 292 1.2 Elect Director Richard L. Koontz, Jr. Mgmt For Withhold 1.3 Elect Director Jonelle St. John Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker Symbol: CSH CUSIP/Security ID: 14754D100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel E. Berce Mgmt For For 247 1.2 Elect Director Jack R. Daugherty Mgmt For For 1.3 Elect Director Daniel R. Feehan Mgmt For For 1.4 Elect Director Albert Goldstein Mgmt For For 1.5 Elect Director James H. Graves Mgmt For For 1.6 Elect Director B.D. Hunter Mgmt For For 1.7 Elect Director Timothy J. McKibben Mgmt For For 1.8 Elect Director Alfred M. Micallef Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend and Report on Predatory Lending Shrholder Against Against Policies
- -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker Symbol: GTS CUSIP/Security ID: 896749108 Meeting Date: 4/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Luis A. Clavell-Rodriguez Mgmt For For 282 1.2 Elect Director Vicente J. Leon-Irizarry Mgmt For For 1.3 Elect Director Jesus R. Sanchez-Colon Mgmt For For
- -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker Symbol: GEO CUSIP/Security ID: 36159R103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne H. Calabrese Mgmt For For 415 1.2 Elect Director Norman A. Carlson Mgmt For For 1.3 Elect Director Anne N. Foreman Mgmt For For 1.4 Elect Director Richard H. Glanton Mgmt For For 1.5 Elect Director John M. Palms Mgmt For For 1.6 Elect Director John M. Perzel Mgmt For For 1.7 Elect Director George C. Zoley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker Symbol: PER CUSIP/Security ID: 714265105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross Perot Mgmt For For 1431 1.2 Elect Director Ross Perot, Jr. Mgmt For For 1.3 Elect Director Peter A. Altabef Mgmt For For 1.4 Elect Director Steven Blasnik Mgmt For For 1.5 Elect Director John S.T. Gallagher Mgmt For For 1.6 Elect Director Carl Hahn Mgmt For For 1.7 Elect Director DeSoto Jordan Mgmt For Withhold 1.8 Elect Director Caroline (Caz) Matthews Mgmt For For 1.9 Elect Director Thomas Meurer Mgmt For For 1.10 Elect Director Cecil H. (C. H.) Moore, Jr. Mgmt For For 1.11 Elect Director Anthony J. Principi Mgmt For For 1.12 Elect Director Anuroop (Tony) Singh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker Symbol: TBI CUSIP/Security ID: 89785X101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven C. Cooper Mgmt For For 721 2. Elect Director Thomas E. McChesney Mgmt For For 3. Elect Director Gates McKibbin Mgmt For For 4. Elect Director Joseph P. Sambataro, Jr. Mgmt For For 5. Elect Director William W. Steele Mgmt For Against 6. Elect Director Robert J. Sullivan Mgmt For For 7. Elect Director Craig E. Tall Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker Symbol: HGSI CUSIP/Security ID: 444903108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Danzig Mgmt For For 1723 1.2 Elect Director Jurgen Drews, M.D. Mgmt For For 1.3 Elect Director Maxine Gowen, Ph.D. Mgmt For For 1.4 Elect Director Tuan Ha-Ngoc Mgmt For For 1.5 Elect Director A.N. "Jerry" Karabelas, Mgmt For For Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. Mgmt For For 1.7 Elect Director Augustine Lawlor Mgmt For For 1.8 Elect Director David P. Southwell Mgmt For For 1.9 Elect Director H. Thomas Watkins Mgmt For For 1.10 Elect Director Robert C. Young, M.D. Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker Symbol: LPNT CUSIP/Security ID: 53219L109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marguerite W. Kondracke Mgmt For For 444 1.2 Elect Director John E. Maupin, Jr. Mgmt For For 1.3 Elect Director Owen G. Shell, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 5. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker Symbol: POR CUSIP/Security ID: 736508847 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Ballantine Mgmt For For 1038 1.2 Elect Director Rodney L. Brown, Jr. Mgmt For For 1.3 Elect Director David A. Dietzler Mgmt For For 1.4 Elect Director Peggy Y. Fowler Mgmt For For 1.5 Elect Director Mark B. Ganz Mgmt For For 1.6 Elect Director Corbin A. McNeill, Jr. Mgmt For For 1.7 Elect Director Neil J. Nelson Mgmt For For 1.8 Elect Director M. Lee Pelton Mgmt For For 1.9 Elect Director James J. Piro Mgmt For For 1.10 Elect Director Robert T. F. Reid Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker Symbol: WTS CUSIP/Security ID: 942749102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Ayers Mgmt For For 241 1.2 Elect Director Kennett F. Burnes Mgmt For For 1.3 Elect Director Richard J. Cathcart Mgmt For For 1.4 Elect Director Timothy P. Home Mgmt For For 1.5 Elect Director Ralph E. Jackson, Jr. Mgmt For For 1.6 Elect Director Kenneth J. McAvoy Mgmt For Withhold 1.7 Elect Director John K. McGillicuddy Mgmt For For 1.8 Elect Director Gordon W. Moran Mgmt For For 1.9 Elect Director Daniel J. Murphy, III Mgmt For For 1.10 Elect Director Patrick S. O'Keefe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker Symbol: ESS CUSIP/Security ID: 297178105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M. Marcus Mgmt For Withhold 222 1.2 Elect Director Gary P. Martin Mgmt For For 1.3 Elect Director Michael J. Schall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker Symbol: ABG CUSIP/Security ID: 043436104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet M. Clarke Mgmt For For 512 1.2 Elect Director Dennis E. Clements Mgmt For For 1.3 Elect Director Michael J. Durham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker Symbol: ZEUS CUSIP/Security ID: 68162K106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Siegal Mgmt For For 154 1.2 Elect Director Arthur F. Anton Mgmt For For 1.3 Elect Director James B. Meathe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFOSPACE INC. Ticker Symbol: INSP CUSIP/Security ID: 45678T201 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Cunningham, IV Mgmt For For 580 1.2 Elect Director Lewis M. Taffer Mgmt For For 1.3 Elect Director William J. Ruckelshaus Mgmt For For 2. Approve Securities Transfer Restrictions Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker Symbol: VRX CUSIP/Security ID: 91911X104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Ingram Mgmt For For 581 2. Elect Director Lawrence N. Kugelman Mgmt For For 3. Elect Director Theo Melas-Kyriazi Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker Symbol: CRR CUSIP/Security ID: 140781105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Chad C. Deaton Mgmt For Withhold 359 1.2 Elect Director James B. Jennings Mgmt For For 1.3 Elect Director Gary A. Kolstad Mgmt For For 1.4 Elect Director H. E. Lentz, Jr. Mgmt For Withhold 1.5 Elect Director Randy L. Limbacher Mgmt For For 1.6 Elect Director William C. Morris Mgmt For For 1.7 Elect Director Robert S. Rubin Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TENNECO INC. Ticker Symbol: TEN CUSIP/Security ID: 880349105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles W. Cramb Mgmt For For 661 2. Elect Director Dennis J. Letham Mgmt For Against 3. Elect Director Frank E. Macher Mgmt For For 4. Elect Director Hari N. Nair Mgmt For For 5. Elect Director Roger B. Porter Mgmt For For 6. Elect Director David B. Price, Jr. Mgmt For For 7. Elect Director Gregg M. Sherrill Mgmt For For 8. Elect Director Paul T. Stecko Mgmt For Against 9. Elect Director Mitsunobu Takeuchi Mgmt For For 10. Elect Director Jane L. Warner Mgmt For Against 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker Symbol: WCN CUSIP/Security ID: 941053100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Harlan Mgmt For For 1299 1.2 Elect Director William J. Razzouk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker Symbol: ALK CUSIP/Security ID: 011659109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William S. Ayer Mgmt For For 294 1.2 Elect Director Patricia M. Bedient Mgmt For For 1.3 Elect Director Phyllis J. Campbell Mgmt For For 1.4 Elect Director Mark R. Hamilton Mgmt For For 1.5 Elect Director Jessie J. Knight, Jr. Mgmt For For 1.6 Elect Director R. Marc Langland Mgmt For For 1.7 Elect Director Dennis F. Madsen Mgmt For For 1.8 Elect Director Byron I. Mallott Mgmt For For 1.9 Elect Director J. Kenneth Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- CARDIONET, INC. Ticker Symbol: BEAT CUSIP/Security ID: 14159L103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy H. Thurman Mgmt For For 198 1.2 Elect Director Kirk E. Gorman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For Against Plan
- -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker Symbol: AMMD CUSIP/Security ID: 02744M108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony P. Bihl, III, Mgmt For For 956 1.2 Elect Director Jane E. Kiernan Mgmt For For 1.3 Elect Director Thomas E. Timbie Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker Symbol: CBL CUSIP/Security ID: 124830100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew S. Dominski Mgmt For For 539 1.2 Elect Director John N. Foy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker Symbol: NNN CUSIP/Security ID: 637417106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don DeFosset Mgmt For For 654 1.2 Elect Director Dennis E. Gershenson Mgmt For For 1.3 Elect Director Kevin B. Habicht Mgmt For For 1.4 Elect Director Richard B. Jennings Mgmt For For 1.5 Elect Director Ted B. Lanier Mgmt For For 1.6 Elect Director Robert C. Legler Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For For 1.8 Elect Director Robert Martinez Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker Symbol: ETM CUSIP/Security ID: 293639100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. Berkman Mgmt For For 231 1.2 Elect Director Daniel E. Gold Mgmt For For 1.3 Elect Director Joseph M. Field Mgmt For For 1.4 Elect Director David J. Field Mgmt For For 1.5 Elect Director John C. Donlevie Mgmt For For 1.6 Elect Director Robert S. Wiesenthal Mgmt For For 1.7 Elect Director Michael J. Wolf. Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Opt Out of State's Control Share Mgmt For For Acquisition Law 4. Amend Articles to Opt Out of Mgmt For For Pennsylvania's Business Combination Law 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker Symbol: PICO CUSIP/Security ID: 693366205 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Walter Foulkrod, III, Mgmt For For 237 Esq. 1.2 Elect Director Richard D. Ruppert, MD Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker Symbol: SCI CUSIP/Security ID: 817565104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Waltrip Mgmt For For 2131 1.2 Elect Director Anthony L. Coelho Mgmt For For 1.3 Elect Director A.J. Foyt, Jr. Mgmt For For 1.4 Elect Director Edward E. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker Symbol: GBNK CUSIP/Security ID: 40075T102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director G. Hank Brown Mgmt For Against 828 2. Elect Director Edward B. Cordes Mgmt For For 3. Elect Director John M. Eggemeyer Mgmt For For 4. Elect Director Stephen D. Joyce Mgmt For For 5. Elect Director Gail H. Klapper Mgmt For Against 6. Elect Director Daniel M. Quinn Mgmt For For 7. Elect Director Kathleen Smythe Mgmt For For 8. Elect Director Matthew P. Wagner Mgmt For For 9. Elect Director Albert C. Yates Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker Symbol: TUP CUSIP/Security ID: 899896104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Kriss Cloninger III Mgmt For For 514 2. Elect Director Joe R. Lee Mgmt For For 3. Elect Director Bob Marbut Mgmt For For 4. Elect Director David R. Parker Mgmt For For 5. Elect Director J. Patrick Spainhour Mgmt For For 6. Ratify Auditors Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- HNI CORPORATION Ticker Symbol: HNI CUSIP/Security ID: 404251100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Stan A. Askren Mgmt For For 366 2. Elect Director Gary M. Christensen Mgmt For For 3. Elect Director Joseph E. Scalzo Mgmt For For 4. Elect Director Ronald V. Waters, III Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker Symbol: CHCO CUSIP/Security ID: 177835105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Elliot Mgmt For For 137 1.2 Elect Director David W. Hambrick Mgmt For For 1.3 Elect Director James L. Rossi Mgmt For For 1.4 Elect Director Mary E. Hooten Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker Symbol: GLG CUSIP/Security ID: 37929X107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Gottesman Mgmt For For 3230 1.2 Elect Director Pierre Lagrange Mgmt For For 1.3 Elect Director Emmanuel Roman Mgmt For For 1.4 Elect Director Ian G.H. Ashken Mgmt For For 1.5 Elect Director Martin E. Franklin Mgmt For For 1.6 Elect Director James N. Hauslein Mgmt For For 1.7 Elect Director William P. Lauder Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker Symbol: HLX CUSIP/Security ID: 42330P107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William L. Transier Mgmt For Withhold 682 1.2 Elect Director T. William Porter Mgmt For For 1.3 Elect Director James A. Watt Mgmt For For
- -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker Symbol: ECLP CUSIP/Security ID: 278856109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Casey Mgmt For For 444 1.2 Elect Director Jay B. Pieper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker Symbol: HIW CUSIP/Security ID: 431284108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gene H. Anderson Mgmt For For 1060 1.2 Elect Director David J. Hartzell , Ph.D. Mgmt For For 1.3 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker Symbol: SPF CUSIP/Security ID: 85375C101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Foell Mgmt For For 1010 1.2 Elect Director Kenneth L. Campbell, III Mgmt For For 1.3 Elect Director Dr. James L. Doti Mgmt For For 1.4 Elect Director Douglas C. Jacobs Mgmt For For 1.5 Elect Director F. Patt Schiewitz Mgmt For For 1.6 Elect Director Bruce A. Choate Mgmt For For 1.7 Elect Director David J. Matlin Mgmt For For 2. Require a Majority Vote for the Election Shrholder Against Against of Directors 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POOL CORP. Ticker Symbol: POOL CUSIP/Security ID: 73278L105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wilson B. Sexton Mgmt For For 389 1.2 Elect Director Andrew W. Code Mgmt For For 1.3 Elect Director James J.Gaffney Mgmt For For 1.4 Elect Director George T. Haymaker, Jr. Mgmt For For 1.5 Elect Director Manuel J. Perez de la Mesa Mgmt For For 1.6 Elect Director Harlan F. Seymour Mgmt For For 1.7 Elect Director Robert C. Sledd Mgmt For For 1.8 Elect Director John E. Stokely Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker Symbol: OII CUSIP/Security ID: 675232102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 732 1.2 Elect Director Jerold J. DesRoche Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker Symbol: TRMK CUSIP/Security ID: 898402102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adolphus B. Baker Mgmt For For 414 1.2 Elect Director Fred E. Carl, Jr. Mgmt For For 1.3 Elect Director William C. Deviney, Jr. Mgmt For For 1.4 Elect Director Daniel A. Grafton Mgmt For For 1.5 Elect Director Richard G. Hickson Mgmt For For 1.6 Elect Director David H. Hoster, II Mgmt For For 1.7 Elect Director John M. McCullouch Mgmt For For 1.8 Elect Director Richard H. Puckett Mgmt For For 1.9 Elect Director R. Michael Summerford Mgmt For For 1.10 Elect Director LeRoy G. Walker, Jr. Mgmt For For 1.11 Elect Director Kenneth W. Williams Mgmt For For 1.12 Elect Director William G. Yates, III Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker Symbol: ULTI CUSIP/Security ID: 90385D107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc D. Scherr Mgmt For For 201 1.2 Elect Director James A. FitzPatrick, Jr. Mgmt For For 1.3 Elect Director Rick A. Wilber Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker Symbol: SBP CUSIP/Security ID: 802809103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gonzalo de las Heras Mgmt For Withhold 86 1.2 Elect Director Jesus Zabalza Mgmt For Withhold 1.3 Elect Director Juan S. Moreno Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPSS INC. Ticker Symbol: SPSS CUSIP/Security ID: 78462K102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Noonan Mgmt For For 148 1.2 Elect Director Michael D. Blair Mgmt For For 1.3 Elect Director Patricia B. Morrison Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker Symbol: ISLN CUSIP/Security ID: 46432L104 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James G. Richardson Mgmt For For 197 1.2 Elect Director Matthew S. McIlwain Mgmt For For 1.3 Elect Director Peter H. van Oppen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- INSULET CORP Ticker Symbol: PODD CUSIP/Security ID: 45784P101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross Jaffe Mgmt For For 179 1.2 Elect Director Charles Liamos Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker Symbol: WPI CUSIP/Security ID: 942683103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Taylor Mgmt For For 866 1.2 Elect Director Andrew L. Turner Mgmt For For 1.3 Elect Director Jack Michelson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker Symbol: TAL CUSIP/Security ID: 874083108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian M. Sondey Mgmt For For 89 1.2 Elect Director Malcolm P. Baker Mgmt For For 1.3 Elect Director A. Richard Caputo, Jr. Mgmt For Withhold 1.4 Elect Director Claude Germain Mgmt For For 1.5 Elect Director Brian J. Higgins Mgmt For For 1.6 Elect Director John W. Jordan II Mgmt For Withhold 1.7 Elect Director Frederic H. Lindeberg Mgmt For For 1.8 Elect Director David W. Zalaznick Mgmt For Withhold 1.9 Elect Director Douglas J. Zych Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker Symbol: GPK CUSIP/Security ID: 388689101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Liaw Mgmt For For 653 1.2 Elect Director Michael G. MacDougall Mgmt For Withhold 1.3 Elect Director John R. Miller Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker Symbol: OCN CUSIP/Security ID: 675746309 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Erbey Mgmt For For 330 1.2 Elect Director Ronald M. Faris Mgmt For For 1.3 Elect Director Martha C. Goss Mgmt For For 1.4 Elect Director Ronald J. Korn Mgmt For For 1.5 Elect Director William H. Lacey Mgmt For For 1.6 Elect Director David B. Reiner Mgmt For For 1.7 Elect Director Barry N. Wish Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker Symbol: ASF CUSIP/Security ID: 007094105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Sarvandi Mgmt For For 228 1.2 Elect Director Austin P. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker Symbol: UIL CUSIP/Security ID: 902748102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thelma R. Albright Mgmt For For 189 1.2 Elect Director Marc C. Breslawsky Mgmt For For 1.3 Elect Director Arnold L. Chase Mgmt For For 1.4 Elect Director Betsy Henley-Cohn Mgmt For For 1.5 Elect Director John L. Lahey Mgmt For For 1.6 Elect Director F. Patrick McFadden, Jr. Mgmt For For 1.7 Elect Director Daniel J. Miglio Mgmt For For 1.8 Elect Director William F. Murdy Mgmt For For 1.9 Elect Director Donald R. Shassian Mgmt For For 1.10 Elect Director James A. Thomas Mgmt For For 1.11 Elect Director James P. Torgerson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker Symbol: EQY CUSIP/Security ID: 294752100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Ben-Ozer Mgmt For For 268 1.2 Elect Director James S. Cassel Mgmt For For 1.3 Elect Director Cynthia R. Cohen Mgmt For For 1.4 Elect Director Neil Flanzraich Mgmt For For 1.5 Elect Director Nathan Hetz Mgmt For For 1.6 Elect Director Chaim Katzman Mgmt For For 1.7 Elect Director Peter Linneman Mgmt For For 1.8 Elect Director Jeffrey S. Olson Mgmt For For 1.9 Elect Director Dori Segal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker Symbol: CYBS CUSIP/Security ID: 23251J106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Donahue Mgmt For For 1106 1.2 Elect Director John J. McDonnell, Jr. Mgmt For Withhold 1.3 Elect Director William S. McKiernan Mgmt For For 1.4 Elect Director Steven P. Novak Mgmt For For 1.5 Elect Director Richard Scudellari Mgmt For For 1.6 Elect Director Kenneth R. Thornton Mgmt For For 1.7 Elect Director Carl F. Pascarella Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker Symbol: GPRO CUSIP/Security ID: 36866T103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John W. Brown Mgmt For For 880 2. Elect Director John C. Martin Ph.D. Mgmt For For 3. Elect Director Henry L. Nordhoff Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Approve Increase in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker Symbol: NBTB CUSIP/Security ID: 628778102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Eleven Mgmt For For 309 2.1 Elect Director Martin A. Dietrich Mgmt For For 2.2 Elect Director John C. Mitchell Mgmt For For 2.3 Elect Director Joseph G. Nasser Mgmt For Withhold 2.4 Elect Director Michael M. Murphy Mgmt For Withhold 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker Symbol: HGR CUSIP/Security ID: 41043F208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. Cooper Mgmt For For 393 1.2 Elect Director Cynthia L. Feldmann Mgmt For For 1.3 Elect Director Eric A. Green Mgmt For For 1.4 Elect Director Isaac Kaufman Mgmt For For 1.5 Elect Director Thomas F. Kirk Mgmt For For 1.6 Elect Director Peter J. Neff Mgmt For For 1.7 Elect Director Bennett Rosenthal Mgmt For For 1.8 Elect Director Ivan R. Sabel Mgmt For For 1.9 Elect Director H.E. Thranhardt Mgmt For For
- -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker Symbol: YRCW CUSIP/Security ID: 984249102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael T. Byrnes Mgmt For For 461 1.2 Elect Director Cassandra C. Carr Mgmt For For 1.3 Elect Director Howard M. Dean Mgmt For For 1.4 Elect Director Dennis E. Foster Mgmt For For 1.5 Elect Director Phillip J. Meek Mgmt For For 1.6 Elect Director Mark A. Schulz Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Carl W. Vogt Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 2. Approve Stock Option Plan Mgmt For Against 3. Approve Stock Option Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENTEX CORP. Ticker Symbol: GNTX CUSIP/Security ID: 371901109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Bauer Mgmt For For 1170 1.2 Elect Director Gary Goode Mgmt For For 1.3 Elect Director James Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- M/I HOMES INC. Ticker Symbol: MHO CUSIP/Security ID: 55305B101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Yvette McGee Brown Mgmt For For 175 1.2 Elect Director Thomas D. Igoe Mgmt For For 1.3 Elect Director J. Thomas Mason Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker Symbol: ACC CUSIP/Security ID: 024835100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Bayless, Jr. Mgmt For For 345 1.2 Elect Director R.D. Burck Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director Cydney C. Donnell Mgmt For For 1.5 Elect Director Edward Lowenthal Mgmt For For 1.6 Elect Director Joseph M. Macchione Mgmt For For 1.7 Elect Director Brian B. Nickel Mgmt For For 1.8 Elect Director Winston W. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker Symbol: FBP CUSIP/Security ID: 318672102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Luis M. Beauchamp Mgmt For For 633 2. Elect Director Aurelio Aleman Mgmt For For 3. Elect Director Jose Menendez-Cortada Mgmt For For 4. Elect Director Jose Teixidor Mgmt For For 5. Elect Director Jorge L. Diaz Mgmt For For 6. Elect Director Jose L. Ferrer-Canals Mgmt For Against 7. Elect Director Sharee Ann Mgmt For For Umpierre-Catinchi 8. Elect Director Fernando Rodriguez-Amaro Mgmt For For 9. Elect Director Hector M. Nevares Mgmt For For 10. Elect Director: Frank Kolodziej Mgmt For For 11. Elect Director Jose F. Rodriguez Mgmt For For 12. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker Symbol: FUN CUSIP/Security ID: 150185106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Kwiatkowski Mgmt For For 585 1.2 Elect Director Steven H. Tishman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker Symbol: OGE CUSIP/Security ID: 670837103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne Brunetti Mgmt For For 1522 1.2 Elect Director John Groendyke Mgmt For For 1.3 Elect Director Robert Kelley Mgmt For For 1.4 Elect Director Robert Lorenz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker Symbol: MLI CUSIP/Security ID: 624756102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander P. Federbush Mgmt For For 607 1.2 Elect Director Paul J. Flaherty Mgmt For For 1.3 Elect Director Gennaro J. Fulvio Mgmt For For 1.4 Elect Director Gary S. Gladstein Mgmt For For 1.5 Elect Director Scott J. Goldman Mgmt For For 1.6 Elect Director Terry Hermanson Mgmt For For 1.7 Elect Director Harvey L. Karp Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker Symbol: HR CUSIP/Security ID: 421946104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Errol L. Biggs, Ph.D. Mgmt For For 499 1.2 Elect Director Charles Raymond Fernandez, Mgmt For For M.D. 1.3 Elect Director Bruce D. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker Symbol: PQ CUSIP/Security ID: 716748108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Goodson Mgmt For For 354 1.2 Elect Director William W. Rucks, IV Mgmt For For 1.3 Elect Director E. Wayne Nordberg Mgmt For Withhold 1.4 Elect Director Michael L.Finch Mgmt For For 1.5 Elect Director W. J. Gordon, lll Mgmt For For 1.6 Elect Director Charles F. Mitchell, II, Mgmt For For M.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker Symbol: HLS CUSIP/Security ID: 421924309 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Blechschmidt Mgmt For For 726 1.2 Elect Director John W. Chidsey Mgmt For For 1.3 Elect Director Donald L. Correll Mgmt For For 1.4 Elect Director Yvonne M. Curl Mgmt For For 1.5 Elect Director Charles M. Elson Mgmt For For 1.6 Elect Director Jay Grinney Mgmt For For 1.7 Elect Director Jon F. Hanson Mgmt For For 1.8 Elect Director Leo I. Higdon, Jr. Mgmt For For 1.9 Elect Director John E. Maupin, Jr. Mgmt For For 1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker Symbol: FCL CUSIP/Security ID: 35039W100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Roberts Mgmt For For 735 1.2 Elect Director Kurt D. Kost Mgmt For For 1.3 Elect Director William J. Crowley, Jr. Mgmt For For 1.4 Elect Director David I. Foley Mgmt For For 1.5 Elect Director P. Michael Giftos Mgmt For For 1.6 Elect Director Alex T. Krueger Mgmt For For 1.7 Elect Director Joel Richards, III Mgmt For For 1.8 Elect Director Robert C. Scharp Mgmt For For 1.9 Elect Director Thomas V. Shockley, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker Symbol: MCY CUSIP/Security ID: 589400100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Joseph Mgmt For For 218 1.2 Elect Director Martha E. Marcon Mgmt For For 1.3 Elect Director Donald R. Spuehler Mgmt For For 1.4 Elect Director Richard E. Grayson Mgmt For For 1.5 Elect Director Donald P. Newell Mgmt For For 1.6 Elect Director Bruce A. Bunner Mgmt For For 1.7 Elect Director Nathan Bessin Mgmt For For 1.8 Elect Director Michael D. Curtius Mgmt For For 1.9 Elect Director Gabriel Tirador Mgmt For For
- -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker Symbol: CMP CUSIP/Security ID: 20451N101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. D'Antoni Mgmt For For 515 1.2 Elect Director Perry W. Premdas Mgmt For For 1.3 Elect Director Allan R. Rothwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker Symbol: PKY CUSIP/Security ID: 70159Q104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Friedman Mgmt For For 135 1.2 Elect Director Roger P. Friou Mgmt For For 1.3 Elect Director Michael J. Lipsey Mgmt For For 1.4 Elect Director Steven G. Rogers Mgmt For For 1.5 Elect Director Leland R. Speed Mgmt For For 1.6 Elect Director Troy A. Stovall Mgmt For For 1.7 Elect Director Lenore M. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIAD CORP Ticker Symbol: VVI CUSIP/Security ID: 92552R406 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel Boggan Jr. Mgmt For For 308 2. Elect Director Richard H. Dozer Mgmt For For 3. Elect Director Robert E. Munzenrider Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker Symbol: WAB CUSIP/Security ID: 929740108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Hehir Mgmt For For 525 1.2 Elect Director Michael W. D. Howell Mgmt For For 1.3 Elect Director Nickolas W. Vande Steeg Mgmt For For 1.4 Elect Director Gary C. Valade Mgmt For For
- -------------------------------------------------------------------------------- POTLATCH CORP. Ticker Symbol: PCH CUSIP/Security ID: 737630103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Boh A. Dickey Mgmt For For 644 2. Elect Director William L. Driscoll Mgmt For For 3. Elect Director Judith M. Runstad Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker Symbol: ALX CUSIP/Security ID: 014752109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Mandelbaum Mgmt For For 33 1.2 Elect Director Arthur I. Sonnenblick Mgmt For For 1.3 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Benhamou Mgmt For For 264 1.2 Elect Director David M. Clapper Mgmt For For 1.3 Elect Director Roger F. Dunbar Mgmt For For 1.4 Elect Director Joel P. Friedman Mgmt For For 1.5 Elect Director G. Felda Hardymon Mgmt For For 1.6 Elect Director Alex W. 'Pete' Hart Mgmt For For 1.7 Elect Director C. Richard Kramlich Mgmt For For 1.8 Elect Director Lata Krishnan Mgmt For For 1.9 Elect Director James R. Porter Mgmt For For 1.10 Elect Director Michaela K. Rodeno Mgmt For For 1.11 Elect Director Ken P. Wilcox Mgmt For For 1.12 Elect Director Kyung H. Yoon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker Symbol: THFF CUSIP/Security ID: 320218100 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas T. Dinkel Mgmt For For 151 1.2 Elect Director Norman L. Lowery Mgmt For For 1.3 Elect Director William J. Voges Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker Symbol: DVR CUSIP/Security ID: 12802T101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Quinn J. Hebert Mgmt For For 320 1.2 Elect Director Todd A. Dittmann Mgmt For For
- -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker Symbol: CCC CUSIP/Security ID: 129603106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Newlin Mgmt For For 494 1.2 Elect Director John S. Stanik Mgmt For For 1.3 Elect Director William J. Lyons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker Symbol: ENH CUSIP/Security ID: G30397106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven W. Carlsen as Director of Mgmt For For 430 Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Insurance Limited 2. Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- BELO CORP. Ticker Symbol: BLC CUSIP/Security ID: 080555105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry P. Becton, Jr. Mgmt For For 1482 1.2 Elect Director James M. Moroney III Mgmt For For 1.3 Elect Director Lloyd D. Ward Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- F.N.B CORP. Ticker Symbol: FNB CUSIP/Security ID: 302520101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip E. Gingerich Mgmt For For 713 1.2 Elect Director Robert B. Goldstein Mgmt For For 1.3 Elect Director David J. Malone Mgmt For For 1.4 Elect Director Arthur J. Rooney, II Mgmt For Withhold 1.5 Elect Director William J. Strimbu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker Symbol: VECO CUSIP/Security ID: 922417100 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward H. Braun Mgmt For For 489 1.2 Elect Director richard A. D'Amore Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Bruce M. Gans Mgmt For For 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker Symbol: O CUSIP/Security ID: 756109104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen R. Allen Mgmt For For 866 1.2 Elect Director Donald R. Cameron Mgmt For For 1.3 Elect Director Priya Cherian Huskins Mgmt For For 1.4 Elect Director Thomas A. Lewis Mgmt For For 1.5 Elect Director Michael D. McKee Mgmt For For 1.6 Elect Director Gregory T. McLaughlin Mgmt For For 1.7 Elect Director Ronald L. Merriman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker Symbol: WST CUSIP/Security ID: 955306105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula A. Johnson Mgmt For For 268 1.2 Elect Director Anthony Welters Mgmt For For 1.3 Elect Director Patrick J. Zenner Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker Symbol: CHH CUSIP/Security ID: 169905106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fiona P. Dias Mgmt For For 574 1.2 Elect Director Stephen P. Joyce Mgmt For For 1.3 Elect Director Scott A. Renschler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DTS INC Ticker Symbol: DTSI CUSIP/Security ID: 23335C101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon E.Kirchner Mgmt For For 198 1.2 Elect Director V. Sue Molina Mgmt For For 1.3 Elect Director Ronald N.Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker Symbol: HRP CUSIP/Security ID: 40426W101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Lamkin Mgmt For For 3647 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker Symbol: ELON CUSIP/Security ID: 27874N105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Finocchio, Jr. Mgmt For For 270 1.2 Elect Director Armas Clifford Markkula, Mgmt For For Jr. 1.3 Elect Director Robert R. Maxfield Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTEK INC. Ticker Symbol: PROJ CUSIP/Security ID: 24784L105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael Ajouz Mgmt For For 177 2. Elect Director Nanci E. Caldwell Mgmt For For 3. Elect Director Kathleen deLaski Mgmt For Against 4. Elect Director Joseph M. Kampf Mgmt For For 5. Elect Director Steven B. Klinsky Mgmt For For 6. Elect Director Thomas M. Manley Mgmt For For 7. Elect Director Albert A. Notini Mgmt For For 8. Elect Director Kevin T. Parker Mgmt For For 9. Elect Director Janet R. Perna Mgmt For For 10. Elect Director Alok Singh Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker Symbol: BBG CUSIP/Security ID: 06846N104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Fitzgibbons Mgmt For For 349 1.2 Elect Director Randy I. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker Symbol: TWGP CUSIP/Security ID: 891777104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jan R. Van Gorder Mgmt For For 618 1.2 Elect Director Austin P. Young, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker Symbol: ARP CUSIP/Security ID: 029263100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Suriyakumar Mgmt For For 548 1.2 Elect Director Thomas J. Formolo Mgmt For For 1.3 Elect Director Dewitt Kerry McCluggage Mgmt For For 1.4 Elect Director James F. McNulty Mgmt For For 1.5 Elect Director Mark W. Mealy Mgmt For For 1.6 Elect Director Manuel Perez de la Mesa Mgmt For For 1.7 Elect Director Eriberto R. Scocimara Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker Symbol: ALC CUSIP/Security ID: 04544X300 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurie A. Bebo Mgmt For For 176 1.2 Elect Director Alan Bell Mgmt For Withhold 1.3 Elect Director Jesse C. Brotz Mgmt For Withhold 1.4 Elect Director Derek H.L. Buntain Mgmt For Withhold 1.5 Elect Director David J. Hennigar Mgmt For Withhold 1.6 Elect Director Malen S. Ng Mgmt For For 1.7 Elect Director Melvin A. Rhinelander Mgmt For For 1.8 Elect Director C.H. Roadman, II Mgmt For For 1.9 Elect Director Michael J. Spector Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker Symbol: ODSY CUSIP/Security ID: 67611V101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Carlyle Mgmt For For 584 1.2 Elect Director David W. Cross Mgmt For Against 1.3 Elect Director David L. Steffy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker Symbol: OFC CUSIP/Security ID: 22002T108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay H. Shidler Mgmt For For 717 1.2 Elect Director Clay W. Hamlin, III Mgmt For For 1.3 Elect Director Thomas F. Brady Mgmt For For 1.4 Elect Director Robert L. Denton Mgmt For For 1.5 Elect Director Douglas M. Firstenberg Mgmt For For 1.6 Elect Director Randall M. Griffin Mgmt For For 1.7 Elect Director Steven D. Kesler Mgmt For For 1.8 Elect Director Kenneth S. Sweet, Jr. Mgmt For For 1.9 Elect Director Kenneth D. Wethe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEI COMPANY Ticker Symbol: FEIC CUSIP/Security ID: 30241L109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence A. Bock Mgmt For For 593 1.2 Elect Director Wilfred J. Corrigan Mgmt For For 1.3 Elect Director Don R. Kania Mgmt For For 1.4 Elect Director Thomas F. Kelly Mgmt For For 1.5 Elect Director William W. Lattin Mgmt For For 1.6 Elect Director Jan C. Lobbezoo Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director James T. Richardson Mgmt For For 1.9 Elect Director Richard H. Wills Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker Symbol: FFG CUSIP/Security ID: 30239F106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry L. Chicoine Mgmt For For 165 1.2 Elect Director Tim H. Gill Mgmt For For 1.3 Elect Director Robert H. Hanson Mgmt For For 1.4 Elect Director Paul E. Larson Mgmt For For 1.5 Elect Director Edward W. Mehrer Mgmt For For 1.6 Elect Director James W. Noyce Mgmt For For 1.7 Elect Director Kim M. Robak Mgmt For For 1.8 Elect Director John E. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker Symbol: ONB CUSIP/Security ID: 680033107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For 544 1.2 Elect Director Alan W. Braun Mgmt For For 1.3 Elect Director Larry E. Dunigan Mgmt For For 1.4 Elect Director Niel C. Ellerbrook Mgmt For For 1.5 Elect Director Andrew E. Goebel Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For 1.10 Elect Director Kelly N. Stanley Mgmt For For 1.11 Elect Director Charles D. Storms Mgmt For For 1.12 Elect Director Linda E. White Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker Symbol: SNH CUSIP/Security ID: 81721M109 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Somers Mgmt For For 1544 1.2 Elect Director Barry M. Portnoy Mgmt For For
- -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker Symbol: LUFK CUSIP/Security ID: 549764108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas V. Smith Mgmt For For 119 1.2 Elect Director John F. Anderson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker Symbol: SWKS CUSIP/Security ID: 83088M102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Balakrishnan S. Iyer Mgmt For For 2737 1.2 Elect Director Thomas C. Leonard Mgmt For For 1.3 Elect Director Robert A. Schriesheim Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker Symbol: LINE CUSIP/Security ID: 536020100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael C. Linn Mgmt For 1808 1.2 Elect Director George A. Alcorn Mgmt For 1.3 Elect Director Terrence S. Jacobs Mgmt For 1.4 Elect Director Jeffrey C. Swoleland Mgmt For 1.5 Elect Director Joseph P. McCoy Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker Symbol: JNY CUSIP/Security ID: 480074103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Wesley R. Card Mgmt For For 692 2. Elect Director Sidney Kimmel Mgmt For For 3. Elect Director Matthew H. Kamens Mgmt For For 4. Elect Director J. Robert Kerrey Mgmt For For 5. Elect Director Ann N. Reese Mgmt For For 6. Elect Director Gerald C. Crotty Mgmt For For 7. Elect Director Lowell W. Robinson Mgmt For For 8. Elect Director Donna F. Zarcone Mgmt For For 9. Elect Director Robert L. Mettler Mgmt For For 10. Elect Director Margaret H. Georgiadis Mgmt For For 11. Ratify Auditors Mgmt For For 12. Approve Omnibus Stock Plan Mgmt For For 13. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker Symbol: EW CUSIP/Security ID: 28176E108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mike R. Bowlin Mgmt For For 836 2. Elect Director Barbara J. McNeil Mgmt For For 3. Elect Director Michael A. Mussallem Mgmt For For 4. Elect Director William J. Link Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker Symbol: HTLD CUSIP/Security ID: 422347104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Russell A. Gerdin Mgmt For For 479 1.2 Elect Director Michael J. Gerdin Mgmt For For 1.3 Elect Director Richard O. Jacobson Mgmt For For 1.4 Elect Director Dr. Benjamin J. Allen Mgmt For For 1.5 Elect Director Lawrence D. Crouse Mgmt For Withhold 1.6 Elect Director James G. Pratt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMONIC INC. Ticker Symbol: HLIT CUSIP/Security ID: 413160102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Harshman Mgmt For For 794 1.2 Elect Director Harold Covert Mgmt For For 1.3 Elect Director Patrick Gallagher Mgmt For For 1.4 Elect Director E. Floyd Kvamme Mgmt For For 1.5 Elect Director Anthony J. Ley Mgmt For For 1.6 Elect Director William F. Reddersen Mgmt For For 1.7 Elect Director Lewis Solomon Mgmt For For 1.8 Elect Director David R. Van Valkenburg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker Symbol: TRN CUSIP/Security ID: 896522109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Adams Mgmt For For 665 1.2 Elect Director Rhys J. Best Mgmt For For 1.3 Elect Director David W. Biegler Mgmt For For 1.4 Elect Director Leldon E. Echols Mgmt For For 1.5 Elect Director Ronald J. Gafford Mgmt For Withhold 1.6 Elect Director Ronald W. Haddock Mgmt For For 1.7 Elect Director Jess T. Hay Mgmt For Withhold 1.8 Elect Director Adrian Lajous Mgmt For For 1.9 Elect Director Diana S. Natalicio Mgmt For For 1.10 Elect Director Timothy R. Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker Symbol: SKH CUSIP/Security ID: 83066R107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose C. Lynch Mgmt For Withhold 310 1.2 Elect Director Michael D. Stephens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker Symbol: PVA CUSIP/Security ID: 707882106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues Mgmt For For 680 1.2 Elect Director A. James Dearlove Mgmt For For 1.3 Elect Director Robert Garrett Mgmt For For 1.4 Elect Director Keith D. Horton Mgmt For For 1.5 Elect Director Marsha R. Perelman Mgmt For For 1.6 Elect Director William H. Shea, Jr. Mgmt For For 1.7 Elect Director Philippe van Marcke de Mgmt For For Lummen 1.8 Elect Director Gary K. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE PMI GROUP, INC. Ticker Symbol: PMI CUSIP/Security ID: 69344M101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmine Guerro Mgmt For For 1168 1.2 Elect Director Wayne E. Hedien Mgmt For For 1.3 Elect Director Louis G. Lower II Mgmt For For 1.4 Elect Director Raymond L. Ocampo Jr. Mgmt For For 1.5 Elect Director John D. Roach Mgmt For For 1.6 Elect DirectorL. Stephen Smith Mgmt For For 1.7 Elect Director Jose H. Villarreal Mgmt For For 1.8 Elect Director Mary Lee Widener Mgmt For Withhold 1.9 Elect Director Ronald H. Zech Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker Symbol: BRE CUSIP/Security ID: 05564E106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula F. Downey Mgmt For For 417 1.2 Elect Director Edward F. Lange, Jr. Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director Edward E. Mace Mgmt For For 1.5 Elect Director Christopher J. McGurk Mgmt For For 1.6 Elect Director Matthew T. Medeiros Mgmt For For 1.7 Elect Director Constance B. Moore Mgmt For For 1.8 Elect Director Jeanne R. Myerson Mgmt For For 1.9 Elect Director Thomas E. Robinson Mgmt For For 1.10 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker Symbol: MPWR CUSIP/Security ID: 609839105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen A. Smith Bogart Mgmt For For 243 1.2 Elect Director James C. Moyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker Symbol: USMO CUSIP/Security ID: 90341G103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Royce Yudkoff Mgmt For For 295 1.2 Elect Director Samme L. Thompson Mgmt For For 1.3 Elect Director Nicholas A. Gallopo Mgmt For For 1.4 Elect Director Brian O Reilly Mgmt For For 1.5 Elect Director Matthew Oristano Mgmt For For 1.6 Elect Director Thomas L. Schilling Mgmt For For 1.7 Elect Director Vincent D. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker Symbol: CLW CUSIP/Security ID: 18538R103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Boh A. Dickey Mgmt For For 92 2. Elect Director Gordon L. Jones Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker Symbol: WR CUSIP/Security ID: 95709T100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Q. Chandler IV Mgmt For For 900 1.2 Elect Director R.A. Edwards III Mgmt For For 1.3 Elect Director Sandra A.J. Lawrence Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker Symbol: ENTG CUSIP/Security ID: 29362U104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gideon Argov Mgmt For For 1851 1.2 Elect Director Michael A. Bradley Mgmt For For 1.3 Elect Director Michael P.C. Carns Mgmt For For 1.4 Elect Director Daniel W. Christman Mgmt For For 1.5 Elect Director Gary F. Klingl Mgmt For For 1.6 Elect Director Roger D. McDaniel Mgmt For For 1.7 Elect Director Paul L.H. Olson Mgmt For For 1.8 Elect Director Brian F. Sullivan Mgmt For For
- -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker Symbol: ROCK CUSIP/Security ID: 374689107 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David N. Campbell Mgmt For For 444 1.2 Elect Director Robert E. Sadler, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker Symbol: AYR CUSIP/Security ID: G0129K104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Wesley R. Edens as Director Mgmt For For 371 1.2 Elect Peter V. Ueberroth as Director Mgmt For For 2. Approve Reduction of Share Premium Account Mgmt For For 3. Approve Ernst & Young, LLP as Auditors Mgmt For For and Authorize Audit Committee to Fix Their Remuneration
- -------------------------------------------------------------------------------- MAIDEN HLDGS LTD Ticker Symbol: MHLD CUSIP/Security ID: G5753U112 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Barry D. Zyskind as Director Mgmt For For 490 1.2 Elect Raymond M. Neff as Director Mgmt For For 1.3 Elect Simcha Lyons as Director Mgmt For For 1.4 Elect Yehuda L. Neuberger as Director Mgmt For Withhold 1.5 Elect Stephen H. Nigro as Director Mgmt For For 2.1 Elect Max G. Caviet as Director of Maiden Mgmt For For Insurance Company Ltd. 2.2 Elect Arturo M. Raschbaum as Director of Mgmt For For Maiden Insurance Company Ltd. 2.3 Elect John Marshaleck as Director of Mgmt For For Maiden Insurance Company Ltd. 3. Increase Authorized Common Stock Mgmt For For 4. Ratify BDO Seidman LLP as Auditors of the Mgmt For For Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker Symbol: MXGL CUSIP/Security ID: G6052F103 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Elimination of Supermajority Vote Mgmt For For 605 Requirement for Amalgamations 2. Approve Agreement with IPC Holdings, Ltd. Mgmt For For and IPC Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker Symbol: TRW CUSIP/Security ID: 87264S106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Albaugh Mgmt For For 878 1.2 Elect Director Robert L. Friedman Mgmt For For 1.3 Elect Director J. Michael Losh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker Symbol: MORN CUSIP/Security ID: 617700109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joe Mansueto Mgmt For For 143 2. Elect Director Don Phillips Mgmt For For 3. Elect Director Cheryl Francis Mgmt For For 4. Elect Director Steve Kaplan Mgmt For For 5. Elect Director Bill Lyons Mgmt For Abstain 6. Elect Director Jack Noonan Mgmt For Abstain 7. Elect Director Frank Ptak Mgmt For For 8. Elect Director Paul Sturm Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker Symbol: SM CUSIP/Security ID: 792228108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara M. Baumann Mgmt For Withhold 563 1.2 Elect Director Anthony J. Best Mgmt For For 1.3 Elect Director Larry W. Bickle Mgmt For For 1.4 Elect Director William J. Gardiner Mgmt For For 1.5 Elect Director Julio M. Quintana Mgmt For For 1.6 Elect Director John M. Seidl Mgmt For For 1.7 Elect Director William D. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker Symbol: NUVA CUSIP/Security ID: 670704105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Farrell, Ph.D. Mgmt For For 332 1.2 Elect Director Lesley H. Howe Mgmt For For 1.3 Elect Director Eileen M. More Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker Symbol: TRST CUSIP/Security ID: 898349105 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas O. Maggs Mgmt For Withhold 848 1.2 Elect Director Robert J. McCormick Mgmt For For 1.3 Elect Director William J. Purdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KAYDON CORP. Ticker Symbol: KDN CUSIP/Security ID: 486587108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Alexander Mgmt For For 300 1.2 Elect Director David A. Brandon Mgmt For For 1.3 Elect Director Patrick P. Coyne Mgmt For For 1.4 Elect Director William K. Gerber Mgmt For For 1.5 Elect Director Timothy J. O'Donovan Mgmt For For 1.6 Elect Director James O'Leary Mgmt For For 1.7 Elect Director Thomas C. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker Symbol: B CUSIP/Security ID: 067806109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Albani Mgmt For For 352 1.2 Elect Director Thomas O. Barnes Mgmt For For 1.3 Elect Director Gary G. Benanav Mgmt For For 1.4 Elect Director Mylle H. Mangum Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker Symbol: STFC CUSIP/Security ID: 855707105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. Restrepo, Jr. Mgmt For For 119 1.2 Elect Director Richard K. Smith Mgmt For For 1.3 Elect Director Paul S. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker Symbol: GLBL CUSIP/Security ID: 379336100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Clerico Mgmt For For 705 1.2 Elect Director Edward P. Djerejian Mgmt For For 1.3 Elect Director Lawrence R. Dickerson Mgmt For For 1.4 Elect Director William J. Dore Mgmt For For 1.5 Elect Director Larry E. Farmer Mgmt For For 1.6 Elect Director Edgar G. Hotard Mgmt For For 1.7 Elect Director Richard A. Pattarozzi Mgmt For For 1.8 Elect Director James L. Payne Mgmt For For 1.9 Elect Director Michael J. Pollock Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker Symbol: GVA CUSIP/Security ID: 387328107 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David H. Kelsey Mgmt For For 266 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker Symbol: DLR CUSIP/Security ID: 253868103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Magnuson Mgmt For For 551 1.2 Elect Director Michael F. Foust Mgmt For For 1.3 Elect Director Laurence A. Chapman Mgmt For For 1.4 Elect Director Kathleen Earley Mgmt For For 1.5 Elect Director Ruann F. Ernst Mgmt For For 1.6 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker Symbol: MTH CUSIP/Security ID: 59001A102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Ax Mgmt For Withhold 230 1.2 Elect Director Robert G. Sarver Mgmt For For 1.3 Elect Director Gerald W. Haddock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker Symbol: HMA CUSIP/Security ID: 421933102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Schoen Mgmt For For 1986 1.2 Elect Director Gary D. Newsome Mgmt For For 1.3 Elect Director Kent P. Dauten Mgmt For For 1.4 Elect Director Donald E. Kiernan Mgmt For For 1.5 Elect Director Robert A. Knox Mgmt For For 1.6 Elect Director William E. Mayberry, M.D. Mgmt For For 1.7 Elect Director Vicki A. O'Meara Mgmt For For 1.8 Elect Director William C. Steere, Jr. Mgmt For For 1.9 Elect Director Randolph W. Westerfield, Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker Symbol: PSB CUSIP/Security ID: 69360J107 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald L. Havner, Jr Mgmt For For 160 1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For 1.3 Elect Director R. Wesley Burns Mgmt For For 1.4 Elect Director Jennifer H. Dunbar Mgmt For For 1.5 Elect Director Arthur M. Friedman Mgmt For For 1.6 Elect Director James H. Kropp Mgmt For For 1.7 Elect Director Harvey Lenkin Mgmt For For 1.8 Elect Director Michael V. McGee Mgmt For For 1.9 Elect Director Alan K. Pribble Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker Symbol: HME CUSIP/Security ID: 437306103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For For 264 1.2 Elect Director Josh E. Fidler Mgmt For Withhold 1.3 Elect Director Alan L. Gosule Mgmt For For 1.4 Elect Director Leonard F. Helbig, III Mgmt For For 1.5 Elect Director Norman P. Leenhouts Mgmt For For 1.6 Elect Director Nelson B. Leenhouts Mgmt For For 1.7 Elect Director Edward J. Pettinella Mgmt For For 1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For 1.9 Elect Director Paul L. Smith Mgmt For For 1.10 Elect Director Amy L. Tait Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COHU, INC. Ticker Symbol: COHU CUSIP/Security ID: 192576106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harry L. Casari Mgmt For For 346 1.2 Elect Director Harold Harrigian Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker Symbol: LAB CUSIP/Security ID: 505447102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M.L. LaBranche, IV Mgmt For For 932 1.2 Elect Director Alfred O. Hayward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LUMINEX CORP Ticker Symbol: LMNX CUSIP/Security ID: 55027E102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Balthrop, Sr. Mgmt For For 447 1.2 Elect Director G. Walter Loewenbaum II Mgmt For For 1.3 Elect Director Kevin M. McNamara Mgmt For For 1.4 Elect Director Edward A. Ogunro Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker Symbol: STAR CUSIP/Security ID: 85528P108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Dolce, Jr. Mgmt For For 304 1.2 Elect Director Kenneth A. Goldman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker Symbol: AMAG CUSIP/Security ID: 00163U106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph V. Bonventre Mgmt For For 140 1.2 Elect Director Michael Narachi Mgmt For Withhold 1.3 Elect Director Brian J.G. Pereira Mgmt For For 1.4 Elect Director Robert J. Perez Mgmt For For 1.5 Elect Director Davey S. Scoon Mgmt For For 1.6 Elect Director Mark Skaletsky Mgmt For For 1.7 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Jon Brumley Mgmt For For 410 1.2 Elect Director Jon S. Brumley Mgmt For For 1.3 Elect Director John A. Bailey Mgmt For For 1.4 Elect Director Martin C. Bowen Mgmt For For 1.5 Elect Director Ted Collins, Jr. Mgmt For For 1.6 Elect Director Ted A. Gardner Mgmt For For 1.7 Elect Director John V. Genova Mgmt For For 1.8 Elect Director James A. Winne III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker Symbol: FALC CUSIP/Security ID: 306137100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Bock Mgmt For For 414 1.2 Elect Director Patrick B. Carney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker Symbol: KFN CUSIP/Security ID: 48248A306 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Aldinger Mgmt For 2442 1.2 Elect Director Tracy L. Collins Mgmt For 1.3 Elect Director Vincent Paul Finigan Mgmt For 1.4 Elect Director Paul M. Hazen Mgmt For 1.5 Elect Director R. Glenn Hubbard Mgmt For 1.6 Elect Director Ross J. Kari Mgmt For 1.7 Elect Director Ely L. Licht Mgmt For 1.8 Elect Director Deborah H. McAneny Mgmt For 1.9 Elect Director Scott C. Nuttall Mgmt For 1.10 Elect Director Scott A. Ryles Mgmt For 1.11 Elect Director William C. Sonneborn Mgmt For 1.12 Elect Director Willy R. Strothotte Mgmt For 2. Ratify Auditors Mgmt For 3. Increase Authorized Common Stock Mgmt For
- -------------------------------------------------------------------------------- MEDAREX, INC. Ticker Symbol: MEDX CUSIP/Security ID: 583916101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Rubin, M.D. Mgmt For For 1735 1.2 Elect Director Ronald J. Saldarini, Ph.D. Mgmt For For 1.3 Elect Director Charles R. Schaller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker Symbol: CPNO CUSIP/Security ID: 217202100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James G. Crump Mgmt For For 726 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director John R. Eckel, Jr. Mgmt For For 1.4 Elect Director Scott A. Griffiths Mgmt For For 1.5 Elect Director Michael L. Johnson Mgmt For For 1.6 Elect Director T. William Porter Mgmt For For 1.7 Elect Director William L. Thacker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OM GROUP, INC. Ticker Symbol: OMG CUSIP/Security ID: 670872100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard W. Blackburn Mgmt For For 499 1.2 Elect Director Steven J. Demetriou Mgmt For Withhold 1.3 Elect Director Gordon A. Ulsh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker Symbol: KTII CUSIP/Security ID: 482730108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues, II Mgmt For For 43
- -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker Symbol: CNSL CUSIP/Security ID: 209034107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director RICHARD A. LUMPKIN Mgmt For For 372 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker Symbol: MRX CUSIP/Security ID: 584690309 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur G. Altschul, Jr. Mgmt For For 868 2. Elect Director Philip S. Schein, M.D. Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BELDEN, INC. Ticker Symbol: BDC CUSIP/Security ID: 077454106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Aldrich Mgmt For For 393 1.2 Elect Director Lorne D. Bain Mgmt For For 1.3 Elect Director Lance C. Balk Mgmt For For 1.4 Elect Director Judy L. Brown Mgmt For For 1.5 Elect Director Bryan C. Cressey Mgmt For For 1.6 Elect Director Glenn Kalnasy Mgmt For For 1.7 Elect Director Mary S. McLeod Mgmt For For 1.8 Elect Director John M. Monter Mgmt For For 1.9 Elect Director Bernard G. Rethore Mgmt For For 1.10 Elect Director John S. Stroup Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker Symbol: FL CUSIP/Security ID: 344849104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Feldman Mgmt For For 2845 1.2 Elect Director Jarobin Gilbert Jr. Mgmt For For 1.3 Elect Director David Y. Schwartz Mgmt For For 1.4 Elect Director Cheryl Nido Turpin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker Symbol: OSTK CUSIP/Security ID: 690370101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick M. Byrne Mgmt For For 129 1.2 Elect Director Barclay F. Corbus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker Symbol: ELY CUSIP/Security ID: 131193104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Fellows Mgmt For For 537 1.2 Elect Director Samuel H. Armacost Mgmt For For 1.3 Elect Director Ronald S. Beard Mgmt For For 1.4 Elect Director John C. Cushman, III Mgmt For For 1.5 Elect Director Yotaro Kobayashi Mgmt For For 1.6 Elect Director John F. Lundgren Mgmt For For 1.7 Elect Director Richard L. Rosenfield Mgmt For For 1.8 Elect Director Anthony S. Thornley Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- K-SWISS, INC. Ticker Symbol: KSWS CUSIP/Security ID: 482686102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen Fine Mgmt For For 210 1.2 Elect Director Mark Louie Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker Symbol: LIZ CUSIP/Security ID: 539320101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bernard W. Aronson Mgmt For For 767 2. Elect Director Kenneth B. Gilman Mgmt For For 3. Elect Director Nancy J. Karch Mgmt For For 4. Ratify Auditors Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker Symbol: EXR CUSIP/Security ID: 30225T102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer F. Kirk Mgmt For For 767 1.2 Elect Director Anthony Fanticola Mgmt For For 1.3 Elect Director Hugh W. Horne Mgmt For For 1.4 Elect Director Joseph D. Margolis Mgmt For For 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director K. Fred Skousen Mgmt For For 1.7 Elect Director Kenneth M. Woolley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker Symbol: SVNT CUSIP/Security ID: 80517Q100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert Conrad Mgmt For For 439 1.2 Elect Director Alan L. Heller Mgmt For For 1.3 Elect Director Stephen O. Jaeger Mgmt For For 1.4 Elect Director Joseph Klein III Mgmt For For 1.5 Elect Director Lee S. Simon Mgmt For For 1.6 Elect Director Virgil Thompson Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker Symbol: APKT CUSIP/Security ID: 004764106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Elsbree Mgmt For For 266 1.2 Elect Director Patrick J. MeLampy Mgmt For For 1.3 Elect Director Robert G. Ory Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker Symbol: BYD CUSIP/Security ID: 103304101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Boughner Mgmt For For 472 1.2 Elect Director William R. Boyd Mgmt For For 1.3 Elect Director William S. Boyd Mgmt For For 1.4 Elect Director Thomas V. Girardi Mgmt For For 1.5 Elect Director Marianne Boyd Johnson Mgmt For For 1.6 Elect Director Billy G. McCoy Mgmt For For 1.7 Elect Director Frederick J. Schwab Mgmt For For 1.8 Elect Director Keith E. Smith Mgmt For For 1.9 Elect Director Christine J. Spadafor Mgmt For For 1.10 Elect Director Peter M. Thomas Mgmt For Withhold 1.11 Elect Director Veronica J. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker Symbol: AIMC CUSIP/Security ID: 02208R106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edmund M. Carpenter Mgmt For For 429 1.2 Elect Director Carl R. Christenson Mgmt For For 1.3 Elect Director Lyle G. Ganske Mgmt For For 1.4 Elect Director Michael L. Hurt Mgmt For For 1.5 Elect Director Michael S. Lipscomb Mgmt For For 1.6 Elect Director Larry McPherson Mgmt For For 1.7 Elect Director James H. Woodward Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker Symbol: FORM CUSIP/Security ID: 346375108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Prestridge Mgmt For For 453 1.2 Elect Director Harvey A. Wagner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRATASYS, INC. Ticker Symbol: SSYS CUSIP/Security ID: 862685104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Scott Crump Mgmt For For 329 1.2 Elect Director Ralph E. Crump Mgmt For For 1.3 Elect Director Edward J. Fierko Mgmt For For 1.4 Elect Director John J. McEleney Mgmt For For 1.5 Elect Director Clifford H. Schwieter Mgmt For For 1.6 Elect Director Gregory L. Wilson Mgmt For For
- -------------------------------------------------------------------------------- BRUKER CORP. Ticker Symbol: BRKR CUSIP/Security ID: 116794108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tony W. Keller Mgmt For For 830 1.2 Elect Director Richard D. Kniss Mgmt For For 1.3 Elect Director Joerg C. Laukien Mgmt For For 1.4 Elect Director William A. Linton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker Symbol: COBZ CUSIP/Security ID: 190897108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Bangert Mgmt For For 174 1.2 Elect Director Michael B. Burgamy Mgmt For For 1.3 Elect Director Morgan Gust Mgmt For For 1.4 Elect Director Evan Makovsky Mgmt For For 1.5 Elect Director Douglas L. Polson Mgmt For For 1.6 Elect Director Mary K. Rhinehart Mgmt For For 1.7 Elect Director Noel N. Rothman Mgmt For For 1.8 Elect Director Timothy J. Travis Mgmt For For 1.9 Elect Director Mary Beth Vitale Mgmt For For 1.10 Elect Director Mary White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker Symbol: SWSI CUSIP/Security ID: 86837X105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Mendicino Mgmt For For 205 1.2 Elect Director Mark A. Snyder Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker Symbol: PEET CUSIP/Security ID: 705560100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald Baldwin Mgmt For For 243 1.2 Elect Director Hilary Billings Mgmt For For 1.3 Elect Director Elizabeth Sartain Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker Symbol: TCBI CUSIP/Security ID: 88224Q107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors George F. Jones, Jr. Mgmt For For 544 1.2 Elect Directors Peter B. Bartholow Mgmt For For 1.3 Elect Directors Joseph M. (Jody) Grant Mgmt For For 1.4 Elect Directors Frederick B. Hegi, Jr. Mgmt For For 1.5 Elect Directors Larry L. Helm Mgmt For For 1.6 Elect Directors James R. Holland, Jr. Mgmt For For 1.7 Elect Directors W. W. McAllister III Mgmt For For 1.8 Elect Directors Lee Roy Mitchell Mgmt For For 1.9 Elect Directors Steven P. Rosenberg Mgmt For For 1.10 Elect Directors Robert W. Stallings Mgmt For For 1.11 Elect Directors Ian J. Turpin Mgmt For Withhold 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LTD, TORTOLA Ticker Symbol: FGXI CUSIP/Security ID: G3396L102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Reelect Jared Bluestein as a Director Mgmt For For 295 2. Reelect Zvi Eiref as a Director Mgmt For For 3. Reelect Charles J. Hinkaty as a Director Mgmt For For 4. Reelect Robert L. McDowell as a Director Mgmt For For 5. Reelect Jennifer D. Stewart as a Director Mgmt For For 6. Reelect Alec Taylor as a Director Mgmt For For 7. Reelect Alfred J. Verrecchia as a Director Mgmt For For 8. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENVEO INC Ticker Symbol: CVO CUSIP/Security ID: 15670S105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert G. Burton, Sr. Mgmt For For 408 1.2 Elect Director Gerald S. Armstrong Mgmt For For 1.3 Elect Director Leonard C. Green Mgmt For For 1.4 Elect Director Dr. Mark J. Griffin Mgmt For For 1.5 Elect Director Robert B. Obernier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker Symbol: VIGN CUSIP/Security ID: 926734401 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Earley Mgmt For For 203 1.2 Elect Director Joseph M. Grant Mgmt For For 1.3 Elect Director Jan H. Lindelow Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker Symbol: BIO CUSIP/Security ID: 090572207 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis Drapeau Mgmt For For 228 1.2 Elect Director Albert J. Hillman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOSSIL, INC. Ticker Symbol: FOSL CUSIP/Security ID: 349882100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kosta N. Kartsotis Mgmt For For 486 1.2 Elect Director James E. Skinner Mgmt For For 1.3 Elect Director Michael Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker Symbol: ME CUSIP/Security ID: 56845T305 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard Aronson Mgmt For For 667 1.2 Elect Director H. Clayton Peterson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker Symbol: ABD CUSIP/Security ID: 00081T108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Thomas Hargrove Mgmt For For 883 1.2 Elect Director Robert H. Jenkins Mgmt For For 1.3 Elect Director Robert J. Keller Mgmt For For 1.4 Elect Director Michael Norkus Mgmt For For 1.5 Elect Director Norman H. Wesley Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker Symbol: LXP CUSIP/Security ID: 529043101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Robert Roskind Mgmt For For 1231 1.2 Elect Director Richard J. Rouse Mgmt For For 1.3 Elect Director T. Wilson Eglin Mgmt For For 1.4 Elect Director Clifford Broser Mgmt For For 1.5 Elect Director Geoffrey Dohrmann Mgmt For For 1.6 Elect Director Harold First Mgmt For For 1.7 Elect Director Richard S. Frary Mgmt For For 1.8 Elect Director Carl D. Glickman Mgmt For For 1.9 Elect Director James Grosfeld Mgmt For For 1.10 Elect Director Kevin W. Lynch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker Symbol: ELS CUSIP/Security ID: 29472R108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip C. Calian Mgmt For For 185 1.2 Elect Director David J. Contis Mgmt For For 1.3 Elect Director Thomas E. Dobrowski Mgmt For For 1.4 Elect Director Thomas P. Heneghan Mgmt For For 1.5 Elect Director Sheli Z. Rosenberg Mgmt For For 1.6 Elect Director Howard Walker Mgmt For For 1.7 Elect Director Gary L. Waterman Mgmt For For 1.8 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LADISH CO., INC. Ticker Symbol: LDSH CUSIP/Security ID: 505754200 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence W. Bianchi Mgmt For For 229 1.2 Elect Director James C. Hill Mgmt For For 1.3 Elect Director Leon A. Kranz Mgmt For For 1.4 Elect Director J. Robert Peart Mgmt For For 1.5 Elect Director John W. Splude Mgmt For For 1.6 Elect Director Kerry L. Woody Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker Symbol: AAI CUSIP/Security ID: 00949P108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey T. Crowley Mgmt For For 1316 1.2 Elect Director Don L. Chapman Mgmt For For 1.3 Elect Director Lewis H. Jordan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker Symbol: EPAX CUSIP/Security ID: 023177108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Kalustian Mgmt For For 155 1.2 Elect Director John A. Ueberroth Mgmt For For 1.3 Elect Director Joseph J. Ueberroth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker Symbol: BEZ CUSIP/Security ID: 057741100 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merlin J. Augustine, Jr. Mgmt For For 341 1.2 Elect Director John A. McFarland Mgmt For For 1.3 Elect Director Robert L. Proost Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker Symbol: DMLP CUSIP/Security ID: 25820R105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Buford P. Berry Mgmt For For 215 1.2 Elect Director C.W. (Bill) Ruddell Mgmt For For 1.3 Elect Director Ronald P. Trout Mgmt For For
- -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker Symbol: TXRH CUSIP/Security ID: 882681109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin T. Hart Mgmt For For 431 1.2 Elect Director W. Kent Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker Symbol: KND CUSIP/Security ID: 494580103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Kuntz Mgmt For For 520 1.2 Elect Director Joel Ackerman Mgmt For For 1.3 Elect Director Ann C. Berzin Mgmt For For 1.4 Elect Director Jonathan D. Blum Mgmt For For 1.5 Elect Director Thomas P. Cooper, M.D. Mgmt For For 1.6 Elect Director Paul J. Diaz Mgmt For For 1.7 Elect Director Isaac Kaufman Mgmt For For 1.8 Elect Director Frederick J. Kleisner Mgmt For For 1.9 Elect Director Eddy J. Rogers, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC Ticker Symbol: TYPE CUSIP/Security ID: 61022P100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Bruce Johnston Mgmt For For 371 1.2 Elect Director Pamela F. Lenehan Mgmt For For
- -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker Symbol: BKH CUSIP/Security ID: 092113109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Ebertz Mgmt For For 359 1.2 Elect Director John R. Howard Mgmt For For 1.3 Elect Director Stephen D. Newlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker Symbol: CATY CUSIP/Security ID: 149150104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael M.Y. Chang Mgmt For For 526 1.2 Elect Director Anthony M. Tang Mgmt For For 1.3 Elect Director Thomas G. Tartaglia Mgmt For For 1.4 Elect Director Peter Wu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker Symbol: ATHR CUSIP/Security ID: 04743P108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Hennessy Mgmt For For 560 1.2 Elect Director Craig H. Barratt Mgmt For For 1.3 Elect Director Christine King Mgmt For For
- -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker Symbol: CPSI CUSIP/Security ID: 205306103 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Seifert , II Mgmt For Withhold 198 1.2 Elect Director W. Austin Mulherin, III Mgmt For Withhold 1.3 Elect Director John C. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker Symbol: TYL CUSIP/Security ID: 902252105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Brattain Mgmt For For 310 1.2 Elect Director J. Luther King, Jr. Mgmt For For 1.3 Elect Director John S. Marr, Jr Mgmt For For 1.4 Elect Director G. Stuart Reeves Mgmt For For 1.5 Elect Director Michael D. Richards Mgmt For For 1.6 Elect Director Dustin R. Womble Mgmt For For 1.7 Elect Director John M. Yeaman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker Symbol: MMSI CUSIP/Security ID: 589889104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred P. Lampropoulos Mgmt For For 235 1.2 Elect Director Franklin J. Miller Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker Symbol: PPD CUSIP/Security ID: 740065107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Hail Mgmt For For 134 1.2 Elect Director Thomas W. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEPRACOR INC. Ticker Symbol: SEPR CUSIP/Security ID: 817315104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Cresci Mgmt For For 1759 1.2 Elect Director James F. Mrazek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker Symbol: MFA CUSIP/Security ID: 55272X102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Dahir Mgmt For For 3474 1.2 Elect Director George H. Krauss Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker Symbol: PRA CUSIP/Security ID: 74267C106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Brant Mgmt For For 569 1.2 Elect Director John J. McMahon Mgmt For For 1.3 Elect Director William H. Woodhams Mgmt For For 1.4 Elect Director Wilfred W. Yeargan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker Symbol: KRG CUSIP/Security ID: 49803T102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Kite Mgmt For For 299 1.2 Elect Director William E. Bindley Mgmt For For 1.3 Elect Director Richard A. Cosier Mgmt For For 1.4 Elect Director Eugene Golub Mgmt For For 1.5 Elect Director Gerald L. Moss Mgmt For For 1.6 Elect Director Michael L. Smith Mgmt For For 1.7 Elect Director Darell E. Zink, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker Symbol: FPO CUSIP/Security ID: 33610F109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Arnold Mgmt For For 233 1.2 Elect Director Richard B. Chess Mgmt For For 1.3 Elect Director Douglas J. Donatelli Mgmt For For 1.4 Elect Director J. Roderick Heller III Mgmt For For 1.5 Elect Director R. Michael McCullough Mgmt For For 1.6 Elect Director Alan G. Merten Mgmt For For 1.7 Elect Director Terry L. Stevens Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWPORT CORP. Ticker Symbol: NEWP CUSIP/Security ID: 651824104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael T. O'Neill Mgmt For For 300 1.2 Elect Director Markos I. Tambakeras Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker Symbol: BEE CUSIP/Security ID: 86272T106 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. Bowen Mgmt For For 609 1.2 Elect Director Kenneth Fisher Mgmt For For 1.3 Elect Director Laurence S. Geller Mgmt For For 1.4 Elect Director James A. Jeffs Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director David M.C. Michels Mgmt For For 1.7 Elect Director William A. Prezant Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker Symbol: AWR CUSIP/Security ID: 029899101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Anderson Mgmt For For 293 1.2 Elect Director Diana M. Bonta Mgmt For For 1.3 Elect Director Anne M. Holloway Mgmt For For 1.4 Elect Director Robert J. Sprowls Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker Symbol: ACLS CUSIP/Security ID: 054540109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Jennings Mgmt For For 1621 1.2 Elect Director Mary G. Puma Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker Symbol: DAR CUSIP/Security ID: 237266101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Randall C. Stuewe Mgmt For For 1324 2. Elect Director O. Thomas Albrecht Mgmt For For 3. Elect Director C. Dean Carlson Mgmt For For 4. Elect Director Marlyn Jorgensen Mgmt For For 5. Elect Director John D. March Mgmt For For 6. Elect Director Charles Macaluso Mgmt For For 7. Elect Director Michael Urbut Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker Symbol: MTX CUSIP/Security ID: 603158106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kristina M. Johnson Mgmt For For 157 1.2 Elect Director Michael F. Pasquale Mgmt For For 1.3 Elect Director John T. Reid Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker Symbol: BMR CUSIP/Security ID: 09063H107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Gold Mgmt For For 1305 1.2 Elect Director Barbara R. Cambon Mgmt For For 1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Gary A. Kreitzer Mgmt For For 1.6 Elect Director Theodore D. Roth Mgmt For For 1.7 Elect Director M. Faye Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UNITRIN, INC. Ticker Symbol: UTR CUSIP/Security ID: 913275103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Annable Mgmt For For 744 1.2 Elect Director Eric J. Draut Mgmt For For 1.3 Elect Director Douglas G. Geoga Mgmt For For 1.4 Elect Director Reuben L. Hedlund Mgmt For For 1.5 Elect Director William E. Johnston, Jr. Mgmt For For 1.6 Elect Director Wayne Kauth Mgmt For For 1.7 Elect Director Fayez S. Sarofim Mgmt For For 1.8 Elect Director Donald G. Southwell Mgmt For For 1.9 Elect Director Richard C. Vie Mgmt For For 1.10 Elect Director Ann Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker Symbol: CAVM CUSIP/Security ID: 14965A101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kris Chellam Mgmt For For 550 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMART BALANCE INC Ticker Symbol: SMBL CUSIP/Security ID: 83169Y108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Gillespie Mgmt For For 603 1.2 Elect Director Robert F. McCarthy Mgmt For For 1.3 Elect Director Michael R. O'Brien Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker Symbol: HHS CUSIP/Security ID: 416196103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Copeland Mgmt For For 311 1.2 Elect Director Christopher M. Harte Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker Symbol: PNM CUSIP/Security ID: 69349H107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adelmo E. Archuleta Mgmt For For 1465 1.2 Elect Director Julie A. Dobson Mgmt For For 1.3 Elect Director Robert R. Nordhaus Mgmt For For 1.4 Elect Director Manuel T. Pacheco, Ph.D. Mgmt For For 1.5 Elect Director Robert M. Price Mgmt For For 1.6 Elect Director Bonnie S. Reitz Mgmt For For 1.7 Elect Director Donald K. Schwanz Mgmt For For 1.8 Elect Director Jeffry E. Sterba Mgmt For For 1.9 Elect Director Joan B. Woodard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker Symbol: CQB CUSIP/Security ID: 170032809 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fernando Aguirre Mgmt For For 349 1.2 Elect Director Kerrii B. Anderson Mgmt For For 1.3 Elect Director Howard W. Barker, Jr. Mgmt For For 1.4 Elect Director William H. Camp Mgmt For For 1.5 Elect Director Robert W. Fisher Mgmt For For 1.6 Elect Director Clare M. Hasler Mgmt For For 1.7 Elect Director Durk I. Jager Mgmt For For 1.8 Elect Director Jaime Serra Mgmt For For 1.9 Elect Director Steven P. Stanbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES COMPANY Ticker Symbol: SDXC CUSIP/Security ID: 871043105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith Olsen Mgmt For For 182 1.2 Elect Director G. Michael Sievert Mgmt For For 1.3 Elect Director M. Alex White Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker Symbol: AXE CUSIP/Security ID: 035290105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lord James Blyth Mgmt For For 250 1.2 Elect Director Frederic F. Brace Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Robert L. Crandall Mgmt For For 1.5 Elect Director Robert J. Eck Mgmt For For 1.6 Elect Director Robert W. Grubbs, Jr. Mgmt For For 1.7 Elect Director F. Philip Handy Mgmt For For 1.8 Elect Director Melvyn N. Klein Mgmt For For 1.9 Elect Director George Munoz Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Thomas C. Theobald Mgmt For For 1.12 Elect Director Matthew Zell Mgmt For For 1.13 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK COMPANY Ticker Symbol: GLDD CUSIP/Security ID: 390607109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce J. Biemeck Mgmt For For 709 1.2 Elect Director Thomas S. Souleles Mgmt For For 1.3 Elect Director Jason G. Weiss Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker Symbol: NETL CUSIP/Security ID: 64118B100 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Domenik Mgmt For For 201 1.2 Elect Director Douglas Broyles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker Symbol: OIS CUSIP/Security ID: 678026105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. James Nelson Mgmt For For 834 1.2 Elect Director Gary L. Rosenthal Mgmt For For 1.3 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker Symbol: WTR CUSIP/Security ID: 03836W103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas DeBenedictis Mgmt For For 1418 1.2 Elect Director Richard H. Glanton Mgmt For Withhold 1.3 Elect Director Lon R. Greenberg Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker Symbol: PSYS CUSIP/Security ID: 74439H108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher Grant, Jr. Mgmt For For 554 1.2 Elect Director David M. Dill Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker Symbol: FORR CUSIP/Security ID: 346563109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Galford Mgmt For For 123 1.2 Elect Director Gretchen G. Teichgraeber Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker Symbol: SVR CUSIP/Security ID: 87163F106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jason Few Mgmt For For 482 1.2 Elect Director Robert J. Gerrard, Jr. Mgmt For For 1.3 Elect Director Tony G. Holcombe Mgmt For For 1.4 Elect Director James B. Lipham Mgmt For For 1.5 Elect Director Robert J. Marino Mgmt For For 1.6 Elect Director Fritz E. von Mering Mgmt For For 1.7 Elect Director Jack Pearlstein Mgmt For For 1.8 Elect Director Timothy A. Samples Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- OMNICELL, INC. Ticker Symbol: OMCL CUSIP/Security ID: 68213N109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary E. Foley Mgmt For For 270 1.2 Elect Director Randall A. Lipps Mgmt For For 1.3 Elect Director Joseph E. Whitters Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLFAX CORP Ticker Symbol: CFX CUSIP/Security ID: 194014106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mitchell P. Rales Mgmt For For 239 2. Elect Director John A. Young Mgmt For For 3. Elect Director Patrick W. Allender Mgmt For For 4. Elect Director C. Scott Brannan Mgmt For For 5. Elect Director Joseph O. Bunting III Mgmt For For 6. Elect Director Thomas S. Gayner Mgmt For For 7. Elect Director Rhonda L. Jordan Mgmt For For 8. Elect Director Clay Kiefaber Mgmt For For 9. Elect Director Rajiv Vinnakota Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker Symbol: HS CUSIP/Security ID: 42224N101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Fried Mgmt For For 664 1.2 Elect Director Herbert A. Fritch Mgmt For For 1.3 Elect Director Joseph P. Nolan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker Symbol: EDR CUSIP/Security ID: 28140H104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul O. Bower Mgmt For For 222 1.2 Elect Director Monte J. Barrow Mgmt For For 1.3 Elect Director William J. Cahill, III Mgmt For For 1.4 Elect Director John L. Ford Mgmt For For 1.5 Elect Director Wendell W. Weakley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker Symbol: NEWS CUSIP/Security ID: 65251F105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles N. Bralver Mgmt For For 196 1.2 Elect Director T. Kimball Brooker Jr. Mgmt For For 1.3 Elect Director Timothy J. Conway Mgmt For For 1.4 Elect Director Bradley E. Cooper Mgmt For For 1.5 Elect Director Brian L.P. Fallon Mgmt For For 1.6 Elect Director Frank R. Noonan Mgmt For For 1.7 Elect Director Maureen P. O'Hara Mgmt For For 1.8 Elect Director Peter A. Schmidt-Fellner Mgmt For For 1.9 Elect Director Richard E. Thornburgh Mgmt For For
- -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker Symbol: GET CUSIP/Security ID: 367905106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn J. Angiolillo Mgmt For For 335 1.2 Elect Director Michael J. Bender Mgmt For For 1.3 Elect Director E K Gaylord II Mgmt For Withhold 1.4 Elect Director Ralph Horn Mgmt For For 1.5 Elect Director David W. Johnson Mgmt For For 1.6 Elect Director Ellen Levine Mgmt For For 1.7 Elect Director Robert S. Prather, Jr. Mgmt For For 1.8 Elect Director Colin V. Reed Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Michael I. Roth Mgmt For For 1.11 Elect Director Robert B. Rowling Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker Symbol: SHOO CUSIP/Security ID: 556269108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward R Rosenfeld Mgmt For For 130 1.2 Elect Director John L Madden Mgmt For For 1.3 Elect Director Peter Migliorini Mgmt For For 1.4 Elect Director Richard P Randall Mgmt For For 1.5 Elect Director Ravi Sachdev Mgmt For Withhold 1.6 Elect Director Thomas H Schwartz Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker Symbol: EBS CUSIP/Security ID: 29089Q105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Abdun-Nabi Mgmt For For 282 1.2 Elect Director Dr. Sue Bailey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARE ESCENTUALS, INC. Ticker Symbol: BARE CUSIP/Security ID: 067511105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Blodgett Mgmt For For 1094 1.2 Elect Director Karen M. Rose Mgmt For For 1.3 Elect Director John S. Hamlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker Symbol: TIE CUSIP/Security ID: 888339207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 1052 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For 1.7 Elect Director Paul J. Zucconi Mgmt For For
- -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker Symbol: DW CUSIP/Security ID: 26168L205 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward W. Rose, III Mgmt For For 207 1.2 Elect Director Leigh J. Abrams Mgmt For For 1.3 Elect Director Fredric M. Zinn Mgmt For For 1.4 Elect Director James F. Gero Mgmt For For 1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For 1.6 Elect Director David A. Reed Mgmt For For 1.7 Elect Director John B. Lowe. Jr. Mgmt For For 1.8 Elect Director Jason D. Lippert Mgmt For For 2. Reduce Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CYMER, INC. Ticker Symbol: CYMI CUSIP/Security ID: 232572107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles J. Abbe Mgmt For For 500 1.2 Elect Director Robert P. Akins Mgmt For For 1.3 Elect Director Edward H. Braun Mgmt For For 1.4 Elect Director Michael R. Gaulke Mgmt For For 1.5 Elect Director William G. Oldham Mgmt For For 1.6 Elect Director Peter J. Simone Mgmt For Withhold 1.7 Elect Director Young K. Sohn Mgmt For For 1.8 Elect Director Jon D. Tompkins Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker Symbol: COLM CUSIP/Security ID: 198516106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gertrude Boyle Mgmt For For 122 1.2 Elect Director Timothy P. Boyle Mgmt For For 1.3 Elect Director Sarah A. Bany Mgmt For For 1.4 Elect Director Murrey R. Albers Mgmt For For 1.5 Elect Director Stephen E. Babson Mgmt For For 1.6 Elect Director Andy D. Bryant Mgmt For For 1.7 Elect Director Edward S. George Mgmt For For 1.8 Elect Director Walter T. Klenz Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker Symbol: GPI CUSIP/Security ID: 398905109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl J. Hesterberg Mgmt For For 191 1.2 Elect Director Beryl Raff Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker Symbol: SFLY CUSIP/Security ID: 82568P304 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey T. Housenbold Mgmt For For 291 1.2 Elect Director Stephen J. Killeen Mgmt For For 1.3 Elect Director James N. White Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker Symbol: PNSN CUSIP/Security ID: 709600100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger J. Engemoen, Jr. Mgmt For For 169 1.2 Elect Director David M. Kelly Mgmt For For 1.3 Elect Director David Johnson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker Symbol: MGLN CUSIP/Security ID: 559079207 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rene Lerer Mgmt For For 353 1.2 Elect Director Nancy L. Johnson Mgmt For For 1.3 Elect Director Eran Broshy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker Symbol: JCOM CUSIP/Security ID: 46626E205 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elector Director Douglas Y. Bech Mgmt For For 357 1.2 Elect Director Robert J. Cresci Mgmt For For 1.3 Elect Director W. Brian Kretzmer Mgmt For For 1.4 Elect Director Richard S. Ressler Mgmt For For 1.5 Elect Director John F. Rieley Mgmt For For 1.6 Elect Director Stephen Ross Mgmt For For 1.7 Elect Director Michael P. Schulhof Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker Symbol: WLK CUSIP/Security ID: 960413102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James Chao Mgmt For Withhold 162 1.2 Elect Director H. John Riley, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker Symbol: TMP CUSIP/Security ID: 890110109 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Russell K. Achzet Mgmt For For 66 1.2 Elect Director John E. Alexander Mgmt For For 1.3 Elect Director Daniel J. Fessenden Mgmt For For 1.4 Elect Director James W. Fulmer Mgmt For For 1.5 Elect Director James R. Hardie Mgmt For For 1.6 Elect Director Elizabeth W. Harrison Mgmt For For 1.7 Elect Director Patricia A. Johnson Mgmt For For 1.8 Elect Director Hunter R. Rawlings, III Mgmt For For 1.9 Elect Director Thomas R. Rochon Mgmt For For 1.10 Elect Director Stephen S. Romaine Mgmt For For 1.11 Elect Director Thomas R. Salm Mgmt For For 1.12 Elect Director Craig Yunker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker Symbol: CPF CUSIP/Security ID: 154760102 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Blangiardi Mgmt For For 460 1.2 Elect Director Paul J. Kosasa Mgmt For For 1.3 Elect Director Mike K. Sayama Mgmt For For 1.4 Elect Director Dwight L. Yoshimura Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker Symbol: PFWD CUSIP/Security ID: 71721R406 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Weiler Mgmt For For 696 1.2 Elect Director Paul A. Bleicher Mgmt For For 1.3 Elect Director Axel Bichara Mgmt For For 1.4 Elect Director Richard A. D'Amore Mgmt For For 1.5 Elect Director Gary E. Haroian Mgmt For For 1.6 Elect Director Paul G. Joubert Mgmt For For 1.7 Elect Director Kenneth I. Kaitin Mgmt For For 1.8 Elect Director Dennis R. Shaughnessy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker Symbol: CPO CUSIP/Security ID: 219023108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Luis Aranguren-Trellez Mgmt For For 611 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director William S. Norman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder None Against
- -------------------------------------------------------------------------------- IDACORP, INC. Ticker Symbol: IDA CUSIP/Security ID: 451107106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Stephen Allred Mgmt For For 416 1.2 Elect Director Christine King Mgmt For For 1.3 Elect Director Gary G. Michael Mgmt For For 1.4 Elect Director Jan B. Packwood Mgmt For For 1.5 Elect Director Richard J. Dahl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- QUIDEL CORP. Ticker Symbol: QDEL CUSIP/Security ID: 74838J101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Brown Mgmt For For 403 1.2 Elect Director Douglas C. Bryant Mgmt For For 1.3 Elect Director Kenneth F. Buechler Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director Mary Lake Polan Mgmt For For 1.6 Elect Director Mark A. Pulido Mgmt For For 1.7 Elect Director Jack W. Schuler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker Symbol: SGEN CUSIP/Security ID: 812578102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clay B. Siegall Mgmt For For 455 1.2 Elect Director Felix Baker Mgmt For For 1.3 Elect Director Daniel F. Hoth Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker Symbol: CACC CUSIP/Security ID: 225310101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald A. Foss Mgmt For For 34 1.2 Elect Director Glenda J. Chamberlain Mgmt For For 1.3 Elect Director Brett A. Roberts Mgmt For For 1.4 Elect Director Thomas N. Tryforos Mgmt For For 1.5 Elect Director Scott J. Vassalluzzo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker Symbol: KNX CUSIP/Security ID: 499064103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary J. Knight Mgmt For For 522 1.2 Elect Director G.D. Madden Mgmt For For 1.3 Elect Director Kathryn L. Munro Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Exchange Program Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker Symbol: PMTI CUSIP/Security ID: 697529303 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Caruso Mgmt For For 288 1.2 Elect Director Jeanne Cohane Mgmt For For 1.3 Elect Director Nicholas P. Economou Mgmt For For 1.4 Elect Director James G. Martin Mgmt For For 1.5 Elect Director A. Neil Pappalardo Mgmt For For 1.6 Elect Director Louis P. Valente Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AML, INC Ticker Symbol: AMTI CUSIP/Security ID: 00207R101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen H. Mahle Mgmt For For 1.2 Elect Director C. Douglas Marsh Mgmt For For 1.3 Elect Director Douglas A. Neugold Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CBIZ, INC. Ticker Symbol: CBZ CUSIP/Security ID: 124805102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael H. DeGroote Mgmt For For 432 2. Elect Director Todd J. Slotkin Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker Symbol: MSCS CUSIP/Security ID: 553531104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ashfaq A. Munshi Mgmt For For 726 1.2 Elect Director Robert A. Schriesheim Mgmt For For 1.3 Elect Director Masood A. Jabbar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker Symbol: PPO CUSIP/Security ID: 73179V103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Dries Mgmt For For 307 1.2 Elect Director Frederick C. Flynn, Jr. Mgmt For For 1.3 Elect Director Kevin J. Kruse Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORION MARINE GROUP INC Ticker Symbol: ORN CUSIP/Security ID: 68628V308 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Daerr, Jr. Mgmt For For 427 1.2 Elect Director J. Michael Pearson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker Symbol: WSM CUSIP/Security ID: 969904101 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Howard Lester Mgmt For For 1262 1.2 Elect Director Adrian D.P. Bellamy Mgmt For For 1.3 Elect Director Patrick J. Connolly Mgmt For For 1.4 Elect Director Adrian T. Dillon Mgmt For For 1.5 Elect Director Anthony A. Greener Mgmt For For 1.6 Elect Director Ted W. Hall Mgmt For For 1.7 Elect Director Michael R. Lynch Mgmt For For 1.8 Elect Director Richard T. Robertson Mgmt For For 1.9 Elect Director David B. Zenoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against For
- -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker Symbol: RCII CUSIP/Security ID: 76009N100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael J. Gade Mgmt For For 1111 2. Elect Director J.V. Lentell Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XENOPORT, INC. Ticker Symbol: XNPT CUSIP/Security ID: 98411C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Catherine J. Friedman Mgmt For For 181 1.2 Elect Director Per G. H. Lofberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker Symbol: CMG CUSIP/Security ID: 169656105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Ells Mgmt For For 294 1.2 Elect Director Patrick J. Flynn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker Symbol: GTLS CUSIP/Security ID: 16115Q308 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel F. Thomas Mgmt For For 458 1.2 Elect Director W. Douglas Brown Mgmt For For 1.3 Elect Director Richard E. Goodrich Mgmt For For 1.4 Elect Director Steven W. Krablin Mgmt For For 1.5 DElect Director Michael W. Press Mgmt For For 1.6 Elect Director James M. Tidwell Mgmt For For 1.7 Elect Director Thomas L. Williams Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker Symbol: TTEC CUSIP/Security ID: 879939106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth D. Tuchman Mgmt For For 651 1.2 Elect Director James E. Barlett Mgmt For For 1.3 Elect Director William A. Linnenbringer Mgmt For For 1.4 Elect Director Ruth C. Lipper Mgmt For For 1.5 Elect Director Shrikant Mehta Mgmt For For 1.6 Elect Director Robert M. Tarola Mgmt For For 1.7 Elect Director Shirley Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETSUITE INC. Ticker Symbol: N CUSIP/Security ID: 64118Q107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Evan Goldberg Mgmt For For 267 1.2 Elect Director Catherine R. Kinney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- DSW, INC. Ticker Symbol: DSW CUSIP/Security ID: 23334L102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay L. Schottenstein Mgmt For For 115 1.2 Elect Director Michael R. MacDonald Mgmt For For 1.3 Elect Director Philip B. Miller Mgmt For For 1.4 Elect Director James D. Robbins Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- VENOCO INC Ticker Symbol: VQ CUSIP/Security ID: 92275P307 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donna L. Lucas Mgmt For For 175 1.2 Elect Director M.W. Scoggins Mgmt For For 1.3 Elect Director Richard S. Walker Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker Symbol: NITE CUSIP/Security ID: 499005106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William L. Bolster Mgmt For For 1319 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director James W. Lewis Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Christopher C. Quick Mgmt For For 8. Elect Director Laurie M. Shahon Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker Symbol: DCOM CUSIP/Security ID: 253922108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael P. Devine Mgmt For For 270 1.2 Elect Director Anthony Bergamo Mgmt For For 1.3 Elect Director Fred P. Fehrenbach Mgmt For For 1.4 Elect Director Joseph J. Perry Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker Symbol: ROSE CUSIP/Security ID: 777779307 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy L. Limbacher Mgmt For For 835 1.2 Elect Director D. Henry Houston Mgmt For For 1.3 Elect Director Richard W. Beckler Mgmt For For 1.4 Elect Director Donald D. Patteson, Jr. Mgmt For For 1.5 Elect Director Josiah O. Low III Mgmt For For 1.6 Elect Director Philip L. Frederickson Mgmt For For 1.7 Elect Director Matthew D. Fitzgerald Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker Symbol: FSTR CUSIP/Security ID: 350060109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Thomas McKane Mgmt For For 180 1.2 Elect Director William H. Rackoff Mgmt For For 1.3 Elect Director Diane B. Owen Mgmt For For 1.4 Elect Director Peter McIlroy II Mgmt For For 1.5 Elect Director Suzanne B. Rowland Mgmt For For 1.6 Elect Director Lee B. Foster II Mgmt For For 1.7 Elect Director Stan L. Hasselbusch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker Symbol: RWT CUSIP/Security ID: 758075402 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George E. Bull, III Mgmt For For 946 1.2 Elect Director Thomas C. Brown Mgmt For For 1.3 Elect Director Diane L. Merdian Mgmt For For 1.4 Elect Director Georganne C. Proctor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- AFFYMAX INC Ticker Symbol: AFFY CUSIP/Security ID: 00826A109 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted W. Love Mgmt For For 125 1.2 Elect Director Arlene M. Morris Mgmt For For 1.3 Elect Director Daniel K. Spiegelman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351604 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Danahy Mgmt For For 1028 1.2 Elect Director Arnoud W. A. Boot Mgmt For For 1.3 Elect Director Stuart I. Greenbaum Mgmt For For 1.4 Elect Director A. Greig Woodring Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker Symbol: ZINC CUSIP/Security ID: 440694305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Grant John Mgmt For For 282 1.2 Elect Director Bryan D. Rosenberger Mgmt For For
- -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker Symbol: DFT CUSIP/Security ID: 26613Q106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Amin Mgmt For For 291 1.2 Elect Director Michael A. Coke Mgmt For For 1.3 Elect Director Lammot J. du Pont Mgmt For For 1.4 Elect Director Thomas D. Eckert Mgmt For For 1.5 Elect Director Hossein Fateh Mgmt For For 1.6 Elect Director Frederic V. Malek Mgmt For For 1.7 Elect Director John H. Toole Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPHERION CORP. Ticker Symbol: SFN CUSIP/Security ID: 848420105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Evans Mgmt For For 905 1.2 Elect Director Roy G. Krause Mgmt For For 1.3 Elect Director Barbara Pellow Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker Symbol: LNY CUSIP/Security ID: 51508L103 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tilman J. Fertitta Mgmt For For 170 1.2 Elect Director Steven L. Scheinthal Mgmt For For 1.3 Elect Director Kenneth Brimmer Mgmt For For 1.4 Elect Director Michael S. Chadwick Mgmt For For 1.5 Elect Director Joe Max Taylor Mgmt For For 1.6 Elect Director Richard H. Liem Mgmt For For
- -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker Symbol: SIGA CUSIP/Security ID: 826917106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Rose Mgmt For For 581 1.2 Elect Director James J. Antal Mgmt For For 1.3 Elect Director Michael J. Bayer Mgmt For For 1.4 Elect Director Thomas E. Constance Mgmt For For 1.5 Elect Director Steven L. Fasman Mgmt For For 1.6 Elect Director Scott M. Hammer Mgmt For For 1.7 Elect Director Joseph W. Marshall, III Mgmt For For 1.8 Elect Director Adnan M. Mjalli Mgmt For For 1.9 Elect Director Mehmet C. Oz Mgmt For For 1.10 Elect Director Paul G. Savas Mgmt For For 1.11 Elect Director Bruce Slovin Mgmt For For 1.12 Elect Director Michael A. Weiner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker Symbol: SNCR CUSIP/Security ID: 87157B103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Cadogan Mgmt For For 152 1.2 Elect Director Stephen G. Waldis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker Symbol: NVLS CUSIP/Security ID: 670008101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Hill Mgmt For For 1161 1.2 Elect Director Neil R. Bonke Mgmt For For 1.3 Elect Director Youssef A. El-Mansy Mgmt For For 1.4 Elect Director J. David Litster Mgmt For For 1.5 Elect Director Yoshio Nishi Mgmt For For 1.6 Elect Director Glen G. Possley Mgmt For For 1.7 Elect Director Ann D. Rhoads Mgmt For For 1.8 Elect Director William R. Spivey Mgmt For For 1.9 Elect Director Delbert A. Whitaker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- W&T OFFSHORE, INC Ticker Symbol: WTI CUSIP/Security ID: 92922P106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virginia Boulet Mgmt For Withhold 220 1.2 Elect Director J.F. Freel Mgmt For Withhold 1.3 Elect Director Samir G. Gibara Mgmt For For 1.4 Elect Director Robert I. Israel Mgmt For For 1.5 Elect Director Tracy W. Krohn Mgmt For Withhold 1.6 Elect Director S. James Nelson, Jr. Mgmt For For 1.7 Elect Director B. Frank Stanley Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker Symbol: AKR CUSIP/Security ID: 004239109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth F. Bernstein Mgmt For For 257 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Suzanne Hopgood Mgmt For For 1.4 Elect Director Lorrence T. Kellar Mgmt For For 1.5 Elect Director Wendy Luscombe Mgmt For For 1.6 Elect Director William T. Spitz Mgmt For For 1.7 Elect Director Lee S. Wielansky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker Symbol: TCBK CUSIP/Security ID: 896095106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Casey Mgmt For For 121 1.2 Elect Director Donald J. Amaral Mgmt For For 1.3 Elect Director L. Gage Chrysler, III Mgmt For For 1.4 Elect Director Craig S. Compton Mgmt For For 1.5 Elect Director John S.A. Hasbrook Mgmt For For 1.6 Elect Director Michael W. Koehnen Mgmt For For 1.7 Elect Director Donald E. Murphy Mgmt For For 1.8 Elect Director Steve G. Nettleton Mgmt For For 1.9 Elect Director Richard P. Smith Mgmt For For 1.10 Elect Director Carroll R. Taresh Mgmt For For 1.11 Elect Director Alex A. Vereschagin, Jr. Mgmt For For 1.12 Elect Director W. Virginia Walker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker Symbol: CFL CUSIP/Security ID: 109699108 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allen Mgmt For For 365 1.2 Elect Director Michael S. Gilliland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker Symbol: AF CUSIP/Security ID: 046265104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard C. Keegan Mgmt For For 722 1.2 Elect Director Denis J. Connors Mgmt For Withhold 1.3 Elect Director Thomas J. Donahue Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CON-WAY INC Ticker Symbol: CNW CUSIP/Security ID: 205944101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Corbin Mgmt For For 841 1.2 Elect Director Robert Jaunich, II Mgmt For For 1.3 Elect Director W. Keith Kennedy, Jr. Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERFACE, INC. Ticker Symbol: IFSIA CUSIP/Security ID: 458665106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dianne Dillon-Ridgley Mgmt For For 873 1.2 Elect Director Dr. June M. Henton Mgmt For For 1.3 Elect Director Christopher G. Kennedy Mgmt For For 1.4 Elect Director K. David Kohler Mgmt For For 1.5 Elect Director Thomas R. Oliver Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker Symbol: MGEE CUSIP/Security ID: 55277P104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lee Swanson Mgmt For For 363 1.2 Elect Director John R. Nevin Mgmt For For 1.3 Elect Director Gary J. Wolter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker Symbol: CKH CUSIP/Security ID: 811904101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Fabrikant Mgmt For For 167 1.2 Elect Director Pierre de Demandolx Mgmt For For 1.3 Elect Director Richard Fairbanks Mgmt For For 1.4 Elect Director Michael E. Gellert Mgmt For For 1.5 Elect Director John C. Hadjipateras Mgmt For For 1.6 Elect Director Oivind Lorentzen Mgmt For For 1.7 Elect Director Andrew R. Morse Mgmt For Withhold 1.8 Elect Director Christopher Regan Mgmt For For 1.9 Elect Director Stephen Stamas Mgmt For For 1.10 Elect Director Steven Webster Mgmt For For 1.11 Elect Director Steven J. Wisch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORP Ticker Symbol: CCRT CUSIP/Security ID: 20478N100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Corona Mgmt For For 254 1.2 Elect Director Richard W. Gilbert Mgmt For For 1.3 Elect Director David G. Hanna Mgmt For For 1.4 Elect Director Frank J. Hanna Mgmt For For 1.5 Elect Director Richard R. House Mgmt For For 1.6 Elect Director Deal W. Hudson Mgmt For For 1.7 Elect Director Mack F. Mattingly Mgmt For For 1.8 Elect Director Nicholas G. Paumgarten Mgmt For For 1.9 Elect Director Thomas G. Rosencrants Mgmt For For
- -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker Symbol: NOVN CUSIP/Security ID: 670009109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Brandt Mgmt For For 289 1.2 Elect Director John G. Clarkson, M.D. Mgmt For For 1.3 Elect Director Donald A. Denkhaus Mgmt For For 1.4 Elect Director Pedro P. Granadillo Mgmt For For 1.5 Elect Director Phillip M. Satow Mgmt For For 1.6 Elect Director Robert G. Savage Mgmt For For 1.7 Elect Director Wayne P. Yetter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXELIXIS, INC Ticker Symbol: EXEL CUSIP/Security ID: 30161Q104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Cohen Mgmt For For 953 1.2 Elect Director George Poste Mgmt For For 1.3 Elect Director Jack L. Wyszomierski Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For Against 5. Approve Stock Option Exchange Program Mgmt For For
- -------------------------------------------------------------------------------- STERLING BANCORP Ticker Symbol: STL CUSIP/Security ID: 859158107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Abrams Mgmt For For 161 1.2 Elect Director Joseph M. Adamko Mgmt For For 1.3 Elect Director Louis J. Cappelli Mgmt For For 1.4 Elect Director Fernando Ferrer Mgmt For For 1.5 Elect Director Allan F. Hershfield Mgmt For For 1.6 Elect Director Henry J. Humphreys Mgmt For For 1.7 Elect Director Robert W. Lazar Mgmt For For 1.8 Elect Director John C. Millman Mgmt For For 1.9 Elect Director Eugene Rossides Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker Symbol: KRC CUSIP/Security ID: 49427F108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 355 2.1 Elect Director John B. Kilroy, Sr. Mgmt For For 2.2 Elect Director John B. Kilroy, Jr. Mgmt For For 2.3 Elect Director Edward F. Brennan Mgmt For For 2.4 Elect Director William P. Dickey Mgmt For For 2.5 Elect Director Scott S. Ingraham Mgmt For For 2.6 Elect Director Dale F. Kinsella Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker Symbol: FFIC CUSIP/Security ID: 343873105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. D Iorio Mgmt For For 165 1.2 Elect Director Louis C. Grassi Mgmt For For 1.3 Elect Director Sam Han Mgmt For For 1.4 Elect Director John E. Roe, Sr. Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker Symbol: VRTS CUSIP/Security ID: 92828Q109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane M. Coffey Mgmt For For 88 1.2 Elect Director Timothy A. Holt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker Symbol: INDB CUSIP/Security ID: 453836108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Anderson Mgmt For For 131 1.2 Elect Director Kevin J. Jones Mgmt For For 1.3 Elect Director Donna A. Lopolito Mgmt For For 1.4 Elect Director Richard H. Sgarzi Mgmt For For 1.5 Elect Director Thomas J. Teuten Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker Symbol: PNRA CUSIP/Security ID: 69840W108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Domenic Colasacco Mgmt For For 333 1.2 Elect Director W. Austin Ligon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker Symbol: FMBI CUSIP/Security ID: 320867104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Barbara A. Boigegrain Mgmt For For 398 2. Elect Director Bruce S. Chelberg Mgmt For For 3. Elect Director Joseph W. England Mgmt For For 4. Elect Director Patrick J. McDonnell Mgmt For For 5. Elect Director Robert P. O?Meara Mgmt For For 6. Elect Director Thomas J. Schwartz Mgmt For For 7. Elect Director Michael L. Scudder Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- FURMANITE CORP. Ticker Symbol: FRM CUSIP/Security ID: 361086101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sangwoo Ahn Mgmt For For 298 1.2 Elect Director Charles R. Cox Mgmt For For 1.3 Elect Director Hans Kessler Mgmt For For 1.4 Elect Director Michael L. Rose Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker Symbol: RAIL CUSIP/Security ID: 357023100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Cirar Mgmt For For 173 1.2 Elect Director S. Carl Soderstrom, Jr. Mgmt For For 1.3 Elect Director Robert N. Tidball Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker Symbol: FCH CUSIP/Security ID: 31430F101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Glenn A. Carlin Mgmt For For 1022 2. Elect Director Robert A. Mathewson Mgmt For For 3. Elect Director Richard A. Smith Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker Symbol: STU CUSIP/Security ID: 863902102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Vikram A. Atal Mgmt For For 32 2. Elect Director Evelyn E. Handler Mgmt For For 3. Elect Director Loretta Moseman Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker Symbol: WXS CUSIP/Security ID: 98233Q105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. McTavish Mgmt For For 533 1.2 Elect Director Jack VanWoerkom Mgmt For Withhold 1.3 Elect Director Regina O. Sommer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker Symbol: HCSG CUSIP/Security ID: 421906108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. McCartney Mgmt For For 436 1.2 Elect Director Joseph F. McCartney Mgmt For For 1.3 Elect Director Robert L. Frome Mgmt For For 1.4 Elect Director Thomas A. Cook Mgmt For For 1.5 Elect Director Robert J. Moss Mgmt For For 1.6 Elect Director John M. Briggs Mgmt For For 1.7 Elect Director Dino D. Ottaviano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker Symbol: BLDR CUSIP/Security ID: 12008R107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Graff Mgmt For For 259 1.2 Elect Director Robert C. Grffin Mgmt For For 1.3 Elect Director Brett N. Milgrim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker Symbol: TWB CUSIP/Security ID: 901166108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth M. Eveillard Mgmt For For 197 1.2 Elect Director Fredric M. Roberts Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANNKIND CORP Ticker Symbol: MNKD CUSIP/Security ID: 56400P201 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alfred E. Mann Mgmt For For 421 2. Elect Director Hakan S. Edstrom Mgmt For For 3. Elect Director Abraham E. Cohen Mgmt For For 4. Elect Director Ronald Consiglio Mgmt For For 5. Elect Director Michael Friedman, M.D. Mgmt For For 6. Elect Director Kent Kresa Mgmt For For 7. Elect Director David H. MacCallum Mgmt For For 8. Elect Director Henry L. Nordhoff Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker Symbol: AMKR CUSIP/Security ID: 031652100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Kim Mgmt For For 906 1.2 Elect Director Roger A. Carolin Mgmt For For 1.3 Elect Director Winston J. Churchill Mgmt For For 1.4 Elect Director John T. Kim Mgmt For For 1.5 Elect Director Stephen G. Newberry Mgmt For For 1.6 Elect Director John F. Osborne Mgmt For For 1.7 Elect Director James W. Zug Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker Symbol: EGLE CUSIP/Security ID: Y2187A101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jon Tomasson as Director Mgmt For For 382 1.2 Elect Sophocles No. Zoullas as Director Mgmt For For 2. Ratify Ernst & Young LLP as Auditors Mgmt For For 3. Approve 2009 Equity Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker Symbol: CORS CUSIP/Security ID: 220873103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Glickman Mgmt For For 473 1.2 Elect Director Robert J. Glickman Mgmt For For 1.3 Elect Director Robert J. Buford Mgmt For For 1.4 Elect Director Kevin R. Callahan Mgmt For For 1.5 Elect Director Rodney D. Lubeznik Mgmt For For 1.6 Elect Director Michael J. McClure Mgmt For For 1.7 Elect Director Peter C. Roberts Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker Symbol: GBL CUSIP/Security ID: 361438104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin L. Artzt Mgmt For For 52 1.2 Elect Director Raymond C. Avansino, Jr Mgmt For Withhold 1.3 Elect Director Richard L. Bready Mgmt For For 1.4 Elect Director Mario J. Gabelli Mgmt For Withhold 1.5 Elect Director Eugene R. McGrath Mgmt For For 1.6 Elect Director Robert S. Prather, Jr Mgmt For For 1.7 Elect Director Elisa M. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker Symbol: DFG CUSIP/Security ID: 247131105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip R. O'Connor Mgmt For For 773 1.2 Elect Director Robert Rosenkranz Mgmt For For 1.3 Elect Director Donald A. Sherman Mgmt For For 1.4 Elect Director Kevin R. Brine Mgmt For For 1.5 Elect Director Edward A. Fox Mgmt For For 1.6 Elect Director Steven A. Hirsh Mgmt For For 1.7 Elect Director Harold F. Ilg Mgmt For For 1.8 Elect Director James M. Litvack Mgmt For For 1.9 Elect Director James N. Meehan Mgmt For For 1.10 Elect Director Robert M. Smith, Jr. Mgmt For For 1.11 Elect Director Robert F. Wright Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- TERADYNE, INC. Ticker Symbol: TER CUSIP/Security ID: 880770102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 3148 1.2 Elect Director Michael A. Bradley Mgmt For For 1.3 Elect Director Albert Carnesale Mgmt For For 1.4 Elect Director Edwin J. Gillis Mgmt For For 1.5 Elect Director Vincent M. O'Reilly Mgmt For For 1.6 Elect Director Paul J. Tufano Mgmt For Against 1.7 Elect Director Roy A. Vallee Mgmt For Against 1.8 Elect Director Patricia S. Wolpert Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker Symbol: ONXX CUSIP/Security ID: 683399109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Goddard, Ph.D. Mgmt For For 864 1.2 Elect Director Antonio J. Grillo-Lopez, Mgmt For For M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker Symbol: WSC CUSIP/Security ID: 950817106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Munger Mgmt For For 11 1.2 Elect Director Carolyn H. Carlburg Mgmt For For 1.3 Elect Director Robert E. Denham Mgmt For For 1.4 Elect Director Robert T. Flaherty Mgmt For For 1.5 Elect Director Peter D. Kaufman Mgmt For For 1.6 Elect Director Elizabeth Caspers Peters Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker Symbol: FR CUSIP/Security ID: 32054K103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Rau Mgmt For For 360 1.2 Elect Director Robert J. Slater Mgmt For For 1.3 Elect Director W. Ed Tyler Mgmt For For 1.4 Elect Director Bruce W. Duncan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker Symbol: ANAT CUSIP/Security ID: 028591105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Moody Mgmt For For 262 1.2 Elect Director G.R. Ferdinandsten Mgmt For For 1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For 1.4 Elect Director Russell S. Moody Mgmt For For 1.5 Elect Director William L. Moody, IV Mgmt For For 1.6 Elect Director James D. Yardrough Mgmt For For 1.7 Elect Director Arthur O. Dummer Mgmt For For 1.8 Elect Director Shelby M. Elliott Mgmt For For 1.9 Elect Director Frank P. Williamson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker Symbol: RAS CUSIP/Security ID: 749227104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Betsy Z. Cohen Mgmt For For 577 2. Elect Director Edward S. Brown Mgmt For For 3. Elect Director Daniel G. Cohen Mgmt For For 4. Elect Director Frank A. Farnesi Mgmt For For 5. Elect Director S. Kristin Kim Mgmt For For 6. Elect Director Arthur Makadon Mgmt For For 7. Elect Director Daniel Promislo Mgmt For For 8. Elect Director John F. Quigley, III Mgmt For For 9. Elect Director Murray Stempel, III Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker Symbol: AACC CUSIP/Security ID: 04543P100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jennifer L. Adams Mgmt For For 113 1.2 Elect Director Donald Haider Mgmt For For 1.3 Elect Director H. Eugene Lockhart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker Symbol: MTG CUSIP/Security ID: 552848103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karl E. Case Mgmt For For 1010 1.2 Elect Director Curt S. Culver Mgmt For For 1.3 Elect Director William A. McIntosh Mgmt For For 1.4 Elect Director Leslie M. Muma Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack D. Briggs Mgmt For For 266 1.2 Elect Director R. Walton Brown Mgmt For For 1.3 Elect Director David L. Burns Mgmt For For 1.4 Elect Director John F. Burns Mgmt For For 1.5 Elect Director Mary Clara Capel Mgmt For For 1.6 Elect Director James C. Crawford, III Mgmt For For 1.7 Elect Director James G. Hudson, Jr. Mgmt For For 1.8 Elect Director Jerry L. Ocheltree Mgmt For For 1.9 Elect Director George R. Perkins, Jr. Mgmt For For 1.10 Elect Director Thomas F. Phillips Mgmt For For 1.11 Elect Director Frederick L. Taylor II Mgmt For For 1.12 Elect Director Virginia C. Thomasson Mgmt For For 1.13 Elect Director Goldie H. Wallace Mgmt For For 1.14 Elect Director Dennis A. Wicker Mgmt For Withhold 1.15 Elect Director John C. Willis Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker Symbol: DRL CUSIP/Security ID: 25811P886 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis G. Buchert Mgmt For For 65 1.2 Elect Director James E. Gilleran Mgmt For For 1.3 Elect Director Douglas L. Jacobs Mgmt For For 1.4 Elect Director David E. King Mgmt For Withhold 1.5 Elect Director Mark Kleinman Mgmt For For 1.6 Elect Director Howard M. Levkowitz Mgmt For For 1.7 Elect Director Raymond J. Quinlan Mgmt For For 1.8 Elect Director Gerard L. Smith Mgmt For For 1.9 Elect Director Kevin M. Twomey Mgmt For For 1.10 Elect Director Glen R. Wakeman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker Symbol: FPIC CUSIP/Security ID: 302563101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Bagby, M.D. Mgmt For For 68 1.2 Elect Director Robert O. Baratta, M.D. Mgmt For For 1.3 Elect Director John R. Byers Mgmt For For 1.4 Elect Director Terence P. McCoy, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker Symbol: NL CUSIP/Security ID: 629156407 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cecil H. Moore, Jr. Mgmt For For 59 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For
- -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker Symbol: BGC CUSIP/Security ID: 369300108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory E. Lawton Mgmt For For 549 1.2 Elect Director Craig P. Omtvedt Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker Symbol: SQNM CUSIP/Security ID: 817337405 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ernst-Gunter Afting Mgmt For For 435 1.2 Elect Director Charles R. Cantor Mgmt For For 1.3 Elect Director John A. Fazio Mgmt For For 1.4 Elect Director Harry F. Hixson, Jr. Mgmt For For 1.5 Elect Director Richard A. Lerner Mgmt For Withhold 1.6 Elect Director Ronald M. Lindsay Mgmt For For 1.7 Elect Director Harry Stylli Mgmt For For 1.8 Elect Director Kathleen M. Wiltsey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVACARE CORP. Ticker Symbol: IVC CUSIP/Security ID: 461203101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Boland Mgmt For Withhold 354 1.2 Elect Director Gerald B. Blouch Mgmt For Withhold 1.3 Elect Director William M. Weber Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Code of Regulation to Adopt Mgmt For For Director Resignation Policy 4. Adopt Nomination Procedures for the Board Mgmt For For 5. Permit Amendments to the Code of Mgmt For For Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6. Ratify Auditors Mgmt For For 7. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker Symbol: NPK CUSIP/Security ID: 637215104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maryjo Cohen Mgmt For For 40
- -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker Symbol: TRC CUSIP/Security ID: 879080109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey L. Stack Mgmt For For 108 1.2 Elect Director Michael H. Winer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Adams Mgmt For For 403 1.2 Elect Director Robert G. Astorg Mgmt For For 1.3 Elect Director W. Gaston Caperton, III Mgmt For For 1.4 Elect Director Lawrence K. Doll Mgmt For For 1.5 Elect Director Theodore J. Georgelas Mgmt For For 1.6 Elect Director F. T. Graff, Jr. Mgmt For For 1.7 Elect Director John M. McMahon Mgmt For For 1.8 Elect Director J. Paul McNamara Mgmt For For 1.9 Elect Director G. Ogden Nutting Mgmt For Withhold 1.10 Elect Director William C. Pitt, III Mgmt For For 1.11 Elect Director Donald L. Unger Mgmt For For 1.12 Elect Director Mary K. Weddle Mgmt For For 1.13 Elect Director Gary G. White Mgmt For For 1.14 Elect Director P. Clinton Winter, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker Symbol: VPHM CUSIP/Security ID: 928241108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Brooke Mgmt For For 648 1.2 Elect Director Michael R. Dougherty Mgmt For For 1.3 Elect Director Robert J. Glaser Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker Symbol: AEA CUSIP/Security ID: 00739W107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Webster, IV Mgmt For For 419 1.2 Elect Director Stephen K. Benjamin Mgmt For For 1.3 Elect Director Robert H. Chapman, III Mgmt For For 1.4 Elect Director Tony S. Colletti Mgmt For For 1.5 Elect Director Kenneth E. Compton Mgmt For For 1.6 Elect Director Thomas E. Hannah Mgmt For For 1.7 Elect Director Donovan A. Langford, III Mgmt For For 1.8 Elect Director W. Olin Nisbet Mgmt For For 1.9 Elect Director J. Patrick O'Shaughnessy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC Ticker Symbol: OMEX CUSIP/Security ID: 676118102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory P. Stemm Mgmt For For 1066 1.2 Elect Director Bradford B. Baker Mgmt For For 1.3 Elect Director David J. Bederman Mgmt For Withhold 1.4 Elect Director Mark D. Gordon Mgmt For For 1.5 Elect Director George Knutsson Mgmt For For 1.6 Elect Director David J. Saul Mgmt For For
- -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker Symbol: CPX CUSIP/Security ID: 20453E109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Winkler Mgmt For For 796 1.2 Elect Director R. Graham Whaling Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker Symbol: WRC CUSIP/Security ID: 934390402 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Bell Mgmt For For 751 2. Elect Director Robert A. Bowman Mgmt For For 3. Elect Director Richard Karl Goeltz Mgmt For For 4. Elect Director Joseph R. Gromek Mgmt For For 5. Elect Director Sheila A. Hopkins Mgmt For For 6. Elect Director Charles R. Perrin Mgmt For For 7. Elect Director Nancy A. Reardon Mgmt For For 8. Elect Director Donald L. Seeley Mgmt For For 9. Elect Director Cheryl Nido Turpin Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker Symbol: WRE CUSIP/Security ID: 939653101 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Derrick, Jr. Mgmt For For 409 1.2 Elect Director Charles T. Nason Mgmt For For 1.3 Elect Director Thomas E. Russell, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker Symbol: CRY CUSIP/Security ID: 228903100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven G. Anderson Mgmt For For 417 1.2 Elect Director Thomas F. Ackerman Mgmt For Withhold 1.3 Elect Director James S. Benson Mgmt For For 1.4 Elect Director Daniel J. Bevevino Mgmt For For 1.5 Elect Director John M. Cook Mgmt For For 1.6 Elect Director Ronald C. Elkins, M.D. Mgmt For Withhold 1.7 Elect Director Ronald D. McCall, Esq. Mgmt For For 1.8 Elect Director Harvey Morgan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker Symbol: CUZ CUSIP/Security ID: 222795106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For 335 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director James D. Edwards Mgmt For For 1.4 Elect Director Lillian C. Giornelli Mgmt For For 1.5 Elect Director S. Taylor Glover Mgmt For For 1.6 Elect Director James H. Hance, Jr. Mgmt For For 1.7 Elect Director William B. Harrison, Jr. Mgmt For For 1.8 Elect Director Boone A. Knox Mgmt For For 1.9 Elect Director William Porter Payne Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLLY CORP. Ticker Symbol: HOC CUSIP/Security ID: 435758305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.P. Berry Mgmt For For 602 1.2 Elect Director M.P. Clifton Mgmt For For 1.3 Elect Director L.E. Echols Mgmt For For 1.4 Elect Director M.R. Hickerson Mgmt For For 1.5 Elect Director T.K. Matthews, II Mgmt For For 1.6 Elect Director R.G. McKenzie Mgmt For For 1.7 Elect Director J.P. Reid Mgmt For For 1.8 Elect Director P.T. Stoffel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker Symbol: CLI CUSIP/Security ID: 554489104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell E. Hersh Mgmt For For 1210 1.2 Elect Director John R. Cali Mgmt For For 1.3 Elect Director Irvin D. Reid Mgmt For For 1.4 Elect Director Martin S. Berger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker Symbol: JDAS CUSIP/Security ID: 46612K108 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Michael Gullard Mgmt For For 611 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker Symbol: SSS CUSIP/Security ID: 84610H108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Attea Mgmt For For 355 1.2 Elect Director Kenneth F. Myszka Mgmt For For 1.3 Elect Director John E. Burns Mgmt For For 1.4 Elect Director Anthony P. Gammie Mgmt For For 1.5 Elect Director Charles E. Lannon Mgmt For Withhold 1.6 Elect Director James R. Boldt Mgmt For For 2. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker Symbol: LTC CUSIP/Security ID: 502175102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andre C. Dimitriadis Mgmt For For 414 1.2 Elect Director Boyd W. Hendrickson Mgmt For Withhold 1.3 Elect Director Edmund C. King Mgmt For For 1.4 Elect Director Wendy L. Simpson Mgmt For For 1.5 Elect Director Timothy J. Triche, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker Symbol: PTIE CUSIP/Security ID: 69562K100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Remi Barbier Mgmt For For 278 1.2 Elect Director Sanford R. Robertson Mgmt For For 1.3 Elect Director Patrick J. Scannon, M.D., Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INCYTE CORP. Ticker Symbol: INCY CUSIP/Security ID: 45337C102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard U. De Schutter Mgmt For For 1208 1.2 Elect Director Barry M. Ariko Mgmt For For 1.3 Elect Director Julian C. Baker Mgmt For Withhold 1.4 Elect Director Paul A. Brooke Mgmt For For 1.5 Elect Director Paul A. Friedman, M.D. Mgmt For For 1.6 Elect Director John F. Niblack, Ph.D. Mgmt For For 1.7 Elect Director Roy A. Whitfield Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker Symbol: BIG CUSIP/Security ID: 089302103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Berger Mgmt For For 786 1.2 Elect Director Steven S. Fishman Mgmt For For 1.3 Elect Director Peter J. Hayes Mgmt For For 1.4 Elect Director David T. Kollat Mgmt For For 1.5 Elect Director Brenda J. Lauderback Mgmt For For 1.6 Elect Director Philip E. Mallott Mgmt For For 1.7 Elect Director Russell Solt Mgmt For For 1.8 Elect Director James R. Tener Mgmt For For 1.9 Elect Director Dennis B. Tishkoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- S1 CORPORATION Ticker Symbol: SONE CUSIP/Security ID: 78463B101 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Spiegel Mgmt For For 815 1.2 Elect Director Thomas P. Johnson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker Symbol: WMGI CUSIP/Security ID: 98235T107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary D. Blackford Mgmt For For 308 1.2 Elect Director Martin J. Emerson Mgmt For For 1.3 Elect Director Lawrence W. Hamilton Mgmt For For 1.4 Elect Director Gary D. Henley Mgmt For For 1.5 Elect Director John L. Miclot Mgmt For For 1.6 Elect Director Amy S. Paul Mgmt For For 1.7 Elect Director Robert J. Quillinan Mgmt For For 1.8 Elect Director David D. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker Symbol: CSGS CUSIP/Security ID: 126349109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter E. Kalan Mgmt For For 580 1.2 Elect Director Frank V. Sica Mgmt For For 1.3 Elect Director James A. Unruh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARCHEX, INC. Ticker Symbol: MCHX CUSIP/Security ID: 56624R108 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Russell C. Horowitz Mgmt For For 231 1.2 Elect Director Dennis Cline Mgmt For For 1.3 Elect Director Anne Devereux Mgmt For For 1.4 Elect Director Jonathan Fram Mgmt For For 1.5 Elect Director Nicolas Hanauer Mgmt For For 1.6 Elect Director John Keister Mgmt For For 1.7 Elect Director M. Wayne Wisehart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker Symbol: GB CUSIP/Security ID: 39153L106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela G. Bailey Mgmt For For 190 1.2 Elect Director Michael Dinkins Mgmt For For 1.3 Elect Director Thomas J. Hook Mgmt For For 1.4 Elect Director Kevin C. Melia Mgmt For For 1.5 Elect Director Dr. Joseph A. Miller, Jr. Mgmt For For 1.6 Elect Director Bill R. Sanford Mgmt For For 1.7 Elect Director Peter H. Soderberg Mgmt For For 1.8 Elect Director William B. Summers, Jr. Mgmt For For 1.9 Elect Director John P. Wareham Mgmt For For 1.10 Elect Director Dr. Helena S. Wisniewski Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker Symbol: PDC CUSIP/Security ID: 723655106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wm. Stacy Locke Mgmt For For 814 1.2 Elect Director C. John Thompson Mgmt For For 1.3 Elect Director Scott D. Urban Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker Symbol: DIN CUSIP/Security ID: 254423106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Frederick Christie Mgmt For For 125 1.2 Elect Director Richard J. Dahl Mgmt For For 1.3 Elect Director Patrick W. Rose Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE KNOT, INC. Ticker Symbol: KNOT CUSIP/Security ID: 499184109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ira Carlin Mgmt For For 258 1.2 Elect Director Eileen Naughton Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker Symbol: HMN CUSIP/Security ID: 440327104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary H. Futrell Mgmt For For 646 1.2 Elect Director Stephen J. Hasenmiller Mgmt For For 1.3 Elect Director Louis G. Lower II Mgmt For For 1.4 Elect Director Joseph J. Melone Mgmt For For 1.5 Elect Director Charles A. Parker Mgmt For For 1.6 Elect Director Gabriel L. Shaheen Mgmt For For 1.7 Elect Director Roger J. Steinbecker Mgmt For For 1.8 Elect Director Charles R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker Symbol: CVBF CUSIP/Security ID: 126600105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Borba Mgmt For Withhold 552 1.2 Elect Director John A. Borba Mgmt For Withhold 1.3 Elect Director Ronald O. Kruse Mgmt For For 1.4 Elect Director Robert M. Jacoby Mgmt For For 1.5 Elect Director Christopher D. Myers Mgmt For For 1.6 Elect Director James C. Seley Mgmt For For 1.7 Elect Director San E. Vaccaro Mgmt For For 1.8 Elect Director D. Linn Wiley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ARBITRON, INC. Ticker Symbol: ARB CUSIP/Security ID: 03875Q108 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shellye L. Archambeau Mgmt For For 440 1.2 Elect Director David W. Devonshire Mgmt For For 1.3 Elect Director Philip Guarascio Mgmt For For 1.4 Elect Director William T. Kerr Mgmt For For 1.5 Elect Director Larry E. Kittelberger Mgmt For For 1.6 Elect Director Luis G. Nogales Mgmt For For 1.7 Elect Director Richard A. Post Mgmt For For 1.8 Elect Director Michael P. Skarzynski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORP Ticker Symbol: VRAD CUSIP/Security ID: 92826B104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Kill Mgmt For For 59 1.2 Elect Director Mark E. Jennings Mgmt For For 1.3 Elect Director David L. Schlotterbeck Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker Symbol: AKS CUSIP/Security ID: 001547108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Abdoo Mgmt For For 2071 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Dennis C. Cuneo Mgmt For For 1.4 Elect Director William K. Gerber Mgmt For For 1.5 Elect Director Bonnie G. Hill Mgmt For For 1.6 Elect Director Robert H. Jenkins Mgmt For For 1.7 Elect Director Ralph S. Michael, III Mgmt For For 1.8 Elect Director Shirley D. Peterson Mgmt For For 1.9 Elect Director James A. Thomson Mgmt For For 1.10 Elect Director James L. Wainscott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker Symbol: ALJ CUSIP/Security ID: 020520102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Itzhak Bader Mgmt For For 201 1.2 Elect Director Boaz Biran Mgmt For For 1.3 Elect Director Ron Fainaro Mgmt For For 1.4 Elect Director Avinadav Grinshpon Mgmt For For 1.5 Elect Director Ron W. Haddock Mgmt For For 1.6 Elect Director Jeff D. Morris Mgmt For Withhold 1.7 Elect Director Yeshayahu Pery Mgmt For For 1.8 Elect Director Zalman Segal Mgmt For For 1.9 Elect Director Avraham Shochat Mgmt For For 1.10 Elect Director David Wiessman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker Symbol: RSH CUSIP/Security ID: 750438103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Belatti Mgmt For For 1953 2. Elect Director Julian C. Day Mgmt For For 3. Elect Director Daniel R. Feehan Mgmt For For 4. Elect Director H. Eugene Lockhart Mgmt For For 5. Elect Director Jack L. Messman Mgmt For For 6. Elect Director Thomas G. Plaskett Mgmt For For 7. Elect Director Edwina D. Woodbury Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker Symbol: IBKC CUSIP/Security ID: 450828108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ernest P. Breaux, Jr. Mgmt For For 119 1.2 Elect Director Daryl G. Byrd Mgmt For For 1.3 Elect Director John N. Casbon Mgmt For For 1.4 Elect Director Jefferson G. Parker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EV3, INC. Ticker Symbol: EVVV CUSIP/Security ID: 26928A200 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey B. Child Mgmt For For 616 2. Elect Director John L. Miclot Mgmt For For 3. Elect Director Thomas E. Timbie Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker Symbol: VPFG CUSIP/Security ID: 926727108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Garold R. Base Mgmt For For 93 1.2 Elect Director Anthony J. LeVecchio Mgmt For For 1.3 Elect Director V. Keith Sockwell Mgmt For For
- -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker Symbol: RDN CUSIP/Security ID: 750236101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Herbert Wender Mgmt For For 707 2. Elect Director David C. Carney Mgmt For For 3. Elect Director Howard B. Culang Mgmt For For 4. Elect Director Stephen T. Hopkins Mgmt For For 5. Elect Director Sanford A. Ibrahim Mgmt For For 6. Elect Director James W. Jennings Mgmt For For 7. Elect Director Ronald W. Moore Mgmt For For 8. Elect Director Jan Nicholson Mgmt For For 9. Elect Director Robert W. Richards Mgmt For For 10. Elect Director Anthony W. Schweiger Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Approve Qualified Employee Stock Purchase Mgmt For For Plan 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker Symbol: FFNW CUSIP/Security ID: 32022K102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor Karpiak Mgmt For For 404 1.2 Elect Director Robert W. McLendon Mgmt For For 1.3 Elect Director William A. Longbrake Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker Symbol: LII CUSIP/Security ID: 526107107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 481 1.2 Elect Director Steven R. Booth Mgmt For For 1.3 Elect Director John E. Major Mgmt For For 1.4 Elect Director Jeffrey D. Storey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker Symbol: RAVN CUSIP/Security ID: 754212108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony W. Bour Mgmt For For 150 1.2 Elect Director David A. Christensen Mgmt For Withhold 1.3 Elect Director Thomas S. Everist Mgmt For For 1.4 Elect Director Mark E. Griffin Mgmt For For 1.5 Elect Director Conrad J. Hoigaard Mgmt For For 1.6 Elect Director Kevin T. Kirby Mgmt For For 1.7 Elect Director Cynthia H. Milligan Mgmt For For 1.8 Elect Director Ronald M. Moquist Mgmt For For 1.9 Elect Director Daniel A. Rykhus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker Symbol: KNDL CUSIP/Security ID: 48880L107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Candace Kendle Mgmt For For 106 1.2 Elect Director Christopher C. Bergen Mgmt For For 1.3 Elect Director Robert R. Buck Mgmt For For 1.4 Elect Director G. Steven Geis Mgmt For For 1.5 Elect Director Donald C. Harrison Mgmt For For 1.6 Elect Director Timothy E. Johnson Mgmt For For 1.7 Elect Director Timothy M. Mooney Mgmt For Withhold 1.8 Elect Director Frederick A. Russ Mgmt For For 2. Ratify Auditors Mgmt For For 3. Permit Board to Amend Bylaws Without Mgmt For For Shareholder Consent
- -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker Symbol: NP CUSIP/Security ID: 640079109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Ann Leeper , Ph.D. Mgmt For For 170 1.2 Elect Director Stephen M. Wood , Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker Symbol: HNR CUSIP/Security ID: 41754V103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen D. Chesebro Mgmt For For 295 1.2 Elect Director James A. Edmiston Mgmt For For 1.3 Elect Director Dr. Igor Effimoff Mgmt For For 1.4 Elect Director H. H. Hardee Mgmt For For 1.5 Elect Director Robert E. Irelan Mgmt For For 1.6 Elect Director Patrick M. Murray Mgmt For For 1.7 Elect Director J. Michael Stinson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- UNISYS CORP. Ticker Symbol: UIS CUSIP/Security ID: 909214108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Edward Coleman Mgmt For For 5464 1.2 Elect Director Leslie F. Kenne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- LOOPNET INC Ticker Symbol: LOOP CUSIP/Security ID: 543524300 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Boyle, Jr. Mgmt For For 446 1.2 Elect Director Scott Ingraham Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker Symbol: ODFL CUSIP/Security ID: 679580100 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl E. Congdon Mgmt For For 256 1.2 Elect Director David S. Congdon Mgmt For For 1.3 Elect Director John R. Congdon Mgmt For For 1.4 Elect Director J. Paul Breitbach Mgmt For For 1.5 Elect Director John R. Congdon, Jr. Mgmt For For 1.6 Elect Director Robert G. Culp, III Mgmt For For 1.7 Elect Director John D. Kasarda, Ph.D. Mgmt For For 1.8 Elect Director Leo H. Suggs Mgmt For For 1.9 Elect Director D. Michael Wray Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker Symbol: HOS CUSIP/Security ID: 440543106 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Hornbeck Mgmt For For 388 1.2 Elect Director Steven W. Krablin Mgmt For For 1.3 Elect Director David A. Trice Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAND CANYON ED INC Ticker Symbol: LOPE CUSIP/Security ID: 38526M106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Richardson Mgmt For For 113 1.2 Elect Director Christopher C. Richardson Mgmt For For 1.3 Elect Director Chad N. Heath Mgmt For Withhold 1.4 Elect Director D. Mark Dorman Mgmt For Withhold 1.5 Elect Director David J. Johnson Mgmt For For 1.6 Elect Director Jack A. Henry Mgmt For For 1.7 Elect Director Brian E. Mueller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker Symbol: CENX CUSIP/Security ID: 156431108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Logan W. Kruger Mgmt For For 537 1.2 Elect Director Willy R. Strothotte Mgmt For For 1.3 Elect Director Jarl Berntzen Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker Symbol: JLL CUSIP/Security ID: 48020Q107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colin Dyer Mgmt For For 292 2. Elect Director Darryl Hartley-Leonard Mgmt For For 3. Elect Director DeAnne Julius Mgmt For For 4. Elect Director Ming Lu Mgmt For For 5. Elect Director Lauralee E. Martin Mgmt For For 6. Elect Director Sheila A. Penrose Mgmt For For 7. Elect Director David B. Rickard Mgmt For For 8. Elect Director Roger T. Staubach Mgmt For For 9. Elect Director Thomas C. Theobald Mgmt For For 10. Ratify Auditors Mgmt For For 11. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Butvilas Mgmt For For 1083 1.2 Elect Director Robert S. Cubbin Mgmt For For 1.3 Elect Director Benjamin W. Laird Mgmt For For 1.4 Elect Director James L. Wolohan Mgmt For For 2. Approve Advisory Vote to Ratify Named Mgmt For For Executive Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker Symbol: HALO CUSIP/Security ID: 40637H109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randal J. Kirk Mgmt For For 555 1.2 Elect Director John S. Patton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker Symbol: FIX CUSIP/Security ID: 199908104 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Murdy Mgmt For For 501 1.2 Elect Director Darcy G. Anderson Mgmt For For 1.3 Elect Director Herman E. Bulls Mgmt For For 1.4 Elect Director Alfred J. Giardinelli, Jr. Mgmt For For 1.5 Elect Director Alan P. Krusi Mgmt For For 1.6 Elect Director Franklin Myers Mgmt For For 1.7 Elect Director James H. Schultz Mgmt For For 1.8 Elect Director Robert D. Wagner, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker Symbol: VSH CUSIP/Security ID: 928298108 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ziv Shoshani Mgmt For For 2476 1.2 Elect Director Thomas C. Wertheimer Mgmt For For 1.3 Elect Director Marc Zandman Mgmt For For 1.4 Elect Director Ruta Zandman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker Symbol: RAX CUSIP/Security ID: 750086100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. James Bishkin Mgmt For For 900 1.2 Elect Director Fred Reichheld Mgmt For For 1.3 Elect Director Mark P. Mellin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker Symbol: GLBC CUSIP/Security ID: G3921A175 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Charles Macaluso as Director Mgmt For For 213 1.2 Reelect Michael Rescoe as Director Mgmt For For 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker Symbol: HITT CUSIP/Security ID: 43365Y104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen G. Daly Mgmt For For 180 1.2 Elect Director Ernest L. Godshalk Mgmt For For 1.3 Elect Director Rick D. Hess Mgmt For For 1.4 Elect Director Adrienne M. Markham Mgmt For For 1.5 Elect Director Brian P. McAloon Mgmt For For 1.6 Elect Director Cosmo S. Trapani Mgmt For For 1.7 Elect Director Franklin Weigold Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker Symbol: MAA CUSIP/Security ID: 59522J103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Eric Bolton, Jr. Mgmt For For 325 1.2 Elect Director Alan B. Graf, Jr. Mgmt For Withhold 1.3 Elect Director John S. Grinalds Mgmt For For 1.4 Elect Director Ralph Horn Mgmt For For 1.5 Elect Director Simon R.C. Wadsworth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker Symbol: AVID CUSIP/Security ID: 05367P100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Billings Mgmt For For 274 1.2 Elect Director Nancy Hawthorne Mgmt For For 1.3 Elect Director John H. Park Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker Symbol: CWT CUSIP/Security ID: 130788102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Brown Mgmt For For 359 1.2 Elect Director Robert W. Foy Mgmt For For 1.3 Elect Director Edwin A. Guiles Mgmt For For 1.4 Elect Director Edward D. Harris, Jr., M.D. Mgmt For For 1.5 Elect Director Bonnie G. Hill Mgmt For For 1.6 Elect Director Richard P. Magnuson Mgmt For For 1.7 Elect Director Linda R. Meier Mgmt For For 1.8 Elect Director Peter C. Nelson Mgmt For For 1.9 Elect Director George A. Vera Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker Symbol: KRO CUSIP/Security ID: 50105F105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 45 1.2 Elect Director Cecil H. Moore, Jr. Mgmt For For 1.3 Elect Director George E. Poston Mgmt For For 1.4 Elect Director Glenn R. Simmons Mgmt For For 1.5 Elect Director Harold C. Simmons Mgmt For For 1.6 Elect Director R. Gerald Turner Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- CARTER'S, INC. Ticker Symbol: CRI CUSIP/Security ID: 146229109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Fulton Mgmt For For 1045 1.2 Elect Director John R. Welch Mgmt For For 1.3 Elect Director Thomas E. Whiddon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker Symbol: MSTR CUSIP/Security ID: 594972408 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Saylor Mgmt For For 78 1.2 Elect Director Sanju K. Bansal Mgmt For For 1.3 Elect Director Matthew W. Calkins Mgmt For For 1.4 Elect Director Robert H. Epstein Mgmt For For 1.5 Elect Director David W. LaRue Mgmt For For 1.6 Elect Director Jarrod M. Patten Mgmt For For 1.7 Elect Director Carl J. Rickertsen Mgmt For For 1.8 Elect Director Thomas P. Spahr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker Symbol: RIGL CUSIP/Security ID: 766559603 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Gower Mgmt For For 297 1.2 Elect Director Gary A. Lyons Mgmt For For 1.3 Elect Director Donald G. Payan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker Symbol: CHUX CUSIP/Security ID: 670823103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnand Ajdler Mgmt For For 333 1.2 Elect Director Philip J. Hickey, Jr. Mgmt For For 1.3 Elect DirectorGregory Monahan Mgmt For For 1.4 Elect Director Dale W. Polley Mgmt For For 1.5 Elect Director Richard Reiss, Jr. Mgmt For For 1.6 Elect Director Robert J. Walker Mgmt For For 1.7 Elect Director Shirley A. Zeitlin Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker Symbol: NTRI CUSIP/Security ID: 67069D108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian J. Berg Mgmt For For 234 1.2 Elect Director Robert F. Bernstock Mgmt For Withhold 1.3 Elect Director Michael F. Devine, III Mgmt For For 1.4 Elect Director Theodore J. Leonsis Mgmt For For 1.5 Elect Director Warren V. Musser Mgmt For For 1.6 Elect Director Joseph M. Redling Mgmt For For 1.7 Elect Director Brian P. Tierney Mgmt For For 1.8 Elect Director Stephen T. Zarrilli Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker Symbol: SGY CUSIP/Security ID: 861642106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Bernhard Mgmt For For 554 1.2 Elect Director Peter D. Kinnear Mgmt For For 1.3 Elect Director Donald E. Powell Mgmt For For 1.4 Elect Director Kay G. Priestly Mgmt For For 1.5 Elect Director David R. Voelker Mgmt For For 1.6 Elect Director David H. Welch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTERMEC INC Ticker Symbol: IN CUSIP/Security ID: 458786100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Patrick J. Byrne Mgmt For For 455 2. Elect Director Eric J. Draut Mgmt For Against 3. Elect Director Gregory K. Hinckley Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Allen J. Lauer Mgmt For For 6. Elect Director Stephen P. Reynolds Mgmt For For 7. Elect Director Steven B. Sample Mgmt For For 8. Elect Director Oren G. Shaffer Mgmt For For 9. Elect Director Larry D. Yost Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker Symbol: ARE CUSIP/Security ID: 015271109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Marcus Mgmt For For 323 1.2 Elect Director Richard B. Jennings Mgmt For For 1.3 Elect Director John L. Atkins, III Mgmt For Withhold 1.4 Elect Director Richard H. Klein Mgmt For For 1.5 Elect Director James H. Richardson Mgmt For For 1.6 Elect Director Martin A. Simonetti Mgmt For Withhold 1.7 Elect Director Alan G. Walton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker Symbol: CIM CUSIP/Security ID: 16934Q109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Keenan Mgmt For For 1727 1.2 Elect Director Matthew Lambiase Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL-MOGUL CORP. Ticker Symbol: FDML CUSIP/Security ID: 313549404 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl C. Icahn Mgmt For Withhold 363 1.2 Elect Director Jose Maria Alapont Mgmt For For 1.3 Elect Director George Feldenkreis Mgmt For For 1.4 Elect Director Vincent J. Intrieri Mgmt For Withhold 1.5 Elect Director J. Michael Laisure Mgmt For For 1.6 Elect Director Keith A. Meister Mgmt For Withhold 1.7 Elect Director David S. Schechter Mgmt For Withhold 1.8 Elect Director Neil S. Subin Mgmt For For 1.9 Elect Director James H. Vandenberghe Mgmt For Withhold
- -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker Symbol: TG CUSIP/Security ID: 894650100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Austin Brockenbrough, III Mgmt For For 397 1.2 Elect Director William M. Gottwald Mgmt For For 1.3 Elect Director Richard L. Morrill Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACWEST BANCORP Ticker Symbol: PACW CUSIP/Security ID: 695263103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark N. Baker Mgmt For For 215 1.2 Elect Director Stephen M. Dunn Mgmt For For 1.3 Elect Director John M. Eggemeyer Mgmt For For 1.4 Elect Director Barry C. Fitzpatrick Mgmt For For 1.5 Elect Director George E. Langley Mgmt For For 1.6 Elect Director Susan E. Lester Mgmt For For 1.7 Elect Director Timothy B. Matz Mgmt For For 1.8 Elect Director Arnold W. Messer Mgmt For For 1.9 Elect Director Daniel B. Platt Mgmt For For 1.10 Elect Director John W. Rose Mgmt For For 1.11 Elect Director Robert A. Stine Mgmt For For 1.12 Elect Director Matthew P. Wagner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- HECLA MINING CO. Ticker Symbol: HL CUSIP/Security ID: 422704106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Bowles Mgmt For For 2839 1.2 Elect Director George R. Nethercutt, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPC THE HOSPITALIST CO INC Ticker Symbol: IPCM CUSIP/Security ID: 44984A105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark J. Brooks Mgmt For For 91 1.2 Elect Director Woodrin Grossman Mgmt For For 1.3 Elect Director R. Jeffrey Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker Symbol: EIG CUSIP/Security ID: 292218104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald F. Mosher Mgmt For For 939 1.2 Elect Director Katherine W. Ong Mgmt For For 1.3 Elect Director Michael D. Rumbolz Mgmt For For 1.4 Elect Director Valerie R. Glenn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker Symbol: WERN CUSIP/Security ID: 950755108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarence L. Werner Mgmt For For 418 1.2 Elect Director Patrick J. Jung Mgmt For For 1.3 Elect Director Duane K. Sather Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker Symbol: BWS CUSIP/Security ID: 115736100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario L. Baeza Mgmt For For 343 1.2 Elect Director Joseph L. Bower Mgmt For For 1.3 Elect Director Julie C. Esrey Mgmt For For 1.4 Elect Director Carla Hendra Mgmt For Withhold 1.5 Elect Director Michael F. Neidorff Mgmt For For 1.6 Elect Director Harold B. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker Symbol: GTI CUSIP/Security ID: 384313102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy W. Carson Mgmt For For 2227 1.2 Elect Director Mary B. Cranston Mgmt For For 1.3 Elect Director Harold E. Layman Mgmt For For 1.4 Elect Director Ferrell P. McClean Mgmt For For 1.5 Elect Director Michael C. Nahl Mgmt For For 1.6 Elect Director Frank A. Riddick III Mgmt For For 1.7 Elect Director Craig S. Shular Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker Symbol: GTY CUSIP/Security ID: 374297109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milton Cooper Mgmt For For 152 1.2 Elect Director Philip E. Coviello Mgmt For For 1.3 Elect Director David B. Driscoll Mgmt For For 1.4 Elect Director Leo Liebowitz Mgmt For For 1.5 Elect Director Howard Safenowitz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker Symbol: CPKI CUSIP/Security ID: 13054D109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Baker Mgmt For For 205 1.2 Elect Director Leslie E. Bider Mgmt For For 1.3 Elect Director Marshall S. Geller Mgmt For For 1.4 Elect Director Larry S. Flax Mgmt For For 1.5 Elect Director Charles G. Phillips Mgmt For For 1.6 Elect Director Richard L. Rosenfield Mgmt For For 1.7 Elect Director Alan I. Rothenberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker Symbol: YSI CUSIP/Security ID: 91274F104 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee William M. Diefenderfer III Mgmt For For 753 1.2 Elect Trustee Charles Elliott Andrews Mgmt For For 1.3 Elect Trustee John C. (Jack) Dannemiller Mgmt For For 1.4 Elect Trustee Harold S. Haller, Ph.D. Mgmt For For 1.5 Elect Trustee Daniel B. Hurwitz Mgmt For For 1.6 Elect Trustee Dean Jernigan Mgmt For For 1.7 Elect Trustee Marianne M. Keler Mgmt For For 1.8 Elect Trustee David J. LaRue Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker Symbol: LORL CUSIP/Security ID: 543881106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark H. Rachesky, M.D. Mgmt For For 196 1.2 Elect Director Hal Goldstein Mgmt For For 1.3 Elect Director Sai S. Devabhaktuni Mgmt For For 2. Approve Issuance of Voting and Non-Voting Mgmt For For Common Stock and Eliminate Series of Preferred Stock 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker Symbol: CLH CUSIP/Security ID: 184496107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan S. McKim Mgmt For For 374 1.2 Elect Director John T. Preston Mgmt For For 1.3 Elect Director Lorne R. Waxlax Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker Symbol: WBC CUSIP/Security ID: 92927K102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Hardymon Mgmt For For 1298 1.2 Elect Director Michael T. Smith Mgmt For For 1.3 Elect Director John F. Fiedler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker Symbol: WNR CUSIP/Security ID: 959319104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Hogan Mgmt For For 491 1.2 Elect Director Scott D. Weaver Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker Symbol: BBI CUSIP/Security ID: 093679108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward Bleier Mgmt For Withhold 1498 1.2 Elect Director Robert A. Bowman Mgmt For For 1.3 Elect Director Jackie M. Clegg Mgmt For For 1.4 Elect Director James W. Crystal Mgmt For For 1.5 Elect Director Gary J. Fernandes Mgmt For Withhold 1.6 Elect Director Jules Haimovitz Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Withhold 1.8 Elect Director James W. Keyes Mgmt For For 1.9 Elect Director Strauss Zelnick Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RENTECH, INC. Ticker Symbol: RTK CUSIP/Security ID: 760112102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Hunt Ramsbottom Mgmt For For 1390 1.2 Elect Director Halbert S. Washburn Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker Symbol: ACLI CUSIP/Security ID: 025195207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clayton K. Yeutter Mgmt For Withhold 619 1.2 Elect Director Eugene I. Davis Mgmt For Withhold 1.3 Elect Director Michael P. Ryan Mgmt For For 1.4 Elect Director Richard L. Huber Mgmt For For 1.5 Elect Director Nils E. Larsen Mgmt For For 1.6 Elect Director Emanuel L. Rouvelas Mgmt For For 1.7 Elect Director R. Christopher Weber Mgmt For For 2. Approve Reverse Stock Split Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker Symbol: PNK CUSIP/Security ID: 723456109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel R. Lee Mgmt For For 489 1.2 Elect Director Stephen C. Comer Mgmt For For 1.3 Elect Director John V. Giovenco Mgmt For For 1.4 Elect Director Richard J. Goeglein Mgmt For For 1.5 Elect Director Ellis Landau Mgmt For For 1.6 Elect Director Bruce A. Leslie Mgmt For For 1.7 Elect Director James L. Martineau Mgmt For For 1.8 Elect Director Michael Ornest Mgmt For For 1.9 Elect Director Lynn P. Reitnouer Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CELERA CORPORATION Ticker Symbol: CRA CUSIP/Security ID: 15100E106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jean-Luc Belingard Mgmt For Against 1518 2. Elect Director Peter Barton Hutt Mgmt For For 3. Elect Director Gail K. Naughton Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker Symbol: ENZN CUSIP/Security ID: 293904108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander J. Denner Mgmt For For 331 1.2 Elect Director Richard C. Mulligan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker Symbol: SWC CUSIP/Security ID: 86074Q102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig L. Fuller Mgmt For Withhold 709 1.2 Elect Director Patrick M. James Mgmt For For 1.3 Elect Director Steven S. Lucas Mgmt For For 1.4 Elect Director Michael S. Parrett Mgmt For For 1.5 Elect Director Francis R. McAllister Mgmt For For 1.6 Elect Director Sheryl K. Pressler Mgmt For For 1.7 Elect Director Donald W. Riegle, Jr. Mgmt For For 1.8 Elect Director Michael E. McGuire, Jr. Mgmt For For 1.9 Elect Director Michael Schiavone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker Symbol: DRIV CUSIP/Security ID: 25388B104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Steenland Mgmt For For 343 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker Symbol: LF CUSIP/Security ID: 52186N106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Katz Mgmt For For 284 1.2 Elect Director Thomas J. Kalinske Mgmt For For 1.3 Elect Director Paul T. Marinelli Mgmt For Withhold 1.4 Elect Director Stanley E. Maron Mgmt For For 1.5 Elect Director E. Stanton McKee, Jr. Mgmt For For 1.6 Elect Director David C. Nagel Mgmt For For 1.7 Elect Director Philip B. Simon Mgmt For Withhold 1.8 Elect Director Caden Wang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker Symbol: AIN CUSIP/Security ID: 012348108 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Cassidy, Jr. Mgmt For For 206 1.2 Elect Director Paula H.J. Cholmondeley Mgmt For For 1.3 Elect Director Edgar G. Hotard Mgmt For Withhold 1.4 Elect Director Erland E. Kailbourne Mgmt For Withhold 1.5 Elect Director Joseph G. Morone Mgmt For For 1.6 Elect Director Juhani Pakkala Mgmt For For 1.7 Elect Director Christine L. Standish Mgmt For Withhold 1.8 Elect Director John C. Standish Mgmt For Withhold 2. Approve Outside Director Stock Mgmt For For Awards/Options in Lieu of Cash 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker Symbol: TCO CUSIP/Security ID: 876664103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Graham T. Allison Mgmt For For 489 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director William S. Taubman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker Symbol: SBGI CUSIP/Security ID: 829226109 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David D. Smith Mgmt For For 418 1.2 Elect Director Frederick G. Smith Mgmt For For 1.3 Elect Director J. Duncan Smith Mgmt For For 1.4 Elect Director Robert E. Smith Mgmt For For 1.5 Elect Director Daniel C. Keith Mgmt For Withhold 1.6 Elect Director Martin R. Leader Mgmt For For 1.7 Elect Director Lawrence E. Mccanna Mgmt For Withhold 1.8 Elect Director Basil A. Thomas Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GERON CORP. Ticker Symbol: GERN CUSIP/Security ID: 374163103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas B. Okarma Mgmt For For 699 2. Elect Director Patrick J. Zenner Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMNITURE, INC. Ticker Symbol: OMTR CUSIP/Security ID: 68212S109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dana L. Evan Mgmt For For 581 1.2 Elect Director Joshua G. James Mgmt For For 1.3 Elect Director Rory T. O'Driscoll Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARQULE, INC. Ticker Symbol: ARQL CUSIP/Security ID: 04269E107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy C. Barabe Mgmt For For 557 1.2 Elect Director Paolo Pucci Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker Symbol: NPSP CUSIP/Security ID: 62936P103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Bonney Mgmt For For 948 1.2 Elect Director James G. Groninger Mgmt For For 1.3 Elect Director Donald E. Kuhla Mgmt For For 1.4 Elect Director Francois Nader Mgmt For For 1.5 Elect Director Rachel R. Selisker Mgmt For For 1.6 Elect Director Peter G. Tombros Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker Symbol: TNL CUSIP/Security ID: 878555101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan E. Barton Mgmt For For 666 1.2 Elect Director John E. Burrows, Jr. Mgmt For For 1.3 Elect Director James M. Papada, III Mgmt For For 2. Authorize a New Class of Common Stock Mgmt For For
- -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker Symbol: UFCS CUSIP/Security ID: 910331107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher R. Drahozal Mgmt For For 342 1.2 Elect Director Jack B. Evans Mgmt For For 1.3 Elect Director Thomas W. Hanley Mgmt For For 1.4 Elect Director George D. Milligan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker Symbol: SPN CUSIP/Security ID: 868157108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold J. Bouillion Mgmt For For 1429 1.2 Elect Director Enoch L. Dawkins Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For 1.6 Elect Director Justin L. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker Symbol: BKE CUSIP/Security ID: 118440106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Hirschfeld Mgmt For For 249 1.2 Elect Director Dennis H. Nelson Mgmt For For 1.3 Elect Director Karen B. Rhoads Mgmt For For 1.4 Elect Director James E. Shada Mgmt For For 1.5 Elect Director Robert E. Campbell Mgmt For For 1.6 Elect Director Bill L. Fairfield Mgmt For For 1.7 Elect Director Bruce L. Hoberman Mgmt For For 1.8 Elect Director John P. (Jack) Peetz, III Mgmt For For 1.9 Elect Director Michael E. Huss Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker Symbol: WCC CUSIP/Security ID: 95082P105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Engel Mgmt For For 787 1.2 Elect Director Steven A. Raymund Mgmt For For 1.3 Elect Director Lynn M. Utter Mgmt For For 1.4 Elect Director William J. Vareschi Mgmt For For 1.5 Elect Director Stephen A. Van Oss Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TIMBERLAND CO. Ticker Symbol: TBL CUSIP/Security ID: 887100105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sidney W. Swartz Mgmt For For 406 1.2 Elect Director Jeffrey B. Swartz Mgmt For For 1.3 Elect Director Ian W. Diery Mgmt For For 1.4 Elect Director Irene M. Esteves Mgmt For For 1.5 Elect Director John A. Fitzsimmons Mgmt For For 1.6 Elect Director Virginia H. Kent Mgmt For For 1.7 Elect Director Kenneth T. Lombard Mgmt For For 1.8 Elect Director Edward W. Moneypenny Mgmt For For 1.9 Elect Director Peter R. Moore Mgmt For For 1.10 Elect Director Bill Shore Mgmt For For 1.11 Elect Director Terdema L. Ussery, II Mgmt For For 1.12 Elect Director Carden N. Welsh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker Symbol: PEGA CUSIP/Security ID: 705573103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Craig Conway Mgmt For For 252 2. Elect Director Peter Gyenes Mgmt For For 3. Elect Director Richard H. Jones Mgmt For For 4. Elect Director Steven F. Kaplan Mgmt For For 5. Elect Director James P. O Halloran Mgmt For Against 6. Elect Director Alan Trefler Mgmt For For 7. Elect Director William W. Wyman Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker Symbol: DRQ CUSIP/Security ID: 262037104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry E. Reimert Mgmt For For 256 1.2 Elect Director Gary D. Smith Mgmt For For 1.3 Elect Director L.H. Dick Robertson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker Symbol: KCP CUSIP/Security ID: 193294105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth D. Cole Mgmt For For 135 1.2 Elect Director Jill Granoff Mgmt For For 1.3 Elect Director Michael J. Blitzer Mgmt For For 1.4 Elect DirectorMartin E. Franklin Mgmt For For 1.5 Elect Director Robert C. Grayson Mgmt For For 1.6 Elect Director Denis F. Kelly Mgmt For For 1.7 Elect Director Philip R. Peller Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONMED CORP. Ticker Symbol: CNMD CUSIP/Security ID: 207410101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eugene R. Corasanti Mgmt For For 232 1.2 Elect Director Joseph J. Corasanti Mgmt For For 1.3 Elect Director Bruce F. Daniels Mgmt For For 1.4 Elect Director Jo Ann Golden Mgmt For For 1.5 Elect Director Stephen M. Mandia Mgmt For For 1.6 Elect Director Stuart J. Schwartz Mgmt For For 1.7 Elect Director Mark E. Tryniski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker Symbol: FARO CUSIP/Security ID: 311642102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon Raab Mgmt For For 243 1.2 Elect Director Andre Julien Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker Symbol: IFLO CUSIP/Security ID: 449520303 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Dal Porto Mgmt For For 200 1.2 Elect Director Jack H. Halperin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker Symbol: BKR CUSIP/Security ID: 057149106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect DirectorRobert N. Bontempo, Ph.D. Mgmt For For 159 1.2 Elect Director Nicholas P. Constantakis, Mgmt For For CPA 1.3 Elect Director Mark E. Kaplan, CPA Mgmt For For 1.4 Elect Director General (Ret.) Robert H. Mgmt For For Foglesong 1.5 Elect Director Bradley L. Mallory Mgmt For For 1.6 Elect Director John E. Murray, Jr., S.J.D. Mgmt For For 1.7 Elect Director Pamela S. Pierce Mgmt For For 1.8 Elect Director Richard L. Shaw Mgmt For For 1.9 Elect Director David N. Wormley, Ph.D. Mgmt For For
- -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker Symbol: PRGS CUSIP/Security ID: 743312100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Six Mgmt For For 682 2.1 Elect Director Barry N. Bycoff Mgmt For For 2.2 Elect Director Ram Gupta Mgmt For For 2.3 Elect Director Charles F. Kane Mgmt For For 2.4 Elect Director David A. Krall Mgmt For For 2.5 Elect Director Michael L. Mark Mgmt For For 2.6 Elect Director Richard D. Reidy Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPONENT, INC. Ticker Symbol: EXPO CUSIP/Security ID: 30214U102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel H. Armacost Mgmt For For 242 1.2 Elect Director Leslie G. Denend Mgmt For For 1.3 Elect Director Michael R. Gaulke Mgmt For For 1.4 Elect Director Paul R. Johnston Mgmt For For 1.5 Elect Director Jon Katzenbach Mgmt For For 1.6 Elect Director Stephen C. Riggins Mgmt For For 1.7 Elect Director John B. Shoven Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker Symbol: RGC CUSIP/Security ID: 758766109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Brymer Mgmt For For 640 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alex Yemenidjian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIODES INC. Ticker Symbol: DIOD CUSIP/Security ID: 254543101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C.H. Chen Mgmt For Withhold 251 1.2 Elect Director Michael R. Giordano Mgmt For Withhold 1.3 Elect Director L.P. Hsu Mgmt For Withhold 1.4 Elect Director Keh-Shew Lu Mgmt For For 1.5 Elect Director Shing Mao Mgmt For For 1.6 Elect Director Raymond Soong Mgmt For Withhold 1.7 Elect Director John M. Stich Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker Symbol: PRAA CUSIP/Security ID: 73640Q105 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Fredrickson Mgmt For For 124 1.2 Elect Director Penelope Kyle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker Symbol: BJ CUSIP/Security ID: 05548J106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Christine M. Cournoyer Mgmt For For 1093 2. Elect Director Edmond J. English Mgmt For For 3. Elect Director Helen Frame Peters, Ph.D. Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Amend Executive Incentive Bonus Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker Symbol: TRLG CUSIP/Security ID: 89784N104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Lubell Mgmt For For 132 1.2 Elect Director Marcello Bottoli Mgmt For For 1.3 Elect Director Joseph Coulombe Mgmt For For 1.4 Elect Director G. Louis Graziadio, III Mgmt For For 1.5 Elect Director Robert L. Harris, II Mgmt For For 1.6 Elect Director Mark S. Maron Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker Symbol: ICUI CUSIP/Security ID: 44930G107 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack W. Brown Mgmt For For 109 1.2 Elect Director Richard H. Sherman, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker Symbol: RUSHB CUSIP/Security ID: 781846209 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Marvin Rush Mgmt For For 532 1.2 Elect Director W.M. "Rusty" Rush Mgmt For For 1.3 Elect Director Ronald J. Krause Mgmt For For 1.4 Elect Director James C. Underwood Mgmt For For 1.5 Elect Director Harold D. Marshall Mgmt For For 1.6 Elect Director Thomas A. Akin Mgmt For For 1.7 Elect Director Gerald R. Szczepanski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker Symbol: CORE CUSIP/Security ID: 218681104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Allen Mgmt For Against 203 2. Elect Director Stuart W. Booth Mgmt For For 3. Elect Director Gary F. Colter Mgmt For For 4. Elect Director L. William Krause Mgmt For For 5. Elect Director Harvey L. Tepner Mgmt For For 6. Elect Director Randolph I. Thornton Mgmt For For 7. Elect Director J. Michael Walsh Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker Symbol: BNE CUSIP/Security ID: 103043105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen V. Murphy Mgmt For For 227 1.2 Elect Director Gloria M. Portela Mgmt For For 1.3 Elect Director Vincent Tese Mgmt For For 1.4 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker Symbol: PSS CUSIP/Security ID: 19421W100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mylle H. Mangum Mgmt For For 902 1.2 Elect Director John F. Mcgovern Mgmt For For 1.3 Elect Director D. Scott Olivet Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker Symbol: CBG CUSIP/Security ID: 12497T101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard C. Blum Mgmt For For 2105 2. Elect Director Patrice M. Daniels Mgmt For For 3. Elect Director Curtis F. Feeny Mgmt For For 4. Elect Director Bradford M. Freeman Mgmt For For 5. Elect Director Michael Kantor Mgmt For For 6. Elect Director Frederic V. Malek Mgmt For For 7. Elect Director Jane J. Su Mgmt For For 8. Elect Director Brett White Mgmt For For 9. Elect Director Gary L. Wilson Mgmt For For 10. Elect Director Ray Wirta Mgmt For For 11. Ratify Auditors Mgmt For For 12. Approve Stock Option Exchange Program Mgmt For Against 13. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker Symbol: WOOF CUSIP/Security ID: 918194101 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Baumer Mgmt For For 775 1.2 Elect Director Frank Reddick Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker Symbol: KEG CUSIP/Security ID: 492914106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Alario Mgmt For For 2035 1.2 Elect Director Ralph S. Michael, III Mgmt For For 1.3 Elect Director Arlene M. Yocum Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker Symbol: DKS CUSIP/Security ID: 253393102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Colombo Mgmt For For 797 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Larry D. Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker Symbol: SUP CUSIP/Security ID: 868168105 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip W. Colburn Mgmt For For 177 1.2 Elect Director Margaret S. Dano Mgmt For For 2. Approve Decrease in Size of Board Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker Symbol: RNOW CUSIP/Security ID: 76657R106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Richard E. Allen Mgmt For For 198 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CASCADE CORP. Ticker Symbol: CASC CUSIP/Security ID: 147195101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duane C. McDougall Mgmt For For 155 1.2 Elect Director James S. Osterman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker Symbol: OXPS CUSIP/Security ID: 684010101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Draft Mgmt For For 443 1.2 Elect Director Bruce R. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker Symbol: FRP CUSIP/Security ID: 305560104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patricia Garrison-Corbin Mgmt For For 730 1.2 Elect Director Eugene B. Johnson Mgmt For For 1.3 Elect Director Robert A. Kennedy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEKELEC Ticker Symbol: TKLC CUSIP/Security ID: 879101103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald W. Buckly Mgmt For For 624 1.2 Elect Director Hubert de Pesquidoux Mgmt For For 1.3 Elect Director Mark A. Floyd Mgmt For For 1.4 Elect Director Martin A. Kaplan Mgmt For For 1.5 Elect Director David R. Laube Mgmt For For 1.6 Elect Director Carol G. Mills Mgmt For For 1.7 Elect Director Franco Plastina Mgmt For For 1.8 Elect Director Krish A. Prabhu Mgmt For For 1.9 Elect Director Michael P. Ressner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker Symbol: OB CUSIP/Security ID: G67742109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Raymond Barrette as Director Mgmt For Withhold 186 1.2 Elect Reid T. Campbell as Director Mgmt For Withhold 1.3 Elect Morgan W. Davis as Director Mgmt For Withhold 2. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker Symbol: CRK CUSIP/Security ID: 205768203 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roland O. Burns Mgmt For For 528 1.2 Elect Director David K. Lockett Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker Symbol: AFSI CUSIP/Security ID: 032359309 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald T. DeCarlo Mgmt For For 335 1.2 Elect Director Abraham Gulkowitz Mgmt For For 1.3 Elect Director George Karfunkel Mgmt For For 1.4 Elect Director Michael Karfunkel Mgmt For Withhold 1.5 Elect Director Jay J. Miller Mgmt For For 1.6 Elect Director Isaac Neuberger Mgmt For For 1.7 Elect Director Barry D. Zyskind Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Greenblum Mgmt For For 443 1.2 Elect Director R.D. Guerra Mgmt For For 1.3 Elect Director D.B. Hastings, Jr. Mgmt For For 1.4 Elect Director R.E. Haynes Mgmt For For 1.5 Elect Director I. Navarro Mgmt For For 1.6 Elect Director S. Neiman Mgmt For For 1.7 Elect Director P.J. Newman Mgmt For For 1.8 Elect Director D.E. Nixon Mgmt For For 1.9 Elect Director L. Salinas Mgmt For Withhold 1.10 Elect Director A.R. Sanchez, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker Symbol: GTIV CUSIP/Security ID: 37247A102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor F. Ganzi Mgmt For For 460 1.2 Elect Director Ronald A. Malone Mgmt For For 1.3 Elect Director Stuart Olsten Mgmt For For 1.4 Elect Director Tony Strange Mgmt For For 1.5 Elect Director Raymond S. Troubh Mgmt For For 1.6 Elect Director Rodney D. Windley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker Symbol: FRPT CUSIP/Security ID: 345203202 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Major General Jack A. Davis Mgmt For For 587 1.2 Elect Director Kenneth Merlau Mgmt For For 1.3 Elect Director B. Herbert Ellis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker Symbol: EPR CUSIP/Security ID: 29380T105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack A. Newman, Jr. Mgmt For For 528 1.2 Elect Director James A. Olson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker Symbol: NILE CUSIP/Security ID: 09578R103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Alice Taylor Mgmt For For 127 1.2 Elect Director Michael Potter Mgmt For For 1.3 Elect Director Steve Scheid Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker Symbol: AHT CUSIP/Security ID: 044103109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Archie Bennett, Jr. Mgmt For For 599 1.2 Elect Director Montgomery J. Bennett Mgmt For For 1.3 Elect Director Benjamin J. Ansell Mgmt For For 1.4 Elect Director Thomas E. Callahan Mgmt For For 1.5 Elect Director Martin L. Edelman Mgmt For For 1.6 Elect Director W. Michael Murphy Mgmt For Withhold 1.7 Elect Director Phillip S. Payne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker Symbol: AHR CUSIP/Security ID: 037023108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott M. Amero Mgmt For For 1012 1.2 Elect Director Christopher A. Milner Mgmt For For 1.3 Elect Director Carl F. Geuther Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker Symbol: SYKE CUSIP/Security ID: 871237103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Sykes Mgmt For For 281 1.2 Elect Director William J. Meurer Mgmt For For 1.3 Elect Director F.P. Bodenheimer, Jr. Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORIZON LINES INC Ticker Symbol: HRZ CUSIP/Security ID: 44044K101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James G. Cameron Mgmt For For 263 1.2 Elect Director Alex J. Mandl Mgmt For For 1.3 Elect Director Norman Y. Mineta Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John D. Campbell Mgmt For Withhold 323 1.2 Director Mitchell C. Hochberg Mgmt For For 1.3 Director James B. Hurlock Mgmt For For 1.4 Director Prudence M. Leith Mgmt For Withhold 1.5 Director J. Robert Lovejoy Mgmt For For 1.6 Director Georg R. Rafael Mgmt For For 1.7 Director James B. Sherwood Mgmt For For 1.8 Director Paul M. White Mgmt For For 2. Approval Of The Company S 2009 Share Mgmt For For Award And Incentive Plan 3. Appointment Of Deloitte Llp As The Mgmt For For Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration
- -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker Symbol: NUS CUSIP/Security ID: 67018T105 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nevin N. Andersen Mgmt For For 991 1.2 Elect Director Daniel W. Campbell Mgmt For For 1.3 Elect Director E.J. "Jake" Garn Mgmt For For 1.4 Elect Director M. Truman Hunt Mgmt For For 1.5 Elect Director Andrew D. Lipman Mgmt For Withhold 1.6 Elect Director Steven J. Lund Mgmt For For 1.7 Elect Director Patricia A. Negron Mgmt For For 1.8 Elect Director Thomas R. Pisano Mgmt For For 1.9 Elect Director Blake M. Roney Mgmt For For 1.10 Elect Director Sandra N. Tillotson Mgmt For For 1.11 Elect Director David D. Ussery Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker Symbol: OWW CUSIP/Security ID: 68557K109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J.G. Griffith, IV Mgmt For For 593 1.2 Elect Director Barney Harford Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Repricing of Options Mgmt For Against 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker Symbol: RRGB CUSIP/Security ID: 75689M101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Taylor Simonton Mgmt For For 122 1.2 Elect Director James T. Rothe Mgmt For For 1.3 Elect Director Richard J. Howell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker Symbol: ALGN CUSIP/Security ID: 016255101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David E. Collins Mgmt For For 494 1.2 Elect Director Joseph Lacob Mgmt For For 1.3 Elect Director C. Raymond Larkin, Jr. Mgmt For For 1.4 Elect DirectorGeorge J. Morrow Mgmt For For 1.5 Elect Director Thomas M. Prescott Mgmt For For 1.6 Elect Director Greg J. Santora Mgmt For For 1.7 Elect Director Warren S. Thaler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NELNET INC Ticker Symbol: NNI CUSIP/Security ID: 64031N108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James P. Abel Mgmt For For 232 2. Elect Director Stephen F. Butterfield Mgmt For For 3. Elect Director Michael S. Dunlap Mgmt For For 4. Elect Director Kathleen A. Farrell Mgmt For For 5. Elect Director Thomas E. Henning Mgmt For For 6. Elect Director Brian J. O Connor Mgmt For For 7. Elect Director Kimberly K. Rath Mgmt For For 8. Elect Director Michael D. Reardon Mgmt For For 9. Elect Director James H. Van Horn Mgmt For Against 10. Ratify Auditors Mgmt For For 11. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker Symbol: ISPH CUSIP/Security ID: 457733103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Alan F. Holmer Mgmt For For 402 1.2 Director Nancy J. Hutson Mgmt For For 1.3 Director Jonathan S. Leff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alex B. Best Mgmt For For 1047 1.2 Elect Director Harry L. Bosco Mgmt For For 1.3 Elect Director John Anderson Craig Mgmt For For 1.4 Elect Director Matthew B. Kearney Mgmt For For 1.5 Elect Director William H. Lambert Mgmt For For 1.6 Elect Director John R. Petty Mgmt For For 1.7 Elect Director Robert J. Stanzione Mgmt For For 1.8 Elect Director David A. Woodle Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker Symbol: GXDX CUSIP/Security ID: 37243V100 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence R. McCarthy, Ph.D. Mgmt For For 91 1.2 Elect Director Christine A. White, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker Symbol: CBU CUSIP/Security ID: 203607106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Gibson, Jr. Mgmt For For 278 1.2 Elect Director David C. Patterson Mgmt For For 1.3 Elect Director Sally A. Steele Mgmt For Withhold 1.4 Elect Director Mark E. Tryniski Mgmt For For 1.5 Elect Director James A. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- POZEN INC. Ticker Symbol: POZN CUSIP/Security ID: 73941U102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Plachetka, Ph.D. Mgmt For For 501 1.2 Elect Director James J. Mauzey Mgmt For For 1.3 Elect Director Angela M. Larson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker Symbol: PLUG CUSIP/Security ID: 72919P103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen O. Helmer Mgmt For For 582 1.2 Elect Director Gary K. Willis Mgmt For For 1.3 Elect Director Andrew Marsh Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker Symbol: SD CUSIP/Security ID: 80007P307 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Daniel W. Jordan Mgmt For For 1754 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LIN TV CORP. Ticker Symbol: TVL CUSIP/Security ID: 532774106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Royal W. Carson Iii Mgmt For For 415 1.2 Elect Director Vincent L. Sadusky Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Douglas T. Moore Mgmt For For 1.2 Elect Director Richard D. Tadler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker Symbol: SSI CUSIP/Security ID: 85254C305 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alan Barocas Mgmt For For 637 2. Elect Director Michael Glazer Mgmt For For 3. Elect Director Andrew Hall Mgmt For For 4. Elect Director John Mentzer Mgmt For For 5. Elect Director William Montgoris Mgmt For For 6. Elect Director Sharon Mosse Mgmt For For 7. Elect Director James Scarborough Mgmt For For 8. Elect Director David Schwartz Mgmt For For 9. Ratify Auditors Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker Symbol: BWLD CUSIP/Security ID: 119848109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Seven Mgmt For For 164 2.1 Elect Director Sally J. Smith Mgmt For For 2.2 Elect Director Dale M. Applequist Mgmt For For 2.3 Elect Director Robert W. MacDonald Mgmt For For 2.4 Elect Director Warren E. Mack Mgmt For For 2.5 Elect Director J. Oliver Maggard Mgmt For For 2.6 Elect Director Michael P. Johnson Mgmt For For 2.7 Elect Director James M. Damian Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker Symbol: APEI CUSIP/Security ID: 02913V103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wallace E. Boston, Jr. Mgmt For For 214 1.2 Elect Director Phillip A. Clough Mgmt For Withhold 1.3 Elect Director J. Christopher Everett Mgmt For For 1.4 Elect Director Barbara G. Fast Mgmt For For 1.5 Elect Director F. David Fowler Mgmt For For 1.6 Elect Director Jean C. Halle Mgmt For For 1.7 Elect Director Timothy J. Landon Mgmt For For 1.8 Elect Director David L. Warnock Mgmt For Withhold 1.9 Elect Director Timothy T. Weglicki Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker Symbol: SAM CUSIP/Security ID: 100557107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Burwick Mgmt For For 160 1.2 Elect Director Pearson C. Cummin, III Mgmt For For 1.3 Elect Director Jean-Michel Valette Mgmt For For
- -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker Symbol: TASR CUSIP/Security ID: 87651B104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. Smith Mgmt For For 642 1.2 Elect Director Matthew R. McBrady Mgmt For For 1.3 Elect Director Richard H. Carmona Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker Symbol: PLLL CUSIP/Security ID: 699157103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Nash Mgmt For For 340 1.2 Elect Director Larry C. Oldham Mgmt For For 1.3 Elect Director Martin B. Oring Mgmt For For 1.4 Elect Director Ray M. Poage Mgmt For For 1.5 Elect Director Jeffrey G. Shrader Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker Symbol: SIMG CUSIP/Security ID: 82705T102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Hanelt Mgmt For For 1085 1.2 Elect Director William George Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETGEAR INC Ticker Symbol: NTGR CUSIP/Security ID: 64111Q104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick C.S. Lo Mgmt For For 500 1.2 Elect Director Jocelyn E. Carter-Miller Mgmt For For 1.3 Elect Director Ralph E. Faison Mgmt For For 1.4 Elect Director A. Timothy Godwin Mgmt For For 1.5 Elect Director Jef Graham Mgmt For For 1.6 Director Linwood A. Lacy, Jr. Mgmt For For 1.7 Elect Director George G. C. Parker Mgmt For For 1.8 Elect Director Gregory J. Rossmann Mgmt For For 1.9 Elect Director Julie A. Shimer Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 928566108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lori M. Robson Mgmt For For 258 1.2 Elect Director Gregory T. Schiffman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker Symbol: HEES CUSIP/Security ID: 404030108 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary W. Bagley Mgmt For For 616 1.2 Elect Director John M. Engquist Mgmt For For 1.3 Elect Director Keith E. Alessi Mgmt For For 1.4 Elect Director Paul N. Arnold Mgmt For For 1.5 Elect Director Bruce C. Bruckmann Mgmt For For 1.6 Elect Director Lawrence C. Karlson Mgmt For For 1.7 Elect Director John T. Sawyer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENEXA CORP. Ticker Symbol: KNXA CUSIP/Security ID: 488879107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Troy A. Kanter Mgmt For For 320 1.2 Elect Director Renee B. Booth Mgmt For For 1.3 Elect Director Rebecca J. Maddox Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker Symbol: ICO CUSIP/Security ID: 45928H106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maurice E. Carino, Jr. Mgmt For For 865 1.2 Elect Director Stanley N. Gaines Mgmt For For 1.3 Elect Director Samuel A. Mitchell Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker Symbol: TGH CUSIP/Security ID: G8766E109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect James A. Owens as Director Mgmt For For 149 1.2 Reelect Isam K. Kabbani as Director Mgmt For For 1.3 Reelect James E. McQueen as Director Mgmt For Against 2. Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 3. Approve KPMG LLP as Auditors and Mgmt For For Authorize Audit Committee to Fix Their Remuneration
- -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker Symbol: MGI CUSIP/Security ID: 60935Y109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 657 2. Approve Reverse Stock Split Mgmt For For 3. Amend Certificate of Incorporation to Mgmt For For Provide for Proportional Voting of Directors 4. Declassify the Board of Directors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6.1 Elect Director Thomas M. Hagerty Mgmt For For 6.2 Elect Director Jess T. Hay Mgmt For For 6.3 Elect Director Scott L. Jaeckel Mgmt For Against 6.4 Elect Director Seth W. Lawry Mgmt For Against 6.5 Elect Director Pamela H. Patsley Mgmt For For 6.6 Elect Director Ganesh B. Rao Mgmt For For 6.7 Elect Director Othonn Ruiz Montemayor Mgmt For For 6.8 Elect Director Anthony P. Ryan Mgmt For For 6.9 Elect Director Albert M. Teplin Mgmt For For 7.1 Elect Class II Director Jess T. Hay Mgmt For For 7.2 Elect Class II Director Pamela H. Patsley Mgmt For For 7.3 Elect Class II Director Ganesh B. Rao Mgmt For For 7.4 Elect Class II Director Othonn Ruiz Mgmt For For Montemayor 7.5 Elect Class II Director Anthony P. Ryan Mgmt For For 7.6 Elect Class II Director Albert M. Teplin Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in IPC's Board from Nine Mgmt For For 861 to Twelve Pursuant to the Amalgamation Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt For For Provisions Pursuant to the Amalgamation Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt For For Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt For For Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt For For the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt For For to the Amalgamation Agreement 7. Change Company Name to Max Capital Group Mgmt For For Ltd. Pursuant to the Amalgamation Agreement 8. Approve Issuance of Equity or Mgmt For For Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Mgmt For For 9.2 Elect Mark R. Bridges as Director Mgmt For For 9.3 Elect Michael J. Cascio as Director Mgmt For For 9.4 Elect Peter S. Christie as Director Mgmt For For 9.5 Elect L. Anthony Joaquin as Director Mgmt For For 9.6 Elect Anthony P. D. Lancaster as Director Mgmt For For 9.7 Elect W. Marston Becker as Director Mgmt For For 9.8 Elect Gordon F. Cheesbrough as Director Mgmt For For 9.9 Elect K. Bruce Connell as Director Mgmt For For 9.10 Elect Willis T. King Jr. as Director Mgmt For For 9.11 Elect Mario P. Torsiello as Director Mgmt For For 9.12 Elect James L. Zech as Director Mgmt For For 10. Approve Remuneration of Directors As of Mgmt For For Effective Time of the Amalgamation 11. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 12. Adjourn Meeting Mgmt For Against 1. Approve Increase in IPC's Board from Nine Mgmt Against Do Not to Twelve Pursuant to the Amalgamation Vote Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt Against Do Not Provisions Pursuant to the Amalgamation Vote Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt Against Do Not Advance Notice of Shareholder Nominees Vote for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt Against Do Not Alternate Directors and to Remove the Vote Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt Against Do Not the Conduct of Director Meetings Pursuant Vote to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt Against Do Not to the Amalgamation Agreement Vote 7. Change Company Name to Max Capital Group Mgmt Against Do Not Ltd. Pursuant to the Amalgamation Vote Agreement 8. Approve Issuance of Equity or Mgmt Against Do Not Equity-Linked Securities with or without Vote Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Shrholder None Do Not Vote 9.2 Elect Mark R. Bridges as Director Shrholder None Do Not Vote 9.3 Elect Michael J. Cascio as Director Shrholder None Do Not Vote 9.4 Elect Peter S. Christie as Director Shrholder None Do Not Vote 9.5 Elect L. Anthony Joaquin as Director Shrholder None Do Not Vote 9.6 Elect Anthony P.D. Lancaster as Director Shrholder None Do Not Vote 9.7 Elect W. Marston Becker as Director Shrholder None Do Not Vote 9.8 Elect Gordon F. Cheesbrough as Director Shrholder None Do Not Vote 9.9 Elect K. Bruce Connell as Director Shrholder None Do Not Vote 9.10 Elect Willis T. King Jr. as Director Shrholder None Do Not Vote 9.11 Elect Mario P. Torsiello as Director Shrholder None Do Not Vote 9.12 Elect James L. Zech as Director Shrholder None Do Not Vote 10. Approve Remuneration of Directors As of Mgmt Against Do Not Effective Time of the Amalgamation Vote 11. Approve KPMG as Auditors and Authorize Mgmt None Do Not Board to Fix Their Remuneration Vote 12. Adjourn Meeting Mgmt Against Do Not Vote
- -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker Symbol: JBLU CUSIP/Security ID: 477143101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Boneparth Mgmt For For 2977 1.2 Elect Director Kim Clark Mgmt For For 1.3 Elect Director Stephan Gemkow Mgmt For For 1.4 Elect Director Joel Peterson Mgmt For For 1.5 Elect Director Ann Rhoades Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Increase Authorized Preferred and Common Mgmt For Against Stock 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THORATEC CORP. Ticker Symbol: THOR CUSIP/Security ID: 885175307 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 458 1.2 Elect Director Gerhard F. Burbach Mgmt For For 1.3 Elect Director J. Daniel Cole Mgmt For For 1.4 Elect Director Steven H. Collis Mgmt For For 1.5 Elect Director Elisha W. Finney Mgmt For For 1.6 Elect Director D. Keith Grossman Mgmt For For 1.7 Elect Director Paul A. LaViolette Mgmt For For 1.8 Elect Director Daniel M. Mulvena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker Symbol: ZBRA CUSIP/Security ID: 989207105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Keyser Mgmt For For 901 1.2 Elect Director Ross W. Manire Mgmt For For 1.3 Elect Director Dr. Robert J. Potter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO LLC Ticker Symbol: MIC CUSIP/Security ID: 55608B105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Norman H. Brown, Jr. Mgmt For For 436 1.2 Elect Director George W. Carmany, III Mgmt For For 1.3 Elect Director William H. Webb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Management Services Agreement Mgmt For For
- -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker Symbol: MKTX CUSIP/Security ID: 57060D108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. McVey Mgmt For For 226 1.2 Elect Director Roger Burkhardt Mgmt For For 1.3 Elect Director Stephen P. Casper Mgmt For Withhold 1.4 Elect Director David G. Gomach Mgmt For For 1.5 Elect Director Carlos M. Hernandez Mgmt For For 1.6 Elect Director Ronald M. Hersch Mgmt For Withhold 1.7 Elect Director Jerome S. Markowitz Mgmt For For 1.8 Elect Director T. Kelley Millet Mgmt For For 1.9 Elect Director Nicolas S. Rohatyn Mgmt For Withhold 1.10 Elect Director John Steinhardt Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker Symbol: NFP CUSIP/Security ID: 63607P208 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephanie Abramson Mgmt For For 320 1.2 Elect Director Arthur Ainsberg Mgmt For For 1.3 Elect Director Jessica Bibliowicz Mgmt For For 1.4 Elect Director R. Bruce Callahan Mgmt For For 1.5 Elect Director John Elliott Mgmt For For 1.6 Elect Director Shari Loessberg Mgmt For For 1.7 Elect Director Kenneth Mlekush Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker Symbol: NBIX CUSIP/Security ID: 64125C109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Mollica, Ph.D. Mgmt For For 294 1.2 Elect Director W. Thomas Mitchell Mgmt For For 1.3 Elect Director Wylie W. Vale, Ph.D. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker Symbol: EGY CUSIP/Security ID: 91851C201 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Allen Mgmt For For 1134 1.2 Elect Director Luigi Caflisch Mgmt For For 1.3 Elect Director Frederick W. Brazelton Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Shareholder Rights Plan (Poison Mgmt For Against Pill) 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HSN, INC. Ticker Symbol: HSNI CUSIP/Security ID: 404303109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory R. Blatt Mgmt For For 318 1.2 Elect Director Michael C. Boyd Mgmt For For 1.3 Elect Director P. Bousquet-Chavanne Mgmt For For 1.4 Elect Director William Costello Mgmt For For 1.5 Elect Director James M. Follo Mgmt For For 1.6 Elect Director Mindy Grossman Mgmt For For 1.7 Elect Director Stephanie Kugelman Mgmt For For 1.8 Elect Director Arthur C. Martinez Mgmt For For 1.9 Elect Director Thomas J. McInerney Mgmt For Withhold 1.10 Elect Director John B. Morse, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker Symbol: CAKE CUSIP/Security ID: 163072101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander L. Cappello Mgmt For For 983 1.2 Elect Director Jerome I. Kransdorf Mgmt For For 1.3 Elect Director David B. Pittaway Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Permit Right to Act by Written Consent Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIZENS, INC. Ticker Symbol: CIA CUSIP/Security ID: 174740100 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Dean Gage Mgmt For For 586 1.2 Elect Director Steven F. Shelton Mgmt For For 1.3 Elect Director Robert B. Sloan Mgmt For For 1.4 Elect Director Timothy T. Timmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker Symbol: IRBT CUSIP/Security ID: 462726100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colin M. Angle Mgmt For For 156 1.2 Elect Director Ronald Chwang Mgmt For For 1.3 Elect Director Paul J. Kern Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Option Exchange Program and Mgmt For Against Amendment to the 2005 Stock Option and Incentive Plan
- -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker Symbol: SKS CUSIP/Security ID: 79377W108 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald de Waal Mgmt For For 1015 1.2 Elect Director Marguerite W. Kondracke Mgmt For For 1.3 Elect Director C. Warren Neel Mgmt For For 1.4 Elect Director Christopher J. Stadler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Restore or Provide for Cumulative Voting Shrholder Against Against 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder None For 1. Elect Director Ronald de Waal Shrholder For Do Not Vote 2. Elect Director Marguerite W. Kondracke Shrholder For Do Not Vote 3. Elect Director Christopher J. Stadler Shrholder For Do Not Vote 4. Elect Director C. Warren Neel Shrholder Withhold Do Not Vote 5. Declassify the Board of Directors Shrholder For Do Not Vote 6. Require a Majority Vote for the Election Shrholder For Do Not of Directors Vote 7. Restore or Provide for Cumulative Voting Shrholder Against Do Not Vote 8. Approve Omnibus Stock Plan Mgmt For Do Not Vote 9. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker Symbol: SAFT CUSIP/Security ID: 78648T100 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Manning Mgmt For For 306 1.2 Elect Director David K. McKown Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOWNEBANK Ticker Symbol: TOWN CUSIP/Security ID: 89214P109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jacqueline B. Amato Mgmt For For 262 1.2 Elect Director Richard S. Bray Mgmt For For 1.3 Elect Director W.a. Copeland, Jr. Mgmt For For 1.4 Elect Director Paul J. Farrell Mgmt For For 1.5 Elect Director Andrew S. Fine Mgmt For Withhold 1.6 Elect Director Gordon L. Gentry, Jr. Mgmt For For 1.7 Elect Director Ernest F. Hardee Mgmt For For 1.8 Elect Director John R. Lawson, II Mgmt For For 1.9 Elect Director W. Ashton Lewis Mgmt For For 1.10 Elect Director R. Scott Morgan Mgmt For For 1.11 Elect Director William D. Sessoms, Jr. Mgmt For For 2. Approve Appointment of TowneBanking Group Mgmt For For and Towne Financial Services 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker Symbol: EEFT CUSIP/Security ID: 298736109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul S. Althasen Mgmt For For 449 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Amend Certificate of Incorporation to Mgmt For For Eliminate Mandatory Indemnification of Non-Executive Employees 3. Eliminate Right to Act by Written Consent Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker Symbol: MHGC CUSIP/Security ID: 61748W108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deepak Chopra Mgmt For For 236 1.2 Elect Director Robert Friedman Mgmt For For 1.3 Elect Director Jeffrey M. Gault Mgmt For For 1.4 Elect Director Marc Gordon Mgmt For For 1.5 Elect Director David T. Hamamoto Mgmt For For 1.6 Elect Director Thomas L. Harrison Mgmt For Withhold 1.7 Elect Director Fred J. Kleisner Mgmt For For 1.8 Elect Director Edwin L. Knetzger, III Mgmt For For 1.9 Elect Director Michael D. Malone Mgmt For For 1.10 Elect Director David J. Moore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METABOLIX INC Ticker Symbol: MBLX CUSIP/Security ID: 591018809 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard P. Eno Mgmt For For 396 1.2 Elect Director Edward M. Giles Mgmt For For 1.3 Elect Director Anthony J. Sinskey Mgmt For Withhold
- -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker Symbol: AAWW CUSIP/Security ID: 049164205 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Agnew Mgmt For For 107 1.2 Elect Director Timothy J. Bernlohr Mgmt For For 1.3 Elect Director Eugene I. Davis Mgmt For For 1.4 Elect Director William J. Flynn Mgmt For For 1.5 Elect Director James S. Gilmore III Mgmt For For 1.6 Elect Director Carol B. Hallett Mgmt For For 1.7 Elect Director Frederick McCorkle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker Symbol: FTEK CUSIP/Security ID: 359523107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas G. Bailey Mgmt For For 153 1.2 Elect Director Ralph E. Bailey Mgmt For For 1.3 Elect Director Miguel Espinosa Mgmt For For 1.4 Elect Director Charles W. Grinnell Mgmt For For 1.5 Elect Director Thomas L. Jones Mgmt For For 1.6 Elect Director John D. Morrow Mgmt For For 1.7 Elect Director John F. Norris Jr. Mgmt For For 1.8 Elect Director Thomas S. Shaw, Jr. Mgmt For For 1.9 Elect Director Delbert L. Williamson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker Symbol: CLMS CUSIP/Security ID: 12811R104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Bradford Bulkley Mgmt For For 162 1.2 Elect Director Mitchell S. Feiger Mgmt For For 1.3 Elect Director Richard W. Gilbert Mgmt For For 1.4 Elect Director Arthur L. Knight Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker Symbol: WTNY CUSIP/Security ID: 966612103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.R. Blossman, Jr. Mgmt For For 597 1.2 Elect Director Angus R. Cooper II Mgmt For For 1.3 Elect Director Terence E. Hall Mgmt For For 1.4 Elect Director John M. Turner, Jr. Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSSER HOLDINGS CORP Ticker Symbol: SUSS CUSIP/Security ID: 869233106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce W. Krysiak Mgmt For For 218 1.2 Elect Director Sam J. Susser Mgmt For For 1.3 Elect Director David P. Engel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FACET BIOTECH CORP. Ticker Symbol: FACT CUSIP/Security ID: 30303Q103 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brad Goodwin Mgmt For For 197 1.2 Elect Director Faheem Hasnain Mgmt For For 1.3 Elect Director Gary Lyons Mgmt For For 1.4 Elect Director David R. Parkinson, M.D. Mgmt For For 1.5 Elect Director Kurt von Emster Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker Symbol: HA CUSIP/Security ID: 419879101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Anderson Mgmt For For 344 1.2 Elect Director L. Todd Budge Mgmt For For 1.3 Elect Director Donald J. Carty Mgmt For For 1.4 Elect Director Mark B. Dunkerley Mgmt For For 1.5 Elect Director Lawrence S. Hershfield Mgmt For Withhold 1.6 Elect Director Randall L. Jenson Mgmt For Withhold 1.7 Elect Director Bert T. Kobayashi, Jr. Mgmt For For 1.8 Elect Director Crystal K. Rose Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEGACY RESERVES LP Ticker Symbol: LGCY CUSIP/Security ID: 524707304 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cary D. Brown Mgmt For For 216 1.2 Elect Director Kyle A. Mcgraw Mgmt For For 1.3 Elect Director Dale A. Brown Mgmt For For 1.4 Elect Director G. Larry Lawrence Mgmt For For 1.5 Elect Director William D. Sullivan Mgmt For For 1.6 Elect Director William R. Granberry Mgmt For For 1.7 Elect Director Kyle D. Vann Mgmt For For
- -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker Symbol: HSII CUSIP/Security ID: 422819102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Knell Mgmt For For 138 1.2 Elect Director Jill Kanin-lovers Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker Symbol: AIQ CUSIP/Security ID: 018606202 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry C. Buckelew Mgmt For For 229 1.2 Elect Director Michael P. Harmon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker Symbol: HTLF CUSIP/Security ID: 42234Q102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lynn B. Fuller Mgmt For For 151 1.2 Elect Director John W. Cox, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- REVLON INC. Ticker Symbol: REV CUSIP/Security ID: 761525609 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald O. Perelman Mgmt For For 317 1.2 Elect Director Alan S. Bernikow Mgmt For For 1.3 Elect Director Paul J. Bohan Mgmt For For 1.4 Elect Director Alan T. Ennis Mgmt For For 1.5 Elect Director Meyer Feldberg Mgmt For For 1.6 Elect Director Ann D. Jordan Mgmt For For 1.7 Elect Director David L. Kennedy Mgmt For For 1.8 Elect Director Debra L. Lee Mgmt For For 1.9 Elect Director Tamara Mellon Mgmt For For 1.10 Elect Director Barry F. Schwartz Mgmt For Withhold 1.11 Elect Director Kathi P. Seifert Mgmt For For 1.12 Elect Director Kenneth L. Wolfe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker Symbol: SIG CUSIP/Security ID: G81276100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Receive Financial Statements and Mgmt None None 1583 Statutory Reports (Non-Voting) 2. Reelect Marianne Miller Parrs as Director Mgmt For For 3. Reelect Thomas Plaskett as Director Mgmt For For 4. Approve KPMG Audit PLC as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5. Approve Signet Jewelers Limited Omnibus Mgmt For For Incentive Plan
- -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker Symbol: AFCE CUSIP/Security ID: 00104Q107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor Arias, Jr. Mgmt For For 429 1.2 Elect Director Cheryl A. Bachelder Mgmt For For 1.3 Elect Director Carolyn Hogan Byrd Mgmt For For 1.4 Elect Director John M. Cranor, III Mgmt For For 1.5 Elect Director John F. Hoffner Mgmt For For 1.6 Elect Director R. William Ide, III Mgmt For For 1.7 Elect Director Kelvin J. Pennington Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker Symbol: EMS CUSIP/Security ID: 29100P102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Le Blanc Mgmt For Withhold 95 1.2 Elect Director William A. Sanger Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker Symbol: DDS CUSIP/Security ID: 254067101 Meeting Date: 5/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Haslam, III Mgmt For For 500 1.2 Elect Director R. Brad Martin Mgmt For For 1.3 Elect Director Frank R. Mori Mgmt For For 1.4 Elect Director Nick White Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GARTNER, INC. Ticker Symbol: IT CUSIP/Security ID: 366651107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bingle Mgmt For For 1048 1.2 Elect Director Richard J. Bressler Mgmt For For 1.3 Elect Director Karen E. Dykstra Mgmt For For 1.4 Elect Director Russell P. Fradin Mgmt For For 1.5 Elect Director Anne Sutherland Fuchs Mgmt For For 1.6 Elect Director William O. Grabe Mgmt For For 1.7 Elect Director Eugene A. Hall Mgmt For For 1.8 Elect Director Max D. Hopper Mgmt For For 1.9 Elect Director John R. Joyce Mgmt For For 1.10 Elect Director Stephen G. Pagliuca Mgmt For For 1.11 Elect Director James C. Smith Mgmt For For 1.12 Elect Director Jeffrey W. Ubben Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker Symbol: ISIS CUSIP/Security ID: 464330109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. DiMarchi Mgmt For For 884 1.2 Elect Director Frederick T. Muto Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker Symbol: BKS CUSIP/Security ID: 067774109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Dillard, II Mgmt For For 350 1.2 Elect Director Patricia L. Higgins Mgmt For For 1.3 Elect Director Irene R. Miller Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker Symbol: IPCC CUSIP/Security ID: 45665Q103 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.T. Alvarez Canida Mgmt For For 161 1.2 Elect Director Jorge G. Castro Mgmt For For 1.3 Elect Director James R. Gober Mgmt For For 1.4 Elect Director Harold E. Layman Mgmt For For 1.5 Elect Director Drayton Nabers, Jr. Mgmt For For 1.6 Elect Director Samuel J. Simon Mgmt For For 1.7 Elect Director Roger Smith Mgmt For For 1.8 Elect Director William Stancil Starnes Mgmt For For 1.9 Elect Director Gregory C. Thomas Mgmt For For 1.10 Elect Director Samuel J. Weinhoff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker Symbol: BNCL CUSIP/Security ID: 08173R104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth H. Gemmill Mgmt For For 305 1.2 Elect Director Thomas F. Hayes Mgmt For For 1.3 Elect Director Joseph J. McLaughlin Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRVANA, INC Ticker Symbol: AIRV CUSIP/Security ID: 00950V101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassan Ahmed Mgmt For For 533 1.2 Elect Director G. Deshpande Mgmt For For 1.3 Elect Director Anthony S. Thornley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker Symbol: MANH CUSIP/Security ID: 562750109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Kight Mgmt For For 401 1.2 Elect Director Deepak Raghavan Mgmt For For 1.3 Elect Director Peter F. Sinisgalli Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker Symbol: BHE CUSIP/Security ID: 08160H101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cary T. Fu Mgmt For For 1217 1.2 Elect Director Michael R. Dawson Mgmt For For 1.3 Elect Director Peter G. Dorflinger Mgmt For For 1.4 Elect Director Douglas G. Duncan Mgmt For Withhold 1.5 Elect Director Laura W. Lang Mgmt For For 1.6 Elect Director Bernee D.l. Strom Mgmt For For 1.7 Elect Director Clay C. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMERITUS CORP. Ticker Symbol: ESC CUSIP/Security ID: 291005106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart Koenig Mgmt For For 165 1.2 Elect Director Robert Marks Mgmt For For 1.3 Elect Director David Niemiec Mgmt For For 1.4 Elect Director Richard Macedonia Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker Symbol: GWR CUSIP/Security ID: 371559105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Hurley Mgmt For For 557 1.2 Elect Director Peter O. Scannell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker Symbol: ZION CUSIP/Security ID: 989701107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director R. D. Cash Mgmt For For 1063 2. Elect Director Patricia Frobes Mgmt For For 3. Elect Director J. David Heaney Mgmt For For 4. Elect Director Harris H. Simmons Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Declassify the Board of Directors Mgmt For For 7. Ratify Auditors Mgmt For For 8. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker Symbol: PKG CUSIP/Security ID: 695156109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl K. Beebe Mgmt For Withhold 1885 1.2 Elect Director Henry F. Frigon Mgmt For For 1.3 Elect Director Hasan Jameel Mgmt For For 1.4 Elect Director Samuel M. Mencoff Mgmt For Withhold 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director Paul T. Stecko Mgmt For For 1.7 Elect Director James D. Woodrum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker Symbol: IART CUSIP/Security ID: 457985208 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Baltimore, Jr. Mgmt For For 285 2. Elect Director Keith Bradley Mgmt For For 3. Elect Director Richard E. Caruso Mgmt For Against 4. Elect Director Stuart M. Essig Mgmt For For 5. Elect Director Neal Moszkowski Mgmt For Against 6. Elect Director Raymond G. Murphy Mgmt For For 7. Elect Director Christian S. Schade Mgmt For For 8. Elect Director James M. Sullivan Mgmt For For 9. Elect Director Anne M. Vanlent Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker Symbol: CBST CUSIP/Security ID: 229678107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth Bate Mgmt For Withhold 1064 1.2 Elect Director Nancy Hutson Mgmt For For 1.3 Elect Director Martin Soeters Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker Symbol: MPS CUSIP/Security ID: 553409103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Derek E. Dewan Mgmt For For 1774 1.2 Elect Director Timothy D. Payne Mgmt For For 1.3 Elect Director Peter J. Tanous Mgmt For For 1.4 Elect Director T. Wayne Davis Mgmt For For 1.5 Elect Director John R. Kennedy Mgmt For For 1.6 Elect Director Michael D. Abney Mgmt For For 1.7 Elect Director William M. Isaac Mgmt For For 1.8 Elect Director Darla D. Moore Mgmt For For 1.9 Elect Director Arthur B. Laffer Mgmt For For 1.10 Elect Director Robert P. Crouch Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker Symbol: ATAC CUSIP/Security ID: 00211W104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Evans Mgmt For For 339 1.2 Elect Director Curtland E. Fields Mgmt For For 1.3 Elect Director Dr. Michael J. Hartnett Mgmt For For 1.4 Elect Director Michael D. Jordan Mgmt For For 1.5 Elect Director Todd R. Peters Mgmt For For 1.6 Elect Director S. Lawrence Prendergast Mgmt For For 1.7 Elect Director Edward Stewart Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC Ticker Symbol: RDEA CUSIP/Security ID: 03969P107 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry J. Fuchs, M.D. Mgmt For Withhold 255 1.2 Elect Director Craig A. Johnson Mgmt For For 1.3 Elect Director John Poyhonen Mgmt For For 1.4 Elect Director Barry D. Quart, Pharm.D. Mgmt For For 1.5 Elect Director Jack S. Remington, M.D. Mgmt For For 1.6 Elect Director Kevin C. Tang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NASH FINCH CO. Ticker Symbol: NAFC CUSIP/Security ID: 631158102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Bagby Mgmt For For 128 1.2 Elect Director Alec C. Covington Mgmt For For 1.3 Elect Director Sam K. Duncan Mgmt For For 1.4 Elect Director Mickey P. Foret Mgmt For For 1.5 Elect Director Douglas A. Hacker Mgmt For For 1.6 Elect Director Hawthorne L. Proctor Mgmt For For 1.7 Elect Director William R. Voss Mgmt For For 2. Provide that Directors May be Removed, Mgmt For For With or Without Cause, by a Majority Vote 3. Eliminate the Advance Notice Procedure Mgmt For For for Director Nominations 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Ratify Auditors Mgmt For For 7. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker Symbol: TSRA CUSIP/Security ID: 88164L100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Boehlke Mgmt For For 823 1.2 Elect Director Nicholas E. Brathwaite Mgmt For For 1.3 Elect Director John B. Goodrich Mgmt For For 1.4 Elect Director Al S. Joseph Mgmt For For 1.5 Elect Director Bruce M. Mcwilliams Mgmt For For 1.6 Elect Director David C. Nagel Mgmt For For 1.7 Elect Director Henry R. Nothhaft Mgmt For For 1.8 Elect Director Robert A. Young Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEC, INC. Ticker Symbol: STEC CUSIP/Security ID: 784774101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manouch Moshayedi Mgmt For For 210 1.2 Elect Director Mark Moshayedi Mgmt For For 1.3 Elect Director Dan Moses Mgmt For For 1.4 Elect Director F. Michael Ball Mgmt For For 1.5 Elect Director Rajat Bahri Mgmt For For 1.6 Elect Director Christopher W. Colpitts Mgmt For For 1.7 Elect Director Matthew L. Witte Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICREL, INC. Ticker Symbol: MCRL CUSIP/Security ID: 594793101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond D. Zinn Mgmt For For 837 1.2 Elect Director Daniel Artusi Mgmt For For 1.3 Elect Director Michael J. Callahan Mgmt For For 1.4 Elect Director Daniel Heneghan Mgmt For For 1.5 Elect Director Neil J. Miotto Mgmt For For 1.6 Elect Director Frank W. Schneider Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker Symbol: JCG CUSIP/Security ID: 46612H402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director James Coulter Mgmt For For 490 1.2 Director Millard Drexler Mgmt For For 1.3 Director Steven Grand-jean Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker Symbol: AATI CUSIP/Security ID: 00752J108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jaff Lin Mgmt For For 534 1.2 Elect Director Richard K. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- POLYCOM, INC. Ticker Symbol: PLCM CUSIP/Security ID: 73172K104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Hagerty Mgmt For For 852 1.2 Elect Director Michael R. Kourey Mgmt For For 1.3 Elect Director Betsy S. Atkins Mgmt For For 1.4 Elect Director David G. Dewalt Mgmt For For 1.5 Elect Director John A. Kelley, Jr. Mgmt For For 1.6 Elect Director D. Scott Mercer Mgmt For For 1.7 Elect Director William A. Owens Mgmt For For 1.8 Elect Director Kevin T. Parker Mgmt For For 2. Approve Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker Symbol: ANH CUSIP/Security ID: 037347101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd Mcadams Mgmt For For 1864 1.2 Elect Director Lee A. Ault Mgmt For For 1.3 Elect Director Charles H. Black Mgmt For For 1.4 Elect Director Joe E. Davis Mgmt For For 1.5 Elect Director Robert C. Davis Mgmt For For 1.6 Elect Director Joseph E. Mcadams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker Symbol: BOOM CUSIP/Security ID: 267888105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean K. Allen Mgmt For For 150 1.2 Elect Director Yvon Pierre Cariou Mgmt For For 1.3 Elect Director Bernard Hueber Mgmt For For 1.4 Elect Director Gerard Munera Mgmt For For 1.5 Elect Director Richard P. Graff Mgmt For For 1.6 Elect Director Rolf Rospek Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jody S. Lindell Mgmt For For 2182 1.2 Elect Director John P. Mclaughlin Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker Symbol: ICFI CUSIP/Security ID: 44925C103 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Feldt Mgmt For For 145 1.2 Elect Director Joel R. Jacks Mgmt For Withhold 1.3 Elect Director Sudhakar Kesavan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker Symbol: IRIS CUSIP/Security ID: 46270W105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas H. Adams Mgmt For For 186 1.2 Elect Director Steven M. Besbeck Mgmt For For 1.3 Elect Director Cesar M. Garcia Mgmt For For 1.4 Elect Director Michael D. Matte Mgmt For For 1.5 Elect Director Richard G. Nadeau Mgmt For For 1.6 Elect Director Edward F. Voboril Mgmt For For 1.7 Elect Director Stephen E. Wasserman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker Symbol: RADS CUSIP/Security ID: 75025N102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Clement, Jr. Mgmt For For 451 1.2 Elect Director Alon Goren Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker Symbol: CTR CUSIP/Security ID: 149205106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P.D. Cato Mgmt For For 448 1.2 Elect Director Bailey W. Patrick Mgmt For For 1.3 Elect Director Thomas E. Meckley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker Symbol: ITMN CUSIP/Security ID: 45884X103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lars G. Ekman Mgmt For For 500 1.2 Elect Director Jonathan S. Leff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker Symbol: BDN CUSIP/Security ID: 105368203 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee Walter D?Alessio Mgmt For For 724 1.2 Elect Trustee D. Pike Aloian Mgmt For For 1.3 Elect Trustee Anthony A. Nichols, Sr. Mgmt For For 1.4 Elect Trustee Donald E. Axinn Mgmt For For 1.5 Elect Trustee Wyche Fowler Mgmt For For 1.6 Elect Trustee Michael J. Joyce Mgmt For For 1.7 Elect Trustee Charles P. Pizzi Mgmt For For 1.8 Elect Trustee Gerard H. Sweeney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker Symbol: MFB CUSIP/Security ID: 560305104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen Rose Mgmt For For 147 1.2 Elect Director Maurice S. Reznik Mgmt For For 1.3 Elect Director Norman Axelrod Mgmt For For 1.4 Elect Director Harold F. Compton Mgmt For For 1.5 Elect Director Barbara Eisenberg Mgmt For For 1.6 Elect Director David B. Kaplan Mgmt For For 1.7 Elect Director Adam L. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker Symbol: NABI CUSIP/Security ID: 629519109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jason M. Aryeh Mgmt For For 1041 1.2 Elect Director David L. Castaldi Mgmt For For 1.3 Elect Director Geoffrey F. Cox Mgmt For For 1.4 Elect Director Peter B. Davis Mgmt For For 1.5 Elect Director Raafat E.F. Fahim Mgmt For For 1.6 Elect Director Richard A. Harvey, Jr. Mgmt For For 1.7 Elect Director Linda Jenckes Mgmt For For 1.8 Elect Director Timothy P. Lynch Mgmt For For 1.9 Elect Director Stephen G. Sudovar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMSURG CORP. Ticker Symbol: AMSG CUSIP/Security ID: 03232P405 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Cigarran Mgmt For For 530 1.2 Elect Director Debora A. Guthrie Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker Symbol: WNC CUSIP/Security ID: 929566107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Giromini Mgmt For For 496 1.2 Elect Director Martin C. Jischke Mgmt For For 1.3 Elect Director J.D. (Jim) Kelly Mgmt For For 1.4 Elect Director Stephanie K. Kushner Mgmt For For 1.5 Elect Director Larry J. Magee Mgmt For For 1.6 Elect Director Scott K. Sorensen Mgmt For For 1.7 Elect Director Ronald L. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker Symbol: ARTG CUSIP/Security ID: 04289L107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Held Mgmt For For 1991 1.2 Elect Director Phyllis S. Swersky Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker Symbol: CMLS CUSIP/Security ID: 231082108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ralph B. Everett Mgmt For For 262 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIVX, INC. Ticker Symbol: DIVX CUSIP/Security ID: 255413106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Gerson Mgmt For For 220 1.2 Elect Director Jerry Murdock Mgmt For For 1.3 Elect Director Alex Vieux Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker Symbol: PWER CUSIP/Security ID: 739308104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kendall R. Bishop Mgmt For For 633 1.2 Elect Director Jon W. Gacek Mgmt For For 1.3 Elect Director Steven J. Goldman Mgmt For For 1.4 Elect Director Jon E.M. Jacoby Mgmt For For 1.5 Elect Director Mark Melliar-Smith Mgmt For For 1.6 Elect Director Richard J. Thompson Mgmt For For 1.7 Elect Director Jay Walters Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC Ticker Symbol: PZN CUSIP/Security ID: 74731Q103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Pzena Mgmt For For 87 1.2 Elect Director Steven M. Galbraith Mgmt For For 1.3 Elect Director Joel M. Greenblatt Mgmt For For 1.4 Elect Director Richard P. Meyerowich Mgmt For For 1.5 Elect Director Ronald W. Tysoe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker Symbol: TPC CUSIP/Security ID: 713839108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Band Mgmt For For 228 1.2 Elect Director Robert L. Miller Mgmt For For 1.3 Elect Director Michael R. Klein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ENERNOC INC Ticker Symbol: ENOC CUSIP/Security ID: 292764107 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Dieter Mgmt For For 84 1.2 Elect Director TJ Glauthier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker Symbol: DSPG CUSIP/Security ID: 23332B106 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick Tanguy Mgmt For For 394 1.2 Elect Director Avigdor Willenz Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker Symbol: PRM CUSIP/Security ID: 74157K846 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Bell Mgmt For For 294 1.2 Elect Director Beverly C. Chell Mgmt For Withhold 1.3 Elect Director Daniel T. Ciporin Mgmt For For 1.4 Elect Director Meyer Feldberg Mgmt For For 1.5 Elect Director Perry Golkin Mgmt For Withhold 1.6 Elect Director H. John Greeniaus Mgmt For For 1.7 Elect Director Dean B. Nelson Mgmt For For 1.8 Elect Director Kevin J. Smith Mgmt For For 1.9 Elect Director Charles J. Stubbs Mgmt For For 1.10 Elect Director Thomas C. Uger Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VOCUS INC. Ticker Symbol: VOCS CUSIP/Security ID: 92858J108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Golding Mgmt For For 166 1.2 Elect Director Richard Moore Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker Symbol: UHT CUSIP/Security ID: 91359E105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Dalton, Jr. Mgmt For For 92 1.2 Elect Director Marc D. Miller Mgmt For For
- -------------------------------------------------------------------------------- IXIA Ticker Symbol: XXIA CUSIP/Security ID: 45071R109 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurent Asscher Mgmt For For 601 1.2 Elect Director Atul Bhatnagar Mgmt For For 1.3 Elect Director Jonathan Fram Mgmt For For 1.4 Elect Director Errol Ginsberg Mgmt For For 1.5 Elect Director Gail Hamilton Mgmt For For 1.6 Elect Director Jon F. Rager Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker Symbol: UCBH CUSIP/Security ID: 90262T308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard T. Hoover Mgmt For For 1734 2. Elect Director Joseph J. Jou Mgmt For For 3. Elect Director David S. Ng Mgmt For For 4. Elect Director Daniel P. Riley Mgmt For For 5. Elect Director Qingyuan Wan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker Symbol: TWTC CUSIP/Security ID: 87311L104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Attorri Mgmt For For 1359 1.2 Elect Director Spencer B. Hays Mgmt For For 1.3 Elect Director Larissa L. Herda Mgmt For For 1.4 Elect Director Kevin W. Mooney Mgmt For For 1.5 Elect Director Kirby G. Pickle Mgmt For For 1.6 Elect Director Roscoe C. Young, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Advisory Vote to Ratify Director's and Shrholder Against Against Officer's Compensation
- -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker Symbol: SKX CUSIP/Security ID: 830566105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Greenberg Mgmt For For 269 1.2 Elect Director Morton D. Erlich Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker Symbol: SUG CUSIP/Security ID: 844030106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Lindemann Mgmt For For 1563 1.2 Elect Director Michal Barzuza Mgmt For For 1.3 Elect Director Stephen C. Beasley Mgmt For For 1.4 Elect Director David Brodsky Mgmt For For 1.5 Elect Director Frank W. Denius Mgmt For For 1.6 Elect Director Michael J. Egan Mgmt For For 1.7 Elect Director Kurt A. Gitter Mgmt For For 1.8 Elect Director Herbert H. Jacobi Mgmt For For 1.9 Elect Director Thomas N. McCarter, III Mgmt For For 1.10 Elect Director George Rountree, III Mgmt For For 1.11 Elect Director Allan D. Scherer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker Symbol: SLGN CUSIP/Security ID: 827048109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Allott Mgmt For For 462 1.2 Elect Director Jeffrey C. Crowe Mgmt For Withhold 1.3 Elect Director Edward A. Lapekas Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker Symbol: NARA CUSIP/Security ID: 63080P105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard N. Gould Mgmt For Withhold 191 1.2 Elect Director Min J. Kim Mgmt For For 1.3 Elect Director Chong-moon Lee Mgmt For For 1.4 Elect Director Jesun Paik Mgmt For For 1.5 Elect Director H.M. Park (John H Park) Mgmt For For 1.6 Elect Director Ki Suh Park Mgmt For For 1.7 Elect Director Terry Schwakopf Mgmt For For 1.8 Elect Director James P. Staes Mgmt For For 1.9 Elect Director Scott Yoon-suk Whang Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker Symbol: WTFC CUSIP/Security ID: 97650W108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter D. Crist Mgmt For For 205 1.2 Elect Director Bruce K. Crowther Mgmt For For 1.3 Elect Director Joseph F. Damico Mgmt For For 1.4 Elect Director Bert A. Getz, Jr. Mgmt For For 1.5 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.6 Elect Director Scott K. Heitmann Mgmt For For 1.7 Elect Director Charles H. James III Mgmt For For 1.8 Elect Director Albin F. Moschner Mgmt For For 1.9 Elect Director Thomas J. Neis Mgmt For For 1.10 Elect Director Christopher J. Perry Mgmt For For 1.11 Elect Director Hollis W. Rademacher Mgmt For For 1.12 Elect Director Ingrid S. Stafford Mgmt For For 1.13 Elect Director Edward J. Wehmer Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker Symbol: RVBD CUSIP/Security ID: 768573107 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry M. Kennelly Mgmt For For 693 1.2 Elect Director Stanley J. Meresman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker Symbol: PEI CUSIP/Security ID: 709102107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dorrit J. Bern Mgmt For For 322 1.2 Elect Director Stephen B. Cohen Mgmt For For 1.3 Elect Director Joseph F. Coradino Mgmt For For 1.4 Elect Director M. Walter D'Alessio Mgmt For For 1.5 Elect Director Lee H. Javitch Mgmt For For 1.6 Elect Director Leonard I. Korman Mgmt For For 1.7 Elect Director Donald F. Mazziotti Mgmt For For 1.8 Elect Director Mark E. Pasquerilla Mgmt For For 1.9 Elect Director John J. Roberts Mgmt For For 1.10 Elect Director Ronald Rubin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker Symbol: SGMO CUSIP/Security ID: 800677106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward O. Lamphier, II Mgmt For For 304 1.2 Elect Director Paul B. Cleveland Mgmt For For 1.3 Elect Director William G. Gerber Mgmt For For 1.4 Elect Director John W. Larson Mgmt For For 1.5 Elect Director Steven J. Mento Mgmt For For 1.6 Elect Director Thomas G. Wiggans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker Symbol: ES CUSIP/Security ID: 292756202 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R Steve Creamer Mgmt For For 644 1.2 Elect Director J. Barnie Beasley Jr. Mgmt For For 1.3 Elect Director Jordan W. Clements Mgmt For For 1.4 Elect Director E. Gail De Planque Mgmt For For 1.5 Elect Director J.I. 'Chip' Everest Mgmt For Withhold 1.6 Elect Director Lance L. Hirt Mgmt For Withhold 1.7 Elect Director Robert A. Whitman Mgmt For For 1.8 Elect Director David W. Winder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS INC Ticker Symbol: SCMP CUSIP/Security ID: 864909106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ryuji Ueno Mgmt For For 56 1.2 Elect Director Anthony C. Celeste Mgmt For For 1.3 Elect Director Andrew J. Ferrara Mgmt For For 1.4 Elect Director Gayle R. Dolecek Mgmt For For 1.5 Elect Director John C. Wright Mgmt For For 1.6 Elect Director Sachiko Kuno Mgmt For For 1.7 Elect Director Timothy I. Maudlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker Symbol: VGR CUSIP/Security ID: 92240M108 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bennett S. Lebow Mgmt For For 328 1.2 Elect Director Howard M. Lorber Mgmt For For 1.3 Elect Director Ronald J. Bernstein Mgmt For For 1.4 Elect Director Henry C. Beinstein Mgmt For For 1.5 Elect Director Robert J. Eide Mgmt For For 1.6 Elect Director Jeffrey S. Podell Mgmt For For 1.7 Elect Director Jean E. Sharpe Mgmt For For
- -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker Symbol: WRES CUSIP/Security ID: 93564A100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Noonan Mgmt For For 960 1.2 Elect Director Leonard Dececchis Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker Symbol: PLFE CUSIP/Security ID: 740884101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald Barnes Mgmt For For 181 1.2 Elect Director William A. DeMilt Mgmt For For 1.3 Elect Director W. Thomas Knight Mgmt For For 1.4 Elect Director Herbert Kurz Mgmt For For 1.5 Elect Director John D. McMahon Mgmt For For 1.6 Elect Director Lawrence Read Mgmt For For 1.7 Elect Director Lawrence Rivkin Mgmt For For 1.8 Elect Director Stanley Rubin Mgmt For Against 1.9 Elect Director William M. Trust Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker Symbol: GLF CUSIP/Security ID: 402629109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter I. Bijur Mgmt For For 183 1.2 Elect Director David J. Butters Mgmt For For 1.3 Elect Director Brian R. Ford Mgmt For For 1.4 Elect Director Louis S. Gimbel, 3rd Mgmt For For 1.5 Elect Director Sheldon S. Gordon Mgmt For For 1.6 Elect Director Robert B. Millard Mgmt For For 1.7 Elect Director Robert T. O'Connell Mgmt For For 1.8 Elect Director Larry T. Rigdon Mgmt For For 1.9 Elect Director Rex C. Ross Mgmt For For 1.10 Elect Director Bruce A. Streeter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CTS CORP. Ticker Symbol: CTS CUSIP/Security ID: 126501105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter S. Catlow Mgmt For For 549 1.2 Elect Director Lawrence J. Ciancia Mgmt For For 1.3 Elect Director Thomas G. Cody Mgmt For For 1.4 Elect Director Patricia K. Collawn Mgmt For For 1.5 Elect Director Roger R. Hemminghaus Mgmt For For 1.6 Elect Director Michael A. Henning Mgmt For For 1.7 Elect Director Vinod M. Khilnani Mgmt For For 1.8 Elect Director Robert A. Profusek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker Symbol: OHI CUSIP/Security ID: 681936100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas F. Franke Mgmt For For 1512 1.2 Elect Director Bernard J. Korman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker Symbol: FFBC CUSIP/Security ID: 320209109 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Collar Mgmt For For 389 1.2 Elect Director Murph Knapke Mgmt For Withhold 1.3 Elect Director William J. Kramer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Increase Authorized Preferred Stock Mgmt For Against 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Ratify Auditors Mgmt For For 7. Declassify the Board of Directors Shrholder Against For 8. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker Symbol: BGP CUSIP/Security ID: 099709107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael G. Archbold Mgmt For For 788 1.2 Elect Director Donald G. Campbell Mgmt For For 1.3 Elect Director Joel J. Cohen Mgmt For For 1.4 Elect Director Amy B. Lane Mgmt For For 1.5 Elect Director Brian T. Light Mgmt For For 1.6 Elect Director Ron Marshall Mgmt For For 1.7 Elect Director Richard Mick McGuire Mgmt For For 1.8 Elect Director Lawrence I. Pollock Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker Symbol: NWN CUSIP/Security ID: 667655104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy P. Boyle Mgmt For For 490 1.2 Elect Director Mark S. Dodson Mgmt For For 1.3 Elect Director George J. Puentes Mgmt For For 1.4 Elect Director Gregg S. Kantor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker Symbol: PRX CUSIP/Security ID: 69888P106 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter S. Knight Mgmt For For 281 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker Symbol: LCC CUSIP/Security ID: 90341W108 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 848 1.2 Elect Director Matthew J. Hart Mgmt For For 1.3 Elect Director Richard C. Kraemer Mgmt For For 1.4 Elect Director Cheryl G. Krongard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker Symbol: ACIW CUSIP/Security ID: 004498101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alfred R. Berkeley, III Mgmt For For 513 1.2 Elect Director John D. Curtis Mgmt For For 1.3 Elect Director Philip G. Heasley Mgmt For For 1.4 Elect Director James C. McGroddy Mgmt For For 1.5 Elect Director Harlan F. Seymour Mgmt For For 1.6 Elect Director John M. Shay, Jr. Mgmt For For 1.7 Elect Director John E. Stokely Mgmt For For 1.8 Elect Director Jan H. Suwinski Mgmt For For
- -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker Symbol: FCE.A CUSIP/Security ID: 345550107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael P. Esposito, Jr. Mgmt For Withhold 1365 1.2 Elect Director Joan K. Shafran Mgmt For For 1.3 Elect Director Louis Stokes Mgmt For For 1.4 Elect Director Stan Ross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker Symbol: TWPG CUSIP/Security ID: 884481102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Weisel Mgmt For For 225 1.2 Elect Director Matthew R. Barger Mgmt For For 1.3 Elect Director Michael W. Brown Mgmt For For 1.4 Elect Director B. Kipling Hagopian Mgmt For For 1.5 Elect Director Timothy A. Koogle Mgmt For For 1.6 Elect Director Alton F. Irby III Mgmt For Withhold 1.7 Elect Director Thomas I.A. Allen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker Symbol: IO CUSIP/Security ID: 462044108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore H. Elliott, Jr. Mgmt For For 684 1.2 Elect Director James M. Lapeyre Mgmt For Withhold 1.3 Elect Director G. Thomas Marsh Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Approve Reverse Stock Split Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker Symbol: CHSI CUSIP/Security ID: 14888B103 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven B. Epstein Mgmt For Withhold 649 1.2 Elect Director Michael R. McDonnell Mgmt For For 1.3 Elect Director Dale B. Wolf Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker Symbol: MGRC CUSIP/Security ID: 580589109 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Dawson Mgmt For For 227 1.2 Elect Director Robert C. Hood Mgmt For For 1.3 Elect Director Dennis C. Kakures Mgmt For For 1.4 Elect Director Robert P. McGrath Mgmt For For 1.5 Elect Director Dennis P. Stradford Mgmt For For 1.6 Elect Director Ronald H. Zech Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker Symbol: WBSN CUSIP/Security ID: 947684106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce T. Coleman Mgmt For For 735 1.2 Elect Director Gene Hodges Mgmt For For 1.3 Elect Director John F. Schaefer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker Symbol: ARDNA CUSIP/Security ID: 039762109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Romick Mgmt For For 19 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUCCESSFACTORS, INC Ticker Symbol: SFSF CUSIP/Security ID: 864596101 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric C.W. Dunn Mgmt For For 208 1.2 Elect Director David N. Strohm Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker Symbol: EGP CUSIP/Security ID: 277276101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Pike Aloian Mgmt For For 431 1.2 Elect Director H.c. Bailey, Jr. Mgmt For For 1.3 Elect Director Hayden C. Eaves, III Mgmt For For 1.4 Elect Director Fredric H. Gould Mgmt For For 1.5 Elect Director David H. Hoster II Mgmt For For 1.6 Elect Director Mary E. McCormick Mgmt For For 1.7 Elect Director David M. Osnos Mgmt For For 1.8 Elect Director Leland R. Speed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker Symbol: LAMR CUSIP/Security ID: 512815101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Maxwell Hamilton Mgmt For For 621 1.2 Elect Director John E. Koerner, III Mgmt For For 1.3 Elect Director Edward H. McDermott Mgmt For For 1.4 Elect Director Stephen P. Mumblow Mgmt For For 1.5 Elect Director Thomas V. Reifenheiser Mgmt For For 1.6 Elect Director Anna Reilly Mgmt For For 1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For 1.8 Elect Director Wendell Reilly Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker Symbol: ENSG CUSIP/Security ID: 29358P101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher R. Christensen Mgmt For For 195 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker Symbol: IPGP CUSIP/Security ID: 44980X109 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Valentin P. Gapontsev, Mgmt For For 193 Ph.D. 1.2 Elect Director Eugene Shcherbakov, Ph.D. Mgmt For For 1.3 Elect Director Igor Samartsev Mgmt For For 1.4 Elect Director Robert A. Blair Mgmt For For 1.5 Elect Director Michael C. Child Mgmt For For 1.6 Elect Director John H. Dalton Mgmt For Withhold 1.7 Elect Director Henry E. Gauthier Mgmt For For 1.8 Elect Director William S. Hurley Mgmt For For 1.9 Elect Director William F. Krupke, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker Symbol: IRC CUSIP/Security ID: 457461200 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. D'Arcy Mgmt For For 485 1.2 Elect Director Daniel L. Goodwin Mgmt For For 1.3 Elect Director Joel G. Herter Mgmt For For 1.4 Elect Director Heidi N. Lawton Mgmt For For 1.5 Elect Director Thomas H. McAuley Mgmt For For 1.6 Elect Director Thomas R. McWilliams Mgmt For For 1.7 Elect Director Joel D. Simmons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker Symbol: FOLD CUSIP/Security ID: 03152W109 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sol J. Barer, Ph.D. Mgmt For For 184 1.2 Elect Director Donald J. Hayden, Jr. Mgmt For For 1.3 Elect Director James N. Topper, M.D. Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECH DATA CORP. Ticker Symbol: TECD CUSIP/Security ID: 878237106 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Misunas Mgmt For For 908 1.2 Elect Director Thomas I. Morgan Mgmt For For 1.3 Elect Director Steven A. Raymund Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker Symbol: BBND CUSIP/Security ID: 089750509 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Pohl Mgmt For For 662 1.2 Elect Director Robert Sachs Mgmt For For 1.3 Elect Director Geoffrey Yang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSECO, INC. Ticker Symbol: CNO CUSIP/Security ID: 208464883 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donna A. James Mgmt For For 1495 1.2 Elect Director Debra J. Perry Mgmt For For 1.3 Elect Director C. James Prieur Mgmt For For 1.4 Elect Director Philip R. Roberts Mgmt For Withhold 1.5 Elect Director Michael T. Tokarz Mgmt For For 1.6 Elect Director R. Glenn Hilliard Mgmt For For 1.7 Elect Director Neal C. Schneider Mgmt For Withhold 1.8 Elect Director John G. Turner Mgmt For Withhold 1.9 Elect Director Doreen A. Wright Mgmt For For 2. Approve Shareholder Rights Plan (Poison Mgmt For For Pill) 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 1.1 Elect Director Roger Keith Long Shrholder For Do Not Vote 1.2 Management Nominee - Donna A. James Shrholder For Do Not Vote 1.3 Management Nominee - Debra J. Perry Shrholder For Do Not Vote 1.4 Management Nominee - C. James Prieur Shrholder For Do Not Vote 1.5 Management Nominee - Michael T. Tokarz Shrholder For Do Not Vote 1.6 Management Nominee - R. Glenn Hilliard Shrholder For Do Not Vote 1.7 Management Nominee - Neal C. Schneider Shrholder For Do Not Vote 1.8 Management Nominee - John G. Turner Shrholder For Do Not Vote 1.9 Management Nominee - Doreen A. Wright Shrholder For Do Not Vote 2. Approve Shareholder Rights Plan (Poison Mgmt For Do Not Pill) Vote 3. Amend Omnibus Stock Plan Mgmt Against Do Not Vote 4. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker Symbol: BUSE CUSIP/Security ID: 319383105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph M. Ambrose Mgmt For For 228 1.2 Elect Director David J. Downey Mgmt For For 1.3 Elect Director Van A. Dukeman Mgmt For For 1.4 Elect Director David L. Ikenberry Mgmt For For 1.5 Elect Director E. Phillips Knox Mgmt For For 1.6 Elect Director V.B. Leister, Jr. Mgmt For For 1.7 Elect Director Gregory B. Lykins Mgmt For For 1.8 Elect Director August C. Meyer, Jr. Mgmt For Withhold 1.9 Elect Director Douglas C. Mills Mgmt For For 1.10 Elect Director George T. Shapland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker Symbol: EBSB CUSIP/Security ID: 58964Q104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marilyn A. Censullo Mgmt For For 121 1.2 Elect Director Richard J. Gavegnano Mgmt For For 1.3 Elect Director Edward L. Lynch Mgmt For For 1.4 Elect Director Gregory F. Natalucci Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker Symbol: ETFC CUSIP/Security ID: 269246104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael K. Parks Mgmt For For 4187 1.2 Elect Director Lewis E. Randall Mgmt For For 1.3 Elect Director Joseph L. Sclafani Mgmt For For 1.4 Elect Director Stephen H. Willard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Executive Bonus Program Shrholder Against Against
- -------------------------------------------------------------------------------- CHEMED CORP. Ticker Symbol: CHE CUSIP/Security ID: 16359R103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin J. McNamara Mgmt For For 208 1.2 Elect Director Joel F. Gemunder Mgmt For Withhold 1.3 Elect Director Patrick P. Grace Mgmt For For 1.4 Elect Director Thomas C. Hutton Mgmt For For 1.5 Elect Director Walter L. Krebs Mgmt For For 1.6 Elect Director Andrea R. Lindell Mgmt For For 1.7 Elect Director Ernest J. Mrozek Mgmt For For 1.8 Elect Director Thomas P. Rice Mgmt For For 1.9 Elect Director Donald E. Saunders Mgmt For For 1.10 Elect Director George J. Walsh Mgmt For For 1.11 Elect Director Frank E. Wood Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Scott J. Cromie Shrholder For Do Not Vote 1.2 Elect Director James Foy Shrholder For Do Not Vote 1.3 Elect Director Clay B. Lifflander Shrholder For Do Not Vote 1.4 Elect Director Peter A. Michel Shrholder For Do Not Vote 1.5 Elect Director Carroll R. Wetzel Shrholder For Do Not Vote 1.6 Management Nominee - Kevin J. McNamara Shrholder For Do Not Vote 1.7 Management Nominee - Joel F. Gemunder Shrholder For Do Not Vote 1.8 Management Nominee - Andrea R. Lindell Shrholder For Do Not Vote 1.9 Management Nominee - Ernest J. Mrozek Shrholder For Do Not Vote 1.10 Management Nominee - Thomas P. Rice Shrholder For Do Not Vote 1.11 Management Nominee - Frank E. Wood Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker Symbol: CHDN CUSIP/Security ID: 171484108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard S. Coleman, Jr. Mgmt For For 83 1.2 Elect Director Craig J. Duchossois Mgmt For Withhold 1.3 Elect Director Robert L. Evans Mgmt For For 1.4 Elect Director G. Watts Humphrey, Jr. Mgmt For For 2. Ratify the Appointment of James F. Mgmt For For McDonald and R. Alex Rankin as Class II Directors 3. Ratify Auditors Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- BLYTH, INC. Ticker Symbol: BTH CUSIP/Security ID: 09643P207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela M. Goergen Mgmt For For 108 1.2 Elect Director Carol J. Hochman Mgmt For For
- -------------------------------------------------------------------------------- DOMTAR CORP. Ticker Symbol: UFS CUSIP/Security ID: 257559104 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack C. Bingleman Mgmt For For 9326 1.2 Elect Director Louis P. Gignac Mgmt For For 1.3 Elect Director Harold H. MacKay Mgmt For For 1.4 Elect Director W. Henson Moore Mgmt For For 1.5 Elect Director William C. Stivers Mgmt For For 1.6 Elect Director Richard Tan Mgmt For For 1.7 Elect Director John D. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker Symbol: ZUMZ CUSIP/Security ID: 989817101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard M. Brooks Mgmt For For 164 2. Elect Director Matthew L. Hyde Mgmt For For 3. Elect Director James M. Weber Mgmt For For 4. Approve Repricing of Options Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 419 1.2 Elect Director Douglas Crocker, II Mgmt For For 1.3 Elect Director David P. Stockert Mgmt For For 1.4 Elect Director Herschel M. Bloom Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director Dale Anne Reiss Mgmt For For 1.8 Elect Director David R. Schwartz Mgmt For For 1.9 Elect Director Stella F. Thayer Mgmt For For 1.10 Elect Director Ronald de Waal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker Symbol: MPW CUSIP/Security ID: 58463J304 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward K. Aldag, Jr. Mgmt For For 673 1.2 Elect Director Virginia A. Clarke Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director R. Steven Hamner Mgmt For For 1.5 Elect Director Robert E. Holmes Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director William G. Mckenzie Mgmt For For 1.8 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker Symbol: QCOR CUSIP/Security ID: 74835Y101 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don M. Bailey Mgmt For For 1078 1.2 Elect Director Virgil D. Thompson Mgmt For For 1.3 Elect Director Neal C. Bradsher Mgmt For For 1.4 Elect Director David Young Mgmt For For 1.5 Elect Director Stephen C. Farrell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker Symbol: SHS CUSIP/Security ID: 804137107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Niels B. Christiansen Mgmt For For 89 1.2 Elect Director Jorgen M. Clausen Mgmt For For 1.3 Elect Director Kim Fausing Mgmt For For 1.4 Elect Director William E. Hoover, Jr. Mgmt For For 1.5 Elect Director Johannes F. Kirchhoff Mgmt For Withhold 1.6 Elect Director F. Joseph Loughrey Mgmt For For 1.7 Elect Director Frederik Lotz Mgmt For For 1.8 Elect Director Sven Murmann Mgmt For For 1.9 Elect Director Sven Ruder Mgmt For For 1.10 Elect Director Steven H. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker Symbol: PAET CUSIP/Security ID: 695459107 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arunas A. Chesonis Mgmt For For 1028 1.2 Elect Director Richard T. Aab Mgmt For For 1.3 Elect Director Alex Stadler Mgmt For For 1.4 Elect Director Keith M. Wilson Mgmt For For
- -------------------------------------------------------------------------------- EHEALTH INC Ticker Symbol: EHTH CUSIP/Security ID: 28238P109 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary L. Lauer Mgmt For For 407 1.2 Elect Director Steven M. Cakebread Mgmt For For 1.3 Elect Director Jack L. Oliver, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CERADYNE, INC. Ticker Symbol: CRDN CUSIP/Security ID: 156710105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel P. Moskowitz Mgmt For For 500 1.2 Elect Director Richard A. Alliegro Mgmt For For 1.3 Elect Director Frank Edelstein Mgmt For For 1.4 Elect Director Richard A. Kertson Mgmt For For 1.5 Elect Director William C. LaCourse Mgmt For For 1.6 Elect Director Milton L. Lohr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker Symbol: LNG CUSIP/Security ID: 16411R208 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nuno Brandolini Mgmt For Withhold 518 1.2 Elect Director John M. Deutch Mgmt For For 1.3 Elect Director Paul J. Hoenmans Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker Symbol: ATML CUSIP/Security ID: 049513104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Laub Mgmt For For 6227 1.2 Elect Director Tsung-Ching Wu Mgmt For For 1.3 Elect Director David Sugishita Mgmt For For 1.4 Elect Director Papken Der Torossian Mgmt For For 1.5 Elect Director Jack L. Saltich Mgmt For For 1.6 Elect Director Charles Carinalli Mgmt For For 1.7 Elect Director Edward Ross Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker Symbol: NRF CUSIP/Security ID: 66704R100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Preston Butcher Mgmt For For 507 1.2 Elect Director David T. Hamamoto Mgmt For For 1.3 Elect Director Judith A. Hannaway Mgmt For For 1.4 Elect Director Wesley D. Minami Mgmt For For 1.5 Elect Director Louis J. Paglia Mgmt For For 1.6 Elect Director Frank V. Sica Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker Symbol: OSIR CUSIP/Security ID: 68827R108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Friedli Mgmt For For 148 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TALBOTS, INC. Ticker Symbol: TLB CUSIP/Security ID: 874161102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Gleeson Mgmt For For 182 1.2 Elect Director Tsutomu Kajita Mgmt For Withhold 1.3 Elect Director Motoya Okada Mgmt For Withhold 1.4 Elect Director Gary M. Pfeiffer Mgmt For For 1.5 Elect Director Yoshihiro Sano Mgmt For For 1.6 Elect Director Trudy F. Sullivan Mgmt For For 1.7 Elect Director Susan M. Swain Mgmt For For 1.8 Elect Director Isao Tsuruta Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker Symbol: REGN CUSIP/Security ID: 75886F107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Baker Mgmt For For 940 1.2 Elect Director Michael S. Brown, M.D. Mgmt For For 1.3 Elect Director Arthur F. Ryan Mgmt For For 1.4 Elect Director George L. Sing Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker Symbol: MWE CUSIP/Security ID: 570759100 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank M. Semple Mgmt For For 923 1.2 Elect Director John M. Fox Mgmt For For 1.3 Elect Director Keith E. Bailey Mgmt For For 1.4 Elect Director Michael L. Beatty Mgmt For For 1.5 Elect Director Charles K. Dempster Mgmt For For 1.6 Elect Director Donald C. Heppermann Mgmt For Withhold 1.7 Elect Director William A. Kellstrom Mgmt For For 1.8 Elect Director Anne E. Fox Mounsey Mgmt For Withhold 1.9 Elect Director William P. Nicoletti Mgmt For For 1.10 Elect Director Donald D. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker Symbol: GDP CUSIP/Security ID: 382410405 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry Goodrich Mgmt For For 224 1.2 Elect Director Patrick E. Malloy, III Mgmt For For 1.3 Elect Director Michael J. Perdue Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker Symbol: CAL CUSIP/Security ID: 210795308 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirbyjon H. Caldwell Mgmt For Withhold 1957 1.2 Elect Director Lawrence W. Kellner Mgmt For For 1.3 Elect Director Douglas H. McCorkindale Mgmt For For 1.4 Elect Director Henry L. Meyer, III Mgmt For Withhold 1.5 Elect Director Oscar Munoz Mgmt For Withhold 1.6 Elect Director Jeffery A. Smisek Mgmt For For 1.7 Elect Director Karen Hastie Williams Mgmt For Withhold 1.8 Elect Director Ronald B. Woodard Mgmt For For 1.9 Elect Director Charles A. Yamarone Mgmt For Withhold 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Reincorporate in Another State Shrholder Against Against 6. Note from Broadridge: Please vote FOR if Mgmt None For Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- GFI GROUP INC Ticker Symbol: GFIG CUSIP/Security ID: 361652209 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Geoffrey Kalish Mgmt For For 1054 2. Elect Director Frank Fanzilli, Jr. Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker Symbol: ZGEN CUSIP/Security ID: 98985T109 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David I. Hirsh, Ph.D. Mgmt For For 308 1.2 Elect Director David H. MacCallum Mgmt For For 1.3 Elect Director Kurt Anker Nielsen Mgmt For For 1.4 Elect Director Douglas E. Williams, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker Symbol: AVTR CUSIP/Security ID: 053494100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.D. Barnett Mgmt For For 90 1.2 Elect Director M. Dresner Mgmt For For 1.3 Elect Director R.W. Einiger Mgmt For For 1.4 Elect Director G.D. Kelfer Mgmt For For 1.5 Elect Director Joshua Nash Mgmt For For 1.6 Elect Director K.T. Rosen Mgmt For For 1.7 Elect Director J.M. Simon Mgmt For For 1.8 Elect Director B.A. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker Symbol: AEL CUSIP/Security ID: 025676206 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wendy L. Carlson Mgmt For For 440 1.2 Elect Director Joyce A. Chapman Mgmt For For 1.3 Elect Director Steven G. Chapman Mgmt For For 1.4 Elect Director David J. Noble Mgmt For For 1.5 Elect Director Debra J. Richardson Mgmt For For 1.6 Elect Director A. J. Strickland, III Mgmt For For 1.7 Elect Director Harley A. Whitfield, Sr. Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker Symbol: HIBB CUSIP/Security ID: 428567101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terrance G. Finley Mgmt For Withhold 502 1.2 Elect Director Alton E. Yother Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- JARDEN CORP. Ticker Symbol: JAH CUSIP/Security ID: 471109108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Franklin Mgmt For For 1167 1.2 Elect Director Rene-pierre Azria Mgmt For For 1.3 Elect Director Michael S. Gross Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker Symbol: EPIQ CUSIP/Security ID: 26882D109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tom W. Olofson Mgmt For For 393 1.2 Elect Director Christopher E. Olofson Mgmt For For 1.3 Elect Director W. Bryan Satterlee Mgmt For For 1.4 Elect Director Edward M. Connolly, Jr. Mgmt For For 1.5 Elect Director James A. Byrnes Mgmt For For 1.6 Elect Director Joel Pelofsky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker Symbol: TNDM CUSIP/Security ID: 64128B108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rian J. Wren Mgmt For For 171 1.2 Elect Director James P. Hynes Mgmt For For 1.3 Elect Director Dixon R. Doll Mgmt For For 1.4 Elect Director Peter J. Barris Mgmt For For 1.5 Elect Director Robert C. Hawk Mgmt For For 1.6 Elect Director Lawrence M. Ingeneri Mgmt For For 1.7 Elect Director G. Edward Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker Symbol: ALNY CUSIP/Security ID: 02043Q107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Clarke Mgmt For For 336 1.2 Elect Director Vicki L. Sato Mgmt For For 1.3 Elect Director James L. Vincent Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONNS, INC. Ticker Symbol: CONN CUSIP/Security ID: 208242107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Frank, Sr. Mgmt For For 91 1.2 Elect Director Marvin D. Brailsford Mgmt For For 1.3 Elect Director Timothy L. Frank Mgmt For For 1.4 Elect Director Jon E.M. Jacoby Mgmt For For 1.5 Elect Director Bob L. Martin Mgmt For For 1.6 Elect Director Douglas H. Martin Mgmt For For 1.7 Elect Director William C. Nylin, Jr. Mgmt For For 1.8 Elect Director Scott L. Thompson Mgmt For For 1.9 Elect Director William T. Trawick Mgmt For Withhold 1.10 Elect Director Theodore M. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker Symbol: PSUN CUSIP/Security ID: 694873100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Pearson C. Cummin III Mgmt For For 575 2. Elect Director William Cobb Mgmt For For 3. Elect Director George R. Mrkonic Mgmt For For 4. Elect Director Michael Goldstein Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Ticker Symbol: LLNW CUSIP/Security ID: 53261M104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph H. Gleberman Mgmt For For 316 1.2 Elect Director Fredric W. Harman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker Symbol: DPTR CUSIP/Security ID: 247907207 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger A. Parker Mgmt For For 532 1.2 Elect Director John R. Wallace Mgmt For For 1.3 Elect Director Hank Brown Mgmt For For 1.4 Elect Director Kevin R. Collins Mgmt For For 1.5 Elect Director Jerrie F. Eckelberger Mgmt For For 1.6 Elect Director Aleron H. Larson, Jr. Mgmt For For 1.7 Elect Director Russell S. Lewis Mgmt For For 1.8 Elect Director James J. Murren Mgmt For For 1.9 Elect Director Jordan R. Smith Mgmt For For 1.10 Elect Director Daniel J. Taylor Mgmt For For 1.11 Elect Director James B. Wallace Mgmt For For 1.12 Elect Director Anthony Mandekic Mgmt For For 1.13 Elect Director Jean-Michel Fonck Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker Symbol: BLKB CUSIP/Security ID: 09227Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Ellis Mgmt For For 362 1.2 Elect Director Andrew M. Leitch Mgmt For For 2. Amended Certificate of Incorporation to Mgmt For For Permit a Business Combination with Hellman & Friedman 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSTANT CONTACT INC Ticker Symbol: CTCT CUSIP/Security ID: 210313102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Campbell Mgmt For For 107 1.2 Elect Director Daniel T. H. Nye Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker Symbol: PANL CUSIP/Security ID: 91347P105 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven V. Abramson Mgmt For For 264 1.2 Elect Director Leonard Becker Mgmt For For 1.3 Elect Director Elizabeth H. Gemmill Mgmt For For 1.4 Elect Director C. Keith Hartley Mgmt For For 1.5 Elect Director Lawrence Lacerte Mgmt For For 1.6 Elect Director Sidney D. Rosenblatt Mgmt For For 1.7 Elect Director Sherwin I. Seligsohn Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker Symbol: POWI CUSIP/Security ID: 739276103 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Balu Balakrishnan Mgmt For For 457 1.2 Elect Director Alan D. Bickell Mgmt For For 1.3 Elect Director Nicholas E. Brathwaite Mgmt For For 1.4 Elect Director James Fiebiger Mgmt For For 1.5 Elect Director Balakrishnan S. Iyer Mgmt For For 1.6 Elect Director E. Floyd Kvamme Mgmt For For 1.7 Elect Director Steven J. Sharp Mgmt For For 1.8 Elect Director William George Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker Symbol: HOTT CUSIP/Security ID: 441339108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Evelyn D'An Mgmt For For 375 1.2 Elect Director Lisa M. Harper Mgmt For For 1.3 Elect Director W. Scott Hedrick Mgmt For For 1.4 Elect Director Elizabeth McLaughlin Mgmt For For 1.5 Elect Director Bruce Quinnell Mgmt For For 1.6 Elect Director Andrew Schuon Mgmt For For 1.7 Elect Director Thomas G. Vellios Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker Symbol: UACL CUSIP/Security ID: 91388P105 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald B. Cochran Mgmt For For 135 1.2 Elect Director Matthew T. Moroun Mgmt For Withhold 1.3 Elect Director Manuel J. Moroun Mgmt For Withhold 1.4 Elect Director Joseph J. Casaroll Mgmt For For 1.5 Elect Director Daniel C. Sullivan Mgmt For For 1.6 Elect Director Richard P. Urban Mgmt For For 1.7 Elect Director Ted B. Wahby Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker Symbol: NR CUSIP/Security ID: 651718504 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Anderson Mgmt For For 1445 1.2 Elect Director Jerry W. Box Mgmt For For 1.3 Elect Director G. Stephen Finley Mgmt For For 1.4 Elect Director Paul L. Howes Mgmt For For 1.5 Elect Director James W. McFarland Mgmt For For 1.6 Elect Director Gary L. Warren Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RES-CARE, INC. Ticker Symbol: RSCR CUSIP/Security ID: 760943100 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Bloem Mgmt For For 440 1.2 Elect Director Steven S. Reed Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DENDREON CORP. Ticker Symbol: DNDN CUSIP/Security ID: 24823Q107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan B. Bayh Mgmt For For 1658 1.2 Elect Director David L. Urdal Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker Symbol: BAS CUSIP/Security ID: 06985P100 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sylvester P. Johnson IV Mgmt For Withhold 193 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director H.H. Wommack, III Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker Symbol: SAPE CUSIP/Security ID: 803062108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Benson Mgmt For For 859 1.2 Elect Director Hermann Buerger Mgmt For For 1.3 Elect Director Darius W. Gaskins, Jr. Mgmt For For 1.4 Elect Director Alan J. Herrick Mgmt For For 1.5 Elect Director J. Stuart Moore Mgmt For For 1.6 Elect Director Bruce D. Parker Mgmt For Withhold 1.7 Elect Director Ashok Shah Mgmt For For 1.8 Elect Director Vijay Singal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker Symbol: PGNX CUSIP/Security ID: 743187106 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kurt W. Briner Mgmt For For 229 1.2 Elect Director Charles A. Baker Mgmt For For 1.3 Elect Director Peter J. Crowley Mgmt For For 1.4 Elect Director Mark F. Dalton Mgmt For For 1.5 Elect Director Stephen P. Goff, Ph.D. Mgmt For Withhold 1.6 Elect Director Paul J. Maddon, M.D., Ph.D. Mgmt For For 1.7 Elect Director David A. Scheinberg, M.D., Mgmt For For Ph.D. 1.8 Elect Director Nicole S. Williams Mgmt For For 2. Amend Bundled Compensation Plans Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker Symbol: MFW CUSIP/Security ID: 552541104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Dawson Mgmt For For 204 1.2 Elect Director Paul M. Meister Mgmt For For 1.3 Elect Director Barry F. Schwartz Mgmt For For 1.4 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker Symbol: CDR CUSIP/Security ID: 150602209 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James J. Burns Mgmt For For 736 2. Elect Director Richard Homburg Mgmt For For 3. Elect Director Pamela N. Hootkin Mgmt For For 4. Elect Director Paul G. Kirk, Jr. Mgmt For For 5. Elect Director Everett B. Miller, III Mgmt For For 6. Elect Director Leo S. Ullman Mgmt For For 7. Elect Director Roger M. Widmann Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker Symbol: SUNH CUSIP/Security ID: 866933401 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gregory S. Anderson Mgmt For For 417 2. Elect Director Tony M. Astorga Mgmt For For 3. Elect Director Christian K. Bement Mgmt For For 4. Elect Director Michael J. Foster Mgmt For For 5. Elect Director Barbara B. Kennelly Mgmt For For 6. Elect Director Steven M. Looney Mgmt For For 7. Elect Director Richard K. Matros Mgmt For For 8. Elect Director Milton J. Walters Mgmt For For 9. Approve Omnibus Stock Plan Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONICWALL, INC. Ticker Symbol: SNWL CUSIP/Security ID: 835470105 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles W. Berger Mgmt For For 471 1.2 Elect Director David W. Garrison Mgmt For For 1.3 Elect Director Charles D. Kissner Mgmt For For 1.4 Elect Director Matthew Medeiros Mgmt For For 1.5 Elect Director Clark H. Masters Mgmt For For 1.6 Elect Director John C. Shoemaker Mgmt For For 1.7 Elect Director Cary H. Thompson Mgmt For For 1.8 Elect Director Edward F. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KBW, INC. Ticker Symbol: KBW CUSIP/Security ID: 482423100 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Duffy Mgmt For For 312 1.2 Elect Director Daniel M. Healy Mgmt For Withhold 1.3 Elect Director Michael J. Zimmerman Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CDI CORP. Ticker Symbol: CDI CUSIP/Security ID: 125071100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger H. Ballou Mgmt For For 229 1.2 Elect Director Michael J. Emmi Mgmt For For 1.3 Elect Director Walter R. Garrison Mgmt For For 1.4 Elect Director Lawrence C. Karlson Mgmt For For 1.5 Elect Director Ronald J. Kozich Mgmt For For 1.6 Elect Director Albert E. Smith Mgmt For For 1.7 Elect Director Barton J. Winokur Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend CEO Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker Symbol: MMR CUSIP/Security ID: 582411104 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Adkerson Mgmt For For 1051 1.2 Elect Director Robert A. Day Mgmt For For 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect Director H. Devon Graham, Jr. Mgmt For For 1.5 Elect Director Suzanne T. Mestayer Mgmt For For 1.6 Elect Director James R. Moffett Mgmt For For 1.7 Elect Director B. M. Rankin, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALHI, INC. Ticker Symbol: VHI CUSIP/Security ID: 918905100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Barry Mgmt For For 93 1.2 Elect Director Norman S. Edelcup Mgmt For For 1.3 Elect Director W. Hayden McIlroy Mgmt For For 1.4 Elect Director Glenn R. Simmons Mgmt For For 1.5 Elect Director Harold C. Simmons Mgmt For For 1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker Symbol: JAS CUSIP/Security ID: 47758P307 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Cowen Mgmt For For 288 1.2 Elect Director Joseph DePinto Mgmt For For 1.3 Elect Director Ira Gumberg Mgmt For For 1.4 Elect Director Patricia Morrison Mgmt For For 1.5 Elect Director Frank Newman Mgmt For For 1.6 Elect Director David Perdue Mgmt For For 1.7 Elect Director Beryl Raff Mgmt For For 1.8 Elect Director Alan Rosskamm Mgmt For For 1.9 Elect Director Tracey Travis Mgmt For For 1.10 Elect Director Darrell Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker Symbol: SLG CUSIP/Security ID: 78440X101 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Green Mgmt For For 533 1.2 Elect Director John H. Alschuler, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS INC Ticker Symbol: OREX CUSIP/Security ID: 686164104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis C. Bock Mgmt For For 551 1.2 Elect Director Joseph S. Lacob Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker Symbol: CAR CUSIP/Security ID: 053774105 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald L. Nelson Mgmt For For 1669 1.2 Elect Director Mary C. Choksi Mgmt For For 1.3 Elect Director Leonard S. Coleman Mgmt For For 1.4 Elect Director Martin L. Edelman Mgmt For For 1.5 Elect Director John D. Hardy, Jr. Mgmt For For 1.6 Elect Director Lynn Krominga Mgmt For For 1.7 Elect Director Eduardo G. Mestre Mgmt For For 1.8 Elect Director F. Robert Salerno Mgmt For For 1.9 Elect Director Stender E. Sweeney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Approve Qualified Employee Stock Purchase Mgmt For For Plan 6. Require a Majority Vote for the Election Shrholder For Against of Directors 7. Report on the Adoption of Quantitative Shrholder Against Against GHG Reduction Goals
- -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker Symbol: EPIC CUSIP/Security ID: 29426L108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director L. George Klaus Mgmt For For 442 1.2 Elect Director Michael Kelly Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 1.4 Elect Director James T. Richardson Mgmt For For 1.5 Elect Director Michael L. Hackworth Mgmt For For 1.6 Elect Director John M. Dillon Mgmt For For 1.7 Elect Director Richard H. Pickup Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker Symbol: EME CUSIP/Security ID: 29084Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank T. MacInnis Mgmt For For 1208 1.2 Elect Director Stephen W. Bershad Mgmt For For 1.3 Elect Director David A.B. Brown Mgmt For For 1.4 Elect Director Larry J. Bump Mgmt For For 1.5 Elect Director Albert Fried, Jr. Mgmt For For 1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.7 Elect Director David H. Laidley Mgmt For For 1.8 Elect Director Jerry E. Ryan Mgmt For For 1.9 Elect Director Michael T. Yonker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GYMBOREE CORP. Ticker Symbol: GYMB CUSIP/Security ID: 403777105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew K. McCauley Mgmt For For 361 1.2 Elect Director Gary M. Heil Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker Symbol: DECK CUSIP/Security ID: 243537107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Angel R. Martinez Mgmt For For 203 1.2 Elect Director Rex A. Licklider Mgmt For For 1.3 Elect Director John M. Gibbons Mgmt For For 1.4 Elect Director John G. Perenchio Mgmt For For 1.5 Elect Director Maureen Conners Mgmt For For 1.6 Elect Director Tore Steen Mgmt For For 1.7 Elect Director Ruth M. Owades Mgmt For For 1.8 Elect Director Karyn O. Barsa Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- UAL CORPORATION Ticker Symbol: UAUA CUSIP/Security ID: 902549807 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Almeida Mgmt For For 1206 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Walter Isaacson Mgmt For For 1.5 Elect Director Robert D. Krebs Mgmt For For 1.6 Elect Director Robert S. Miller Mgmt For For 1.7 Elect Director James J. O?Connor Mgmt For For 1.8 Elect Director Glenn F. Tilton Mgmt For For 1.9 Elect Director David J. Vitale Mgmt For For 1.10 Elect Director John H. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker Symbol: LSE CUSIP/Security ID: 140288101 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. McDowell Mgmt For For 398 1.2 Elect Director William R. Pollert Mgmt For For 1.3 Elect Director Michael E. Gagliardi Mgmt For For 1.4 Elect Director Stanley Kreitman Mgmt For For 1.5 Elect Director Jeffrey F. Rogatz Mgmt For For 1.6 Elect Director Howard A. Silver Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker Symbol: ASCMA CUSIP/Security ID: 043632108 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Pohl Mgmt For For 270 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker Symbol: SMMX CUSIP/Security ID: 87155S108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Isy Goldwasser Mgmt For For 563 2. Elect Director David C. Hill Mgmt For Against 3. Elect Director Chris van Ingen Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Ticker Symbol: MAKO CUSIP/Security ID: 560879108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles W. Federico Mgmt For For 372 1.2 Elect Director Maurice R. Ferre, M.D. Mgmt For For 1.3 Elect Director Frederic H. Moll, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker Symbol: IILG CUSIP/Security ID: 46113M108 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig M. Nash Mgmt For For 636 1.2 Elect Director Gregory R. Blatt Mgmt For For 1.3 Elect Director David Flowers Mgmt For For 1.4 Elect Director Gary S. Howard Mgmt For For 1.5 Elect Director Lewis J. Korman Mgmt For Withhold 1.6 Elect Director Thomas J. Kuhn Mgmt For For 1.7 Elect Director Thomas J. McInerney Mgmt For For 1.8 Elect Director Thomas P. Murphy, Jr. Mgmt For Withhold 1.9 Elect Director Avy H. Stein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker Symbol: CKP CUSIP/Security ID: 162825103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director George Babich, Jr. Mgmt For For 652 2. Elect Director Alan R. Hirsig Mgmt For For 3. Elect Director Sally Pearson Mgmt For For 4. Elect Director Robert N. Wildrick Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker Symbol: INET CUSIP/Security ID: 460608102 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert N. Brisco Mgmt For For 274 1.2 Elect Director Howard Lee Morgan Mgmt For For 1.3 Elect Director Kenneth B. Gilman Mgmt For For 1.4 Elect Director Marcia Goodstein Mgmt For For 1.5 Elect Director William Gross Mgmt For For 1.6 Elect Director Martin R. Melone Mgmt For For 1.7 Elect Director James R. Ukropina Mgmt For For 2. Amend Securities Transfer Restrictions Mgmt For For
- -------------------------------------------------------------------------------- INFINERA CORP Ticker Symbol: INFN CUSIP/Security ID: 45667G103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Dan Maydan , Ph.D. Mgmt For For 1252 2. Elect Director Jagdeep Singh Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker Symbol: GMXR CUSIP/Security ID: 38011M108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ken L. Kenworthy, Jr. Mgmt For For 153 1.2 Elect Director T.J. Boismier Mgmt For For 1.3 Elect Director Steven Craig Mgmt For For 1.4 Elect Director Ken L. Kenworthy, Sr. Mgmt For For 1.5 Elect Director Jon W. "Tucker" Mchugh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker Symbol: BANF CUSIP/Security ID: 05945F103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Daniel Mgmt For For 89 1.2 Elect Director Tom H. McCasland, III Mgmt For For 1.3 Elect Director Paul B. Odom, Jr. Mgmt For For 1.4 Elect Director H.E. Rainbolt Mgmt For For 1.5 Elect Director Michael K. Wallace Mgmt For Withhold 1.6 Elect Director G. Rainey Williams, Jr. Mgmt For For 2. Amend Stock Option Plan Mgmt For Against 3. Amend Non-Employee Director Stock Option Mgmt For Against Plan 4. Amend Deferred Compensation Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker Symbol: STNR CUSIP/Security ID: P8744Y102 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Clive E. Warshaw as Director Mgmt For For 195 1.2 Elect David S. Harris as Director Mgmt For For 2. Approve 2009 Incentive Plan Mgmt For For 3. Ratification of the appointement of Ernst Mgmt For For & Young LLP as independent auditors for the 2009 fiscal year.
- -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker Symbol: MWW CUSIP/Security ID: 611742107 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore Iannuzzi Mgmt For For 1163 1.2 Elect Director Robert J. Chrenc Mgmt For For 1.3 Elect Director John Gaulding Mgmt For For 1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For 1.5 Elect Director Ronald J. Kramer Mgmt For For 1.6 Elect Director Roberto Tunioli Mgmt For For 1.7 Elect Director Timothy T. Yates Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker Symbol: ESGR CUSIP/Security ID: G3075P101 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Paul J. Collins as Director Mgmt For For 116 1.2 Elect J. Christopher Flowers as Director Mgmt For For 1.3 Elect Dominic F. Silvester as Director Mgmt For For 1.4 Elect Charles T. Akre, Jr.as Director Mgmt For For 2. Approve Deloitte & Touche, Mgmt For For Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration 3.1a Elect Paul J. O'Shea as Director of AG Mgmt For For Australia Holdings Ltd 3.1b Elect Nicholas A.Packer as Director of AG Mgmt For For Australia Holdings Ltd 3.1c Elect Steven Given as Director of AG Mgmt For For Australia Holdings Ltd 3.1d Elect Sandra O'Sullivan as Director of AG Mgmt For For Australia Holdings Ltd 3.2a Elect Duncan M. Scott as Director of Mgmt For For Bantry Holdings Ltd 3.2b Elect Adrian C.Kimberley as Director of Mgmt For For Bantry Holdings Ltd 3.2c Elect Richard J. Harris as Director of Mgmt For For Bantry Holdings Ltd 3.3a Elect Adrian C.Kimberley as Director of Mgmt For For B.H. Acquisition Ltd 3.3b Elect Richard J. Harris as Director of Mgmt For For B.H. Acquisition Ltd 3.3c Elect Paul J. O'Shea as Director of B.H. Mgmt For For Acquisition Ltd 3.3d Elect David Rocke as Director of B.H. Mgmt For For Acquisition Ltd 3.4a Elect Duncan M. Scott as Director of Mgmt For For Blackrock Holdings Ltd 3.4b Elect Adrian C.Kimberley as Director of Mgmt For For Blackrock Holdings Ltd 3.4c Elect Richard J. Harris as Director of Mgmt For For Blackrock Holdings Ltd 3.5a Elect Gareth Nokes as Director of Mgmt For For Bosworth Run-off Ltd 3.5b Elect Alan Turner as Director of Bosworth Mgmt For For Run-off Ltd 3.6a Elect Max Lewis as Director of Brampton Mgmt For For Insurance Company Ltd 3.6b Elect Albert Maass as Director of Mgmt For For Brampton Insurance Company Ltd 3.6c Elect Gareth Nokes as Director of Mgmt For For Brampton Insurance Company Ltd 3.6d Elect C. Paul Thomas as Director of Mgmt For For Brampton Insurance Company Ltd 3.6e Elect Thomas Nichols as Director of Mgmt For For Brampton Insurance Company Ltd 3.6f Elect Alan Turner as Director of Brampton Mgmt For For Insurance Company Ltd 3.7a Elect Paul J. O'Shea as Director of Mgmt For For Brittany Insurance Company Ltd 3.7b Elect Richard J. Harris as Director of Mgmt For For Brittany Insurance Company Ltd 3.7c Elect Adrian C. Kimberley as Director of Mgmt For For Brittany Insurance Company Ltd 3.7d Elect Duncan M. Scott as Director of Mgmt For For Brittany Insurance Company Ltd 3.7e Elect David Rocke as Director of Brittany Mgmt For For Insurance Company Ltd 3.8a Elect Karl J. Wall as Director of Capital Mgmt For For Assurance Company Inc 3.8b Elect Robert Carlson as Director of Mgmt For For Capital Assurance Company Inc
3.8c Elect Andrea Giannetta as Director of Mgmt For For Capital Assurance Company Inc 3.8d Elect Debbie Haran as Director of Capital Mgmt For For Assurance Company Inc 3.8e Elect James Grajewski as Director of Mgmt For For Capital Assurance Company Inc 3.9a Elect Karl J. Wall as Director of Capital Mgmt For For Assurance Services Inc 3.9b Elect Robert Carlson as Director of Mgmt For For Capital Assurance Services Inc 3.9c Elect Andrea Giannetta as Director of Mgmt For For Capital Assurance Services Inc 3.9d Elect Debbie Haran as Director of Capital Mgmt For For Assurance Services Inc 3.9e Elect James Grajewski as Director of Mgmt For For Capital Assurance Services Inc 3.10a Elect Paul J. O'Shea as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.10b Elect Richard J. Harris as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.10c Elect Adrian C. Kimberley as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.10d Elect David Rocke as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.11a Elect Alan Turner as Director of Cavell Mgmt For For Holdings Ltd 3.11b Elect Derek Reid as Director of Cavell Mgmt For For Holdings Ltd 3.11c Elect Gareth Nokes as Director of Cavell Mgmt For For Holdings Ltd 3.12a Elect Alan Turner as Director of Cavell Mgmt For For Insurance Company Ltd 3.12b Elect Derek Reid as Director of Cavell Mgmt For For Insurance Company Ltd 3.12c Elect Darren S. Truman as Director of Mgmt For For Cavell Insurance Company Ltd 3.12d Elect Gareth Nokes as Director of Cavell Mgmt For For Insurance Company Ltd 3.12e Elect C. Paul Thomas as Director of Mgmt For For Cavell Insurance Company Ltd 3.12f Elect Thomas Nichols as Director of Mgmt For For Cavell Insurance Company Ltd 3.13a Elect Derek Reid as Director of Cavell Mgmt For For Leasing Ltd 3.13b Elect Alan Turner as Director of Cavell Mgmt For For Leasing Ltd 3.14c Elect Derek Reid as Director of Cavell Mgmt For For Overseas Ltd 3.14d Elect Alan Turner as Director of Cavell Mgmt For For Overseas Ltd 3.15a Elect Gary Potts as Director of Church Mgmt For For Bay Ltd 3.15b Elect Jann Skinner as Director of Church Mgmt For For Bay Ltd 3.15c Elect Bruce Bollom as Director of Church Mgmt For For Bay Ltd 3.15d Elect Paul J. O'Shea as Director of Mgmt For For Church Bay Ltd 3.15e Elect Nicholas A. Packer as Director of Mgmt For For Church Bay Ltd 3.16a Elect Alan Turner as Director of Cirrus Mgmt For For Re Company A/S 3.16b Elect David Rocke as Director of Cirrus Mgmt For For Re Company A/S 3.16c Elect Jan Endressen as Director of Cirrus Mgmt For For Re Company A/S 3.17a Elect Paul J. O'Shea as Director of Mgmt For For Cobalt Solutions Services Ltd 3.17b Elect Nicholas A. Packer as Director of Mgmt For For Cobalt Solutions Services Ltd 3.17c Elect Steven Given as Director of Cobalt Mgmt For For Solutions Services Ltd 3.17d Elect Sandra O'Sullivan as Director of Mgmt For For Cobalt Solutions Services Ltd 3.18a Elect Adrian C. Kimberley as Director of Mgmt For For Comox Holdings Ltd 3.18b Elect Richard J. Harris as Director of Mgmt For For Comox Holdings Ltd 3.18c Elect Paul J. O'Shea as Director of Comox Mgmt For For Holdings Ltd 3.18d Elect David Rocke as Director of Comox Mgmt For For Holdings Ltd 3.19a Elect David Rocke as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19b Elect C. Paul Thomas as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19c Elect Nicholas A. Packer as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19d Elect Paul J. O'Shea as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A.
3.19e Elect John J. Oros as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19f Elect Dominic F. Silvester as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.20a Elect Karl J. Wall as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20b Elect Robert Carlson as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20c Elect Thomas J.Balkan as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20d Elect Joseph Follis as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20e Elect Andrea Giannetta as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20f Elect Mark A. Kern as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20g Elect Raymond Rizzi as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20h Elect Teresa Reali as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20i Elect Donna L.Stolz as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20j Elect James Grajewski as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20k Elect Jay Banskota as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20l Elect Richard C.Ryan as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20m Elect Rudy A.Dimmling as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.21a Elect Adrian C.Kimberley as Director of Mgmt For For Courtenay Holdings Ltd 3.21b Elect Richard J.Harris as Director of Mgmt For For Courtenay Holdings Ltd 3.21c Elect Paul J.O'Shea as Director of Mgmt For For Courtenay Holdings Ltd 3.21d Elect David Rocke as Director of Mgmt For For Courtenay Holdings Ltd 3.22a Elect David Hackett as Director of Mgmt For For Cranmore Adjusters Ltd
- -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker Symbol: WPC CUSIP/Security ID: 92930Y107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wm. Polk Carey Mgmt For 252 1.2 Elect Director Francis J. Carey Mgmt For 1.3 Elect Director Trevor P. Bond Mgmt For 1.4 Elect Director Nathaniel S. Coolidge Mgmt For 1.5 Elect Director Gordon F. Dugan Mgmt For 1.6 Elect Director Eberhard Faber, IV Mgmt For 1.7 Elect Director Benjamin H. Griswold IV Mgmt For 1.8 Elect Director Lawrence R. Klein Mgmt For 1.9 Elect Director Karsten Von Koller Mgmt For 1.10 Elect Director Robert Mittelstaedt,Jr. Mgmt For 1.11 Elect Director Charles E. Parente Mgmt For 1.12 Elect Director Reginald Winssinger Mgmt For 2. Approve Omnibus Stock Plan Mgmt For 3. Approve Non-Employee Director Omnibus Mgmt For Stock Plan
- -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker Symbol: ATPG CUSIP/Security ID: 00208J108 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Burt A. Adams Mgmt For Withhold 231 1.2 Elect Director Arthur H. Dilly Mgmt For For 1.3 Elect Director Lady Barbara Judge Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker Symbol: BLT CUSIP/Security ID: 095180105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Eugene Cartledge Mgmt For For 673 1.2 Elect Director Joshua L. Collins Mgmt For Withhold 1.3 Elect Director Eliot M. Fried Mgmt For For 1.4 Elect Director Thomas J. Fruechtel Mgmt For For 1.5 Elect Director E. Daniel James Mgmt For For 1.6 Elect Director Robert D. Kennedy Mgmt For For 1.7 Elect Director Harold E. Layman Mgmt For Withhold 1.8 Elect Director James S. Osterman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker Symbol: DEI CUSIP/Security ID: 25960P109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan A. Emmett Mgmt For For 1011 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Leslie E. Bider Mgmt For For 1.5 Elect Director Victor J. Coleman Mgmt For For 1.6 Elect Director Ghebre S. Mehreteab Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director Dr. Andrea Rich Mgmt For For 1.9 Elect Director William Wilson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker Symbol: AWI CUSIP/Security ID: 04247X102 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stan A. Askren Mgmt For For 296 1.2 Elect Director Jon A. Boscia Mgmt For For 1.3 Elect Director James J. Gaffney Mgmt For For 1.4 Elect Director Robert C. Garland Mgmt For For 1.5 Elect Director Judith R. Haberkorn Mgmt For For 1.6 Elect Director Michael D. Lockhart Mgmt For For 1.7 Elect Director James J. O'Connor Mgmt For For 1.8 Elect Director Russell F. Peppet Mgmt For For 1.9 Elect Director Arthur J. Pergament Mgmt For For 1.10 Elect Director John J. Roberts Mgmt For For 1.11 Elect Director A. M. Sanders, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker Symbol: INT CUSIP/Security ID: 981475106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. Stebbins Mgmt For For 272 1.2 Elect Director Michael J. Kasbar Mgmt For For 1.3 Elect Director Ken Bakshi Mgmt For For 1.4 Elect Director Joachim Heel Mgmt For For 1.5 Elect Director Richard A. Kassar Mgmt For For 1.6 Elect Director Myles Klein Mgmt For For 1.7 Elect Director J. Thomas Presby Mgmt For For 1.8 Elect Director Stephen K. Roddenberry Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NCI INC Ticker Symbol: NCIT CUSIP/Security ID: 62886K104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles K. Narang Mgmt For For 134 1.2 Elect Director Terry W. Glasgow Mgmt For For 1.3 Elect Director James P. Allen Mgmt For For 1.4 Elect Director John E. Lawler Mgmt For For 1.5 Elect Director Paul V. Lombardi Mgmt For For 1.6 Elect Director J. Patrick McMahon Mgmt For For 1.7 Elect Director Gurvinder P. Singh Mgmt For For 1.8 Elect Director Stephen L. Waechter Mgmt For For 1.9 Elect Director Daniel R. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker Symbol: TTES CUSIP/Security ID: 87306E107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Tidwell Mgmt For For 202 1.2 Elect Director Robert L. Ayers Mgmt For For 1.3 Elect Director Thomas R. Bates, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CBEYOND, INC Ticker Symbol: CBEY CUSIP/Security ID: 149847105 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors D. Scott Luttrell Mgmt For For 241 1.2 Elect Directors James N. Perry, Jr. Mgmt For For 1.3 Elect Directors Martin Mucci Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker Symbol: ATHN CUSIP/Security ID: 04685W103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Foster Mgmt For For 248 1.2 Elect Director Ann H. Lamont Mgmt For For 1.3 Elect Director James L. Mann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUINIX, INC. Ticker Symbol: EQIX CUSIP/Security ID: 29444U502 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven T. Clontz Mgmt For For 295 1.2 Elect Director Steven P. Eng Mgmt For For 1.3 Elect Director Gary F. Hromadko Mgmt For For 1.4 Elect Director Scott G. Kriens Mgmt For Withhold 1.5 Elect Director Irving F. Lyons, III Mgmt For For 1.6 Elect Director Christopher B. Paisley Mgmt For For 1.7 Elect Director Stephen M. Smith Mgmt For For 1.8 Elect Director Peter F. Van Camp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker Symbol: CWTR CUSIP/Security ID: 193068103 Meeting Date: 6/13/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis C. Pence Mgmt For For 478 1.2 Elect Director Robert H. McCall Mgmt For For 1.3 Elect Director Frank M. Lesher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker Symbol: AUXL CUSIP/Security ID: 05334D107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For For 425 1.2 Elect Director Al Altomari Mgmt For For 1.3 Elect Director Armando Anido Mgmt For For 1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For 1.5 Elect Director P.o. Chambon Mgmt For For 1.6 Elect Director Oliver S. Fetzer Mgmt For For 1.7 Elect Director Renato Fuchs Mgmt For For 1.8 Elect Director Dennis Langer Mgmt For For 1.9 Elect Director William T. McKee Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker Symbol: SYX CUSIP/Security ID: 871851101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Leeds Mgmt For For 105 1.2 Elect Director Bruce Leeds Mgmt For For 1.3 Elect Director Robert Leeds Mgmt For For 1.4 Elect Director Gilbert Fiorentino Mgmt For For 1.5 Elect Director Lawrence P. Reinhold Mgmt For For 1.6 Elect Director Stacy S. Dick Mgmt For For 1.7 Elect Director Robert D. Rosenthal Mgmt For For 1.8 Elect Director Marie Adler-Kravecas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLACKBOARD INC Ticker Symbol: BBBB CUSIP/Security ID: 091935502 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Chasen Mgmt For For 264 1.2 Elect Director Thomas Kalinske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker Symbol: BABY CUSIP/Security ID: 639050103 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Doris E. Engibous Mgmt For For 438 2. Elect Director William M. Moore Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker Symbol: NKTR CUSIP/Security ID: 640268108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert B. Chess Mgmt For For 794 2. Elect Director Susan Wang Mgmt For For 3. Elect Director Roy A. Whitfield Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker Symbol: WTSLA CUSIP/Security ID: 961840105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan Duskin Mgmt For For 1714 1.2 Elect Director Sidney M. Horn Mgmt For For 1.3 Elect Director Harold D. Kahn Mgmt For For 1.4 Elect Director Kenneth M. Reiss Mgmt For For 1.5 Elect Director Alan Siegel Mgmt For For 1.6 Elect Director Edmond S. Thomas Mgmt For For 1.7 Elect Director Henry D. Winterstern Mgmt For For 1.8 Elect Director Michael Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker Symbol: PETD CUSIP/Security ID: 716578109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Crisafio Mgmt For For 121 1.2 Elect Director Kimberly Luff Wakim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker Symbol: TBSI CUSIP/Security ID: G86975151 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect Joseph Royce as Director Mgmt For For 176 1.b Elect Gregg McNelis as Director Mgmt For For 1.c Elect James Bayley as Director Mgmt For For 1.d Elect John Cahill as Director Mgmt For For 1.e Elect Randee Day as Director Mgmt For For 1.f Elect William Harrington as Director Mgmt For For 1.g Elect Peter Shaerf as Director Mgmt For For 1.h Elect Alexander Smigelski as Director Mgmt For For 2. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration
- -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker Symbol: UNTD CUSIP/Security ID: 911268100 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James T. Armstrong Mgmt For For 1324 1.2 Elect Director Dennis Holt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker Symbol: SFI CUSIP/Security ID: 45031U101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay Sugarman Mgmt For For 1094 1.2 Elect Director Glenn R. August Mgmt For For 1.3 Elect Director Robert W. Holman, Jr. Mgmt For For 1.4 Elect Director Robin Josephs Mgmt For For 1.5 Elect Director John G. McDonald Mgmt For For 1.6 Elect Director George R. Puskar Mgmt For For 1.7 Elect Director Dale Anne Reiss Mgmt For For 1.8 Elect Director Jeffrey A. Weber Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Performance-Based Retention Award Mgmt For Against for Chairman and Chief Executive Officer 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker Symbol: NWPX CUSIP/Security ID: 667746101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian W. Dunham Mgmt For For 73 1.2 Elect Director Richard A. Roman Mgmt For For
- -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker Symbol: HAFC CUSIP/Security ID: 410495105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I Joon Ahn Mgmt For For 429 1.2 Elect Director Joon Hyung Lee Mgmt For For 1.3 Elect Director Joseph K. Rho Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker Symbol: MDCO CUSIP/Security ID: 584688105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Armin M. Kessler Mgmt For For 554 1.2 Elect Director Robert G. Savage Mgmt For For 1.3 Elect Director Melvin K. Spigelman Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker Symbol: TRAD CUSIP/Security ID: 89267P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denise Dickins Mgmt For For 577 1.2 Elect Director Michael W. Fipps Mgmt For For 1.3 Elect Director Nathan D. Leight Mgmt For For 1.4 Elect Director Salomon Sredni Mgmt For For 1.5 Elect Director Charles F. Wright Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TNS, INC. Ticker Symbol: TNS CUSIP/Security ID: 872960109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Benton Mgmt For For 196 1.2 Elect Director Stephen X. Graham Mgmt For For 1.3 Elect Director Henry H. Graham, Jr. Mgmt For For 1.4 Elect Director John V. Sponyoe Mgmt For For 1.5 Elect Director Jay E. Ricks Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker Symbol: SF CUSIP/Security ID: 860630102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Dill Mgmt For For 238 1.2 Elect Director Richard F. Ford Mgmt For For 1.3 Elect Director Richard J. Himelfarb Mgmt For For 1.4 Elect Director James M. Zemlyak Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker Symbol: BJRI CUSIP/Security ID: 09180C106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald W. Deitchle Mgmt For For 143 1.2 Elect Director James A. Dal Pozzo Mgmt For For 1.3 Elect Director J. Roger King Mgmt For For 1.4 Elect Director Shann M. Brassfield Mgmt For For 1.5 Elect Director Larry D. Bouts Mgmt For For 1.6 Elect Director John F. Grundhofer Mgmt For For 1.7 Elect Director Peter A. Bassi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker Symbol: NFBK CUSIP/Security ID: 66611L105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan Lamberti Mgmt For For 165 1.2 Elect Director Albert J. Regen Mgmt For For 1.3 Elect Director Patrick E. Scura, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMERICA CORP Ticker Symbol: PMC CUSIP/Security ID: 71714F104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Weishar Mgmt For For 348 1.2 Elect Director W. Robert Dahl, Jr. Mgmt For For 1.3 Elect Director Frank E. Collins Mgmt For For 1.4 Elect Director Daniel N. Mendelson Mgmt For For 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For 1.6 Elect Director Marjorie W. Dorr Mgmt For For 1.7 Elect Director Thomas P. Gerrity, Ph.D. Mgmt For For 1.8 Elect Director Robert A. Oakley, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker Symbol: APP CUSIP/Security ID: 023850100 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jacob Capps Mgmt For For 275 1.2 Elect Director Adrian Kowalewski Mgmt For For 1.3 Elect Director Neil Richardson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Issuance of Shares for a Private Mgmt For For Placement 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker Symbol: ITWO CUSIP/Security ID: 465754208 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jackson L. Wilson, Jr. Mgmt For For 143 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker Symbol: MCCC CUSIP/Security ID: 58446K105 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rocco B. Commisso Mgmt For For 517 1.2 Elect Director Mark E. Stephan Mgmt For For 1.3 Elect Director Thomas V. Reifenheiser Mgmt For For 1.4 Elect Director Natale S. Ricciardi Mgmt For For 1.5 Elect Director Scott W. Seaton Mgmt For Withhold 1.6 Elect Director Robert L. Winikoff Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BALCHEM CORP. Ticker Symbol: BCPC CUSIP/Security ID: 057665200 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. McMillan Mgmt For For 296 1.2 Elect Director Kenneth P. Mitchell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPCS INC. Ticker Symbol: IPCS CUSIP/Security ID: 44980Y305 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Yager Mgmt For For 253 1.2 Elect Director Timothy G. Biltz Mgmt For For 1.3 Elect Director Jeffrey W. Jones Mgmt For For 1.4 Elect Director Ryan L. Langdon Mgmt For For 1.5 Elect Director Kevin M. Roe Mgmt For For 1.6 Elect Director Mikal J. Thomsen Mgmt For For 1.7 Elect Director Nicholas J. Vantzelfde Mgmt For For 1.8 Elect Director Eric L. Zinterhofer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker Symbol: CSGP CUSIP/Security ID: 22160N109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Klein Mgmt For For 184 1.2 Elect Director Andrew C. Florance Mgmt For For 1.3 Elect Director David Bonderman Mgmt For For 1.4 Elect Director Michael J. Glosserman Mgmt For For 1.5 Elect Director Warren H. Haber Mgmt For For 1.6 Elect Director Josiah O. Low, III Mgmt For For 1.7 Elect Director Christopher J. Nassetta Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker Symbol: CRN CUSIP/Security ID: 219141108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Max Batzer Mgmt For For 231 1.2 Elect Director Anthony R. Chase Mgmt For For 1.3 Elect Director Richard Crane Mgmt For For 1.4 Elect Director Zachary R. George Mgmt For For 1.5 Elect Director Todd Goodwin Mgmt For For 1.6 Elect Director James E. Hyman Mgmt For For 1.7 Elect Director Andrew R. Jones Mgmt For For 1.8 Elect Director Alfred Jay Moran, Jr. Mgmt For For 1.9 Elect Director D. Stephen Slack Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Outside Director Stock Mgmt For For Awards/Options in Lieu of Cash 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- RCN CORPORATION Ticker Symbol: RCNI CUSIP/Security ID: 749361200 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter D. Aquino Mgmt For For 306 1.2 Elect Director Jose A. Cecin, Jr. Mgmt For For 1.3 Elect Director Benjamin C. Duster, IV Mgmt For For 1.4 Elect Director Lee S. Hillman Mgmt For For 1.5 Elect Director Charles E. Levine Mgmt For For 1.6 Elect Director Daniel Tseung Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker Symbol: GHDX CUSIP/Security ID: 37244C101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randal W. Scott, Ph.D. Mgmt For For 257 1.2 Elect Director Kimberly J. Popovits Mgmt For For 1.3 Elect Director Julian C. Baker Mgmt For For 1.4 Elect Director Brook H. Byers Mgmt For For 1.5 Elect Director Fred E. Cohen, M.D. Mgmt For For 1.6 Elect Director Samuel D. Colella Mgmt For For 1.7 Elect Director Ginger L. Graham Mgmt For For 1.8 Elect Director Randall S. Livingston Mgmt For For 1.9 Elect Director Woodrow A. Myers, Jr., M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker Symbol: IDCC CUSIP/Security ID: 45867G101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Merritt Mgmt For For 799 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker Symbol: OSG CUSIP/Security ID: 690368105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Morten Arntzen Mgmt For For 202 1.2 Elect Director Oudi Recanati Mgmt For For 1.3 Elect Director G. Allen Andreas, III Mgmt For For 1.4 Elect Director Alan R. Batkin Mgmt For For 1.5 Elect Director Thomas B. Coleman Mgmt For For 1.6 Elect Director Charles A. Fribourg Mgmt For For 1.7 Elect Director Stanley Komaroff Mgmt For For 1.8 Elect Director Solomon N. Merkin Mgmt For For 1.9 Elect Director Joel I. Picket Mgmt For For 1.10 Elect Director Ariel Recanati Mgmt For Withhold 1.11 Elect Director Thomas F. Robards Mgmt For For 1.12 Elect Director Jean-Paul Vettier Mgmt For For 1.13 Elect Director Michael J. Zimmerman Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker Symbol: EXBD CUSIP/Security ID: 21988R102 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas L. Monahan, III Mgmt For For 572 1.2 Elect Director Gregor S. Bailar Mgmt For For 1.3 Elect Director Stephen M. Carter Mgmt For Withhold 1.4 Elect Director Gordon J. Coburn Mgmt For Withhold 1.5 Elect Director Nancy J. Karch Mgmt For For 1.6 Elect Director David W. Kenny Mgmt For Withhold 1.7 Elect Director Daniel O. Leemon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker Symbol: VDSI CUSIP/Security ID: 92230Y104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Kendall Hunt Mgmt For For 486 1.1 Elect Director T. Kendall Hunt Mgmt For For 1.2 Elect Director Michael P. Cullinane Mgmt For For 1.2 Elect Director Michael P. Cullinane Mgmt For For 1.3 Elect Director John N. Fox, Jr. Mgmt For For 1.3 Elect Director John N. Fox, Jr. Mgmt For For 1.4 Elect Director John R. Walter Mgmt For For 1.4 Elect Director John R. Walter Mgmt For For 1.5 Elect Director Jean K. Holley Mgmt For For 1.5 Elect Director Jean K. Holley Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ENERGY RECOVERY INC Ticker Symbol: ERII CUSIP/Security ID: 29270J100 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul M. Cook Mgmt For For 243 1.2 Elect Director Fred Olav Johannessen Mgmt For For 1.3 Elect Director Marie Elisabeth Mgmt For For Pate-Cornell 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker Symbol: INAP CUSIP/Security ID: 45885A300 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Eric Cooney Mgmt For For 479 1.2 Elect Director Charles B. Coe Mgmt For For 1.3 Elect Director Patricia L. Higgins Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Terms of Existing Poison Pill Shrholder Against For
- -------------------------------------------------------------------------------- MICROMET, INC Ticker Symbol: MITI CUSIP/Security ID: 59509C105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David F. Hale Mgmt For For 1013 1.2 Elect Director Michael G. Carter Mgmt For For 1.3 Elect Director John E. Berriman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt None Against
- -------------------------------------------------------------------------------- GEOEYE INC. Ticker Symbol: GEOY CUSIP/Security ID: 37250W108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Abrahamson Mgmt For For 145 1.2 Elect Director Joseph M. Ahearn Mgmt For For 1.3 Elect Director Martin C. Faga Mgmt For For 1.4 Elect Director Michael F. Horn, Sr. Mgmt For For 1.5 Elect Director Lawrence A. Hough Mgmt For For 1.6 Elect Director Roberta E. Lenczowski Mgmt For For 1.7 Elect Director Matthew M. O'Connell Mgmt For For 1.8 Elect Director James M. Simon, Jr. Mgmt For For 1.9 Elect Director William W. Sprague Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker Symbol: SGMS CUSIP/Security ID: 80874P109 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Lorne Weil Mgmt For For 1242 1.2 Elect Director Peter A. Cohen Mgmt For Withhold 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect DirectorJ. Robert Kerrey Mgmt For For 1.5 Elect Director Ronald O. Perelman Mgmt For For 1.6 Elect Director Michael J. Regan Mgmt For For 1.7 Elect Director Barry F. Schwartz Mgmt For For 1.8 Elect Director Eric M. Turner Mgmt For For 1.9 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker Symbol: PVTB CUSIP/Security ID: 742962103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Norman R. Bobins Mgmt For For 255 1.2 Elect Director Alejandro Silva Mgmt For For 1.3 Elect Director James C. Tyree Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Authorize a New Class of Common Stock Mgmt For For 5. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- BANKRATE, INC. Ticker Symbol: RATE CUSIP/Security ID: 06646V108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. O'Block Mgmt For For 121 1.2 Elect Director Randall E. Poliner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker Symbol: VITA CUSIP/Security ID: 68750U102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Scott Barry Mgmt For For 1516 1.2 Elect Director Morris Cheston, Jr. Mgmt For For 1.3 Elect Director Antony Koblish Mgmt For For 1.4 Elect Director Mary E. Paetzold Mgmt For For 1.5 Elect Director Paul G. Thomas Mgmt For For 1.6 Elect Director William E. Tidmore, Jr. Mgmt For For 1.7 Elect Director Paul Touhey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Ticker Symbol: SGI CUSIP/Security ID: 750077109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark J. Barrenechea Mgmt For For 476 1.2 Elect Director Michael W. Hagee Mgmt For For 1.3 Elect Director Charles M. Boesenberg Mgmt For For 1.4 Elect Director Gary A. Griffiths Mgmt For For 1.5 Elect Director Hagi Schwartz Mgmt For Withhold 1.6 Elect Director Ronald D. Verdoorn Mgmt For For 1.7 Elect Director Douglas R. King Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker Symbol: INWK CUSIP/Security ID: 45773Y105 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Walter Mgmt For For 230 1.2 Elect Director Steven E. Zuccarini Mgmt For For 1.3 Elect Director Eric D. Belcher Mgmt For For 1.4 Elect Director Peter J. Barris Mgmt For For 1.5 Elect Director Sharyar Baradaran Mgmt For For 1.6 Elect Director Jack M. Greenberg Mgmt For For 1.7 Elect Director Linda S. Wolf Mgmt For For 1.8 Elect Director Eric P. Lefkofsky Mgmt For Withhold 1.9 Elect Director Charles K. Bobrinskoy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker Symbol: SNHY CUSIP/Security ID: 866942105 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Allen J. Carlson Mgmt For For 98 1.2 Elect Director John Kahler Mgmt For For 1.3 Elect Director Wolfgang H. Dangel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KFORCE, INC. Ticker Symbol: KFRC CUSIP/Security ID: 493732101 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. R. Carey, Jr. Mgmt For For 306 1.2 Elect Director David L. Dunkel Mgmt For For 1.3 Elect Director Mark F. Furlong Mgmt For For 1.4 Elect Director Patrick D. Moneymaker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker Symbol: URI CUSIP/Security ID: 911363109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jenne K. Britell, Ph.D. Mgmt For For 830 2. Elect Director Jose B. Alvarez Mgmt For For 3. Elect Director Bobby J. Griffin Mgmt For For 4. Elect Director Michael J. Kneeland Mgmt For For 5. Elect Director Singleton B. McAllister Mgmt For For 6. Elect Director Brian D. McAuley Mgmt For For 7. Elect Director John S. McKinney Mgmt For Against 8. Elect Director Jason Papastavrou, Ph.D. Mgmt For For 9. Elect Director Filippo Passerini Mgmt For Against 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Ticker Symbol: ICOG CUSIP/Security ID: 44930K108 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig O. Mccaw Mgmt For For 1798 1.2 Elect Director Samuel L. Ginn Mgmt For For 1.3 Elect Director Nicolas Kauser Mgmt For For 1.4 Elect Director Barry L. Rowan Mgmt For For 1.5 Elect Director H. Brian Thompson Mgmt For For 1.6 Elect Director David Wasserman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker Symbol: IWA CUSIP/Security ID: 462594201 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth R. Cole Mgmt For For 260 1.2 Elect Director Norman C. Frost Mgmt For For 1.3 Elect Director Kendrik E. Packer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker Symbol: JRCC CUSIP/Security ID: 470355207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald J. FlorJancic Mgmt For For 322 1.2 Elect Director Joseph H. Vipperman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker Symbol: AIRM CUSIP/Security ID: 009128307 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph J. Bernstein Mgmt For For 89 2. Elect Director Mark D. Carleton Mgmt For For 3. Elect Director Lowell D. Miller, Ph.D. Mgmt For For 4. Elect Director David A. Roehr Mgmt For For
- -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker Symbol: AMED CUSIP/Security ID: 023436108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Borne Mgmt For For 392 1.2 Elect Director Larry R. Graham Mgmt For For 1.3 Elect Director Ronald A. LaBorde Mgmt For For 1.4 Elect Director Jake L. Netterville Mgmt For For 1.5 Elect Director David R. Pitts Mgmt For For 1.6 Elect Director Peter F. Ricchiuti Mgmt For For 1.7 Elect Director Donald A. Washburn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker Symbol: SLXP CUSIP/Security ID: 795435106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Chappell Mgmt For For 398 1.2 Elect Director Thomas W. D'Alonzo Mgmt For For 1.3 Elect Director Richard A. Franco, Sr. Mgmt For For 1.4 Elect Director William P. Keane Mgmt For For 1.5 Elect Director Carolyn J. Logan Mgmt For For 1.6 Elect Director Mark A. Sirgo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker Symbol: IPHS CUSIP/Security ID: 45774N108 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Cappeline Mgmt For For 170 1.2 Elect Director Amado Cavazos Mgmt For For 1.3 Elect Director Randolph Gress Mgmt For For 1.4 Elect Director Linda Myrick Mgmt For For 1.5 Elect Director Karen Osar Mgmt For For 1.6 Elect Director John Steitz Mgmt For For 1.7 Elect Director Stephen M. Zide Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker Symbol: CYPB CUSIP/Security ID: 232674507 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay D. Kranzler Mgmt For For 739 1.2 Elect Director Perry Molinoff, M.D., Ph.D. Mgmt For For 1.3 Elect Director Daniel H. Petree Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OPKO HEALTH INC Ticker Symbol: OPK CUSIP/Security ID: 68375N103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip Frost, M.D. Mgmt For For 1732 1.2 Elect Director Jane H. Hsiao, Ph.D. Mgmt For For 1.3 Elect Director Steven D. Rubin Mgmt For Withhold 1.4 Elect Director Robert A. Baron Mgmt For For 1.5 Elect Director Thomas E. Beier Mgmt For For 1.6 Elect Director Pascal J. Goldschmidt, M.D. Mgmt For For 1.7 Elect Director Richard A. Lerner, M.D. Mgmt For For 1.8 Elect Director John A. Paganelli Mgmt For For 1.9 Elect Director Richard C. Pfenniger, Jr. Mgmt For For 1.10 Elect Director Alice Lin-Tsing Yu, M.D., Mgmt For For Ph.D.
- -------------------------------------------------------------------------------- MEDASSETS, INC Ticker Symbol: MDAS CUSIP/Security ID: 584045108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rand A. Ballard Mgmt For For 571 1.2 Elect Director C.A. Lance Piccolo Mgmt For For 1.3 Elect Director Bruce F. Wesson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker Symbol: ATNI CUSIP/Security ID: 049079205 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin L. Budd Mgmt For Withhold 78 1.2 Elect Director Thomas V. Cunningham Mgmt For For 1.3 Elect Director Cornelius B. Prior, Jr. Mgmt For For 1.4 Elect Director Michael T. Prior Mgmt For For 1.5 Elect Director Charles J. Roesslein Mgmt For For 1.6 Elect Director Brian A. Schuchman Mgmt For For 1.7 Elect Director Henry U. Wheatley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker Symbol: BWEN CUSIP/Security ID: 11161T108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Cameron Drecoll Mgmt For For 600 1.2 Elect Director James M. Lindstrom Mgmt For For 1.3 Elect Director Charles H. Beynon Mgmt For For 1.4 Elect Director Terence P. Fox Mgmt For For 1.5 Elect Director William T. Fejes, Jr. Mgmt For For 1.6 Elect Director David P. Reiland Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker Symbol: CADX CUSIP/Security ID: 12738T100 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cam L. Garner Mgmt For For 218 1.2 Elect Director Brian G. Atwood Mgmt For For 1.3 Elect Director Samuel L. Barker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Smith Mgmt For For 1212 1.2 Elect Director Raymond J. Lane Mgmt For For 1.3 Elect Director Douglas F. Garn Mgmt For For 1.4 Elect Director Augustine L. Nieto II Mgmt For For 1.5 Elect Director Kevin M. Klausmeyer Mgmt For For 1.6 Elect Director Paul A. Sallaberry Mgmt For For 1.7 Elect Director H. John Dirks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker Symbol: BGFV CUSIP/Security ID: 08915P101 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Michael Brown Mgmt For Withhold 307 1.2 Elect Director David R. Jessick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For Against 32406 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker Symbol: BEXP CUSIP/Security ID: 109178103 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ben M. Brigham Mgmt For For 280 1.2 Elect Director David T. Brigham Mgmt For For 1.3 Elect Director Harold D. Carter Mgmt For Withhold 1.4 Elect Director Stephen C. Hurley Mgmt For For 1.5 Elect Director Stephen P. Reynolds Mgmt For For 1.6 Elect Director Hobart A. Smith Mgmt For For 1.7 Elect Director Scott W. Tinker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Grants Mgmt For For
- -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker Symbol: MOV CUSIP/Security ID: 624580106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret Hayes Adame Mgmt For For 152 1.2 Elect Director Richard J. Cote Mgmt For For 1.3 Elect Director Efraim Grinberg Mgmt For For 1.4 Elect Director Alan H. Howard Mgmt For For 1.5 Elect Director Richard Isserman Mgmt For For 1.6 Elect Director Nathan Leventhal Mgmt For For 1.7 Elect Director Donald Oresman Mgmt For For 1.8 Elect Director Leonard L. Silverstein Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker Symbol: UTHR CUSIP/Security ID: 91307C102 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Kurzweil Mgmt For For 214 1.2 Elect Director Martine Rothblatt, Ph.D. Mgmt For For 1.3 Elect Director Louis Sullivan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker Symbol: IDIX CUSIP/Security ID: 45166R204 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Pierre Sommadossi Mgmt For For 166 1.2 Elect Director Charles W. Cramb Mgmt For For 1.3 Elect Director Steven Projan Mgmt For For 1.4 Elect Director Wayne T. Hockmeyer Mgmt For For 1.5 Elect Director Thomas R. Hodgson Mgmt For For 1.6 Elect Director Robert E. Pelzer Mgmt For Withhold 1.7 Elect Director Denise Pollard-Knight Mgmt For For 1.8 Elect Director Pamela Thomas-Graham Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker Symbol: ARIA CUSIP/Security ID: 04033A100 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey J. Berger, M.D. Mgmt For For 532 1.2 Elect Director Wayne Wilson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker Symbol: ENG CUSIP/Security ID: 293306106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Coskey Mgmt For For 293 1.2 Elect Director David W. Gent Mgmt For For 1.3 Elect Director Randall B. Hale Mgmt For For 1.4 Elect Director David C. Roussel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC Ticker Symbol: RMG CUSIP/Security ID: 767735103 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ethan Berman Mgmt For For 295 2. Elect Director Lovida Coleman, Jr. Mgmt For For 3. Elect Director Philip Duff Mgmt For For 4. Elect Director Stephanie Hanbury-Brown Mgmt For For 5. Elect Director Rene Kern Mgmt For For 6. Elect Director Christopher Mitchell Mgmt For For 7. Elect Director Frank Noonan Mgmt For For 8. Elect Director Lynn Sharp Paine Mgmt For For 9. Elect Director Thomas Renyi Mgmt For For 10. Elect Director Stephen Thieke Mgmt For For 11. Elect Director Robert Trudeau Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For Against 14. Advisory Vote on Executive Compensation - Mgmt For For Approve Overall Executive Compensation Philosophy, Policies and Procedures 15. Advisory Vote on Executive Compensation - Mgmt For For Approve Compensation Decisions of NEO 2008 Performance
- -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker Symbol: HTH CUSIP/Security ID: 432748101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhodes Bobbitt Mgmt For For 413 1.2 Elect Director W. Joris Brinkerhoff Mgmt For For 1.3 Elect Director Charles R. Cummings Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director J. Markham Green Mgmt For For 1.6 Elect Director Jess T. Hay Mgmt For For 1.7 Elect Director William T. Hill, Jr. Mgmt For For 1.8 Elect Director W. Robert Nichols Mgmt For For 1.9 Elect Director C. Clifton Robinson Mgmt For For 1.10 Elect Director James R. Staff Mgmt For For 1.11 Elect Director Carl B. Webb Mgmt For For 1.12 Elect Director Larry D. Willard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker Symbol: ESLR CUSIP/Security ID: 30033R108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tom L. Cadwell Mgmt For For 1236 1.2 Elect Director Dr. Peter W. Cowden Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker Symbol: ASCA CUSIP/Security ID: 03070Q101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie Nathanson Juris Mgmt For For 250 1.2 Elect Director Thomas M. Steinbauer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker Symbol: GSIC CUSIP/Security ID: 36238G102 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael G. Rubin Mgmt For For 170 1.2 Elect Director M. Jeffrey Branman Mgmt For For 1.3 Elect Director Michael J. Donahue Mgmt For For 1.4 Elect Director Ronald D. Fisher Mgmt For For 1.5 Elect Director John A. Hunter Mgmt For Withhold 1.6 Elect Director Mark S. Menell Mgmt For For 1.7 Elect Director Jeffrey F. Rayport Mgmt For For 1.8 Elect Director Lawrence S. Smith Mgmt For For 1.9 Elect Director Andrea M. Weiss Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker Symbol: HMSY CUSIP/Security ID: 40425J101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Miller, III Mgmt For For 464 1.2 Elect Director William W. Neal Mgmt For For 1.3 Elect Director Ellen A. Rudnick Mgmt For Withhold 1.4 Elect Director Michael A. Stocker Mgmt For For 1.5 Elect Director Richard H. Stowe Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker Symbol: WIND CUSIP/Security ID: 973149107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John C. Bolger Mgmt For For 1210 1.2 Elect Director Jerry L. Fiddler Mgmt For For 1.3 Elect Director Narendra K. Gupta Mgmt For For 1.4 Elect Director Grant M. Inman Mgmt For For 1.5 Elect Director Harvey C. Jones Mgmt For For 1.6 Elect Director Kenneth R. Klein Mgmt For For 1.7 Elect Director Standish H. O Grady Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker Symbol: MDVN CUSIP/Security ID: 58501N101 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel D. Adams Mgmt For For 451 1.2 Elect Director Gregory H. Bailey, M.D. Mgmt For For 1.3 Elect Director Kim D. Blickenstaff Mgmt For For 1.4 Elect Director David T. Hung, M.D. Mgmt For For 1.5 Elect Director W. Anthony Vernon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker Symbol: ARO CUSIP/Security ID: 007865108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julian R. Geiger Mgmt For For 1098 1.2 Elect Director Bodil Arlander Mgmt For For 1.3 Elect Director Ronald R. Beegle Mgmt For For 1.4 Elect Director John N. Haugh Mgmt For For 1.5 Elect Director Robert B. Chavez Mgmt For For 1.6 Elect Director Mindy C. Meads Mgmt For For 1.7 Elect Director John D. Howard Mgmt For For 1.8 Elect Director David B. Vermylen Mgmt For For 1.9 Elect Director Karin Hirtler-Garvey Mgmt For For 1.10 Elect Director Evelyn Dilsaver Mgmt For For 1.11 Elect Director Thomas P. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP LLC Ticker Symbol: FIG CUSIP/Security ID: 34958B106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert I. Kauffman Mgmt For For 644 1.2 Elect Director Michael E. Novogratz Mgmt For For 1.3 Elect Director Takumi Shibata Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker Symbol: VTIV CUSIP/Security ID: 46122E105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eran Broshy Mgmt For For 534 1.2 Elect Director R. Blane Walter Mgmt For For 1.3 Elect Director Terrell G. Herring Mgmt For For 1.4 Elect Director Mark E. Jennings Mgmt For For 1.5 Elect Director Per G.H. Lofberg Mgmt For For 1.6 Elect Director A. Clayton Perfall Mgmt For Withhold 1.7 Elect Director Craig Saxton, M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker Symbol: AVCT CUSIP/Security ID: 053893103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis A. Dramis, Jr. Mgmt For For 523 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- TALEO CORPORATION Ticker Symbol: TLEO CUSIP/Security ID: 87424N104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Bloom Mgmt For For 555 1.2 Elect Director Greg Santora Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker Symbol: EWBC CUSIP/Security ID: 27579R104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peggy Cherng Mgmt For For 517 1.2 Elect Director Rudolph I. Estrada Mgmt For Withhold 1.3 Elect Director Julia S. Gouw Mgmt For For 1.4 Elect Director Andrew S. Kane Mgmt For For 1.5 Elect Director John Lee Mgmt For For 1.6 Elect Director Herman Y. Li Mgmt For For 1.7 Elect Director Jack C. Liu Mgmt For For 1.8 Elect Director Dominic Ng Mgmt For For 1.9 Elect Director Keith W. Renken Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker Symbol: LGND CUSIP/Security ID: 53220K207 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jason Aryeh Mgmt For Withhold 1622 1.2 Elect Director Steven J. Burakoff Mgmt For For 1.3 Elect Director Todd C. Davis Mgmt For For 1.4 Elect Director John L. Higgins Mgmt For For 1.5 Elect Director David M. Knott Mgmt For For 1.6 Elect Director John W. Kozarich Mgmt For For 1.7 Elect Director Stephen L. Sabba Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHH CORP. Ticker Symbol: PHH CUSIP/Security ID: 693320202 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors A. B. Krongard Mgmt For For 505 1.2 Elect Directors Terence W. Edwards Mgmt For For 1.3 Elect Directors James O. Egan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For Against 1.1 Elect Director Allan Z. Loren Shrholder For Do Not Vote 1.2 Elect Director Gregory J. Parseghian Shrholder For Do Not Vote 1.3 Management Nominee - James O. Egan Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Amend Omnibus Stock Plan Mgmt For Do Not Vote 4. Increase Authorized Common Stock Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker Symbol: MINI CUSIP/Security ID: 60740F105 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen A Mcconnell Mgmt For For 528 1.2 Elect Director Jeffrey S. Goble Mgmt For For 1.3 Elect Director Michael E. Donovan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SYNTEL, INC. Ticker Symbol: SYNT CUSIP/Security ID: 87162H103 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paritosh K. Choksi Mgmt For For 215 1.2 Elect Director Bharat Desai Mgmt For For 1.3 Elect Director George R. Mrkonic, Jr. Mgmt For For 1.4 Elect Director Keshav Murugesh Mgmt For For 1.5 Elect Director Prashant Ranade Mgmt For For 1.6 Elect Director Vasant Raval Mgmt For For 1.7 Elect Director Neerja Sethi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COINSTAR, INC. Ticker Symbol: CSTR CUSIP/Security ID: 19259P300 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Paul D. Davis Mgmt For For 244 2. Elect Director Daniel W. O Connor Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker Symbol: KALU CUSIP/Security ID: 483007704 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Foster Mgmt For For 128 1.2 Elect Director Teresa A. Hopp Mgmt For For 1.3 Elect Director William F. Murdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker Symbol: LAYN CUSIP/Security ID: 521050104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A.B. Brown Mgmt For For 309 1.2 Elect Director Nelson Obus Mgmt For For 1.3 Elect Director J. Samuel Butler Mgmt For For 1.4 Elect Director Jeffrey J. Reynolds Mgmt For For 1.5 Elect Director Robert R. Gilmore Mgmt For For 1.6 Elect Director Rene J. Robichaud Mgmt For For 1.7 Elect Director Anthony B. Helfet Mgmt For For 1.8 Elect Director Andrew B. Schmitt Mgmt For For 2. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill) 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker Symbol: AMRI CUSIP/Security ID: 012423109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul S. Anderson Mgmt For For 364 1.2 Elect Director Kevin O'connor Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker Symbol: ULTA CUSIP/Security ID: 90384S303 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herve J.f. Defforey Mgmt For For 276 1.2 Elect Director Robert F. DiRomualdo Mgmt For For 1.3 Elect Director Lorna E. Nagler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker Symbol: SSTI CUSIP/Security ID: 827057100 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bing Yeh Mgmt For For 1532 1.2 Elect Director Yaw Wen Hu Mgmt For For 1.3 Elect Director Ronald Chwang Mgmt For For 1.4 Elect Director Terry M. Nickerson Mgmt For For 1.5 Elect Director Bryant R. Riley Mgmt For For 1.6 Elect Director Edward Yao-Wu Yang Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERISAFE INC Ticker Symbol: AMSF CUSIP/Security ID: 03071H100 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Millard E. Morris Mgmt For For 368 1.2 Elect Director Randy Roach Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker Symbol: HIL CUSIP/Security ID: 431466101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Camille S. Andrews Mgmt For For 498 1.2 Elect Director Brian W. Clymer Mgmt For For 2. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- MASIMO CORP. Ticker Symbol: MASI CUSIP/Security ID: 574795100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Cahill Mgmt For For 479 1.2 Elect Director Robert Coleman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker Symbol: RJET CUSIP/Security ID: 760276105 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bryan K. Bedford Mgmt For For 587 1.2 Elect Director Lawrence J. Cohen Mgmt For For 1.3 Elect Director Douglas J. Lambert Mgmt For For 1.4 Elect Director Mark E. Landesman Mgmt For For 1.5 Elect Director Mark L. Plaumann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker Symbol: SMA CUSIP/Security ID: 871546206 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Krelle Mgmt For For 536 1.2 Elect Director Thomas E. Chorman Mgmt For For 1.3 Elect Director Robert G. Deuster Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- RITE AID CORP. Ticker Symbol: RAD CUSIP/Security ID: 767754104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 9398 2. Elect Director Joseph B. Anderson, Jr. Mgmt For For 3. Elect Director Michel Coutu Mgmt For For 4. Elect Director James L. Donald Mgmt For For 5. Elect Director John T. Standley Mgmt For For 6. Elect Director Marcy Syms Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker Symbol: CPTS CUSIP/Security ID: 206016107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn A. Tunstall Mgmt For For 181 1.2 Elect Director Robert V. Toni Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEUSTAR, INC Ticker Symbol: NSR CUSIP/Security ID: 64126X201 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross K. Ireland Mgmt For For 1450 1.2 Elect Director Paul A. Lacouture Mgmt For Withhold 1.3 Elect Director Michael J. Rowny Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker Symbol: ARII CUSIP/Security ID: 02916P103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl C. Icahn Mgmt For Withhold 98 1.2 Elect Director James J. Unger Mgmt For For 1.3 Elect Director Vincent J. Intrieri Mgmt For Withhold 1.4 Elect Director Stephen Mongillo Mgmt For For 1.5 Elect Director James M. Laisure Mgmt For For 1.6 Elect Director James C. Pontious Mgmt For For 1.7 Elect Director Harold First Mgmt For For 1.8 Elect Director Brett Icahn Mgmt For Withhold 1.9 Elect Director Hunter Gary Mgmt For For 2. Change State of Incorporation [From Mgmt For For Delaware to North Dakota]
- -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker Symbol: BKD CUSIP/Security ID: 112463104 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey R. Leeds Mgmt For For 666 1.2 Elect Director Mark J. Schulte Mgmt For For 1.3 Elect Director Samuel Waxman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker Symbol: AVD CUSIP/Security ID: 030371108 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence S. Clark Mgmt For For 334 1.2 Elect Director John L. Killmer Mgmt For For 1.3 Elect Director Herbert A. Kraft Mgmt For For 1.4 Elect Director John B. Miles Mgmt For Withhold 1.5 Elect Director Carl R. Soderlind Mgmt For For 1.6 Elect Director Irving J. Thau Mgmt For For 1.7 Elect Director Eric G. Wintemute Mgmt For For 1.8 Elect Director Glenn A. Wintemute Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker Symbol: LXU CUSIP/Security ID: 502160104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Brown Mgmt For For 124 1.2 Elect Director Barry H. Golsen Mgmt For For 1.3 Elect Director David R. Goss Mgmt For For 1.4 Elect Director John A. Shelley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TITAN MACHINERY INC Ticker Symbol: TITN CUSIP/Security ID: 88830R101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon Paul Anderson Mgmt For For 193 1.2 Elect Director James Williams Mgmt For For 1.3 Elect Director Peter Christianson Mgmt For For
- -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker Symbol: KKD CUSIP/Security ID: 501014104 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Morgan Mgmt For For 445 1.2 Elect Director Andrew J. Schindler Mgmt For For 1.3 Elect Director Togo D. West, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker Symbol: APOG CUSIP/Security ID: 037598109 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard P. Aldrich Mgmt For For 230 1.2 Elect Director Sara L. Hays Mgmt For For 1.3 Elect Director Russell Huffer Mgmt For For 1.4 Elect Director John T. Manning Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker Symbol: PVH CUSIP/Security ID: 718592108 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Baglivo Mgmt For Withhold 951 1.2 Elect Director Emanuel Chirico Mgmt For For 1.3 Elect Director Edward H. Cohen Mgmt For Withhold 1.4 Elect Director Joseph B. Fuller Mgmt For Withhold 1.5 Elect Director Margaret L. Jenkins Mgmt For For 1.6 Elect Director Bruce Maggin Mgmt For For 1.7 Elect Director V. James Marino Mgmt For For 1.8 Elect Director Henry Nasella Mgmt For For 1.9 Elect Director Rita M. Rodriguez Mgmt For For 1.10 Elect Director Craig Rydin Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEELCASE INC. Ticker Symbol: SCS CUSIP/Security ID: 858155203 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Crawford Mgmt For Withhold 1091 1.2 Elect Director Elizabeth Valk Long Mgmt For Withhold 1.3 Elect Director Robert C. Pew, III Mgmt For For 1.4 Elect Director Cathy D. Ross Mgmt For Withhold
- -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker Symbol: PAY CUSIP/Security ID: 92342Y109 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For For 1327 1.2 Elect Director Douglas G. Bergeron Mgmt For For 1.3 Elect Director Leslie G. Denend, Ph.D. Mgmt For For 1.4 Elect Director Alex W. Hart Mgmt For For 1.5 Elect Director Robert B. Henske Mgmt For For 1.6 Elect Director Richard A. McGinn Mgmt For For 1.7 Elect Director Eitan Raff Mgmt For For 1.8 Elect Director Charles R. Rinehart Mgmt For For 1.9 Elect Director Collin E. Roche Mgmt For For 1.10 Elect Director Jeffrey E. Stiefler Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROCS, INC Ticker Symbol: CROX CUSIP/Security ID: 227046109 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Stephen Cannon Mgmt For For 681 1.2 Elect Director Ronald L. Frasch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIVUS, INC. Ticker Symbol: VVUS CUSIP/Security ID: 928551100 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virgil A. Place, M.D. Mgmt For For 562 1.2 Elect Director Leland F. Wilson Mgmt For For 1.3 Elect Director Mark B. Logan Mgmt For For 1.4 Elect Director Charles J. Casamento Mgmt For For 1.5 Elect Director Linda M. Dairiki Mgmt For For Shortliffe, M.D. 1.6 Elect Director Graham Strachan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker Symbol: CHRS CUSIP/Security ID: 161133103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnaud Ajdler Mgmt For For 847 1.2 Elect Director Michael C. Appel Mgmt For For 1.3 Elect Director Richard W. Bennet, III Mgmt For For 1.4 Elect Director Yvonne M. Curl Mgmt For For 1.5 Elect Director James P. Fogarty Mgmt For For 1.6 Elect Director Michael Goldstein Mgmt For For 1.7 Elect Director Katherine M. Hudson Mgmt For For 1.8 Elect Director Alan Rosskamm Mgmt For For 1.9 Elect Director M. Jeannine Strandjord Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker Symbol: NVTL CUSIP/Security ID: 66987M604 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter V. Leparulo Mgmt For For 298 1.2 Elect Director Horst J. Pudwill Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker Symbol: CHS CUSIP/Security ID: 168615102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross E. Roeder Mgmt For For 2428 1.2 Elect Director Andrea M. Weiss Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METALICO INC Ticker Symbol: MEA CUSIP/Security ID: 591176102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carlos E. Aguero Mgmt For For 298 2. Elect Director Michael J. Drury Mgmt For For 3. Elect Director Earl B. Cornette Mgmt For For 4. Elect Director Bret R. Maxwell Mgmt For For 5. Elect Director Walter H. Barandiaran Mgmt For For 6. Elect Director Paul A. Garrett Mgmt For For 7. Ratify Auditors Mgmt For For 8. Approve Conversion of Securities Mgmt For For 9. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRANS1 INC Ticker Symbol: TSON CUSIP/Security ID: 89385X105 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Carusi Mgmt For For 76 1.2 Elect Director Jonathan Osgood Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker Symbol: OXM CUSIP/Security ID: 691497309 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Holder Mgmt For For 114 1.2 Elect Director J. Hicks Lanier Mgmt For For 1.3 Elect Director Clarence H. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSCO, INC. Ticker Symbol: WSO.B CUSIP/Security ID: 942622200 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Berner III Mgmt For For 232 1.2 Elect Director Denise Dickins Mgmt For For 1.3 Elect Director Gary L. Tapella Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Authorize Board to Fill Vacancies Mgmt For For 4. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker Symbol: UAM CUSIP/Security ID: 913377107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry W. Averill Mgmt For For 290 1.2 Elect Director Richard A. Barasch Mgmt For For 1.3 Elect Director Sally W. Crawford Mgmt For For 1.4 Elect Director Matthew W. Etheridge Mgmt For For 1.5 Elect Director Mark K. Gormley Mgmt For For 1.6 Elect Director Mark M. Harmeling Mgmt For For 1.7 Elect Director Linda H. Lamel Mgmt For For 1.8 Elect Director Eric W. Leathers Mgmt For For 1.9 Elect Director Patrick J. McLaughlin Mgmt For For 1.10 Elect Director Richard C. Perry Mgmt For For 1.11 Elect Director Thomas A. Scully Mgmt For For 1.12 Elect Director Robert A. Spass Mgmt For For 1.13 Elect Director Sean M. Traynor Mgmt For For 1.14 Elect Director Robert F. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker Symbol: FBCM CUSIP/Security ID: 30247C301 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric F. Billings Mgmt For For 367 1.2 Elect Director Richard M. DeMartini Mgmt For Withhold 1.3 Elect Director Richard J. Hendrix Mgmt For Withhold 1.4 Elect Director Thomas J. Hynes, Jr. Mgmt For For 1.5 Elect Director Richard A. Kraemer Mgmt For For 1.6 Elect Director Ralph S. Michael, III Mgmt For For 1.7 Elect Director Thomas S. Murphy, Jr. Mgmt For Withhold 1.8 Elect Director Arthur J. Reimers Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker Symbol: TSYS CUSIP/Security ID: 87929J103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas M. Brandt, Jr. Mgmt For For 677 1.2 Elect Director Weldon H. Latham Mgmt For For 1.3 Elect Director Jan C. Huly Mgmt For For 1.4 Elect Director Richard A. Young Mgmt For For
- -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker Symbol: ACOR CUSIP/Security ID: 00484M106 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry Greene Mgmt For For 592 1.2 Elect Director Ian Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker Symbol: CKR CUSIP/Security ID: 12561E105 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carl L. Karcher Mgmt For For 964 2. Elect Director Jerold H. Rubinstein Mgmt For For 3. Elect Director Daniel E. Ponder, Jr. Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENESCO INC. Ticker Symbol: GCO CUSIP/Security ID: 371532102 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 157 1.2 Elect Director Leonard L. Berry Mgmt For For 1.3 Elect Director William F. Blaufuss, Jr Mgmt For For 1.4 Elect Director James W. Bradford Mgmt For For 1.5 Elect Director Robert V. Dale Mgmt For For 1.6 Elect Director Robert J. Dennis Mgmt For For 1.7 Elect Director Matthew C. Diamond Mgmt For For 1.8 Elect Director Marty G. Dickens Mgmt For For 1.9 Elect Director Ben T. Harris Mgmt For For 1.10 Elect Director Kathleen Mason Mgmt For For 1.11 Elect Director Hal N. Pennington Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker Symbol: MNTA CUSIP/Security ID: 60877T100 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Clarke Mgmt For For 625 1.2 Elect Director James Sulat Mgmt For For 1.3 Elect Director Craig A. Wheeler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker Symbol: PGI CUSIP/Security ID: 740585104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Boland T. Jones Mgmt For For 1074 1.2 Elect Director Jeffrey T. Arnold Mgmt For Withhold 1.3 Elect Director Wilkie S. Colyer Mgmt For For 1.4 Elect Director John R. Harris Mgmt For For 1.5 Elect Director W. Steven Jones Mgmt For For 1.6 Elect Director Raymond H. Pirtle, Jr. Mgmt For For 1.7 Elect Director J. Walker Smith, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATLAS ENERGY RESOURCES, LLC Ticker Symbol: ATN CUSIP/Security ID: 049303100 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward E. Cohen Mgmt For For 273 1.2 Elect Director Jonathan Z. Cohen Mgmt For For 1.3 Elect Director Jessica K. Davis Mgmt For For 1.4 Elect Director Walter C. Jones Mgmt For For 1.5 Elect Director Ellen F. Warren Mgmt For For 1.6 Elect Director Richard D. Weber Mgmt For For 1.7 Elect Director Bruce M. Wolf Mgmt For For
- -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker Symbol: GPOR CUSIP/Security ID: 402635304 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Liddell Mgmt For For 213 1.2 Elect Director Donald L. Dillingham Mgmt For For 1.3 Elect Director David L. Houston Mgmt For For 1.4 Elect Director James D. Palm Mgmt For For 1.5 Elect Director Scott E. Streller Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker Symbol: LHCG CUSIP/Security ID: 50187A107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Monica F. Azare Mgmt For For 118 1.2 Elect Director John B. Breaux Mgmt For Withhold 1.3 Elect Director Dan S. Wilford Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker Symbol: HYC CUSIP/Security ID: 44913M105 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Johann J. Dreyer Mgmt For For 808 1.2 Elect Director Keith B. Geeslin Mgmt For For 1.3 Elect Director Ian K. Marsh Mgmt For For 1.4 Elect Director Phillip J. Riese Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker Symbol: ARNA CUSIP/Security ID: 040047102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Lief Mgmt For For 614 1.2 Elect Director Dominic P. Behan, Ph.D. Mgmt For For 1.3 Elect Director Donald D. Belcher Mgmt For For 1.4 Elect Director Scott H. Bice Mgmt For For 1.5 Elect Director Harry F. Hixson, Jr., Ph.D. Mgmt For For 1.6 Elect Director J. Clayburn La Force, Jr., Mgmt For For Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. Mgmt For For 1.8 Elect Director Phillip M. Schneider Mgmt For For 1.9 Elect Director Christine A. White, M.D. Mgmt For For 1.10 Elect Director Randall E. Woods Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Increase Authorized Common Stock Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THINKORSWIM GROUP INC. Ticker Symbol: CUSIP/Security ID: 88409C105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 386 2. Adjourn Meeting Mgmt For Against 3. Approve Stock Option Exchange Program Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker Symbol: AFFX CUSIP/Security ID: 00826T108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P.A. Fodor, Ph.D. Mgmt For For 1129 1.2 Elect Director Kevin M. King Mgmt For For 1.3 Elect Director Paul Berg, Ph.D. Mgmt For For 1.4 Elect Director Susan D. Desmond-Hellmann, Mgmt For For M.D. 1.5 Elect Director John D. Diekman, Ph.D. Mgmt For Withhold 1.6 Elect Director Gary S. Guthart, Ph.D. Mgmt For For 1.7 Elect Director Robert H. Trice, Ph.D. Mgmt For For 1.8 Elect Director Robert P. Wayman Mgmt For For 1.9 Elect Director John A. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- U.S. GOLD CORP. Ticker Symbol: UXG CUSIP/Security ID: 912023207 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert McEwen Mgmt For For 1242 1.2 Elect Director Declan Costelloe Mgmt For For 1.3 Elect Director Peter Bojtos Mgmt For For 1.4 Elect Director Michele Ashby Mgmt For For 1.5 Elect Director Leanne Baker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTEL CORP. Ticker Symbol: ACTL CUSIP/Security ID: 004934105 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John C. East Mgmt For For 411 1.2 Elect Director James R. Fiebiger Mgmt For Withhold 1.3 Elect Director Jacob S. Jacobsson Mgmt For For 1.4 Elect Director Patrick W. Little Mgmt For For 1.5 Elect Director J. Daniel McCranie Mgmt For For 1.6 Elect Director Jeffrey C. Smith Mgmt For For 1.7 Elect Director Robert G. Spencer Mgmt For For 1.8 Elect Director Eric J. Zahler Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker Symbol: TRMA CUSIP/Security ID: 896106200 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joseph S. Compofelice Mgmt For For 106 2. Elect Director Ben A. Guill Mgmt For For 3. Ratify Auditors Mgmt For For 4. Increase Size of Board to Nine Shrholder Against Against 5. Increase Quorum Requirement at Board Shrholder Against Against Meetings to Seven Directors 6. Remove Director Per Statehr Without Cause Shrholder Against Against 7. Amend Bylaws to Reduce Ownership Shrholder Against Against Threshold to Call Special Meeting 8. Repeal Bylaw Amendments Adopted After Shrholder Against For December 15, 2008 9. Declassify the Board of Directors Shrholder None For 10. Elect Douglas E. Swanson as Director to Mgmt For For Fill Vacancy 11. Require a Majority Vote for the Election Shrholder Against Against of Directors 1. Management Nominee - Ben A. Guill Shrholder For Do Not Vote 2. Management Nominee - Joseph S. Compofelice Shrholder Against Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote 4. Increase Size of Board to Nine Shrholder For Do Not Vote 5. Increase Quorum Requirement at Board Shrholder For Do Not Meetings to Seven Directors Vote 6. Remove Director Per Statehr Without Cause Shrholder For Do Not Vote 7. Amend Bylaws to Reduce Ownership Shrholder For Do Not Threshold to Call Special Meeting Vote 8. Repeal Bylaw Amendments Adopted After Shrholder For Do Not December 15, 2008 Vote 9. Declassify the Board of Directors Shrholder For Do Not Vote 10. Elect Douglas E. Swanson as Director to Shrholder For Do Not Fill Vacancy Vote 11. Elect Director Age Korsvold Shrholder For Do Not Vote 12. Elect Director Christen Sveaas Shrholder For Do Not Vote 13. Require a Majority Vote for the Election Shrholder For Do Not of Directors Vote
- -------------------------------------------------------------------------------- MOVE INC Ticker Symbol: MOVE CUSIP/Security ID: 62458M108 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe F. Hanauer Mgmt For For 2404 1.2 Elect Director Steven H. Berkowitz Mgmt For For 1.3 Elect Director William E. Kelvie Mgmt For Withhold 1.4 Elect Director Kenneth K. Klein Mgmt For For 1.5 Elect Director Geraldine B. Laybourne Mgmt For For 1.6 Elect Director V. Paul Unruh Mgmt For For 1.7 Elect Director Bruce G. Willison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker Symbol: SONS CUSIP/Security ID: 835916107 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James K. Brewington Mgmt For For 2209 1.2 Elect Director Richard N. Nottenburg , Mgmt For For Ph. D. 1.3 Elect Director Scott E. Schubert Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker Symbol: NWY CUSIP/Security ID: 649295102 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bodil M. Arlander Mgmt For For 425 1.2 Elect Director Philip M. Carpenter III Mgmt For For 1.3 Elect Director Richard P. Crystal Mgmt For For 1.4 Elect Director David H. Edwab Mgmt For For 1.5 Elect Director John D. Howard Mgmt For For 1.6 Elect Director Louis Lipschitz Mgmt For For 1.7 Elect Director Edward W. Moneypenny Mgmt For For 1.8 Elect Director Grace Nichols Mgmt For For 1.9 Elect Director Richard L. Perkal Mgmt For For 1.10 Elect Director Arthur E. Reiner Mgmt For For 1.11 Elect Director Pamela Grunder Sheiffer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker Symbol: BPZ CUSIP/Security ID: 055639108 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zuniga y Rivero Mgmt For For 504 1.2 Elect Director Dennis G. Strauch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker Symbol: UTSI CUSIP/Security ID: 918076100 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeff Clarke Mgmt For For 795 2. Elect Director Hong Liang Lu Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VICOR CORPORATION Ticker Symbol: VICR CUSIP/Security ID: 925815102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel J. Anderson Mgmt For For 288 1.2 Elect Director Estia J. Eichten Mgmt For Withhold 1.3 Elect Director Barry Kelleher Mgmt For For 1.4 Elect Director David T. Riddiford Mgmt For For 1.5 Elect Director James A. Simms Mgmt For For 1.6 Elect Director Claudio Tuozzolo Mgmt For For 1.7 Elect Director Patrizio Vinciarelli Mgmt For For 1.8 Elect Director Jason L. Carlson Mgmt For For
- -------------------------------------------------------------------------------- ZORAN CORP. Ticker Symbol: ZRAN CUSIP/Security ID: 98975F101 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Levy Gerzberg, Ph.D. Mgmt For For 701 1.2 Elect Director Uzia Galil Mgmt For For 1.3 Elect Director Raymond A. Burgess Mgmt For For 1.4 Elect Director James D. Meindl, Ph.D. Mgmt For For 1.5 Elect Director James B. Owens, Jr. Mgmt For For 1.6 Elect Director Arthur B. Stabenow Mgmt For For 1.7 Elect Director Philip M. Young Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- STEMCELLS, INC Ticker Symbol: STEM CUSIP/Security ID: 85857R105 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin M. McGlynn Mgmt For For 870 1.2 Elect Director Roger Perlmutter, M.D., Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker Symbol: OFG CUSIP/Security ID: 68618W100 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Josen Rossi Mgmt For For 365 1.2 Elect Director Nelson Garcia Mgmt For For 1.3 Elect Director Julian S. Inclan Mgmt For For 1.4 Elect Director Rafael Machargo Chardon Mgmt For For 1.5 Elect Director Pedro Morazzani Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker Symbol: JOSB CUSIP/Security ID: 480838101 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew A. Giordano Mgmt For For 344 1.2 Elect Director William E. Herron Mgmt For For 1.3 Elect Director Henry Homes, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS INC Ticker Symbol: ACUR CUSIP/Security ID: 00509L703 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Markham Mgmt For Withhold 416 1.2 Elect Director Immanuel Thangaraj Mgmt For Withhold 1.3 Elect Director Bruce F. Wesson Mgmt For Withhold 1.4 Elect Director Andrew D. Reddick Mgmt For For 1.5 Elect Director William A. Sumner Mgmt For Withhold 1.6 Elect Director William G. Skelly Mgmt For Withhold 1.7 Elect Director George K. Ross Mgmt For Withhold 2. Reduce Authorized Common Stock and Mgmt For For Eliminate Preferred Stock 3. Amend Stock Option Plan Mgmt For For 4. Amend Stock Option Plan Mgmt For For 5. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- ICX TECHNOLOGIES INC Ticker Symbol: ICXT CUSIP/Security ID: 44934T105 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Spencer Abraham Mgmt For For 197 1.2 Elect Director Colin J. Cumming Mgmt For For 1.3 Elect Director Joseph M. Jacobs Mgmt For For 1.4 Elect Director Hans C. Kobler Mgmt For For 1.5 Elect Director Robert A. Maginn, Jr. Mgmt For For 1.6 Elect Director Mark L. Plaumann Mgmt For For 1.7 Elect Director Rodney E. Slater Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker Symbol: TRAK CUSIP/Security ID: 242309102 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James Foy Mgmt For For 647 1.2 Elect Director Howard L. Tischler Mgmt For Withhold 1.3 Elect Director James David Power III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker Symbol: UTIW CUSIP/Security ID: G87210103 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.01 Elect Brian D. Belchers as a Class C Mgmt For For 1663 Director 1.02 Elect Roger I. MacFarlane as a Class C Mgmt For For Director 1.03 Elect Matthys J. Wessels as a Class C Mgmt For For Director 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3. Approve 2009 Long-Term Incentive Plan Mgmt For For 4. Approve Executive Incentive Plan Mgmt For For 5. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker Symbol: GNCMA CUSIP/Security ID: 369385109 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen M. Brett Mgmt For For 311 1.2 Elect Director Ronald A. Duncan Mgmt For For 1.3 Elect Director Stephen R. Mooney Mgmt For For 1.4 Elect Director Mark W. Kroloff Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker Symbol: PBY CUSIP/Security ID: 713278109 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jane Scaccetti Mgmt For For 373 2. Elect Director John T. Sweetwood Mgmt For For 3. Elect Director M. Shan Atkins Mgmt For For 4. Elect Director Robert H. Hotz Mgmt For For 5. Elect Director James A. Mitarotonda Mgmt For For 6. Elect Director Nick White Mgmt For For 7. Elect Director James A. Williams Mgmt For For 8. Elect Director Irvin D. Reid Mgmt For For 9. Elect Director Michael R. Odell Mgmt For For 10. Elect Director Max L. Lukens Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Executive Incentive Bonus Plan Mgmt For For 14. Reincorporate in Another State Shrholder Against Against [Pennsylvania to North Dakota]
- -------------------------------------------------------------------------------- DURECT CORPORATION Ticker Symbol: DRRX CUSIP/Security ID: 266605104 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Brown Mgmt For For 759 1.2 Elect Director Michael D. Casey Mgmt For For 1.3 Elect Director Armand P. Neukermans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M302 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 1618 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADPOINT GLEACHER SECURITIES GROUP INC Ticker Symbol: BPSG CUSIP/Security ID: 11133V108 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee Fensterstock Mgmt For For 773 1.2 Elect Director Eric Gleacher Mgmt For For 1.3 Elect Director Christopher R. Pechock Mgmt For Withhold 1.4 Elect Director Victor Mandel Mgmt For For 1.5 Elect Director Robert A. Gerard Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Omnibus Stock Plan Mgmt For Against 4. Approve Reverse Stock Split Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Ticker Symbol: ANV CUSIP/Security ID: 019344100 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Buchan Mgmt For For 543 1.2 Elect Director Scott A. Caldwell Mgmt For For 1.3 Elect Director John W. Ivany Mgmt For For 1.4 Elect Director Cameron A. Mingay Mgmt For Withhold 1.5 Elect Director Terry M. Palmer Mgmt For For 1.6 Elect Director Carl Pescio Mgmt For For 1.7 Elect Director D. Bruce Sinclair Mgmt For For 1.8 Elect Director Robert G. Wardell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bundled Compensation Plans Mgmt For For
- -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker Symbol: RPT CUSIP/Security ID: 751452202 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For Withhold 150 1.2 Elect Director Joel M. Pashcow Mgmt For Withhold 1.3 Elect Director Matthew L. Ostrower Mgmt For For 1.4 Elect Director David J. Nettina Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker Symbol: AM CUSIP/Security ID: 026375105 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Ratner Mgmt For Withhold 369 1.2 Elect Director Jerry Sue Thornton Mgmt For For 1.3 Elect Director Jeffrey Weiss Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- BANKFINANCIAL CORP. Ticker Symbol: BFIN CUSIP/Security ID: 06643P104 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cassandra J. Francis Mgmt For For 408 1.2 Elect Director Sherwin R. Koopmans Mgmt For For 1.3 Elect Director Terry R. Wells Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker Symbol: NSIT CUSIP/Security ID: 45765U103 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy A. Crown Mgmt For For 764 1.2 Elect Director Anthony A. Ibarguen Mgmt For For 1.3 Elect Director Kathleen S. Pushor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 2360 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FREDS, INC. Ticker Symbol: FRED CUSIP/Security ID: 356108100 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Hayes Mgmt For For 620 1.2 Elect Director John R. Eisenman Mgmt For For 1.3 Elect Director Roger T. Knox Mgmt For For 1.4 Elect Director Thomas H. Tashjian Mgmt For For 1.5 Elect Director B. Mary McNabb Mgmt For For 1.6 Elect Director Michael T. McMillan Mgmt For For 1.7 Elect Director Bruce A. Efird Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker Symbol: RBCN CUSIP/Security ID: 78112T107 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon Hunter Mgmt For For 137 1.2 Elect Director Michael E. Mikolajczyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker Symbol: STMP CUSIP/Security ID: 852857200 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Bradford Jones Mgmt For For 262 1.2 Elect Director Lloyd I. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEMTECH CORP. Ticker Symbol: SMTC CUSIP/Security ID: 816850101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen M. Antle Mgmt For For 842 1.2 Elect Director W. Dean Baker Mgmt For For 1.3 Elect Director James P. Burra Mgmt For For 1.4 Elect Director Bruce C. Edwards Mgmt For For 1.5 Elect Director Rockell N. Hankin Mgmt For For 1.6 Elect Director James T. Lindstrom Mgmt For For 1.7 Elect Director Mohan R. Maheswaran Mgmt For For 1.8 Elect Director John L. Piotrowski Mgmt For For 1.9 Elect Director James T. Schraith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MENS WEARHOUSE, INC. Ticker Symbol: MW CUSIP/Security ID: 587118100 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Zimmer Mgmt For For 437 1.2 Elect Director David H. Edwab Mgmt For For 1.3 Elect Director Rinaldo S. Brutoco Mgmt For For 1.4 Elect Director Michael L. Ray Mgmt For For 1.5 Elect Director Sheldon I. Stein Mgmt For For 1.6 Elect Director Deepak Chopra Mgmt For For 1.7 Elect Director William B. Sechrest Mgmt For For 1.8 Elect Director Larry R. Katzen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker Symbol: EFII CUSIP/Security ID: 286082102 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gill Cogan Mgmt For For 993 1.2 Elect Director Guy Gecht Mgmt For For 1.3 Elect Director Thomas Georgens Mgmt For For 1.4 Elect Director James S. Greene Mgmt For For 1.5 Elect Director Richard A. Kashnow Mgmt For For 1.6 Elect Director Dan Maydan Mgmt For For 1.7 Elect Director Fred Rosenzweig Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Exchange Program Mgmt For For 5. Approve Stock Option Exchange Program Mgmt For Against 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker Symbol: RZ CUSIP/Security ID: 754055101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Reynold Roeder Mgmt For For 350 1.2 Elect Director Barry G. Markowitz Mgmt For For 1.3 Elect Director Alan G. Perriton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DHT MARITIME INC Ticker Symbol: DHT CUSIP/Security ID: Y2065G105 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Rolf A. Wikborg as Director Mgmt For For 638 2. Increase Authorized Common Stock Mgmt For For 3. Amend 2005 Incentive Compensation Plan Mgmt For For 4. Ratify Ernst and Young as Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker Symbol: EXLS CUSIP/Security ID: 302081104 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven B. Gruber Mgmt For For 238 1.2 Elect Director Dr. Mohanbir Sawhney Mgmt For For 1.3 Elect Director Garen K. Staglin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker Symbol: NWLI CUSIP/Security ID: 638522102 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Moody Mgmt For For 39 1.2 Elect Director Stephen E. Glasgow Mgmt For For 1.3 Elect Director E.J. Pederson Mgmt For For
- -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker Symbol: VR CUSIP/Security ID: G9319H102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 299 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES INC Ticker Symbol: ABAT CUSIP/Security ID: 00752H102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zhiguo Fu Mgmt For For 653 1.2 Elect Director Guohua Wan Mgmt For For 1.3 Elect Director Guopeng Gao Mgmt For For 1.4 Elect Director Hongjun Si Mgmt For For 1.5 Elect Director Liqui Bai Mgmt For For 1.6 Elect Director John McFadden Mgmt For For 1.7 Elect Director Yulin Hao Mgmt For For 1.8 Elect Director Ning Li Mgmt For For 1.9 Elect Director Shaoqui Xia Mgmt For For 1.10 Elect Director Shiyan Yang Mgmt For For 1.11 Elect Director Cosimo Patti Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker Symbol: MENT CUSIP/Security ID: 587200106 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Bonfield Mgmt For For 1473 1.2 Elect Director Marsha B. Congdon Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Gregory K. Hinckley Mgmt For For 1.5 Elect Director Kevin C. McDonough Mgmt For For 1.6 Elect Director Patrick B. McManus Mgmt For For 1.7 Elect Director Walden C. Rhines Mgmt For For 1.8 Elect Director Fontaine K. Richardson Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker Symbol: ALGT CUSIP/Security ID: 01748X102 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Ellmer Mgmt For For 238 1.2 Elect Director Timothy P. Flynn Mgmt For For 1.3 Elect Director Maurice J Gallagher, Jr Mgmt For For 1.4 Elect Director Charles W. Pollard Mgmt For For 1.5 Elect Director John Redmond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker Symbol: GBNK CUSIP/Security ID: 40075T102 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 416 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker Symbol: ALTH CUSIP/Security ID: 019777101 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen J. Hoffman Mgmt For Withhold 555 1.2 Elect Director Paul L. Berns Mgmt For For 1.3 Elect Director Michael D. Casey Mgmt For For 1.4 Elect Director Stewart Hen Mgmt For For 1.5 Elect Director Jeffrey R. Latts Mgmt For For 1.6 Elect Director Jonathan S. Leff Mgmt For For 1.7 Elect Director Timothy P. Lynch Mgmt For For 1.8 Elect Director David M. Stout Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC Ticker Symbol: HMPR CUSIP/Security ID: 409321106 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas J. Glenn Mgmt For For 245 1.2 Elect Director Henry P. Custis, Jr. Mgmt For For 1.3 Elect Director Billy G. Roughton Mgmt For For 1.4 Elect Director Frank T. Williams Mgmt For For 1.5 Elect Director William Paulette Mgmt For For 1.6 Elect Director Patrick E. Corbin Mgmt For For 1.7 Elect Director William Brumsey, III Mgmt For For 1.8 Elect Director Robert Y. Green, Jr. Mgmt For For 1.9 Elect Director Richard F. Hall, III Mgmt For For 1.10 Elect Director Scott C. Harvard Mgmt For For 1.11 Elect Director Jerry T. Womack Mgmt For For 1.12 Elect Director Ollin B. Sykes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect James F. Gero as Director Mgmt For For 277 1.2 Elect Jerry C. Benjamin as Director Mgmt For For 1.3 Elect Charles W. Federic as Director Mgmt For For 1.4 Elect Guy J. Jordan as Director Mgmt For For 1.5 Elect Thomas J. Kester as Director Mgmt For For 1.6 Elect Alan W. Milinazzo as Director Mgmt For For 1.7 Elect Maria Sainz as Director Mgmt For For 1.8 Elect Walter P.Von Wartburg as Director Mgmt For For 1.9 Elect Kenneth R. Weissl as Director Mgmt For For 2. Amend Long-Term Incentive Plan Mgmt For Against 3. Amend Employee Stock Purchase Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 6. Ratify Ernst & Young as Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORP Ticker Symbol: CCRT CUSIP/Security ID: 20478N100 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Formation of Holding Company Mgmt For For 317
- -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker Symbol: INSU CUSIP/Security ID: 457667103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Joseph Burgess Mgmt For For 519 2. Elect Director Stephen P. Cortinovis Mgmt For For 3. Elect Director Stephanie A. Cuskley Mgmt For For 4. Elect Director John P. Dubinsky Mgmt For For 5. Elect Director Juanita H. Hinshaw Mgmt For For 6. Elect Director Alfred L. Woods Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lynn Harton Mgmt For For 597 1.2 Elect Director M. Dexter Hagy Mgmt For For 1.3 Elect Director H. Earle Russell, Jr. Mgmt For For 1.4 Elect Director William R. Timmons Mgmt For For 1.5 Elect Director David C. Wakefield Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker Symbol: CTBI CUSIP/Security ID: 204149108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles J. Baird Mgmt For For 173 1.2 Elect Director Nick Carter Mgmt For For 1.3 Elect Director Nick A. Cooley Mgmt For For 1.4 Elect Director Jean R. Hale Mgmt For For 1.5 Elect Director James E. McGhee II Mgmt For For 1.6 Elect Director M. Lynn Parrish Mgmt For For 1.7 Elect Director Paul E. Patton Mgmt For For 1.8 Elect Director Dr. James R. Ramsey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker Symbol: FSS CUSIP/Security ID: 313855108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Goodwin Mgmt For For 774 1.2 Elect Director William H. Osborne Mgmt For For 1.3 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Warren B. Kanders Shrholder For Do Not Vote 1.2 Elect Director Steven R. Gerbsman Shrholder For Do Not Vote 1.3 Elect Director Nicholas Sokolow Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker Symbol: ULTI CUSIP/Security ID: 90385D107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc D. Scherr Mgmt For For 201 1.2 Elect Director James A. FitzPatrick, Jr. Mgmt For For 1.3 Elect Director Rick A. Wilber Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker Symbol: SBP CUSIP/Security ID: 802809103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gonzalo de las Heras Mgmt For Withhold 86 1.2 Elect Director Jesus Zabalza Mgmt For Withhold 1.3 Elect Director Juan S. Moreno Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker Symbol: ALC CUSIP/Security ID: 04544X300 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurie A. Bebo Mgmt For For 176 1.2 Elect Director Alan Bell Mgmt For Withhold 1.3 Elect Director Jesse C. Brotz Mgmt For Withhold 1.4 Elect Director Derek H.L. Buntain Mgmt For Withhold 1.5 Elect Director David J. Hennigar Mgmt For Withhold 1.6 Elect Director Malen S. Ng Mgmt For For 1.7 Elect Director Melvin A. Rhinelander Mgmt For For 1.8 Elect Director C.H. Roadman, II Mgmt For For 1.9 Elect Director Michael J. Spector Mgmt For For
- -------------------------------------------------------------------------------- EXPONENT, INC. Ticker Symbol: EXPO CUSIP/Security ID: 30214U102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel H. Armacost Mgmt For For 242 1.2 Elect Director Leslie G. Denend Mgmt For For 1.3 Elect Director Michael R. Gaulke Mgmt For For 1.4 Elect Director Paul R. Johnston Mgmt For For 1.5 Elect Director Jon Katzenbach Mgmt For For 1.6 Elect Director Stephen C. Riggins Mgmt For For 1.7 Elect Director John B. Shoven Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REVLON INC. Ticker Symbol: REV CUSIP/Security ID: 761525609 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald O. Perelman Mgmt For For 198 1.2 Elect Director Alan S. Bernikow Mgmt For For 1.3 Elect Director Paul J. Bohan Mgmt For For 1.4 Elect Director Alan T. Ennis Mgmt For For 1.5 Elect Director Meyer Feldberg Mgmt For For 1.6 Elect Director Ann D. Jordan Mgmt For For 1.7 Elect Director David L. Kennedy Mgmt For For 1.8 Elect Director Debra L. Lee Mgmt For For 1.9 Elect Director Tamara Mellon Mgmt For For 1.10 Elect Director Barry F. Schwartz Mgmt For Withhold 1.11 Elect Director Kathi P. Seifert Mgmt For For 1.12 Elect Director Kenneth L. Wolfe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker Symbol: AVCT CUSIP/Security ID: 053893103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis A. Dramis, Jr. Mgmt For For 422 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES SMALL CAP GROWTH ETF, (FORMERLY SPDR(R) DJ WILSHIRE SMALL CAP GROWTH ETF) - -------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Ticker Symbol: CUSIP/Security ID: 896882107 Meeting Date: 7/14/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 4205 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker Symbol: ULTA CUSIP/Security ID: 90384S303 Meeting Date: 7/16/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis K. Eck Mgmt For For 437 1.2 Elect Director Yves Sisteron Mgmt For For 1.3 Elect Director Charles J. Philippin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker Symbol: IART CUSIP/Security ID: 457985208 Meeting Date: 7/9/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Baltimore, Jr. Mgmt For For 1151 2. Elect Director Keith Bradley Mgmt For For 3. Elect Director Richard E. Caruso Mgmt For For 4. Elect Director Stuart M. Essig Mgmt For For 5. Elect Director Neal Moszkowski Mgmt For For 6. Elect Director Christian S. Schade Mgmt For For 7. Elect Director James M. Sullivan Mgmt For For 8. Elect Director Anne M. VanLent Mgmt For For 9. Ratify Auditors Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker Symbol: SIGM CUSIP/Security ID: 826565103 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thinh Q. Tran Mgmt For For 1911 1.2 Elect Director William J. Almon Mgmt For For 1.3 Elect Director Julien Nguyen Mgmt For For 1.4 Elect Director Lung C. Tsai Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker Symbol: AIRM CUSIP/Security ID: 009128307 Meeting Date: 7/1/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel H. Gray Mgmt For For 670 1.2 Elect Director Morad Tahbaz Mgmt For For 1.3 Elect Director Aaron D. Todd Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker Symbol: CRUS CUSIP/Security ID: 172755100 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Hackworth Mgmt For For 7814 1.2 Elect Director D. James Guzy Mgmt For For 1.3 Elect Director Suhas S. Patil Mgmt For For 1.4 Elect Director Walden C. Rhines Mgmt For For 1.5 Elect Director Jason P. Rhode Mgmt For For 1.6 Elect Director William D. Sherman Mgmt For For 1.7 Elect Director Robert H. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker Symbol: TDG CUSIP/Security ID: 893641100 Meeting Date: 7/29/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 1285
- -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker Symbol: BAS CUSIP/Security ID: 06985P100 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1385 2. Approve Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker Symbol: CUSIP/Security ID: 397888108 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For Against 10005 2. Approve Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker Symbol: PLT CUSIP/Security ID: 727493108 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marv Tseu Mgmt For For 3289 1.2 Elect Director Ken Kannappan Mgmt For For 1.3 Elect Director Brian Dexheimer Mgmt For For 1.4 Elect Director Gregg Hammann Mgmt For For 1.5 Elect Director John Hart Mgmt For For 1.6 Elect Director Marshall Mohr Mgmt For For 1.7 Elect Director Roger Wery Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker Symbol: MVSN CUSIP/Security ID: 55611C108 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 6803 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker Symbol: BEAV CUSIP/Security ID: 073302101 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Khoury Mgmt For For 9808 1.2 Elect Director Jonathan M. Schofield Mgmt For For 2. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC Ticker Symbol: DCP CUSIP/Security ID: 26817C101 Meeting Date: 7/15/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William L. Ballhaus Mgmt For For 1186 1.2 Elect Director Michael J. Bayer Mgmt For For 1.3 Elect Director Charles S. Ream Mgmt For For 1.4 Elect Director Peter J. Schoomaker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERSYS Ticker Symbol: ENS CUSIP/Security ID: 29275Y102 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Lehman Mgmt For For 2514 1.2 Elect Director Raymond E. Mabus, Jr. Mgmt For For 1.3 Elect Director Dennis S. Marlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker Symbol: RFMD CUSIP/Security ID: 749941100 Meeting Date: 7/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dr. Albert E. Paladino Mgmt For For 14569 1.2 Elect Director Robert A. Bruggeworth Mgmt For For 1.3 Elect Director Daniel A. DiLeo Mgmt For For 1.4 Elect Director Jeffery R. Gardner Mgmt For For 1.5 Elect Director John R. Harding Mgmt For For 1.6 Elect Director Casimir S. Skrzypczak Mgmt For For 1.7 Elect Director Erik H. Van Der Kaay Mgmt For For 1.8 Elect Director W.H. Wilkinson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker Symbol: CBK CUSIP/Security ID: 171046105 Meeting Date: 7/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry C. Barenbaum Mgmt For For 1770 1.2 Elect Director Martin L. Bassett Mgmt For For 1.3 Elect Director Lorna E. Nagler Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Declassify the Board of Directors Shrholder Against Against 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 2149 Acquisition
- -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker Symbol: ACXM CUSIP/Security ID: 005125109 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William T. Dillard, II Mgmt For For 3622 1.2 Elect Director Thomas F. McLarty, III Mgmt For For 1.3 Elect Director Jeffrey W. Ubben Mgmt For For 1.4 Elect Director R. Halsey Wise Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker Symbol: RBCN CUSIP/Security ID: 78112T107 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raja M. Parvez Mgmt For For 719 1.2 Elect Director Raymond J. Spencer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTRATECH INC. Ticker Symbol: UTEK CUSIP/Security ID: 904034105 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel F. Gemunder Mgmt For For 1022 1.2 Elect Director Nicholas Konidaris Mgmt For For 1.3 Elect Director Rick Timmins Mgmt For For 1.4 Elect Director Arthur W. Zafiropoulo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against 4. Adopt Policy for Engagement With Shrholder Against Against Proponents of Shareholder Proposals Supported by a Majority Vote
- -------------------------------------------------------------------------------- THQ INC. Ticker Symbol: THQI CUSIP/Security ID: 872443403 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Farrell Mgmt For For 3594 1.2 Elect Director Lawrence Burstein Mgmt For For 1.3 Elect Director Henry T. DeNero Mgmt For For 1.4 Elect Director Brian P. Dougherty Mgmt For For 1.5 Elect Director Jeffrey W. Griffiths Mgmt For For 1.6 Elect Director Gary E. Rieschel Mgmt For For 1.7 Elect Director James L. Whims Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANSOFT CORP. Ticker Symbol: CUSIP/Security ID: 036384105 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 1578 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker Symbol: EXP CUSIP/Security ID: 26969P108 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence E. Hirsch Mgmt For For 3324 1.2 Elect Director Michael R. Nicolais Mgmt For For 1.3 Elect Director Richard R. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker Symbol: AMSC CUSIP/Security ID: 030111108 Meeting Date: 8/7/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Yurek Mgmt For For 2087 1.2 Elect Director Vikram S. Budhraja Mgmt For For 1.3 Elect Director Peter O. Crisp Mgmt For For 1.4 Elect Director Richard Drouin Mgmt For For 1.5 Elect Director David R. Oliver, Jr. Mgmt For For 1.6 Elect Director John B. Vander Sande Mgmt For For 1.7 Elect Director John W. Wood, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker Symbol: CMCO CUSIP/Security ID: 199333105 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy T. Tevens Mgmt For For 1105 1.2 Elect Director Richard H. Fleming Mgmt For For 1.3 Elect Director Ernest R. Verebelyi Mgmt For For 1.4 Elect Director Wallace W. Creek Mgmt For For 1.5 Elect Director Stephen Rabinowitz Mgmt For For 1.6 Elect Director Linda A. Goodspeed Mgmt For For 1.7 Elect Director Nicholas T. Pinchuk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COGENT INC Ticker Symbol: COGT CUSIP/Security ID: 19239Y108 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ming Hsieh Mgmt For For 2208 1.2 Elect Director John C. Bolger Mgmt For For 1.3 Elect Director John P. Stenbit Mgmt For For 1.4 Elect Director Kenneth R. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TIVO INC. Ticker Symbol: TIVO CUSIP/Security ID: 888706108 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Perry Mgmt For For 6648 1.2 Elect Director Thomas Rogers Mgmt For For 1.3 Elect Director Joseph Uva Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker Symbol: SPTN CUSIP/Security ID: 846822104 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth A. Nickels Mgmt For For 1211 1.2 Elect Director Kenneth T. Stevens Mgmt For For 1.3 Elect Director James F. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HHGREGG INC Ticker Symbol: HGG CUSIP/Security ID: 42833L108 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence P. Castellani Mgmt For For 1044 1.2 Elect Director Benjamin D. Geiger Mgmt For For 1.3 Elect Director Dennis L. May Mgmt For For 1.4 Elect Director John M. Roth Mgmt For For 1.5 Elect Director Charles P. Rullman Mgmt For For 1.6 Elect Director Michael L. Smith Mgmt For For 1.7 Elect Director Peter M. Starrett Mgmt For For 1.8 Elect Director Jerry W. Throgmartin Mgmt For For 1.9 Elect Director Darell E. Zink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker Symbol: PBH CUSIP/Security ID: 74112D101 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Pettie Mgmt For For 1763 1.2 Elect Director L. Dick Buell Mgmt For For 1.3 Elect Director John E. Byom Mgmt For For 1.4 Elect Director Gary E. Costley Mgmt For For 1.5 Elect Director David A. Donnini Mgmt For For 1.6 Elect Director Ronald Gordon Mgmt For For 1.7 Elect Director Vincent J. Hemmer Mgmt For For 1.8 Elect Director Patrick Lonergan Mgmt For For 1.9 Elect Director Peter C. Mann Mgmt For For 1.10 Elect Director Raymond P. Silcock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANLEY, INC. Ticker Symbol: SXE CUSIP/Security ID: 854532108 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip O. Nolan Mgmt For For 1087 1.2 Elect Director George H. Wilson Mgmt For For 1.3 Elect Director William E. Karlson Mgmt For For 1.4 Elect Director Lawrence A. Gallagher Mgmt For For 1.5 Elect Director James C. Hughes Mgmt For For 1.6 Elect Director Richard L. Kelly Mgmt For For 1.7 Elect Director Charles S. Ream Mgmt For For 1.8 Elect Director John P. Riceman Mgmt For For 1.9 Elect Director Jimmy D. Ross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker Symbol: CUSIP/Security ID: 82967H101 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moiz Beguwala Mgmt For For 2930 1.2 Elect Director James Smaha Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker Symbol: HAE CUSIP/Security ID: 405024100 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence C. Best Mgmt For For 1374 1.2 Elect Director Richard M. Meelia Mgmt For For 1.3 Elect Director Ronald L. Merriman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUANTUM CORP. Ticker Symbol: QTM CUSIP/Security ID: 747906204 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul R. Auvil III Mgmt For For 11322 1.2 Elect Director Richard E. Belluzzo Mgmt For For 1.3 Elect Director Michael A. Brown Mgmt For Withhold 1.4 Elect Director Thomas S. Buchsbaum Mgmt For For 1.5 Elect Director Edward M. Esber, Jr. Mgmt For For 1.6 Elect Director Elizabeth A. Fetter Mgmt For For 1.7 Elect Director Joseph A. Marengi Mgmt For For 1.8 Elect Director Bruce A. Pasternack Mgmt For For 1.9 Elect Director Dennis P. Wolf Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker Symbol: TRMA CUSIP/Security ID: 896106200 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 685 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3. Note from Broadridge: Please vote NONE if Mgmt None Abstain Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker Symbol: ESIO CUSIP/Security ID: 285229100 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry L. Harmon Mgmt For Withhold 2844 1.2 Elect Director Gerald F. Taylor Mgmt For For 1.3 Elect Director W. Arthur Porter Mgmt For For 1.4 Elect Director Edward C. Grady Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker Symbol: WRLD CUSIP/Security ID: 981419104 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Alexander McLean III Mgmt For For 1563 1.2 Elect Director James R. Gilreath Mgmt For For 1.3 Elect Director William S. Hummers, III Mgmt For For 1.4 Elect Director Charles D. Way Mgmt For For 1.5 Elect Director Ken R. Bramlett, Jr. Mgmt For For 1.6 Elect Director Mark C. Roland Mgmt For For 1.7 Elect Director Darrell E. Whitaker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker Symbol: AMCC CUSIP/Security ID: 03822W406 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cesar Cesaratto Mgmt For For 3511 1.2 Elect Director Donald Colvin Mgmt For For 1.3 Elect Director Kambiz Y. Hooshmand Mgmt For For 1.4 Elect Director Niel Ransom Mgmt For For 1.5 Elect Director Fred Shlapak Mgmt For For 1.6 Elect Director Arthur B. Stabenow Mgmt For For 1.7 Elect Director J.H. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker Symbol: MDTL CUSIP/Security ID: 58500P107 Meeting Date: 8/11/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Lifton Mgmt For For 1080 1.2 Elect Director Howard Weingrow Mgmt For For 1.3 Elect Director Jacob S. Weiss Mgmt For For 1.4 Elect Director Amos Eiran Mgmt For For 1.5 Elect Director Zeev Nahmoni Mgmt For For 1.6 Elect Director Mitchell H. Freeman Mgmt For For 1.7 Elect Director Steve M. Barnett Mgmt For For 1.8 Elect Director Daniel A. Luchansky Mgmt For For 1.9 Elect Director Andrew A. Levy Mgmt For For 1.10 Elect Director Barry Newman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker Symbol: DAKT CUSIP/Security ID: 234264109 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aelred J. Kurtenbach Mgmt For For 1915 1.2 Elect Director Robert D. Dutcher Mgmt For For 1.3 Elect Director Nancy D. Frame Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ABIOMED, INC. Ticker Symbol: ABMD CUSIP/Security ID: 003654100 Meeting Date: 8/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald W. Dollens Mgmt For For 1534 1.2 Elect Director Desmond H. O'Connell Jr Mgmt For For 1.3 Elect Director Dorothy E. Puhy Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker Symbol: LAVA CUSIP/Security ID: 559181102 Meeting Date: 8/29/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy E. Jewell Mgmt For For 1951 1.2 Elect Director Thomas M. Rohrs Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker Symbol: ALY CUSIP/Security ID: 019645506 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 3063 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker Symbol: XIDE CUSIP/Security ID: 302051206 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert F. Aspbury Mgmt For For 6761 1.2 Elect Director Michael R. D'Appolonia Mgmt For For 1.3 Elect Director David S. Ferguson Mgmt For For 1.4 Elect Director Paul W. Jennings Mgmt For For 1.5 Elect Director Joseph V. Lash Mgmt For For 1.6 Elect Director John P. Reilly Mgmt For For 1.7 Elect Director Michael P. Ressner Mgmt For For 1.8 Elect Director Gordon A. Ulsh Mgmt For For 1.9 Elect Director Carroll R. Wetzel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QLOGIC CORP. Ticker Symbol: QLGC CUSIP/Security ID: 747277101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.K. Desai Mgmt For For 10620 1.2 Elect Director Joel S. Birnbaum Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Balakrishnan S. Iyer Mgmt For For 1.5 Elect Director Kathryn B. Lewis Mgmt For For 1.6 Elect Director George D. Wells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker Symbol: CVLT CUSIP/Security ID: 204166102 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan G. Bunte Mgmt For For 1734 1.2 Elect Director Frank J. Fanzilli, Jr. Mgmt For For 1.3 Elect Director Daniel Pulver Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker Symbol: CUSIP/Security ID: 09738U103 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1057 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FINISAR CORP. Ticker Symbol: FNSR CUSIP/Security ID: 31787A101 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 17844 Acquisition 2.1 Elect Director Jerry S. Rawls Mgmt For For 2.2 Elect Director Dominique Trempont Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE ADVISORY BOARD CO. Ticker Symbol: ABCO CUSIP/Security ID: 00762W107 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc N. Casper Mgmt For For 922 1.2 Elect Director Peter J. Grua Mgmt For For 1.3 Elect Director Kelt Kindick Mgmt For For 1.4 Elect Director Robert W. Musslewhite Mgmt For For 1.5 Elect Director Mark R. Neaman Mgmt For For 1.6 Elect Director Leon D. Shapiro Mgmt For For 1.7 Elect Director Frank J. Williams Mgmt For For 1.8 Elect Director Leanne M. Zumwalt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker Symbol: DTPI CUSIP/Security ID: 25269L106 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward R. Anderson Mgmt For For 2859 1.2 Elect Director Adam J. Gutstein Mgmt For For 1.3 Elect Director Michael E. Mikolajczyk Mgmt For For 1.4 Elect Director Javier Rubio Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker Symbol: CUSIP/Security ID: 30267U108 Meeting Date: 8/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 909 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker Symbol: ROLL CUSIP/Security ID: 75524B104 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael J. Hartnett Mgmt For For 1780 2. Elect Director Thomas O?Brien Mgmt For For 3. Elect Director Amir Faghri Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALKERMES, INC. Ticker Symbol: ALKS CUSIP/Security ID: 01642T108 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Floyd E. Bloom Mgmt For For 5202 1.2 Elect Director Robert A. Breyer Mgmt For For 1.3 Elect Director Geraldine Henwood Mgmt For For 1.4 Elect Director Paul J. Mitchell Mgmt For For 1.5 Elect Director Richard F. Pops Mgmt For For 1.6 Elect Director Alexander Rich Mgmt For For 1.7 Elect Director David A. Broecker Mgmt For For 1.8 Elect Director Mark B. Skaletsky Mgmt For For 1.9 Elect Director Michael A. Wall Mgmt For For 1.10 Elect Director David W. Anstice Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker Symbol: PSSI CUSIP/Security ID: 69366A100 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Adair Mgmt For For 3484 1.2 Elect Director Alvin R. Carpenter Mgmt For For 1.3 Elect Director Stephen H. Rogers Mgmt For For
- -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker Symbol: SWHC CUSIP/Security ID: 831756101 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry M. Monheit Mgmt For For 2232 1.2 Elect Director Robert L. Scott Mgmt For For 1.3 Elect Director Michael F. Golden Mgmt For For 1.4 Elect Director Jeffrey D. Buchanan Mgmt For For 1.5 Elect Director John B. Furman Mgmt For For 1.6 Elect Director Mitchell A. Saltz Mgmt For For 1.7 Elect Director David M. Stone Mgmt For For 1.8 Elect Director I. Marie Wadecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker Symbol: JW.A CUSIP/Security ID: 968223206 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kim Jones Mgmt For For 3826 1.2 Elect Director R.W. McDaniel, Jr. Mgmt For For 1.3 Elect Director William B. Plummer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker Symbol: CPD CUSIP/Security ID: 14075T107 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sailesh T. Desai Mgmt For For 681 1.2 Elect Director Daniel H. Movens Mgmt For For 1.3 Elect Director Georges Ugeux Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker Symbol: PWER CUSIP/Security ID: 739308104 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Conversion of Securities Mgmt For Against 3547 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker Symbol: OESX CUSIP/Security ID: 686275108 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Quadracci Mgmt For For 2343 1.2 Elect Director Michael J. Potts Mgmt For For 1.3 Elect Director Russell M. Flaum Mgmt For For
- -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker Symbol: IDTI CUSIP/Security ID: 458118106 Meeting Date: 9/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Schofield Mgmt For For 17853 1.2 Elect Director Lew Eggebrecht Mgmt For For 1.3 Elect Director Gordon Parnell Mgmt For For 1.4 Elect Director Ron Smith Mgmt For For 1.5 Elect Director Nam P. Suh Mgmt For For 1.6 Elect Director T.L. Tewksbury III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker Symbol: QSII CUSIP/Security ID: 747582104 Meeting Date: 9/4/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Bristol Mgmt For For 851 1.2 Elect Director Patrick Cline Mgmt For For 1.3 Elect Director Philip N. Kaplan Mgmt For For 1.4 Elect Director Vincent J. Love Mgmt For For 1.5 Elect Director Russell Pflueger Mgmt For For 1.6 Elect Director Steven T. Plochocki Mgmt For For 1.7 Elect Director Sheldon Razin Mgmt For For 1.8 Elect Director Robert L. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws to Replace Definition of Shrholder Against Against Independent Director 1.1 Elect Director Ahmed Hussein Shrholder For Do Not Vote 1.2 Elect Director Murray Brennan Shrholder For Do Not Vote 1.3 Elect Director Ibrahim Fawzy Shrholder For Do Not Vote 1.4 Elect Director Thomas R. DiBenedetto Shrholder For Do Not Vote 1.5 Elect Director Joseph D. Stilwell Shrholder For Do Not Vote 1.6 Elect Director Edwin Hoffman Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Amend Bylaws to Replace Definition of Shrholder For Do Not Independent Director Vote
- -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker Symbol: ASEI CUSIP/Security ID: 029429107 Meeting Date: 9/11/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony R. Fabiano Mgmt For For 481 1.2 Elect Director Denis R. Brown Mgmt For For 1.3 Elect Director Roger P. Heinisch Mgmt For For 1.4 Elect Director Hamilton W. Helmer Mgmt For For 1.5 Elect Director Ernest J. Moniz Mgmt For For 1.6 Elect Director Mark Thompson Mgmt For For 1.7 Elect Director Carl W. Vogt Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker Symbol: VG CUSIP/Security ID: 92886T201 Meeting Date: 8/20/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 2010 Placement
- -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker Symbol: TTEC CUSIP/Security ID: 879939106 Meeting Date: 9/17/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth D. Tuchman Mgmt For For 2106 1.2 Elect Director James E. Barlett Mgmt For For 1.3 Elect Director W.A. Linnenbringer Mgmt For For 1.4 Elect Director Ruth C. Lipper Mgmt For For 1.5 Elect Director Shrikant Mehta Mgmt For For 1.6 Elect Director Robert M. Tarola Mgmt For For 1.7 Elect Director Shirley Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker Symbol: TPC CUSIP/Security ID: 713839108 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1974 Acquisition 2. Increase Authorized Common Stock Mgmt For For 3.1 Elect Director Marilyn A. Alexander Mgmt For For 3.2 Elect Director Peter Arkley Mgmt For For 3.3 Elect Director Raymond R. Oneglia Mgmt For For 3.4 Elect Director Donald D. Snyder Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker Symbol: OVTI CUSIP/Security ID: 682128103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew Wang Mgmt For For 3208 1.2 Elect Director Xinping (James) He Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 45245W109 Meeting Date: 9/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Celentano Mgmt For For 3264 1.2 Elect Director Alexander J. Denner Mgmt For For 1.3 Elect Director Thomas F. Deuel Mgmt For For 1.4 Elect Director Jules Haimovitz Mgmt For For 1.5 Elect Director Carl C. Icahn Mgmt For Withhold 1.6 Elect Director John H. Johnson Mgmt For For 1.7 Elect Director Peter S. Liebert Mgmt For For 1.8 Elect Director Richard C. Mulligan Mgmt For For 1.9 Elect Director David Sidransky Mgmt For For 1.10 Elect Director Charles Woler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- MENTOR CORP. Ticker Symbol: CUSIP/Security ID: 587188103 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Formation of Holding Company Mgmt For For 1751 2.1 Elect Director Michael L. Emmons Mgmt For For 2.2 Elect Director Walter W. Faster Mgmt For For 2.3 Elect Director Margaret H. Jordan Mgmt For For 2.4 Elect Director Joshua H. Levine Mgmt For For 2.5 Elect Director Katherine S. Napier Mgmt For For 2.6 Elect Director Burt E. Rosen Mgmt For For 2.7 Elect Director Joseph E. Whitters Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker Symbol: JTX CUSIP/Security ID: 468202106 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 2365 2. Elect Director Rodman L. Drake Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Advisory Vote on Executive Compensation- Mgmt For For Approve Application of Compensation Policies and Procedures 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 3COM CORP. Ticker Symbol: COMS CUSIP/Security ID: 885535104 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Benhamou Mgmt For For 21452 1.2 Elect Director Gary T. DiCamillo Mgmt For For 1.3 Elect Director James R. Long Mgmt For For 1.4 Elect Director Ronald A. Sege Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Performance-Based Awards Shrholder Against Against 6. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PALM INC Ticker Symbol: PALM CUSIP/Security ID: 696643105 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward T. Colligan Mgmt For For 6145 1.2 Elect Director D. Scott Mercer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker Symbol: BAS CUSIP/Security ID: 06985P100 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. D'Agostino Mgmt For For 1836 1.2 Elect Director Kenneth V. Huseman Mgmt For For 1.3 Elect Director Thomas P. Moore, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker Symbol: CYBX CUSIP/Security ID: 23251P102 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Guy C. Jackson Mgmt For For 1170 1.2 Elect Director J.E. Laptewicz, Jr. Mgmt For For 1.3 Elect Director Daniel J. Moore Mgmt For For 1.4 Elect Director Hugh M. Morrison Mgmt For For 1.5 Elect Director Alfred J. Novak Mgmt For For 1.6 Elect Director Alan Olsen Mgmt For For 1.7 Elect Director A.L. Rosenthal Mgmt For For 1.8 Elect Director M.J. Strauss Mgmt For For 1.9 Elect Director Reese S. Terry, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker Symbol: MEAS CUSIP/Security ID: 583421102 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth E. Thompson Mgmt For For 626 1.2 Elect Director Morton L. Topfer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker Symbol: RADS CUSIP/Security ID: 75025N102 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 1505
- -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker Symbol: CYCL CUSIP/Security ID: 15133V208 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darren C. Battistoni Mgmt For For 7407 1.2 Elect Director Michael R. Coltrane Mgmt For For 1.3 Elect Director Anthony J. De Nicola Mgmt For For 1.4 Elect Director Thomas E. McInerney Mgmt For For 1.5 Elect Director John J. Mueller Mgmt For For 1.6 Elect Director James P. Pellow Mgmt For For 1.7 Elect Director Raymond A. Ranelli Mgmt For For 1.8 Elect Director Scott N. Schneider Mgmt For Withhold 1.9 Elect Director Michael J. Small Mgmt For For 1.10 Elect Director Paul H. Sunu Mgmt For For 1.11 Elect Director J. Stephen Vanderwoude Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker Symbol: FLTWQ CUSIP/Security ID: 339099103 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Loren K. Carroll Mgmt For For 3208 1.2 Elect Director J. Michael Hagan Mgmt For For 1.3 Elect Director John T. Montford Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Conversion of Securities Mgmt For For 4. Ratify Auditors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker Symbol: MLHR CUSIP/Security ID: 600544100 Meeting Date: 9/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. William Pollard Mgmt For For 2959 1.2 Elect Director Mary Vermeer Andringa Mgmt For For 1.3 Elect Director Lord Brian Griffiths Mgmt For For 1.4 Elect Director J. Barry Griswell Mgmt For Withhold 1.5 Elect Director Brian C. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIASAT, INC. Ticker Symbol: VSAT CUSIP/Security ID: 92552V100 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark D. Dankberg Mgmt For For 2933 1.2 Elect Director Michael B. Targoff Mgmt For For 1.3 Elect Director Harvey P. White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker Symbol: SANM CUSIP/Security ID: 800907107 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 27076
- -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker Symbol: NDN CUSIP/Security ID: 65440K106 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jennifer Holden Dunbar Mgmt For For 2988 2. Elect Director Eric G. Flamholtz Mgmt For For 3. Elect Director Lawrence Glascott Mgmt For For 4. Elect Director David Gold Mgmt For For 5. Elect Director Howard Gold Mgmt For For 6. Elect Director Jeff Gold Mgmt For For 7. Elect Director Marvin Holen Mgmt For For 8. Elect Director Eric Schiffer Mgmt For For 9. Elect Director Peter Woo Mgmt For For 10. Ratify Auditors Mgmt For For 11. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote
- -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker Symbol: ISLE CUSIP/Security ID: 464592104 Meeting Date: 10/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard Goldstein Mgmt For For 1206 1.2 Elect Director James B. Perry Mgmt For For 1.3 Elect Director Robert S. Goldstein Mgmt For For 1.4 Elect Director Alan J. Glazer Mgmt For For 1.5 Elect Director W. Randolph Baker Mgmt For For 1.6 Elect Director Jeffrey D. Goldstein Mgmt For For 1.7 Elect Director John G. Brackenbury Mgmt For Withhold 1.8 Elect Director Shaun R. Hayes Mgmt For For 1.9 Elect Director Lee S. Wielansky Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 705324101 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Nonqualified Employee Stock Mgmt For For 4929 Purchase Plan
- -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker Symbol: MDRX CUSIP/Security ID: 01988P108 Meeting Date: 10/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 5148 Acquisition 2. Amend Articles of Incorporation Required Mgmt For For to Consummate the Merger Agreement 3. Amend Articles of Incorporation and Mgmt For For Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman Mgmt For For 4.2 Elect Director M. Fazle Husain Mgmt For For 5. Ratify Auditors Mgmt For For 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker Symbol: BCSI CUSIP/Security ID: 09534T508 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian M. NeSmith Mgmt For For 2510 1.2 Elect Director David W. Hanna Mgmt For For 1.3 Elect Director James A. Barth Mgmt For For 1.4 Elect Director Keith Geeslin Mgmt For For 1.5 Elect Director Timothy A. Howes Mgmt For For 1.6 Elect Director James R. Tolonen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEAM, INC. Ticker Symbol: TISI CUSIP/Security ID: 878155100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis A. Waters Mgmt For For 1000 1.2 Elect Director Philip J. Hawk Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker Symbol: LWSN CUSIP/Security ID: 52078P102 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven C. Chang Mgmt For For 13856 1.2 Elect Director Harry Debes Mgmt For For 1.3 Elect Director Peter Gyenes Mgmt For For 1.4 Elect Director David R. Hubers Mgmt For For 1.5 Elect Director H. Richard Lawson Mgmt For For 1.6 Elect Director Michael A. Rocca Mgmt For For 1.7 Elect Director Robert A. Schriesheim Mgmt For For 1.8 Elect Director Romesh Wadhwani Mgmt For Withhold 1.9 Elect Director Paul Wahl Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker Symbol: KFY CUSIP/Security ID: 500643200 Meeting Date: 9/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra Perry Mgmt For For 4242 1.2 Elect Director Gerhard Schulmeyer Mgmt For For 1.3 Elect Director Harry You Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Symbol: BPFH CUSIP/Security ID: 101119105 Meeting Date: 9/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 6173 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- AAR CORP. Ticker Symbol: AIR CUSIP/Security ID: 000361105 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Fogleman Mgmt For For 2033 1.2 Elect Director Patrick J. Kelly Mgmt For For 1.3 Elect Director Timothy J. Romenesko Mgmt For For 1.4 Elect Director Ronald B. Woodard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker Symbol: CALM CUSIP/Security ID: 128030202 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Adams, Jr. Mgmt For Withhold 569 1.2 Elect Director Richard K. Looper Mgmt For For 1.3 Elect Director Adolphus B. Baker Mgmt For Withhold 1.4 Elect Director Timothy A. Dawson Mgmt For Withhold 1.5 Elect Director R. Faser Triplett Mgmt For For 1.6 Elect Director Letitia C. Hughes Mgmt For For 1.7 Elect Director James E. Poole Mgmt For For 2. Amend Certificate of Incorporation to Mgmt For Against Provide for Equal Dividends on a Per Share Basis 3. Phase out Sales of Eggs from Battery Cage Shrholder Against Against Hens
- -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker Symbol: XJT CUSIP/Security ID: 30218U108 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 3132
- -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker Symbol: MPG CUSIP/Security ID: 559775101 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Brooks Mgmt For For 2433 1.2 Elect Director Christine N. Garvey Mgmt For For 1.3 Elect Director Cyrus S. Hadidi Mgmt For For 1.4 Elect Director Nelson C. Rising Mgmt For For 1.5 Elect Director George A. Vandeman Mgmt For For 1.6 Elect Director Paul M. Watson Mgmt For For 1.7 Elect Director David L.Weinstein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker Symbol: TRLG CUSIP/Security ID: 89784N104 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Lubell Mgmt For For 1177 1.2 Elect Director Joseph Coulombe Mgmt For For 1.3 Elect Director G. Louis Graziadio, III Mgmt For For 1.4 Elect Director Robert L. Harris, II Mgmt For For 1.5 Elect Director Mark S. Maron Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICREL, INC. Ticker Symbol: MCRL CUSIP/Security ID: 594793101 Meeting Date: 10/1/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Establish Range For Board Size Mgmt For For 5399 2.1 Elect Director Raymond D. Zinn Mgmt For For 2.2 Elect Director Daniel A. Artusi Mgmt For For 2.3 Elect Director Michael J. Callahan Mgmt For For 2.4 Elect Director Neil J. Miotto Mgmt For For 2.5 Elect Director Frank W. Schneider Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker Symbol: RECN CUSIP/Security ID: 76122Q105 Meeting Date: 10/17/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jolene Sykes-Sarkis Mgmt For For 2984 1.2 Elect Director Anne Shih Mgmt For For 1.3 Elect Director Robert Kistinger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TERRESTAR CORP. Ticker Symbol: TSTR CUSIP/Security ID: 881451108 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Freeman Mgmt For For 4158 1.2 Elect Director David Andonian Mgmt For For 1.3 Elect Director Eugene Davis Mgmt For Withhold 1.4 Elect Director Jacques Leduc Mgmt For For 1.5 Elect Director David Meltzer Mgmt For For 1.6 Elect Director Dean Olmstead Mgmt For For 1.7 Elect Director David Rayner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABAXIS, INC. Ticker Symbol: ABAX CUSIP/Security ID: 002567105 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clinton H. Severson Mgmt For For 1278 1.2 Elect Director R.J. Bastiani Mgmt For For 1.3 Elect Director Henk J. Evenhuis Mgmt For For 1.4 Elect Director Brenton G.A. Hanlon Mgmt For For 1.5 Elect Director Prithipal Singh Mgmt For For 1.6 Elect Director E.S. Tucker III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker Symbol: PAY CUSIP/Security ID: 92342Y109 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For For 7642 1.2 Elect Director Douglas G. Bergeron Mgmt For For 1.3 Elect Director Dr. Leslie G. Denend Mgmt For For 1.4 Elect Director Alex W. Hart Mgmt For For 1.5 Elect Director Robert B. Henske Mgmt For For 1.6 Elect Director Eitan Raff Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director Collin E. Roche Mgmt For For 1.9 Elect Director Jeffrey E. Stiefler Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker Symbol: EAT CUSIP/Security ID: 109641100 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas H. Brooks Mgmt For For 10417 1.2 Elect Director Harriet Edelman Mgmt For For 1.3 Elect Director Marvin J. Girouard Mgmt For For 1.4 Elect Director Ronald Kirk Mgmt For For 1.5 Elect Director John W. Mims Mgmt For For 1.6 Elect Director George R. Mrkonic Mgmt For For 1.7 Elect Director Erle Nye Mgmt For For 1.8 Elect Director James E. Oesterreicher Mgmt For For 1.9 Elect Director Rosendo G. Parra Mgmt For For 1.10 Elect Director Cece Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker Symbol: FORM CUSIP/Security ID: 346375108 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 2823
- -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker Symbol: ACF CUSIP/Security ID: 03060R101 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clifton H. Morris, Jr. Mgmt For For 6801 1.2 Elect Director John R. Clay Mgmt For For 1.3 Elect Director Justin R. Wheeler Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker Symbol: CUSIP/Security ID: 037933108 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 4403 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS, INC. Ticker Symbol: CUSIP/Security ID: 237502109 Meeting Date: 10/15/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 548 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker Symbol: SRX CUSIP/Security ID: 78464R105 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Barter Mgmt For For 4113 1.2 Elect Director Larry R. Ellis Mgmt For For 1.3 Elect Director Miles R. Gilburne Mgmt For For 1.4 Elect Director Gail R. Wilensky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECHNE CORP. Ticker Symbol: TECH CUSIP/Security ID: 878377100 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Oland Mgmt For For 4596 1.2 Elect Director Roger C. Lucas Mgmt For For 1.3 Elect Director Howard V. O'Connell Mgmt For For 1.4 Elect Director G. Arthur Herbert Mgmt For For 1.5 Elect Director R.C. Steer Mgmt For For 1.6 Elect Director Robert V. Baumgartner Mgmt For For 1.7 Elect Director C.A. Dinarello Mgmt For For 1.8 Elect Director K.A. Holbrook Mgmt For For 2. Fix Number of Directors Mgmt For For
- -------------------------------------------------------------------------------- CARDIONET, INC. Ticker Symbol: BEAT CUSIP/Security ID: 14159L103 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald A. Ahrens Mgmt For For 275 1.2 Elect Director Fred Middleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker Symbol: RGLD CUSIP/Security ID: 780287108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Craig Haase Mgmt For For 1947 1.2 Elect Director S. Oden Howell, Jr. Mgmt For For 1.3 Elect Director Donald Worth Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker Symbol: SYNA CUSIP/Security ID: 87157D109 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis F. Lee Mgmt For For 1972 1.2 Elect Director Richard L. Sanquini Mgmt For For 1.3 Elect Director Nelson C. Chan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIONEX CORP. Ticker Symbol: DNEX CUSIP/Security ID: 254546104 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Anderson Mgmt For For 1072 1.2 Elect Director A. Blaine Bowman Mgmt For For 1.3 Elect Director Lukas Braunschweiler Mgmt For For 1.4 Elect Director Roderick McGeary Mgmt For For 1.5 Elect Director Riccardo Pigliucci Mgmt For For 1.6 Elect Director Michael W. Pope Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker Symbol: WINN CUSIP/Security ID: 974280307 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Evelyn V. Follit Mgmt For For 3100 1.2 Elect Director Charles P. Garcia Mgmt For For 1.3 Elect Director Jeffrey C. Girard Mgmt For For 1.4 Elect Director Yvonne R. Jackson Mgmt For For 1.5 Elect Director Gregory P. Josefowicz Mgmt For For 1.6 Elect Director Peter L. Lynch Mgmt For For 1.7 Elect Director James P. Olson Mgmt For For 1.8 Elect Director Terry Peets Mgmt For For 1.9 Elect Director Richard E. Rivera Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker Symbol: FMD CUSIP/Security ID: 320771108 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen E. Anbinder Mgmt For For 3881 1.2 Elect Director William R. Berkley Mgmt For Withhold 1.3 Elect Director Dort A. Cameron III Mgmt For For 1.4 Elect Director Henry Cornell Mgmt For For 1.5 Elect Director George G. Daly Mgmt For For 1.6 Elect Director Peter S. Drotch Mgmt For For 1.7 Elect Director William D. Hansen Mgmt For For 1.8 Elect Director Daniel M. Meyers Mgmt For For 1.9 Elect Director Peter B. Tarr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- II-VI INC. Ticker Symbol: IIVI CUSIP/Security ID: 902104108 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl J. Johnson Mgmt For For 1591 1.2 Elect Director Thomas E. Mistler Mgmt For For 1.3 Elect Director Joseph J. Corasanti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker Symbol: MTRX CUSIP/Security ID: 576853105 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bradley Mgmt For For 1518 1.2 Elect Director Michael J. Hall Mgmt For For 1.3 Elect Director I. Edgar (Ed) Hendrix Mgmt For For 1.4 Elect Director Paul K. Lackey Mgmt For For 1.5 Elect Director Tom E. Maxwell Mgmt For For 1.6 Elect Director David J. Tippeconnic Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 14837 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CREE, INC. Ticker Symbol: CREE CUSIP/Security ID: 225447101 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles M. Swoboda Mgmt For For 6667 1.2 Elect Director John W. Palmour, Ph.D. Mgmt For For 1.3 Elect Director Dolph W. Von Arx Mgmt For For 1.4 Elect Director Clyde R. Hosein Mgmt For For 1.5 Elect Director Franco Plastina Mgmt For For 1.6 Elect Director Harvey A. Wagner Mgmt For For 1.7 Elect Director Thomas H. Werner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACCURAY INC. Ticker Symbol: ARAY CUSIP/Security ID: 004397105 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Adler, Jr. Mgmt For For 2150 1.2 Elect Director John P. Wareham Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker Symbol: BLUD CUSIP/Security ID: 452526106 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Clouser Mgmt For For 5861 1.2 Elect Director G. De Chirico Mgmt For For 1.3 Elect Director Ralph A. Eatz Mgmt For For 1.4 Elect Director Jack Goldstein Mgmt For For 1.5 Elect Director Hiroshi Hoketsu Mgmt For For 1.6 Elect Director Paul V. Holland Mgmt For For 1.7 Elect Director Ronny B. Lancaster Mgmt For For 1.8 Elect Director Chris E. Perkins Mgmt For For 1.9 Elect Director Joseph E. Rosen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker Symbol: HSTX CUSIP/Security ID: 41457P106 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles D. Kissner Mgmt For Withhold 2482 1.2 Elect Director William A. Hasler Mgmt For For 1.3 Elect Director Clifford H. Higgerson Mgmt For For 1.4 Elect Director Edward F. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Byelaws to Treat Class B Shares as Shrholder Against Do Not 2330 Treasury Shares Vote 2. Eliminate Class B Common Shares Shrholder Against Do Not Vote 1. Amend Byelaws to Treat Class B Shares as Shrholder For For Treasury Shares 2. Eliminate Class B Common Shares Shrholder For For
- -------------------------------------------------------------------------------- MEDASSETS, INC Ticker Symbol: MDAS CUSIP/Security ID: 584045108 Meeting Date: 10/30/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V.R. Loucks, Jr. Mgmt For For 2501 1.2 Elect Director Earl H. Norman Mgmt For For 1.3 Elect Director John C. Rutherford Mgmt For For 1.4 Elect Director S. Trotman Burman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Issue Shares in Connection with Mgmt For For Acquisition 4. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker Symbol: JKHY CUSIP/Security ID: 426281101 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hall Mgmt For For 8841 1.2 Elect Director M. Henry Mgmt For For 1.3 Elect Director J. Ellis Mgmt For For 1.4 Elect Director C. Curry Mgmt For Withhold 1.5 Elect Director W. Brown Mgmt For For 1.6 Elect Director M. Flanigan Mgmt For For 1.7 Elect Director M. Shepard Mgmt For Withhold 1.8 Elect Director J. Prim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERRIGO CO. Ticker Symbol: PRGO CUSIP/Security ID: 714290103 Meeting Date: 11/4/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moshe Arkin Mgmt For For 4499 1.2 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.3 Elect Director Herman Morris, Jr. Mgmt For For 1.4 Elect Director Ben-Zion Zilberfarb Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker Symbol: COCO CUSIP/Security ID: 218868107 Meeting Date: 11/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry O. Hartshorn Mgmt For For 4972 1.2 Elect Director Alice T. Kane Mgmt For For 1.3 Elect Director Timothy J. Sullivan Mgmt For For 1.4 Elect Director Peter C. Waller Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker Symbol: ITWO CUSIP/Security ID: 465754208 Meeting Date: 11/6/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 981 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- COUGAR BIOTECHNOLOGY, INC. Ticker Symbol: CGRB CUSIP/Security ID: 222083107 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 991
- -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Symbol: BR CUSIP/Security ID: 11133T103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Brun Mgmt For For 16873 1.2 Elect Director Richard J. Daly Mgmt For For 1.3 Elect Director Richard J. Haviland Mgmt For For 1.4 Elect Director Alexandra Lebenthal Mgmt For For 1.5 Elect Director Stuart R. Levine Mgmt For For 1.6 Elect Director Thomas E. McInerney Mgmt For For 1.7 Elect Director Alan J. Weber Mgmt For For 1.8 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker Symbol: CACI CUSIP/Security ID: 127190304 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan R. Bannister Mgmt For For 1771 1.2 Elect Director Paul M. Cofoni Mgmt For For 1.3 Elect Director Gregory G. Johnson Mgmt For For 1.4 Elect Director Richard L. Leatherwood Mgmt For For 1.5 Elect Director J. Phillip London Mgmt For For 1.6 Elect Director Michael J. Mancuso Mgmt For For 1.7 Elect Director James L. Pavitt Mgmt For For 1.8 Elect Director Warren R. Phillips Mgmt For For 1.9 Elect Director Charles P. Revoile Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker Symbol: BKC CUSIP/Security ID: 121208201 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Chidsey Mgmt For For 5419 1.2 Elect Director Richard W. Boyce Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For Withhold 1.4 Elect Director Ronald M. Dykes Mgmt For For 1.5 Elect Director Peter R. Formanek Mgmt For For 1.6 Elect Director Manuel A. Garcia Mgmt For Withhold 1.7 Elect Director Sanjeev K. Mehra Mgmt For For 1.8 Elect Director Stephen G. Pagliuca Mgmt For For 1.9 Elect Director Brian T. Swette Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker Symbol: MYGN CUSIP/Security ID: 62855J104 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Gilbert, Ph.D. Mgmt For For 2704 1.2 Elect Director D.H. Langer, M.D. Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- Devry Inc. Ticker Symbol: DV CUSIP/Security ID: 251893103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David S. Brown Mgmt For For 5892 1.2 Elect Director Lisa W. Pickrum Mgmt For For 1.3 Elect Director Fernando Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RESMED, INC. Ticker Symbol: RMD CUSIP/Security ID: 761152107 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher G. Roberts Mgmt For Withhold 4974 1.2 Elect Director John Wareham Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker Symbol: BRNC CUSIP/Security ID: 112211107 Meeting Date: 11/17/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Frank Harrison Mgmt For For 3500 1.2 Elect Director Gary C. Hill Mgmt For For 1.3 Elect Director David W. House Mgmt For For 1.4 Elect Director David L. Houston Mgmt For For 1.5 Elect Director William R. Snipes Mgmt For For
- -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker Symbol: RDEN CUSIP/Security ID: 28660G106 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Scott Beattie Mgmt For For 3033 1.2 Elect Director Fred Berens Mgmt For Withhold 1.3 Elect Director Maura J. Clark Mgmt For For 1.4 Elect Director Richard C.W. Mauran Mgmt For For 1.5 Elect Director William M. Tatham Mgmt For For 1.6 Elect Director J.W. Nevil Thomas Mgmt For For 1.7 Elect Director Paul West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker Symbol: VPRT CUSIP/Security ID: G93762204 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR ROBERT KEANE Mgmt For For 2635 1.2 ELECT DIRECTOR DANIEL CIPORIN Mgmt For For 2. TO APPROVE THE COMPANY S SECOND AMENDED Mgmt For For AND RESTATED BYE-LAWS. 3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker Symbol: BEBE CUSIP/Security ID: 075571109 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manny Mashouf Mgmt For For 1647 1.2 Elect Director Barbara Bass Mgmt For For 1.3 Elect Director Cynthia Cohen Mgmt For For 1.4 Elect Director Corrado Federico Mgmt For For 1.5 Elect Director Caden Wang Mgmt For For 1.6 Elect Director Gregory Scott Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHORETEL INC. Ticker Symbol: SHOR CUSIP/Security ID: 825211105 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin J. Basart Mgmt For For 1010 1.2 Elect Director Kenneth D. Denman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker Symbol: CUSIP/Security ID: 813705100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6390 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker Symbol: MCRS CUSIP/Security ID: 594901100 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis M. Brown, Jr. Mgmt For For 10081 1.2 Elect Director B. Gary Dando Mgmt For For 1.3 Elect Director A.L. Giannopoulos Mgmt For For 1.4 Elect Director F. Suzanne Jenniches Mgmt For For 1.5 Elect Director John G. Puente Mgmt For For 1.6 Elect Director Dwight S. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker Symbol: TRID CUSIP/Security ID: 895919108 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hans Geyer Mgmt For For 6355 1.2 Elect Director Raymond K. Ostby Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker Symbol: CLWR CUSIP/Security ID: 185385309 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 4705 Acquisition 2. Amend Certificate of Incorporation Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adjourn Meeting Mgmt For Against 5. BR Note: Unless check Yes Box, to Extent Mgmt None Against that You have not Voted on Matter in Person or By Proxy, Proxies are Authorized to Vote in Their Discretion Any Matter Properly Before the SP Mtg and Adj. or Postponement of SP Mtg. Mark For =Yes or Against =No
- -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker Symbol: ENER CUSIP/Security ID: 292659109 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Avila Mgmt For For 5544 1.2 Elect Director Alan E. Barton Mgmt For For 1.3 Elect Director Christopher P. Belden Mgmt For For 1.4 Elect Director Robert I. Frey Mgmt For For 1.5 Elect Director William J. Ketelhut Mgmt For For 1.6 Elect Director Mark D. Morelli Mgmt For For 1.7 Elect Director Stephen Rabinowitz Mgmt For For 1.8 Elect Director George A Schreiber, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker Symbol: FRPT CUSIP/Security ID: 345203202 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Day Mgmt For For 7522 1.2 Elect Director John W. Paxton, Sr. Mgmt For For 2. Amend Articles of Incorporation to Mgmt For For Increase Range of Board Members to One to Fifteen and to Prohibit Loans to Directors 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker Symbol: SLH CUSIP/Security ID: 83421A104 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tony Aquila Mgmt For For 6435 1.2 Elect Director Philip A. Canfield Mgmt For For 1.3 Elect Director Arthur F. Kingsbury Mgmt For For 1.4 Elect Director Jerrell W. Shelton Mgmt For For 1.5 Elect Director Stuart J. Yarbrough Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker Symbol: OSIS CUSIP/Security ID: 671044105 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deepak Chopra Mgmt For For 1814 1.2 Elect Director Ajay Mehra Mgmt For For 1.3 Elect Director Steven C. Good Mgmt For For 1.4 Elect Director Meyer Luskin Mgmt For For 1.5 Elect Director Chand R. Viswanathan Mgmt For For 1.6 Elect Director Leslie E. Bider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker Symbol: VG CUSIP/Security ID: 92886T201 Meeting Date: 11/3/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 2447
- -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker Symbol: SRZ CUSIP/Security ID: 86768K106 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glyn F. Aeppel Mgmt For For 3660 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Stephen D. Harlan Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Provide Directors May Be Removed With or Mgmt For For Without Cause 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker Symbol: OPWV CUSIP/Security ID: 683718308 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robin A. Abrams Mgmt For For 6761 1.2 Elect Director Kenneth D. Denman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker Symbol: PIKE CUSIP/Security ID: 721283109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Eric Pike Mgmt For For 1164 1.2 Elect Director Charles E. Bayless Mgmt For For 1.3 Elect Director Adam P. Godfrey Mgmt For For 1.4 Elect Director James R. Helvey III Mgmt For For 1.5 Elect Director Robert D. Lindsay Mgmt For For 1.6 Elect Director Daniel J. Sullivan Mgmt For For 1.7 Elect Director Louis F. Terhar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Ticker Symbol: FLWS CUSIP/Security ID: 68243Q106 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. McCann Mgmt For For 2188 1.2 Elect Director Christopher G. McCann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker Symbol: SCSC CUSIP/Security ID: 806037107 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Baur Mgmt For Withhold 1754 1.2 Elect Director Steven R. Fischer Mgmt For For 1.3 Elect Director James G. Foody Mgmt For For 1.4 Elect Director Michael J. Grainger Mgmt For For 1.5 Elect Director John P. Reilly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker Symbol: ORIT CUSIP/Security ID: 686323106 Meeting Date: 11/21/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Doyle, Jr. Mgmt For For 1272 1.2 Elect Director John J. Skelly, Jr. Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker Symbol: ALY CUSIP/Security ID: 019645506 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ali H.M. Afdhal Mgmt For For 3382 1.2 Elect Director Munir Akram Mgmt For For 1.3 Elect Director Alejandro P. Bulgheroni Mgmt For For 1.4 Elect Director Carlos A. Bulgheroni Mgmt For For 1.5 Elect Director Victor F. Germack Mgmt For For 1.6 Elect Director James M. Hennessy Mgmt For For 1.7 Elect Director Munawar H. Hidayatallah Mgmt For For 1.8 Elect Director J.E. McConnaughy, Jr. Mgmt For For 1.9 Elect Director Robert E. Nederlander Mgmt For For 1.10 Elect Director Zane Tankel Mgmt For For 1.11 Elect Director Leonard Toboroff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker Symbol: WMS CUSIP/Security ID: 929297109 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold H. Bach, Jr. Mgmt For Withhold 2999 1.2 Elect Director Robert J. Bahash Mgmt For For 1.3 Elect Director Brian R. Gamache Mgmt For For 1.4 Elect Director Patricia M. Nazemetz Mgmt For For 1.5 Elect Director Louis J. Nicastro Mgmt For For 1.6 Elect Director Neil D. Nicastro Mgmt For For 1.7 Elect Director Edward W. Rabin, Jr. Mgmt For For 1.8 Elect Director Ira S. Sheinfeld Mgmt For For 1.9 Elect Director Bobby L. Siller Mgmt For For 1.10 Elect Director W.J. Vareschi, Jr. Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIOFORM MEDICAL, INC. Ticker Symbol: BFRM CUSIP/Security ID: 09065G107 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Basta Mgmt For For 563 1.2 Elect Director N.C. Joseph Lai Mgmt For For 2. Ratify Auditors Mgmt For Against 3. Amend Bundled Compensation Plans Mgmt For Against
- -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Symbol: HAR CUSIP/Security ID: 413086109 Meeting Date: 12/3/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian F. Carroll Mgmt For For 3558 1.2 Elect Director Hellene S. Runtagh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker Symbol: EXTR CUSIP/Security ID: 30226D106 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon L. Stitt Mgmt For For 13144 1.2 Elect Director Mark A. Canepa Mgmt For For 1.3 Elect Director Kenneth Levy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker Symbol: CUSIP/Security ID: 397888108 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 10941 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker Symbol: PRXL CUSIP/Security ID: 699462107 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Fortune Mgmt For For 3441 1.2 Elect Director Ellen M. Zane Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker Symbol: ARD CUSIP/Security ID: 040049108 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd T. Rochford Mgmt For For 2293 1.2 Elect Director Stanley M. McCabe Mgmt For For 1.3 Elect Director Clayton E. Woodrum Mgmt For For 1.4 Elect Director Anthony B. Petrelli Mgmt For For 1.5 Elect Director Carl H. Fiddner Mgmt For For 2. Amend Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker Symbol: APP CUSIP/Security ID: 023850100 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Greene Mgmt For For 2135 1.2 Elect Director Allan Mayer Mgmt For For 1.3 Elect Director Keith Miller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker Symbol: BYI CUSIP/Security ID: 05874B107 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Guido Mgmt For For 2745 1.2 Elect Director Kevin Verner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker Symbol: UNFI CUSIP/Security ID: 911163103 Meeting Date: 12/12/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael S. Funk Mgmt For For 3556 1.2 Elect Director James P. Heffernan Mgmt For For 1.3 Elect Director Steven L. Spinner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker Symbol: DY CUSIP/Security ID: 267475101 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Chiddix Mgmt For For 3175 1.2 Elect Director Charles B. Coe Mgmt For For 1.3 Elect Director Patricia L. Higgins Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker Symbol: DBRN CUSIP/Security ID: 261570105 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Jaffe Mgmt For For 4792 1.2 Elect Director Klaus Eppler Mgmt For For 1.3 Elect Director Kate Buggeln Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Director/Officer Liability and Mgmt For For Indemnification 4. Amend Certificate of Incorporation Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker Symbol: KNSY CUSIP/Security ID: 490057106 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas G. Evans, P.E. Mgmt For For 575 1.2 Elect Director C.M. Evarts, M.D. Mgmt For For 1.3 Elect Director Walter R. Maupay, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RITE AID CORP. Ticker Symbol: RAD CUSIP/Security ID: 767754104 Meeting Date: 12/2/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 40778 2. Reduce Authorized Common Mgmt For For
- -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker Symbol: THO CUSIP/Security ID: 885160101 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wade F.B. Thompson Mgmt For For 3833 1.2 Elect Director Jan H. Suwinski Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker Symbol: FDS CUSIP/Security ID: 303075105 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael F. Dichristina Mgmt For For 3651 1.2 Elect Director Walter F. Siebecker Mgmt For For 1.3 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Stock Mgmt For Against Option Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Amend Bylaws to Require Advance Notice of Mgmt For For Shareholder Director Nomination
- -------------------------------------------------------------------------------- HLTH CORP. Ticker Symbol: HLTH CUSIP/Security ID: 40422Y101 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 18373 1.2 Elect Director Joseph E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker Symbol: GLBC CUSIP/Security ID: G3921A175 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO APPROVE THE 2003 GLOBAL CROSSING Mgmt For Against 1874 LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN.
- -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker Symbol: WBMD CUSIP/Security ID: 94770V102 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerome C. Keller Mgmt For For 471 1.2 Elect Director Martin J. Wygod Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker Symbol: MLNK CUSIP/Security ID: 60786L107 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas H. Johnson Mgmt For For 5893 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker Symbol: CMTL CUSIP/Security ID: 205826209 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ira Kaplan Mgmt For For 1480 1.2 Elect Director Gerard R. Nocita Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker Symbol: CUSIP/Security ID: 35063R100 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 15747 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CASCADE BANCORP Ticker Symbol: CACB CUSIP/Security ID: 147154108 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 1171 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ARUBA NETWORKS INC Ticker Symbol: ARUN CUSIP/Security ID: 043176106 Meeting Date: 1/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dominic P. Orr Mgmt For For 1818 1.2 Elect Director Keerti Melkote Mgmt For For 1.3 Elect Director Bernard Guidon Mgmt For For 1.4 Elect Director Emmanuel Hernandez Mgmt For For 1.5 Elect Director Michael R. Kourey Mgmt For For 1.6 Elect Director Douglas Leone Mgmt For For 1.7 Elect Director Willem P. Roelandts Mgmt For For 1.8 Elect Director Shirish S. Sathaye Mgmt For For 1.9 Elect Director Daniel Warmenhoven Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CKX INC Ticker Symbol: CKXE CUSIP/Security ID: 12562M106 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F.X. Sillerman Mgmt For For 4024 1.2 Elect Director Simon Fuller Mgmt For For 1.3 Elect Director Mitchell J. Slater Mgmt For For 1.4 Elect Director Howard J. Tytel Mgmt For For 1.5 Elect Director Edwin M. Banks Mgmt For For 1.6 Elect Director Edward Bleier Mgmt For For 1.7 Elect Director Jerry L. Cohen Mgmt For For 1.8 Elect Director Carl D. Harnick Mgmt For For 1.9 Elect Director Jack Langer Mgmt For For 1.10 Elect Director John D. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker Symbol: SCMR CUSIP/Security ID: 871206108 Meeting Date: 1/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel E. Smith Mgmt For For 22724 2. Approve Reverse Stock Split Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Non-Employee Director Stock Mgmt For For Option Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker Symbol: CDE CUSIP/Security ID: 192108108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director L. Michael Bogert Mgmt For For 41103 1.2 Elect Director James J. Curran Mgmt For For 1.3 Elect Director Sebastian Edwards Mgmt For For 1.4 Elect Director Andrew Lundquist Mgmt For For 1.5 Elect Director Robert E. Mellor Mgmt For For 1.6 Elect Director John H. Robinson Mgmt For For 1.7 Elect Director J. Kenneth Thompson Mgmt For For 1.8 Elect Director Timothy R. Winterer Mgmt For For 1.9 Elect Director Dennis E. Wheeler Mgmt For For 2. Adjust Par Value of Common Stock Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Increase Authorized Common Stock Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker Symbol: ALOG CUSIP/Security ID: 032657207 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Judge Mgmt For For 1677 1.2 Elect Director Gerald L. Wilson Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONIC CORP. Ticker Symbol: SONC CUSIP/Security ID: 835451105 Meeting Date: 1/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Maples Mgmt For For 4970 1.2 Elect Director J. Larry Nichols Mgmt For For 1.3 Elect Director Frank E. Richardson Mgmt For For
- -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker Symbol: MSM CUSIP/Security ID: 553530106 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell Jacobson Mgmt For For 4515 1.2 Elect Director David Sandler Mgmt For For 1.3 Elect Director Roger Fradin Mgmt For For 1.4 Elect Director Denis Kelly Mgmt For For 1.5 Elect Director Philip Peller Mgmt For For 1.6 Elect Director Louise Goeser Mgmt For For 1.7 Elect Director Charles Boehlke Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker Symbol: IRF CUSIP/Security ID: 460254105 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Dahl Mgmt For For 8702 1.2 Elect Director Rochus E. Vogt Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ACTUANT CORP Ticker Symbol: ATU CUSIP/Security ID: 00508X203 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Arzbaecher Mgmt For For 3412 1.2 Elect Director Gurminder S. Bedi Mgmt For For 1.3 Elect Director Gustav H.P. Boel Mgmt For For 1.4 Elect Director Thomas J. Fischer Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director R. Alan Hunter Mgmt For For 1.7 Elect Director Robert A. Peterson Mgmt For For 1.8 Elect Director Holly A. Van Deursen Mgmt For For 1.9 Elect Director Dennis K. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker Symbol: ENZ CUSIP/Security ID: 294100102 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elazar Rabbani Mgmt For For 2295 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker Symbol: VIVO CUSIP/Security ID: 589584101 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James A. Buzard Mgmt For For 2474 2. Elect Director John A. Kraeutler Mgmt For For 3. Elect Director Gary P. Kreider Mgmt For Against 4. Elect Director William J. Motto Mgmt For For 5. Elect Director David C. Phillips Mgmt For For 6. Elect Director Robert J. Ready Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRICESMART, INC. Ticker Symbol: PSMT CUSIP/Security ID: 741511109 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gonzalo Barrutieta Mgmt For For 1898 1.2 Elect Director Murray L. Galinson Mgmt For For 1.3 Elect Director Katherine L. Hensley Mgmt For For 1.4 Elect Director Leon C. Janks Mgmt For For 1.5 Elect Director Lawrence B. Krause Mgmt For For 1.6 Elect Director Jose Luis Laparte Mgmt For For 1.7 Elect Director Jack McGrory Mgmt For For 1.8 Elect Director Robert E. Price Mgmt For Withhold 1.9 Elect Director Keene Wolcott Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MOOG INC. Ticker Symbol: MOG.A CUSIP/Security ID: 615394202 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Lipke Mgmt For For 4919 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker Symbol: WGOV CUSIP/Security ID: 980745103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Donovan Mgmt For For 7330 1.2 Elect Director Thomas A. Gendron Mgmt For For 1.3 Elect Director John A. Halbrook Mgmt For For 1.4 Elect Director Dr. Ronald M. Sega Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker Symbol: SANM CUSIP/Security ID: 800907107 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Neil R. Bonke Mgmt For For 39215 2. Elect Director Alain Couder Mgmt For For 3. Elect Director John P. Goldsberry Mgmt For For 4. Elect Director Joseph G. Licata, Jr. Mgmt For For 5. Elect Director Mario M. Rosati Mgmt For For 6. Elect Director A. Eugene Sapp, Jr. Mgmt For Against 7. Elect Director Wayne Shortridge Mgmt For For 8. Elect Director Jure Sola Mgmt For For 9. Elect Director Jackie M. Ward Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker Symbol: ESE CUSIP/Security ID: 296315104 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.M. McConnell Mgmt For For 2832 1.2 Elect Director D.C. Trauscht Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker Symbol: MTSC CUSIP/Security ID: 553777103 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Lou Chameau Mgmt For For 1206 1.2 Elect Director Merlin E. Dewing Mgmt For For 1.3 Elect Director Laura B. Hamilton Mgmt For For 1.4 Elect Director Brendan C. Hegarty Mgmt For For 1.5 Elect Director Lois M. Martin Mgmt For For 1.6 Elect Director Joseph M. O'Donnell Mgmt For For 1.7 Elect Director Barb J. Samardzich Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker Symbol: HWAY CUSIP/Security ID: 422245100 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay C. Bisgard Mgmt For For 2200 1.2 Elect Director Mary Jane England Mgmt For For 1.3 Elect Director John A. Wickens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker Symbol: OSK CUSIP/Security ID: 688239201 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. William Andersen Mgmt For For 4764 1.2 Elect Director Robert G. Bohn Mgmt For For 1.3 Elect Director Richard M. Donnelly Mgmt For For 1.4 Elect Director F.M. Franks, Jr. Mgmt For For 1.5 Elect Director Michael W. Grebe Mgmt For For 1.6 Elect Director Kathleen J. Hempel Mgmt For For 1.7 Elect Director Harvey N. Medvin Mgmt For For 1.8 Elect Director J. Peter Mosling, Jr. Mgmt For For 1.9 Elect Director Craig P. Omtvedt Mgmt For For 1.10 Elect Director Timothy J. Roemer Mgmt For For 1.11 Elect Director Richard G. Sim Mgmt For For 1.12 Elect Director Charles L. Szews Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Reincorporate in Another State from Shrholder Against Against Wisconsin to North Dakota
- -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker Symbol: DWSN CUSIP/Security ID: 239359102 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. Brown Mgmt For For 941 1.2 Elect Director L. Decker Dawson Mgmt For For 1.3 Elect Director Gary M. Hoover Mgmt For For 1.4 Elect Director Stephen C. Jumper Mgmt For For 1.5 Elect Director Jack D. Ladd Mgmt For For 1.6 Elect Director Ted R. North Mgmt For For 1.7 Elect Director Tim C. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OPNEXT, INC. Ticker Symbol: OPXT CUSIP/Security ID: 68375V105 Meeting Date: 1/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1421 Acquisition 2.1 Elect Director Mr. Philip Otto Mgmt For For 2.2 Elect Director Mr. Charles Abbe Mgmt For For 2.3 Elect Director Dr. David Lee Mgmt For For 2.4 Elect Director Dr. Naoya Takahashi Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Plan Grants to Harry Mgmt For For L. Bosco 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLEXUS CORP. Ticker Symbol: PLXS CUSIP/Security ID: 729132100 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ralf R. Boer Mgmt For Withhold 5152 1.2 Elect Director Stephen P. Cortinovis Mgmt For For 1.3 Elect Director David J. Drury Mgmt For For 1.4 Elect Director Dean A. Foate Mgmt For For 1.5 Elect Director Peter Kelly Mgmt For For 1.6 Elect Director John L. Nussbaum Mgmt For For 1.7 Elect Director Michael V. Schrock Mgmt For Withhold 1.8 Elect Director Dr. Charles M. Strother Mgmt For For 1.9 Elect Director Mary A. Winston Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC. Ticker Symbol: SMOD CUSIP/Security ID: G82245104 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR IAIN MACKENZIE Mgmt For For 2047 1.2 ELECT DIRECTOR AJAY SHAH Mgmt For For 1.3 ELECT DIRECTOR EUGENE FRANTZ Mgmt For For 1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY Mgmt For For 1.5 ELECT DIRECTOR DIPANJAN DEB Mgmt For For 1.6 ELECT DIRECTOR DENNIS MCKENNA Mgmt For For 1.7 ELECT DIRECTOR DR. C.S. PARK Mgmt For For 1.8 ELECT DIRECTOR MUKESH PATEL Mgmt For For 1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. 3. PROPOSAL TO APPROVE THE OPTION EXCHANGE Mgmt For Against PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS.
- -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker Symbol: ZOLL CUSIP/Security ID: 989922109 Meeting Date: 1/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas M. Claflin, II Mgmt For For 1862 1.2 Elect Director Richard A. Packer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker Symbol: TWGP CUSIP/Security ID: 891777104 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 1210 2. Issue Shares in Connection with Mgmt For For Acquisition 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Ticker Symbol: SMG CUSIP/Security ID: 810186106 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas N. Kelly Jr. Mgmt For For 2986 1.2 Elect Director Carl F. Kohrt, Ph.D. Mgmt For For 1.3 Elect Director John S. Shiely Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SURMODICS, INC. Ticker Symbol: SRDX CUSIP/Security ID: 868873100 Meeting Date: 2/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce J Barclay Mgmt For For 1126 1.2 Elect Director Jose H. Bedoya Mgmt For For 1.3 Elect Director John A. Meslow Mgmt For For 2. Fix Number of Directors at Ten Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker Symbol: MWIV CUSIP/Security ID: 55402X105 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Alessi Mgmt For For 785 1.2 Elect Director Bruce C. Bruckmann Mgmt For For 1.3 Elect Director James F. Cleary, Jr. Mgmt For For 1.4 Elect Director John F. Mcnamara Mgmt For For 1.5 Elect Director A. Craig Olson Mgmt For For 1.6 Elect Director Robert N. Rebholtz, Jr. Mgmt For For 1.7 Elect Director William J. Robison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker Symbol: NEWS CUSIP/Security ID: 65251F105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 2994
- -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker Symbol: EXLS CUSIP/Security ID: 302081104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 1204
- -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker Symbol: JJSF CUSIP/Security ID: 466032109 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard M. Lodish Mgmt For For 1764
- -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker Symbol: KLIC CUSIP/Security ID: 501242101 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Garrett E. Pierce Mgmt For For 3157 1.2 Elect Director C. William Zadel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker Symbol: GFF CUSIP/Security ID: 398433102 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey R. Blau Mgmt For For 4529 1.2 Elect Director Gerald J. Cardinale Mgmt For For 1.3 Elect Director Bradley J. Gross Mgmt For For 1.4 Elect Director Gen. Donald J. Kutyna Mgmt For For 1.5 Elect Director James A. Mitarotonda Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINDSAY CORP. Ticker Symbol: LNN CUSIP/Security ID: 535555106 Meeting Date: 1/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard W. Parod Mgmt For For 733 1.2 Elect Director Michael D. Walter Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHORETEL INC. Ticker Symbol: SHOR CUSIP/Security ID: 825211105 Meeting Date: 2/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For Against 1928 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker Symbol: CNXT CUSIP/Security ID: 207142308 Meeting Date: 2/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Bendush Mgmt For For 3431 1.2 Elect Director Dwight W. Decker Mgmt For For 1.3 Elect Director F. Craig Farrill Mgmt For For 1.4 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker Symbol: BECN CUSIP/Security ID: 073685109 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Buck Mgmt For For 2750 1.2 Elect Director H. Arthur Bellows, Jr. Mgmt For For 1.3 Elect Director James J. Gaffney Mgmt For For 1.4 Elect Director Peter M. Gotsch Mgmt For For 1.5 Elect Director Andrew R. Logie Mgmt For For 1.6 Elect Director Stuart A. Randle Mgmt For For 1.7 Elect Director Wilson B. Sexton Mgmt For For
- -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker Symbol: HI CUSIP/Security ID: 431571108 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Cernugel Mgmt For For 5059 1.2 Elect Director Eduardo R. Menasce Mgmt For For 1.3 Elect Director Stuart A. Taylor, II Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker Symbol: NEWS CUSIP/Security ID: 65251F105 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For Against 1797
- -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker Symbol: FIC CUSIP/Security ID: 303250104 Meeting Date: 2/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 5839 1.2 Elect Director Nicholas F. Graziano Mgmt For For 1.3 Elect Director Mark N. Greene Mgmt For For 1.4 Elect Director Alex W. Hart Mgmt For For 1.5 Elect Director James D. Kirsner Mgmt For For 1.6 Elect Director William J. Lansing Mgmt For For 1.7 Elect Director Allan Z. Loren Mgmt For For 1.8 Elect Director John S. McFarlane Mgmt For For 1.9 Elect Director Margaret L. Taylor Mgmt For For 1.10 Elect Director Duane E. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker Symbol: NUAN CUSIP/Security ID: 67020Y100 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Frankenberg Mgmt For For 11441 1.2 Elect Director Patrick T. Hackett Mgmt For For 1.3 Elect Director William H. Janeway Mgmt For For 1.4 Elect Director Katharine A. Martin Mgmt For For 1.5 Elect Director Mark B. Myers Mgmt For For 1.6 Elect Director Philip J. Quigley Mgmt For For 1.7 Elect Director Paul A. Ricci Mgmt For For 1.8 Elect Director Robert G. Teresi Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker Symbol: BRKS CUSIP/Security ID: 114340102 Meeting Date: 2/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Clinton Allen Mgmt For For 7271 1.2 Elect Director Robert J. Lepofsky Mgmt For For 1.3 Elect Director Joseph R. Martin Mgmt For For 1.4 Elect Director John K. McGillicuddy Mgmt For For 1.5 Elect Director Krishna G. Palepu Mgmt For For 1.6 Elect Director C.S. Park Mgmt For For 1.7 Elect Director Kirk P. Pond Mgmt For For 1.8 Elect Director Alfred Woollacott, III Mgmt For For 1.9 Elect Director Mark S. Wrighton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker Symbol: TTEK CUSIP/Security ID: 88162G103 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan L. Batrack Mgmt For For 6995 1.2 Elect Director Hugh M. Grant Mgmt For For 1.3 Elect Director Patrick C. Haden Mgmt For For 1.4 Elect Director J. Christopher Lewis Mgmt For For 1.5 Elect Director Albert E. Smith Mgmt For For 1.6 Elect Director J. Kenneth Thompson Mgmt For For 1.7 Elect Director Richard H. Truly Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker Symbol: SYMX CUSIP/Security ID: 871628103 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lorenzo Lamadrid Mgmt For For 3558 1.2 Elect Director Timothy Vail Mgmt For For 1.3 Elect Director Donald Bunnell Mgmt For For 1.4 Elect Director Michael Storey Mgmt For For 1.5 Elect Director Denis Slavich Mgmt For For 1.6 Elect Director Harry Rubin Mgmt For For 2. Increase Authorized Common Stock and Mgmt For Against Authorize New Class of Preferred Stock 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker Symbol: CYCL CUSIP/Security ID: 15133V208 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 5046 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NBTY, INC. Ticker Symbol: NTY CUSIP/Security ID: 628782104 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aram G. Garabedian Mgmt For Withhold 5965 1.2 Elect Director Neil H. Koenig Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change State of Incorporation from Mgmt For Against 4857 California to Delaware 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker Symbol: HW CUSIP/Security ID: 42210P102 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Blake O. Fisher, Jr. Mgmt For For 5387 1.2 Elect Director James A. Herickhoff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORDSON CORP. Ticker Symbol: NDSN CUSIP/Security ID: 655663102 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward P. Campbell Mgmt For For 2116 1.2 Elect Director William W. Colville Mgmt For For 1.3 Elect Director David W. Ignat Mgmt For For 1.4 Elect Director William P. Madar Mgmt For Withhold 1.5 Elect Director Michael J. Merriman, Jr. Mgmt For For 2.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker Symbol: TDG CUSIP/Security ID: 893641100 Meeting Date: 2/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Nicholas Howley Mgmt For For 3379 1.2 Elect Director David A. Barr Mgmt For For 1.3 Elect Director Dudley P. Sheffler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker Symbol: MATW CUSIP/Security ID: 577128101 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Stallkamp Mgmt For For 4307 1.2 Elect Director Joseph C. Bartolacci Mgmt For For 1.3 Elect Director Katherine E. Dietze Mgmt For For 1.4 Elect Director Glenn R. Mahone Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker Symbol: CCMP CUSIP/Security ID: 12709P103 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P. Frazee, Jr. Mgmt For Withhold 3508 1.2 Elect Director Barbara A. Klein Mgmt For For 1.3 Elect Director William P. Noglows Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker Symbol: PMTC CUSIP/Security ID: 699173209 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald K. Grierson Mgmt For For 17544 1.2 Elect Director James E. Heppelmann Mgmt For For 1.3 Elect Director Oscar B. Marx, III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker Symbol: ADCT CUSIP/Security ID: 000886309 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lois M. Martin Mgmt For For 8852 1.2 Elect Director Krish A. Prabhu Mgmt For For 1.3 Elect Director John E. Rehfeld Mgmt For For 1.4 Elect Director David A. Roberts Mgmt For For 2. Fix Number of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker Symbol: FFIV CUSIP/Security ID: 315616102 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Karl D. Guelich Mgmt For For 6039 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker Symbol: ATW CUSIP/Security ID: 050095108 Meeting Date: 2/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deborah A. Beck Mgmt For For 3847 1.2 Elect Director George S. Dotson Mgmt For For 1.3 Elect Director John R. Irwin Mgmt For For 1.4 Elect Director Robert W. Burgess Mgmt For For 1.5 Elect Director Hans Helmerich Mgmt For For 1.6 Elect Director James R. Montague Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker Symbol: MSCC CUSIP/Security ID: 595137100 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Peterson Mgmt For For 10796 1.2 Elect Director Dennis R. Leibel Mgmt For For 1.3 Elect Director Thomas R. Anderson Mgmt For For 1.4 Elect Director William E. Bendush Mgmt For For 1.5 Elect Director William L. Healey Mgmt For For 1.6 Elect Director Paul F. Folino Mgmt For For 1.7 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARGON ST INC Ticker Symbol: STST CUSIP/Security ID: 040149106 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry L. Collins Mgmt For For 1840 1.2 Elect Director S. Kent Rockwell Mgmt For For 1.3 Elect Director John Irvin Mgmt For For 1.4 Elect Director Victor F. Sellier Mgmt For For 1.5 Elect Director Thomas E. Murdock Mgmt For For 1.6 Elect Director Lloyd A. Semple Mgmt For For 1.7 Elect Director Peter A. Marino Mgmt For For 1.8 Elect Director David C. Karlgaard Mgmt For For 1.9 Elect Director Robert McCashin Mgmt For For 1.10 Elect Director Maureen Baginski Mgmt For For 1.11 Elect Director Delores M. Etter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker Symbol: UTI CUSIP/Security ID: 913915104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Roger S. Penske Mgmt For For 2778 2. Elect Director Linda J. Srere Mgmt For For 3. Elect Director John C. White Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker Symbol: ACM CUSIP/Security ID: 00766T100 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Fordyce Mgmt For For 11139 1.2 Elect Director Linda Griego Mgmt For For 1.3 Elect Director Richard G. Newman Mgmt For For 1.4 Elect Director William G. Ouchi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker Symbol: ZOLT CUSIP/Security ID: 98975W104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linn H. Bealke Mgmt For For 2108 1.2 Elect Director George E. Husman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker Symbol: ISYS CUSIP/Security ID: 45810H107 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Albertine Mgmt For For 1298 1.2 Elect Director James B. Armor, Jr. Mgmt For For 1.3 Elect Director Alan W. Baldwin Mgmt For For 1.4 Elect Director Paul G. Casner, Jr. Mgmt For For 1.5 Elect Director John B. Higginbotham Mgmt For For 1.6 Elect Director William F. Leimkuhler Mgmt For For 1.7 Elect Director R. Doss McComas Mgmt For For 2. Ratify Auditors Mgmt For For 3. Eliminate Supermajority Vote Requirement Mgmt For For 4. Amend Charter to Update Provisions Mgmt For For
- -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker Symbol: WMG CUSIP/Security ID: 934550104 Meeting Date: 2/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edgar Bronfman, Jr. Mgmt For Withhold 8762 1.2 Elect Director Shelby W. Bonnie Mgmt For For 1.3 Elect Director Richard Bressler Mgmt For For 1.4 Elect Director John P. Connaughton Mgmt For For 1.5 Elect Director Phyllis E. Grann Mgmt For For 1.6 Elect Director Michele J. Hooper Mgmt For For 1.7 Elect Director Scott L. Jaeckel Mgmt For For 1.8 Elect Director Seth W. Lawry Mgmt For Withhold 1.9 Elect Director Thomas H. Lee Mgmt For Withhold 1.10 Elect Director Ian Loring Mgmt For Withhold 1.11 Elect Director Mark Nunnelly Mgmt For Withhold 1.12 Elect Director Scott M. Sperling Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker Symbol: NX CUSIP/Security ID: 747619104 Meeting Date: 2/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Barger, Jr. Mgmt For For 5567 1.1 Elect Director David D. Petratis Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ARIBA, INC. Ticker Symbol: ARBA CUSIP/Security ID: 04033V203 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harriet Edelman Mgmt For For 12807 1.2 Elect Director Richard A. Kashnow Mgmt For For 1.3 Elect Director Robert D. Johnson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker Symbol: MFLX CUSIP/Security ID: 62541B101 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe Lemaitre Mgmt For For 726 1.2 Elect Director Donald Schwanz Mgmt For For 1.3 Elect Director Choon Seng Tan Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker Symbol: GMCR CUSIP/Security ID: 393122106 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William D. Davis Mgmt For For 1628 1.2 Elect Director Jules A. del Vecchio Mgmt For For 1.3 Elect Director Robert P. Stiller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker Symbol: CNQR CUSIP/Security ID: 206708109 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Steven Singh Mgmt For For 6237 1.2 Elect Director Jeffrey T. Seely Mgmt For For 1.3 Elect Director Randall H. Talbot Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker Symbol: PTRY CUSIP/Security ID: 698657103 Meeting Date: 3/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Sodini Mgmt For For 1663 1.2 Elect Director Robert F. Bernstock Mgmt For For 1.3 Elect Director Paul L. Brunswick Mgmt For For 1.4 Elect Director Wilfred A. Finnegan Mgmt For For 1.5 Elect Director Edwin J. Holman Mgmt For For 1.6 Elect Director Terry L. McElroy Mgmt For For 1.7 Elect Director Mark D. Miles Mgmt For For 1.8 Elect Director Bryan E. Monkhouse Mgmt For For 1.9 Elect Director Thomas M. Murnane Mgmt For For 1.10 Elect Director Maria C. Richter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TORO COMPANY Ticker Symbol: TTC CUSIP/Security ID: 891092108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet K. Cooper Mgmt For For 2814 1.2 Elect Director Gary L. Ellis Mgmt For For 1.3 Elect Director Gregg W. Steinhafel Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker Symbol: RSTI CUSIP/Security ID: 775043102 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gunther Braun Mgmt For For 4299 1.2 Elect Director Ralph E. Reins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIENA CORPORATION Ticker Symbol: CIEN CUSIP/Security ID: 171779309 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Bradley, Ph.D. Mgmt For For 6805 1.2 Elect Director Bruce L. Claflin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker Symbol: SIRO CUSIP/Security ID: 82966C103 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas W. Alexos Mgmt For Withhold 2662 1.2 Elect Director David K. Beecken Mgmt For For 1.3 Elect Director Jost Fischer Mgmt For For 1.4 Elect Director Arthur D. Kowaloff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIODEL INC. Ticker Symbol: BIOD CUSIP/Security ID: 09064M105 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Sanders Mgmt For For 1055 1.2 Elect Director David Lorber Mgmt For For 1.3 Elect Director Brian Pereira Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker Symbol: SHFL CUSIP/Security ID: 825549108 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Garry W. Saunders Mgmt For Withhold 3908 1.2 Elect Director Louis Castle Mgmt For For 1.3 Elect Director Phillip C. Peckman Mgmt For For 1.4 Elect Director John R. Bailey Mgmt For For 1.5 Elect Director William Warner Mgmt For For 1.6 Elect Director Khatchig Zaven "Chris" Mgmt For For Philibbosian 1.7 Elect Director Timothy J. Parrott Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker Symbol: VRUS CUSIP/Security ID: 71715N106 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Steven Burrill Mgmt For For 1236 1.2 Elect Director Elliot F. Hahn Mgmt For For 1.3 Elect Director Robert F. Williamson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker Symbol: CUSIP/Security ID: 46114T508 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 6859 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker Symbol: FCEL CUSIP/Security ID: 35952H106 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Daniel Brdar Mgmt For For 4870 1.2 Elect Director Christof von Branconi Mgmt For For 1.3 Elect Director Richard A. Bromley Mgmt For For 1.4 Elect Director James Herbert England Mgmt For Withhold 1.5 Elect Director Glenn H. Epstein Mgmt For For 1.6 Elect Director James D. Gerson Mgmt For For 1.7 Elect Director Thomas L. Kempner Mgmt For For 1.8 Elect Director William A. Lawson Mgmt For For 1.9 Elect Director George K. Petty Mgmt For For 1.10 Elect Director John A. Rolls Mgmt For For 1.11 Elect Director Togo Dennis West, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLARCOR, INC. Ticker Symbol: CLC CUSIP/Security ID: 179895107 Meeting Date: 3/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Marc Adam Mgmt For For 7504 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 1.3 Elect Director James L. Packard Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MSCI INC. Ticker Symbol: MXB CUSIP/Security ID: 55354G100 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth M. deRegt Mgmt For Against 9063 1.2 Elect Director Benjamin F. duPont Mgmt For For 1.3 Elect Director Henry A. Fernandez Mgmt For Against 1.4 Elect Director James P. Gorman Mgmt For Against 1.5 Elect Director Linda H. Riefler Mgmt For Against 1.6 Elect Director Scott M. Sipprelle Mgmt For For 1.7 Elect Director Rodolphe M. Vallee Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker Symbol: MATK CUSIP/Security ID: 572901106 Meeting Date: 3/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Harry J. D'Andrea Mgmt For For 2503 2. Elect Director James R. Beery Mgmt For For 3. Elect Director Michael G. Devine Mgmt For For 4. Elect Director Steve Dubin Mgmt For For 5. Elect Director Robert J. Flanagan Mgmt For For 6. Elect Director Polly B. Kawalek Mgmt For For 7. Elect Director Jerome C. Keller Mgmt For For 8. Elect Director Douglas J. MacMaster, Jr. Mgmt For For 9. Elect Director Robert H. Mayer Mgmt For For 10. Elect Director Eugene H. Rotberg Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker Symbol: BRCD CUSIP/Security ID: 111621306 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judy Bruner Mgmt For For 27943 1.2 Elect Director David L. House Mgmt For Against 1.3 Elect Director L. William Krause Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For 6. Reduce Supermajority Vote Requirement Shrholder Against For 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker Symbol: ZQK CUSIP/Security ID: 74838C106 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas K. Ammerman Mgmt For For 12556 1.2 Elect Director William M. Barnum, Jr. Mgmt For For 1.3 Elect Director Charles E. Crowe Mgmt For For 1.4 Elect Director James G. Ellis Mgmt For For 1.5 Elect Director Charles S. Exon Mgmt For For 1.6 Elect Director Robert B. McKnight, Jr. Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker Symbol: TIBX CUSIP/Security ID: 88632Q103 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vivek Y. Ranadive Mgmt For For 13319 1.2 Elect Director Eric C.W. Dunn Mgmt For For 1.3 Elect Director Narendra K. Gupta Mgmt For For 1.4 Elect Director Peter J. Job Mgmt For For 1.5 Elect Director Philip K. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHATTEM, INC. Ticker Symbol: CHTT CUSIP/Security ID: 162456107 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Bosworth Mgmt For For 1265 1.2 Elect Director Gary D. Chazen Mgmt For For 1.3 Elect Director Joey B. Hogan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker Symbol: SSD CUSIP/Security ID: 829073105 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barclay Simpson Mgmt For For 4004 1.2 Elect Director Jennifer A. Chatman Mgmt For For 1.3 Elect Director Robin G. MacGillivray Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker Symbol: NHWK CUSIP/Security ID: 65411N105 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul E. Berger Mgmt For For 2771 1.2 Elect Director David J. Brophy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker Symbol: VCLK CUSIP/Security ID: 92046N102 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Zarley Mgmt For For 12799 1.2 Elect Director David S. Buzby Mgmt For For 1.3 Elect Director Martin T. Hart Mgmt For For 1.4 Elect Director Tom A. Vadnais Mgmt For For 1.5 Elect Director Jeffrey F. Rayport Mgmt For For 1.6 Elect Director James R. Peters Mgmt For For 1.7 Elect Director James A. Crouthamel Mgmt For Withhold
- -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker Symbol: AHS CUSIP/Security ID: 001744101 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Jeffrey Harris Mgmt For For 4701 1.2 Elect Director Michael M.E. Johns Mgmt For For 1.3 Elect Director Hala G. Moddelmog Mgmt For For 1.4 Elect Director Susan R. Nowakowski Mgmt For For 1.5 Elect Director Andrew M. Stern Mgmt For For 1.6 Elect Director Paul E. Weaver Mgmt For For 1.7 Elect Director Douglas D. Wheat Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker Symbol: HLF CUSIP/Security ID: G4412G101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pedro Cardoso as Director Mgmt For For 4815 1.2 Elect Murray H. Dashe as Director Mgmt For For 1.3 Elect Colombe M. Nicholas as Director Mgmt For For 2. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIRBY CORP. Ticker Symbol: KEX CUSIP/Security ID: 497266106 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bob G. Gower Mgmt For For 6577 1.2 Elect Director Monte J. Miller Mgmt For For 1.3 Elect Director Joseph H. Pyne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker Symbol: INFA CUSIP/Security ID: 45666Q102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Pidwell Mgmt For For 6687 1.2 Elect Director Sohaib Abbasi Mgmt For For 1.3 Elect Director Geoffrey W. Squire Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker Symbol: LTM CUSIP/Security ID: 53217R207 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bahram Akradi Mgmt For For 2643 1.2 Elect Director Giles H. Bateman Mgmt For For 1.3 Elect Director Guy C. Jackson Mgmt For For 1.4 Elect Director Martha A. Morfitt Mgmt For For 1.5 Elect Director John B. Richards Mgmt For For 1.6 Elect Director Joseph S. Vassalluzzo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COGNEX CORP. Ticker Symbol: CGNX CUSIP/Security ID: 192422103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick A. Alias Mgmt For For 2776 1.2 Elect Director Robert J. Shillman Mgmt For For 1.3 Elect Director Reuben Wasserman Mgmt For For
- -------------------------------------------------------------------------------- TESCO CORP. Ticker Symbol: TESO CUSIP/Security ID: 88157K101 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred J. Dyment Mgmt For For 2334 1.2 Elect Director Gary L. Kott Mgmt For For 1.3 Elect Director R. Vance Milligan Mgmt For For 1.4 Elect Director Julio M. Quintana Mgmt For For 1.5 Elect Director Norman W. Robertson Mgmt For For 1.6 Elect Director Michael W. Sutherlin Mgmt For For 1.7 Elect Director Clifton T. Weatherford Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- GRACO INC. Ticker Symbol: GGG CUSIP/Security ID: 384109104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Carroll Mgmt For For 5680 1.2 Elect Director Jack W. Eugster Mgmt For For 1.3 Elect Director R. William VanSant Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM HLDGS L P Ticker Symbol: MGG CUSIP/Security ID: 55907R108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick C. Eilers Mgmt For For 3164
- -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker Symbol: THRX CUSIP/Security ID: 88338T104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P. Roy Vagelos Mgmt For For 3846 1.2 Elect Director Rick E Winningham Mgmt For For 1.3 Elect Director Jeffrey M. Drazan Mgmt For For 1.4 Elect Director Robert V. Gunderson, Jr. Mgmt For Withhold 1.5 Elect Director Arnold J. Levine Mgmt For For 1.6 Elect Director Burton G. Malkiel Mgmt For For 1.7 Elect Director William H. Waltrip Mgmt For For 1.8 Elect Director George M. Whitesides Mgmt For For 1.9 Elect Director William D. Young Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker Symbol: TDY CUSIP/Security ID: 879360105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon M. Lorne Mgmt For For 5059 1.2 Elect Director Paul D. Miller Mgmt For For 1.3 Elect Director Wesley W. von Schack Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker Symbol: GHL CUSIP/Security ID: 395259104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Greenhill Mgmt For For 1233 1.2 Elect Director Scott L. Bok Mgmt For For 1.3 Elect Director Simon A. Borrows Mgmt For For 1.4 Elect Director John C. Danforth Mgmt For For 1.5 Elect Director Steven F. Goldstone Mgmt For For 1.6 Elect Director Stephen L. Key Mgmt For For 1.7 Elect Director Robert T. Blakely Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker Symbol: FELE CUSIP/Security ID: 353514102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerome D. Brady Mgmt For For 1340 1.2 Elect Director David M. Wathen Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker Symbol: LXRX CUSIP/Security ID: 528872104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur T. Sands Mgmt For For 6806 1.2 Elect Director Philippe J. Amouyal Mgmt For Withhold 1.3 Elect Director Frank P. Palantoni Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GAIAM INC. Ticker Symbol: GAIA CUSIP/Security ID: 36268Q103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jirka Rysavy Mgmt For For 1057 1.2 Elect Director Lynn Powers Mgmt For For 1.3 Elect Director James Argyropoulos Mgmt For For 1.4 Elect Director Barnet M. Feinblum Mgmt For For 1.5 Elect Director Barbara Mowry Mgmt For For 1.6 Elect Director Paul H. Ray Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker Symbol: ODP CUSIP/Security ID: 676220106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Ault III Mgmt For For 27124 1.2 Elect Director Neil R. Austrian Mgmt For For 1.3 Elect Director David W. Bernauer Mgmt For For 1.4 Elect Director Marsha J. Evans Mgmt For For 1.5 Elect Director David I. Fuente Mgmt For For 1.6 Elect Director Brenda J. Gaines Mgmt For For 1.7 Elect Director Myra M. Hart Mgmt For For 1.8 Elect Director W. Scott Hedrick Mgmt For For 1.9 Elect Director Kathleen Mason Mgmt For For 1.10 Elect Director Michael J. Myers Mgmt For For 1.11 Elect Director Steve Odland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws -- Call Special Meetings Shrholder Against For 4. Reimburse Proxy Contest Expenses Shrholder Against For 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker Symbol: PKD CUSIP/Security ID: 701081101 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Direcctor R. Rudolph Reinfrank Mgmt For For 15321 1.2 Elect Direcctor Robert W. Goldman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker Symbol: OZRK CUSIP/Security ID: 063904106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Gleason Mgmt For For 948 1.2 Elect Director Mark Ross Mgmt For For 1.3 Elect Director Jean Arehart Mgmt For For 1.4 Elect Director Steven Arnold Mgmt For For 1.5 Elect Director Richard Cisne Mgmt For For 1.6 Elect Director Robert East Mgmt For Withhold 1.7 Elect Director Linda Gleason Mgmt For For 1.8 Elect Director Henry Mariani Mgmt For For 1.9 Elect Director James Matthews Mgmt For For 1.10 Elect Director R. L. Qualls Mgmt For For 1.11 Elect Director Kennith Smith Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Restricted Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker Symbol: NLC CUSIP/Security ID: 62985Q101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Erik Fyrwald Mgmt For For 20564 1.2 Elect Director Richard B. Marchese Mgmt For For 1.3 Elect Director Paul J. Norris Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker Symbol: NAL CUSIP/Security ID: 650203102 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Lyons, Jr. Mgmt For For 7446 1.2 Elect Director Eric A. Marziali Mgmt For For 1.3 Elect Director Julia M. McNamara Mgmt For For 1.4 Elect Director Peyton R. Patterson Mgmt For For 1.5 Elect Director Gerald B. Rosenberg Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker Symbol: SLAB CUSIP/Security ID: 826919102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey B. Cash Mgmt For For 3444 1.2 Elect Director Necip Sayiner Mgmt For For 1.3 Elect Director David R. Welland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- SIGNATURE BANK Ticker Symbol: SBNY CUSIP/Security ID: 82669G104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn A. Byrne Mgmt For For 2921 1.2 Elect Director Alfonse M. D'Amato Mgmt For For 1.3 Elect Director Jeffrey W. Meshel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker Symbol: HERO CUSIP/Security ID: 427093109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas N. Amonett Mgmt For For 6484 1.2 Elect Director John T. Rynd Mgmt For For 1.3 Elect Director Steven A. Webster Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker Symbol: SNS CUSIP/Security ID: 857873103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sardar Biglari Mgmt For For 2126 1.2 Elect Director Phillip Cooley Mgmt For For 1.3 Elect Director Ruth J. Person Mgmt For For 1.4 Elect Director William J. Regan, Jr. Mgmt For For 1.5 Elect Director John W. Ryan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- DICE HOLDINGS INC. Ticker Symbol: DHX CUSIP/Security ID: 253017107 Meeting Date: 4/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anton J. Levy Mgmt For For 1735 1.2 Elect Director Jeffrey S. Nordhaus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker Symbol: ORB CUSIP/Security ID: 685564106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Hanisee Mgmt For For 8840 1.2 Elect Director James G. Roche Mgmt For For 1.3 Elect Director Harrison H. Schmitt Mgmt For For 1.4 Elect Director James R. Thompson Mgmt For For 1.5 Elect Director Scott L. Webster Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker Symbol: PNFP CUSIP/Security ID: 72346Q104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ed C. Loughry, Jr. Mgmt For For 1798 1.2 Elect Director Dale W. Polley Mgmt For For 1.3 Elect Director Reese L. Smith, III Mgmt For For 1.4 Elect Director M. Terry Turner Mgmt For For 1.5 Elect Director Colleen Conway-Welch Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- GASTAR EXPLORATION LTD. Ticker Symbol: YGA CUSIP/Security ID: 367299104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Four Mgmt For For 22922 2.1 Elect Director J. Russell Porter Mgmt For For 2.2 Elect Director Robert D. Penner Mgmt For For 2.3 Elect Director John M. Selser Sr. Mgmt For For 2.4 Elect Director John R. Rooney Mgmt For For 3. Ratify BDO Seldman, LLP as Auditors Mgmt For For 4. Amend 2006 Long-Term Stock Incentive Plan Mgmt For Against
- -------------------------------------------------------------------------------- CASCADE BANCORP Ticker Symbol: CACB CUSIP/Security ID: 147154108 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary L. Hoffman Mgmt For For 1941 1.2 Elect Director Patricia L. Moss Mgmt For For 1.3 Elect Director Thomas M. Wells Mgmt For For 1.4 Elect Director Ryan R. Patrick Mgmt For For 1.5 Elect Director James E. Petersen Mgmt For Withhold 1.6 Elect Director Jerol E. Andres Mgmt For For 1.7 Elect Director Henry H. Hewitt Mgmt For For 1.8 Elect Director Judith A. Johansen Mgmt For For 1.9 Elect Director Clarence Jones Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker Symbol: PFCB CUSIP/Security ID: 69333Y108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Lane Cardwell, Jr. Mgmt For For 1728 1.2 Elect Director Richard L. Federico Mgmt For For 1.3 Elect Director Lesley H. Howe Mgmt For For 1.4 Elect Director Kenneth A. May Mgmt For For 1.5 Elect Director M. Ann Rhoades Mgmt For For 1.6 Elect Director James G. Shennan, Jr. Mgmt For For 1.7 Elect Director Robert T. Vivian Mgmt For For 1.8 Elect Director R. Michael Welborn Mgmt For For 1.9 Elect Director Kenneth J. Wessels Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CEC Entertainment, Inc. Ticker Symbol: CEC CUSIP/Security ID: 125137109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Frank Mgmt For For 2200 1.2 Elect Director Tim T. Morris Mgmt For For 1.3 Elect Director Louis P. Neeb Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAZARD LTD Ticker Symbol: LAZ CUSIP/Security ID: G54050102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven J. Heyer as Director Mgmt For For 5698 1.2 Elect Sylvia Jay as Director Mgmt For For 1.3 Elect Vernon E. Jordan Jr. as Director Mgmt For For 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- CENTENE CORP. Ticker Symbol: CNC CUSIP/Security ID: 15135B101 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Ditmore Mgmt For For 6468 1.2 Elect Director Frederick H. Eppinger Mgmt For For 1.3 Elect Director David L. Steward Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker Symbol: FADV CUSIP/Security ID: 31845F100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Parker S. Kennedy Mgmt For For 830 1.2 Elect Director Anand Nallathambi Mgmt For For 1.3 Elect Director J. David Chatham Mgmt For For 1.4 Elect Director Barry Connelly Mgmt For For 1.5 Elect Director Frank V. McMahon Mgmt For Withhold 1.6 Elect Director Donald Nickelson Mgmt For For 1.7 Elect Director Donald Robert Mgmt For Withhold 1.8 Elect Director Jill Kanin-Lovers Mgmt For For 1.9 Elect Director D. Van Skilling Mgmt For For 1.10 Elect Director David Walker Mgmt For For
- -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker Symbol: HUGH CUSIP/Security ID: 444398101 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew D. Africk Mgmt For Withhold 619 1.2 Elect Director O. Gene Gabbard Mgmt For For 1.3 Elect Director Pradman P. Kaul Mgmt For For 1.4 Elect Director Jeffrey A. Leddy Mgmt For For 1.5 Elect Director Lawrence Ruisi Mgmt For For 1.6 Elect Director Aaron J. Stone Mgmt For Withhold 1.7 Elect Director Michael Weiner Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Approve Stock Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker Symbol: PMCS CUSIP/Security ID: 69344F106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Bailey Mgmt For For 32763 1.2 Elect Director Richard E. Belluzzo Mgmt For For 1.3 Elect Director James V. Diller, Sr. Mgmt For For 1.4 Elect Director Michael R. Farese Mgmt For For 1.5 Elect Director Jonathan J. Judge Mgmt For For 1.6 Elect Director William H. Kurtz Mgmt For For 1.7 Elect Director Gregory S. Lang Mgmt For For 1.8 Elect Director Frank J. Marshall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Performance-Based Equity Awards Shrholder Against Against
- -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker Symbol: ERES CUSIP/Security ID: 29481V108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. McKelvey Mgmt For For 3135 1.2 Elect Director Stephen M. Scheppmann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IGATE CORPORATION Ticker Symbol: IGTE CUSIP/Security ID: 45169U105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michel Berty Mgmt For For 5798 1.2 Elect Director J. Gordon Garrett Mgmt For For
- -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker Symbol: DGICB CUSIP/Security ID: 257701201 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon M. Mahan Mgmt For For 988 1.2 Elect Director Donald H. Nikolaus Mgmt For For 1.3 Elect Director Richard D. Wampler, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker Symbol: CRAI CUSIP/Security ID: 12618T105 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For For 1341 1.2 Elect Director Ronald T. Maheu Mgmt For For 1.3 Elect Director Nancy L. Rose Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROLLINS, INC. Ticker Symbol: ROL CUSIP/Security ID: 775711104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary W. Rollins Mgmt For For 7770 1.2 Elect Director Henry B. Tippie Mgmt For For 1.3 Elect Director Larry L. Prince Mgmt For For 1.4 Elect Director Glen W. Rollins Mgmt For For
- -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker Symbol: PRFT CUSIP/Security ID: 71375U101 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. McDonald Mgmt For For 4664 1.2 Elect Director Ralph C. Derrickson Mgmt For For 1.3 Elect Director John S. Hamlin Mgmt For For 1.4 Elect Director Max D. Hopper Mgmt For For 1.5 Elect Director David S. Lundeen Mgmt For For 1.6 Elect Director David D. May Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker Symbol: DAN CUSIP/Security ID: 235825205 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary L. Convis Mgmt For For 8615 1.2 Elect Director John M. Devine Mgmt For For 1.3 Elect Director Richard A. Gephardt Mgmt For For 1.4 Elect Director Terrence J. Keating Mgmt For For 1.5 Elect Director Keith E. Wandell Mgmt For For 1.6 Elect Director Jerome B. York Mgmt For For 2. Approve Reverse Stock Split Mgmt For For 3. Reduce Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker Symbol: NCI CUSIP/Security ID: 63935N107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Gildehaus Mgmt For For 6116 1.2 Elect Director Peter B. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker Symbol: NCMI CUSIP/Security ID: 635309107 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Haas Mgmt For For 3159 1.2 Elect Director James R. Holland, Jr. Mgmt For For 1.3 Elect Director Stephen L. Lanning Mgmt For For 1.4 Elect Director Edward H. Meyer Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEPHEID Ticker Symbol: CPHD CUSIP/Security ID: 15670R107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Bishop Mgmt For For 8146 1.2 Elect Director Thomas D. Brown Mgmt For For 1.3 Elect Director Dean O. Morton Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEABOARD CORP. Ticker Symbol: SEB CUSIP/Security ID: 811543107 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Bresky Mgmt For Withhold 27 1.2 Elect Director David A. Adamsen Mgmt For For 1.3 Elect Director Douglas W. Baena Mgmt For For 1.4 Elect Director Joseph E. Rodrigues Mgmt For For 1.5 Elect Director Edward I. Shifman, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- BADGER METER, INC. Ticker Symbol: BMI CUSIP/Security ID: 056525108 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald H. Dix Mgmt For For 1076 1.2 Elect Director Thomas J. Fischer Mgmt For For 1.3 Elect Director Kenneth P. Manning Mgmt For For 1.4 Elect Director Richard A. Meeusen Mgmt For For 1.5 Elect Director Ulice Payne, Jr. Mgmt For For 1.6 Elect Director Andrew J. Policano Mgmt For For 1.7 Elect Director Steven J. Smith Mgmt For For 1.8 Elect Director John J. Stollenwerk Mgmt For For
- -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker Symbol: GIFI CUSIP/Security ID: 402307102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alden J. Laborde Mgmt For For 933 1.2 Elect Director Kerry J. Chauvin Mgmt For For
- -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker Symbol: HUBG CUSIP/Security ID: 443320106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David P. Yeager Mgmt For For 5684 1.2 Elect Director Mark A. Yeager Mgmt For For 1.3 Elect Director Gary D. Eppen Mgmt For For 1.4 Elect Director Charles R. Reaves Mgmt For For 1.5 Elect Director Martin P. Slark Mgmt For For
- -------------------------------------------------------------------------------- GENPACT LTD Ticker Symbol: G CUSIP/Security ID: G3922B107 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Pramod Bhasin as Director Mgmt For For 9044 1.2 Elect Rajat Kumar Gupta as Director Mgmt For For 1.3 Elect John W. Barter as Director Mgmt For For 1.4 Elect J Taylor Crandall as Director Mgmt For Withhold 1.5 Elect Steven A. Denning as Director Mgmt For Withhold 1.6 Elect Mark F. Dzialga as Director Mgmt For Withhold 1.7 Elect Jagdish Khattar as Director Mgmt For For 1.8 Elect James C. Madden as Director Mgmt For For 1.9 Elect Denis J. Nayden as Director Mgmt For Withhold 1.10 Elect Robert G. Scott as Director Mgmt For For 1.11 Elect A. Michael Spence as Director Mgmt For For 2. Ratify KPMG as Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker Symbol: MPX CUSIP/Security ID: 568427108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Hubbell Mgmt For For 999 1.2 Elect Director Linda H. Graham Mgmt For For 1.3 Elect Director Bill J. Dismuke Mgmt For For 1.4 Elect Director Larry L. Prince Mgmt For For
- -------------------------------------------------------------------------------- RPC, INC. Ticker Symbol: RES CUSIP/Security ID: 749660106 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Hubbell Mgmt For For 2343 1.2 Elect Director Linda H. Graham Mgmt For For 1.3 Elect Director Bill J. Dismuke Mgmt For For 1.4 Elect Director Larry L. Prince Mgmt For For
- -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker Symbol: CAS CUSIP/Security ID: 148411101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Anderson Mgmt For For 1268 1.2 Elect Director Thomas A. Donahoe Mgmt For For 1.3 Elect Director Ann M. Drake Mgmt For For 1.4 Elect Director Michael. H. Goldberg Mgmt For For 1.5 Elect Director William K. Hall Mgmt For For 1.6 Elect Director Robert S. Hamada Mgmt For For 1.7 Elect Director Patrick J. Herbert, III Mgmt For For 1.8 Elect Director Terrence J. Keating Mgmt For For 1.9 Elect Director Pamela Forbes Lieberman Mgmt For For 1.10 Elect Director John McCartney Mgmt For For 1.11 Elect Director Michael Simpson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker Symbol: MYE CUSIP/Security ID: 628464109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith A. Brown Mgmt For For 2938 1.2 Elect Director Vincent C. Byrd Mgmt For For 1.3 Elect Director Richard P. Johnston Mgmt For For 1.4 Elect Director Edward W. Kissel Mgmt For For 1.5 Elect Director Stephen E. Myers Mgmt For For 1.6 Elect Director John C. Orr Mgmt For For 1.7 Elect Director John B. Crowe Mgmt For For 1.8 Elect Director Jon H. Outcalt Mgmt For For 1.9 Elect Director Robert A. Stefanko Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Code of Regulations Mgmt For For
- -------------------------------------------------------------------------------- THE BRINKS COMPANY Ticker Symbol: BCO CUSIP/Security ID: 109696104 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger G. Ackerman Mgmt For For 5821 1.2 Elect Director Betty C. Alewine Mgmt For For 1.3 Elect Director Michael J. Herling Mgmt For For 1.4 Elect Director Thomas C. Schievelbein Mgmt For For 1.5 Elect Director Robert J. Strang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VOLCOM, INC. Ticker Symbol: VLCM CUSIP/Security ID: 92864N101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rene R. Woolcott Mgmt For For 1730 1.2 Elect Director Richard R. Woolcott Mgmt For For 1.3 Elect Director Douglas S. Ingram Mgmt For For 1.4 Elect Director Anthony M. Palma Mgmt For For 1.5 Elect Director Joseph B. Tyson Mgmt For For 1.6 Elect Director Carl W. Womack Mgmt For For 1.7 Elect Director Kevin G. Wulff Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker Symbol: LIOX CUSIP/Security ID: 536252109 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Claude P. Sheer Mgmt For For 7712 1.2 Elect Director Steven R. Fisher Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker Symbol: TTMI CUSIP/Security ID: 87305R109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Klatell Mgmt For For 4787 1.2 Elect Director John G. Mayer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker Symbol: RRR CUSIP/Security ID: 74972L102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Douglas Kaden Mgmt For For 4274 1.2 Elect Directors Erik Olsson Mgmt For Withhold 1.3 Elect Directors James H. Ozanne Mgmt For For 1.4 Elect Directors Scott Spielvogel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker Symbol: STRA CUSIP/Security ID: 863236105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Silberman Mgmt For For 1071 1.2 Elect Director Dr. Charlotte F. Beason Mgmt For For 1.3 Elect Director William E. Brock Mgmt For For 1.4 Elect Director David A. Coulter Mgmt For For 1.5 Elect Director Robert R. Grusky Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Todd A. Milano Mgmt For For 1.8 Elect Director G. Thomas Waite, III Mgmt For For 1.9 Elect Director J. David Wargo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker Symbol: TTI CUSIP/Security ID: 88162F105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart M. Brightman Mgmt For For 7761 1.2 Elect Director Paul D. Coombs Mgmt For For 1.3 Elect Director Ralph S. Cunningham Mgmt For For 1.4 Elect Director Tom H. Delimitros Mgmt For For 1.5 Elect Director Geoffrey M. Hertel Mgmt For For 1.6 Elect Director Allen T. McInnes Mgmt For Withhold 1.7 Elect Director Kenneth P. Mitchell Mgmt For For 1.8 Elect Director William D. Sullivan Mgmt For For 1.9 Elect Director Kenneth E. White, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker Symbol: TPX CUSIP/Security ID: 88023U101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Thomas Bryant Mgmt For For 5254 1.2 Elect Director Francis A. Doyle Mgmt For For 1.3 Elect Director John Heil Mgmt For For 1.4 Elect Director Peter K. Hoffman Mgmt For For 1.5 Elect Director Sir Paul Judge Mgmt For For 1.6 Elect Director Nancy F. Koehn Mgmt For For 1.7 Elect Director Christopher A. Masto Mgmt For For 1.8 Elect Director P. Andrews McLane Mgmt For For 1.9 Elect Director Mark Sarvary Mgmt For For 1.10 Elect Director Robert B. Trussell, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker Symbol: GDI CUSIP/Security ID: 365558105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry L. Pennypacker Mgmt For For 7710 1.2 Elect Director Richard L. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADTRAN, INC. Ticker Symbol: ADTN CUSIP/Security ID: 00738A106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Stanton Mgmt For For 4800 1.2 Elect Director H. Fenwick Huss Mgmt For For 1.3 Elect Director Ross K. Ireland Mgmt For For 1.4 Elect Director William L. Marks Mgmt For For 1.5 Elect Director James E. Matthews Mgmt For For 1.6 Elect Director Balan Nair Mgmt For For 1.7 Elect Director Roy J. Nichols Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker Symbol: PACR CUSIP/Security ID: 69373H106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew C. Clarke Mgmt For Withhold 2599 1.2 Elect Director Robert J. Grassi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker Symbol: UA CUSIP/Security ID: 904311107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin A. Plank Mgmt For For 2578 1.2 Elect Director Byron K. Adams, Jr. Mgmt For Withhold 1.3 Elect Director Douglas E. Coltharp Mgmt For For 1.4 Elect Director Anthony W. Deering Mgmt For For 1.5 Elect Director A.B. Krongard Mgmt For For 1.6 Elect Director William R. McDermott Mgmt For Withhold 1.7 Elect Director Harvey L. Sanders Mgmt For For 1.8 Elect Director Thomas J. Sippel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker Symbol: AGP CUSIP/Security ID: 03073T102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Capps Mgmt For For 8064 1.2 Elect Director Emerson U. Fullwood Mgmt For For 1.3 Elect Director William J. McBride Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker Symbol: NTLS CUSIP/Security ID: 67020Q107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy G. Biltz Mgmt For For 4381 1.2 Elect Director Daniel Fine Mgmt For For 1.3 Elect Director Daniel J. Heneghan Mgmt For For 1.4 Elect Director Eric B. Hertz Mgmt For For 1.5 Elect Director Michael Huber Mgmt For For 1.6 Elect Director Julia B. North Mgmt For For 1.7 Elect Director Jerry E. Vaughn Mgmt For For 1.8 Elect Director James S. Quarforth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker Symbol: ID CUSIP/Security ID: 50212A106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.G. Beck Mgmt For For 8825 1.2 Elect Director James M. Loy Mgmt For For 1.3 Elect Director Peter Nessen Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker Symbol: AXYS CUSIP/Security ID: 054615109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen W. Bershad Mgmt For For 680 1.2 Elect Director Anthony J. Fiorelli, Jr. Mgmt For For 1.3 Elect Director Eliot M. Fried Mgmt For For 1.4 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.5 Elect Director Robert G. Stevens Mgmt For For
- -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker Symbol: MOH CUSIP/Security ID: 60855R100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. Murray Mgmt For For 987 1.2 Elect Director John P. Szabo, Jr. Mgmt For For
- -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker Symbol: ORA CUSIP/Security ID: 686688102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Yehudit Bronicki Mgmt For Withhold 1377 1.2 Elect Director Jacob J. Worenklein Mgmt For For 1.3 Elect Director Robert F. Clarke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker Symbol: IBI CUSIP/Security ID: 458743101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry J. Goldstein Mgmt For For 4776 1.2 Elect Director Charles W. Santoro Mgmt For For 1.3 Elect Director Drew T. Sawyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAMBUS INC. Ticker Symbol: RMBS CUSIP/Security ID: 750917106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Thomas Bentley Mgmt For For 7940 1.2 Elect Director P. Michael Farmwald Mgmt For For 1.3 Elect Director Penelope A. Herscher Mgmt For For 1.4 Elect Director David Shrigley Mgmt For For 1.5 Elect Director Eric Stang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker Symbol: TOMO CUSIP/Security ID: 890088107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Greisch Mgmt For For 3526 1.2 Elect Director Sam R. Leno Mgmt For For 1.3 Elect Director T. Rockwell Mackie Mgmt For For 1.4 Elect Director John J. McDonough Mgmt For For 1.5 Elect Director Cary J. Nolan Mgmt For For 1.6 Elect Director Carlos A. Perez, M.D. Mgmt For For 1.7 Elect Director Frederick A. Robertson, Mgmt For For M.D. 1.8 Elect Director Roy T. Tanaka Mgmt For For 1.9 Elect Director Frances S. Taylor Mgmt For For 1.10 Elect Director Jonathan McCloskey Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- SONOSITE INC. Ticker Symbol: SONO CUSIP/Security ID: 83568G104 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirby L. Cramer Mgmt For For 2526 1.2 Elect Director Carmen L. Diersen Mgmt For For 1.3 Elect Director Kevin M. Goodwin Mgmt For For 1.4 Elect Director Steven Goldstein Mgmt For For 1.5 Elect Director Paul Haack Mgmt For For 1.6 Elect Director Robert Hauser Mgmt For For 1.7 Elect Director Richard Martin Mgmt For For 1.8 Elect Director William Parzybok, Jr. Mgmt For For 1.9 Elect Director Jacques Souquet Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker Symbol: LSTR CUSIP/Security ID: 515098101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry H. Gerkins Mgmt For For 7936 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker Symbol: ROC CUSIP/Security ID: 774415103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nance K. Dicciani Mgmt For For 6882 1.2 Elect Director J. Kent Masters Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- UNIT CORPORATION Ticker Symbol: UNT CUSIP/Security ID: 909218109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Nikkel Mgmt For For 3531 1.2 Elect Director Robert J. Sullivan Jr. Mgmt For For 1.3 Elect Director Gary R. Christopher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDNAX, INC. Ticker Symbol: MD CUSIP/Security ID: 58502B106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cesar L. Alvarez Mgmt For For 6791 1.2 Elect Director Waldemar A Carlo Mgmt For For 1.3 Elect Director Michael B. Fernandez Mgmt For For 1.4 Elect Director Roger K. Freeman Mgmt For For 1.5 Elect Director Paul G. Gabos Mgmt For For 1.6 Elect Director Dany Garcia Mgmt For For 1.7 Elect Director Pascal J. Goldschmidt Mgmt For For 1.8 Elect Director Roger J. Medel Mgmt For For 1.9 Elect Director Manuel Kadre Mgmt For For 1.10 Elect Director Enrique J. Sosa Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker Symbol: TQNT CUSIP/Security ID: 89674K103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Gary Mgmt For For 21637 1.2 Elect Director Charles Scott Gibson Mgmt For For 1.3 Elect Director Nicolas Kauser Mgmt For For 1.4 Elect Director Ralph G. Quinsey Mgmt For For 1.5 Elect Director Walden C. Rhines Mgmt For For 1.6 Elect Director Steven J. Sharp Mgmt For Withhold 1.7 Elect Director Willis C. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Approve Director/Officer Liability and Mgmt For For Indemnification 5. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker Symbol: CELL CUSIP/Security ID: 109473405 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kari-Pekka Wilska Mgmt For For 8009 1.2 Elect Director Jorn P. Jensen Mgmt For For 1.3 Elect Director Jerre L. Stead Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOISE INC. Ticker Symbol: BZ CUSIP/Security ID: 09746Y105 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl A. Albert Mgmt For For 2734 1.2 Elect Director Thomas S. Souleles Mgmt For For 1.3 Elect Director Jason G. Weiss Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SKYWEST, INC. Ticker Symbol: SKYW CUSIP/Security ID: 830879102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry C. Atkin Mgmt For For 4232 1.2 Elect Director W. Steve Albrecht Mgmt For For 1.3 Elect Director J. Ralph Atkin Mgmt For For 1.4 Elect Director Margaret S. Billson Mgmt For For 1.5 Elect Director Ian M. Cumming Mgmt For Withhold 1.6 Elect Director Henry J. Eyring Mgmt For For 1.7 Elect Director Robert G. Sarver Mgmt For For 1.8 Elect Director Steven F. Udvar-Hazy Mgmt For For 1.9 Elect Director James L. Welch Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC Ticker Symbol: GCA CUSIP/Security ID: 378967103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Betts Mgmt For For 4152 1.2 Elect Director E. Miles Kilburn Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Certificate of Incorporation to Mgmt For Against Allow Company to Redeem Shares 4. Amend Omnibus Stock Plan Mgmt For Against 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker Symbol: CECO CUSIP/Security ID: 141665109 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 6672 1.2 Elect Director David W. Devonshire Mgmt For For 1.3 Elect Director Patrick W. Gross Mgmt For For 1.4 Elect Director Gregory L. Jackson Mgmt For For 1.5 Elect Director Thomas B. Lally Mgmt For For 1.6 Elect Director Steven H. Lesnik Mgmt For For 1.7 Elect Director Gary E. McCullough Mgmt For For 1.8 Elect Director Edward A. Snyder Mgmt For For 1.9 Elect Director Leslie T. Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker Symbol: FTO CUSIP/Security ID: 35914P105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Gibbs Mgmt For For 9034 1.2 Elect Director Douglas Y. Bech Mgmt For For 1.3 Elect Director G. Clyde Buck Mgmt For For 1.4 Elect Director T. Michael Dossey Mgmt For For 1.5 Elect Director Michael C. Jennings Mgmt For For 1.6 Elect Director James H. Lee Mgmt For For 1.7 Elect Director Paul B. Loyd, Jr. Mgmt For For 1.8 Elect Director Michael E. Rose Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker Symbol: MVL CUSIP/Security ID: 57383T103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Breyer Mgmt For For 7568 1.2 Elect Director Laurence N. Charney Mgmt For For 1.3 Elect Director Richard L. Solar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CVR ENERGY Ticker Symbol: CVI CUSIP/Security ID: 12662P108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Lipinski Mgmt For Withhold 3984 1.2 Elect Director C. Scott Hobbs Mgmt For For 1.3 Elect Director Scott L. Lebovitz Mgmt For Withhold 1.4 Elect Director Regis B. Lippert Mgmt For Withhold 1.5 Elect Director George E. Matelich Mgmt For Withhold 1.6 Elect Director Steve A. Nordaker Mgmt For For 1.7 Elect Director Stanley de J. Osborne Mgmt For Withhold 1.8 Elect Director Kenneth A. Pontarelli Mgmt For Withhold 1.9 Elect Director Mark E. Tomkins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GTX, INC. Ticker Symbol: GTXI CUSIP/Security ID: 40052B108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Kenneth Glass Mgmt For For 1331 1.2 Elect Director Marc S. Hanover Mgmt For For 1.3 Elect Director John H. Pontius Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker Symbol: CTV CUSIP/Security ID: 203372107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director FRANK M. DRENDEL Mgmt For For 8553 1.2 Elect Director RICHARD C. SMITH Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEXCEL CORP. Ticker Symbol: HXL CUSIP/Security ID: 428291108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Beckman Mgmt For For 14483 1.2 Elect Director David E. Berges Mgmt For For 1.3 Elect Director Lynn Brubaker Mgmt For For 1.4 Elect Director Jeffrey C. Campbell Mgmt For For 1.5 Elect Director Sandra L. Derickson Mgmt For For 1.6 Elect Director W. Kim Foster Mgmt For For 1.7 Elect Director Jeffrey A. Graves Mgmt For For 1.8 Elect Director David C. Hill Mgmt For For 1.9 Elect Director David C. Hurley Mgmt For For 1.10 Elect Director David L. Pugh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker Symbol: SKT CUSIP/Security ID: 875465106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley K. Tanger Mgmt For For 2366 1.2 Elect Director Steven B. Tanger Mgmt For For 1.3 Elect Director Jack Africk Mgmt For For 1.4 Elect Director William G. Benton Mgmt For For 1.5 Elect Director Bridget Ryan Berman Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SOTHEBY'S Ticker Symbol: BID CUSIP/Security ID: 835898107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Angelo Mgmt For For 10174 1.2 Elect Director Michael Blakenham Mgmt For For 1.3 Elect Director The Duke of Devonshire Mgmt For For 1.4 Elect Director Allen Questrom Mgmt For For 1.5 Elect Director William F. Ruprecht Mgmt For For 1.6 Elect Director Michael I. Sovern Mgmt For For 1.7 Elect Director Donald M. Stewart Mgmt For For 1.8 Elect Director Robert S. Taubman Mgmt For For 1.9 Elect Director Diana L. Taylor Mgmt For For 1.10 Elect Director Dennis M. Weibling Mgmt For For 1.11 Elect Director Robin G. Woodhead Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker Symbol: USNA CUSIP/Security ID: 90328M107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Myron W. Wentz Mgmt For For 1160 1.2 Elect Director Ronald S. Poelman Mgmt For For 1.3 Elect Director Robert Anciaux Mgmt For For 1.4 Elect Director Jerry G. McClain Mgmt For For 1.5 Elect Director Gilbert A. Fuller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker Symbol: ELNK CUSIP/Security ID: 270321102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marce Fuller Mgmt For For 8138 1.2 Elect Director Thomas E. Wheeler Mgmt For For 1.3 Elect Director M. Wayne Wisehart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker Symbol: CRZO CUSIP/Security ID: 144577103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.P. Johnson IV Mgmt For For 1997 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director Thomas L. Carter, Jr. Mgmt For For 1.4 Elect Director Paul B. Loyd, Jr. Mgmt For For 1.5 Elect Director F. Gardner Parker Mgmt For For 1.6 Elect Director Roger A. Ramsey Mgmt For For 1.7 Elect Director Frank A. Wojtek Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker Symbol: PZZA CUSIP/Security ID: 698813102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip Guarascio Mgmt For For 3136 1.2 Elect Director Olivia F. Kirtley Mgmt For For 1.3 Elect Director J. Jude Thompson Mgmt For Against 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GORMAN-RUPP CO. Ticker Symbol: GRC CUSIP/Security ID: 383082104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Gorman Mgmt For 1079 1.2 Elect Director Jeffrey S. Gorman Mgmt For 1.3 Elect Director M. Ann Harlan Mgmt For 1.4 Elect Director Thomas E. Hoaglin Mgmt For 1.5 Elect Director Christopher H. Lake Mgmt For 1.6 Elect Director Peter B. Lake Mgmt For 1.7 Elect Director Rick R. Taylor Mgmt For 1.8 Elect Director W. Wayne Walston Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- GEOMET INC Ticker Symbol: GMET CUSIP/Security ID: 37250U201 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Hord Armstrong, III Mgmt For For 2891 1.2 Elect Director James C. Crain Mgmt For For 1.3 Elect Director Stanley L. Graves Mgmt For For 1.4 Elect Director Charles D. Haynes Mgmt For For 1.5 Elect Director W. Howard Keenan, Jr. Mgmt For For 1.6 Elect Director Philip G. Malone Mgmt For For 1.7 Elect Director J. Darby Sere Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker Symbol: MSA CUSIP/Security ID: 602720104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas B. Hotopp Mgmt For Withhold 2403 1.2 Elect Director John T. Ryan III Mgmt For For 1.3 Elect Director Thomas H. Witmer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker Symbol: CPLA CUSIP/Security ID: 139594105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Kevin Gilligan Mgmt For For 1122 1.2 Elect Director Mark N. Greene Mgmt For For 1.3 Elect Director Jody G. Miller Mgmt For For 1.4 Elect Director James A. Mitchell Mgmt For For 1.5 Elect Director Stephen G. Shank Mgmt For For 1.6 Elect Director Andrew M. Slavitt Mgmt For Withhold 1.7 Elect Director David W. Smith Mgmt For For 1.8 Elect Director Jeffrey W. Taylor Mgmt For Withhold 1.9 Elect Director Sandra E. Taylor Mgmt For For 1.10 Elect Director Darrell R. Tukua Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker Symbol: CHB CUSIP/Security ID: 158496109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Anestis Mgmt For For 11879 1.2 Elect Director Eric S. Belsky Mgmt For For 1.3 Elect Director William C. Griffiths Mgmt For For 1.4 Elect Director Selwyn Isakow Mgmt For For 1.5 Elect Director G. Michael Lynch Mgmt For For 1.6 Elect Director Thomas A. Madden Mgmt For For 1.7 Elect Director Shirley D. Peterson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROGERS CORP. Ticker Symbol: ROG CUSIP/Security ID: 775133101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter E. Boomer Mgmt For For 2732 1.2 Elect Director Charles M. Brennan, III Mgmt For For 1.3 Elect Director Gregory B. Howey Mgmt For For 1.4 Elect Director J. Carl Hsu Mgmt For For 1.5 Elect Director Carol R. Jensen Mgmt For For 1.6 Elect Director Eileen S. Kraus Mgmt For For 1.7 Elect Director William E. Mitchell Mgmt For For 1.8 Elect Director Robert G. Paul Mgmt For For 1.9 Elect Director Robert D. Wachob Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker Symbol: AEIS CUSIP/Security ID: 007973100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Douglas S. Schatz Mgmt For For 4970 2. Elect Director Frederick A. Ball Mgmt For For 3. Elect Director Richard P. Beck Mgmt For Against 4. Elect Director Hans Georg Betz Mgmt For For 5. Elect Director Trung T. Doan Mgmt For For 6. Elect Director Edward C. Grady Mgmt For For 7. Elect Director Thomas M. Rohrs Mgmt For For 8. Elect Director Elwood Spedden Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNOLL, INC. Ticker Symbol: KNL CUSIP/Security ID: 498904200 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Burton B. Staniar Mgmt For For 7039 1.2 Elect Director Sidney Lapidus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker Symbol: CDNS CUSIP/Security ID: 127387108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Donald L. Lucas Mgmt For For 30206 2. Elect Director Alberto Mgmt For For Sangiovanni-Vincentelli 3. Elect Director George M. Scalise Mgmt For For 4. Elect Director John B. Shoven Mgmt For For 5. Elect Director Roger S. Siboni Mgmt For For 6. Elect Director John A.C. Swainson Mgmt For For 7. Elect Director Lip-Bu Tan Mgmt For For 8. Amend Qualified Employee Stock Purchase Mgmt For For Plan 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker Symbol: TSCO CUSIP/Security ID: 892356106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Wright Mgmt For For 2344 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director William Bass Mgmt For For 1.4 Elect Director Jack C. Bingleman Mgmt For For 1.5 Elect Director S.P. Braud Mgmt For For 1.6 Elect Director Richard W. Frost Mgmt For For 1.7 Elect Director Cynthia T. Jamison Mgmt For For 1.8 Elect Director Gerard E. Jones Mgmt For For 1.9 Elect Director George MacKenzie Mgmt For For 1.10 Elect Director Edna K. Morris Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker Symbol: XTXI CUSIP/Security ID: 22765Y104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leldon E. Echols Mgmt For For 3453 1.2 Elect Director Sheldon B. Lubar Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker Symbol: CCRN CUSIP/Security ID: 227483104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Boshart Mgmt For For 2181 1.2 Elect Director Emil Hensel Mgmt For For 1.3 Elect Director W. Larry Cash Mgmt For Withhold 1.4 Elect Director C. Taylor Cole, Jr. Mgmt For For 1.5 Elect Director C. Dircks Mgmt For For 1.6 Elect Director Gale Fitzgerald Mgmt For For 1.7 Elect Director Joseph Trunfio Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker Symbol: BW CUSIP/Security ID: 117421107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard J. Hipple Mgmt For For 1556 2. Elect Director William B. Lawrence Mgmt For For 3. Elect Director William M. Madar Mgmt For For 4. Elect Director Craig S. Shular Mgmt For For 5. Allow Boards of Directors of Ohio Mgmt For For Corporations to Make Certain Amendments to their Codes of Regulations 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker Symbol: HURN CUSIP/Security ID: 447462102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director DuBose Ausley Mgmt For For 2993 1.2 Elect Director John S. Moody Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MIDDLEBY CORP. Ticker Symbol: MIDD CUSIP/Security ID: 596278101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Selim A. Bassoul Mgmt For For 2774 1.2 Elect Director Robert B. Lamb Mgmt For For 1.3 Elect Director Ryan Levenson Mgmt For For 1.4 Elect Director John R. Miller III Mgmt For For 1.5 Elect Director Gordon O'Brien Mgmt For For 1.6 Elect Director Philip G. Putnam Mgmt For For 1.7 Elect Director Sabin C. Streeter Mgmt For For 1.8 Elect Director Robert L. Yohe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker Symbol: CRD.B CUSIP/Security ID: 224633107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Crawford Mgmt For For 1860 1.2 Elect Director P. George Benson Mgmt For For 1.3 Elect Director Jeffrey T. Bowman Mgmt For For 1.4 Elect Director Jesse C. Crawford Mgmt For For 1.5 Elect Director James D. Edwards Mgmt For For 1.6 Elect Director J. Hicks Lanier Mgmt For For 1.7 Elect Director Charles H. Ogburn Mgmt For For 1.8 Elect Director Clarence H. Ridley Mgmt For For 1.9 Elect Director E. Jenner Wood, III Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker Symbol: MRTN CUSIP/Security ID: 573075108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randolph L. Marten Mgmt For For 2235 1.2 Elect Director Larry B. Hagness Mgmt For Withhold 1.3 Elect Director Thomas J. Winkel Mgmt For For 1.4 Elect Director Jerry M. Bauer Mgmt For Withhold 1.5 Elect Director Robert L. Demorest Mgmt For For 1.6 Elect Director G. Larry Owens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker Symbol: WIRE CUSIP/Security ID: 292562105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel L. Jones Mgmt For For 1374 1.2 Elect Director William R. Thomas III Mgmt For For 1.3 Elect Director Donald E. Courtney Mgmt For For 1.4 Elect Director Thomas L. Cunningham Mgmt For For 1.5 Elect Director John H. Wilson Mgmt For For 1.6 Elect Director Scott D. Weaver Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker Symbol: ANAD CUSIP/Security ID: 032515108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario Rivas Mgmt For For 4555 1.2 Elect Director Paul Bachow Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker Symbol: CNK CUSIP/Security ID: 17243V102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vahe A. Dombalagian Mgmt For For 3787 1.2 Elect Director Peter R. Ezersky Mgmt For For 1.3 Elect Director Carlos M. Sepulveda Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker Symbol: BRY CUSIP/Security ID: 085789105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph H. Bryant Mgmt For For 2974 1.2 Elect Director Ralph B. Busch, III Mgmt For For 1.3 Elect Director William E. Bush, Jr. Mgmt For For 1.4 Elect Director Stephen L. Cropper Mgmt For For 1.5 Elect Director J. Herbert Gaul, Jr. Mgmt For For 1.6 Elect Director Robert F. Heinemann Mgmt For For 1.7 Elect Director Thomas J. Jamieson Mgmt For For 1.8 Elect Director J. Frank Keller Mgmt For For 1.9 Elect Director Ronald J. Robinson Mgmt For For 1.10 Elect Director Martin H. Young, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker Symbol: WAL CUSIP/Security ID: 957638109 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce Beach Mgmt For For 1977 1.2 Elect Director William S. Boyd Mgmt For For 1.3 Elect Director Steven J. Hilton Mgmt For For 1.4 Elect Director Marianne Boyd Johnson Mgmt For For 1.5 Elect Director Kenneth A. Vecchione Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker Symbol: LINC CUSIP/Security ID: 533535100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter S. Burgess Mgmt For For 336 1.2 Elect Director David F. Carney Mgmt For For 1.3 Elect Director Paul E. Glaske Mgmt For For 1.4 Elect Director Shaun E. McAlmont Mgmt For For 1.5 Elect Director J. Barry Morrow Mgmt For For 1.6 Elect Director James J. Burke, Jr. Mgmt For Withhold 1.7 Elect Director Celia H. Currin Mgmt For For 1.8 Elect Director Charles F. Kalmbach Mgmt For For 1.9 Elect Director Alexis P. Michas Mgmt For Withhold 1.10 Elect Director Jerry G. Rubenstein Mgmt For For 2. Amend Non-Employee Director Restricted Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker Symbol: CEDC CUSIP/Security ID: 153435102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Carey Mgmt For For 2866 1.2 Elect Director David Bailey Mgmt For For 1.3 Elect Director N. Scott Fine Mgmt For For 1.4 Elect Director Marek Forysiak Mgmt For For 1.5 Elect Director Robert P. Koch Mgmt For For 1.6 Elect Director Jan W. Laskowski Mgmt For For 1.7 Elect Director Markus Sieger Mgmt For For 1.8 Elect Director Sergey Kupriyanov Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker Symbol: EMKR CUSIP/Security ID: 290846104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Gillen Mgmt For For 4903 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker Symbol: RTIX CUSIP/Security ID: 74975N105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip R. Chapman Mgmt For For 4541 1.2 Elect Director Gregory P. Rainey Mgmt For For
- -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker Symbol: TWI CUSIP/Security ID: 88830M102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Erwin H. Billig Mgmt For For 2617 1.2 Elect Director Anthony L. Soave Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker Symbol: ANN CUSIP/Security ID: 036115103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James J. Burke, Jr. Mgmt For For 4369 2. Elect Director Kay Krill Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLYONE CORP. Ticker Symbol: POL CUSIP/Security ID: 73179P106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Douglas Campbell Mgmt For For 10647 1.2 Elect Director Carol A. Cartwright Mgmt For For 1.3 Elect Director Gale Duff-Bloom Mgmt For For 1.4 Elect Director Richard H. Fearon Mgmt For For 1.5 Elect Director Gordon D. Harnett Mgmt For For 1.6 Elect Director Richard A. Lorraine Mgmt For For 1.7 Elect Director Edward J. Mooney Mgmt For For 1.8 Elect Director Stephen D. Newlin Mgmt For For 1.9 Elect Director William H. Powell Mgmt For For 1.10 Elect Director Farah M. Walters Mgmt For For 2. Amend Code of Regulations Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIBER, INC. Ticker Symbol: CBR CUSIP/Security ID: 17163B102 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Jacobs Mgmt For For 7920 1.2 Elect Director Archibald J. McGill Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP Ticker Symbol: CLNE CUSIP/Security ID: 184499101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew J. Littlefair Mgmt For For 2092 1.2 Elect Director Warren I. Mitchell Mgmt For For 1.3 Elect Director John S. Herrington Mgmt For For 1.4 Elect Director James C. Miller III Mgmt For For 1.5 Elect Director Boone Pickens Mgmt For For 1.6 Elect Director Kenneth M. Socha Mgmt For For 1.7 Elect Director Vincent C. Taormina Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- NIC INC. Ticker Symbol: EGOV CUSIP/Security ID: 62914B100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harry H. Herington Mgmt For For 2915 1.2 Elect Director Art N. Burtscher Mgmt For For 1.3 Elect Director Daniel J. Evans Mgmt For For 1.4 Elect Director Jeffery S. Fraser Mgmt For For 1.5 Elect Director Ross C. Hartley Mgmt For For 1.6 Elect Director Alexander C. Kemper Mgmt For For 1.7 Elect Director Pete Wilson Mgmt For For 2. Change State of Incorporation from Mgmt For Against Colorado to Delaware 3. Authorize New Class of Preferred Stock Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker Symbol: MANT CUSIP/Security ID: 564563104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Pedersen Mgmt For For 3100 1.2 Elect Director Richard L. Armitage Mgmt For For 1.3 Elect Director Mary K. Bush Mgmt For For 1.4 Elect Director Barry G. Campbell Mgmt For For 1.5 Elect Director Robert A. Coleman Mgmt For For 1.6 Elect Director Walter R. Fatzinger, Jr. Mgmt For For 1.7 Elect Director David E. Jeremiah Mgmt For For 1.8 Elect Director Richard J. Kerr Mgmt For For 1.9 Elect Director Kenneth A. Minihan Mgmt For For 1.10 Elect Director Stephen W. Porter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker Symbol: FWRD CUSIP/Security ID: 349853101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Campbell Mgmt For For 2182 1.2 Elect Director C. Robert Campbell Mgmt For For 1.3 Elect Director Richard W. Hanselman Mgmt For For 1.4 Elect Director C. John Langley, Jr. Mgmt For For 1.5 Elect Director Tracy A. Leinbach Mgmt For For 1.6 Elect Director G. Michael Lynch Mgmt For For 1.7 Elect Director Ray A. Mundy Mgmt For For 1.8 Elect Director Gary L. Paxton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker Symbol: DK CUSIP/Security ID: 246647101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ezra Uzi Yemin Mgmt For Withhold 1134 1.2 Elect Director Gabriel Last Mgmt For For 1.3 Elect Director Asaf Bartfeld Mgmt For Withhold 1.4 Elect Director Zvi Greenfeld Mgmt For For 1.5 Elect Director Carlos E. Jorda Mgmt For For 1.6 Elect Director Charles H. Leonard Mgmt For For 1.7 Elect Director Philip L. Maslowe Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker Symbol: ECOL CUSIP/Security ID: 025533407 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor J. Barnhart Mgmt For For 1178 1.2 Elect Director Joe F. Colvin Mgmt For For 1.3 Elect Director Roy C. Eliff Mgmt For For 1.4 Elect Director Edward F. Heil Mgmt For For 1.5 Elect Director Jeffrey S. Merrifield Mgmt For For 1.6 Elect Director John W. Poling Mgmt For For 1.7 Elect Director Stephen A. Romano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker Symbol: MSO CUSIP/Security ID: 573083102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charlotte Beers Mgmt For For 1715 1.2 Elect Director Michael Goldstein Mgmt For For 1.3 Elect Director Arlen Kantarian Mgmt For For 1.4 Elect Director Charles A. Koppelman Mgmt For For 1.5 Elect Director William A. Roskin Mgmt For For 1.6 Elect Director Todd Slotkin Mgmt For For
- -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker Symbol: MKSI CUSIP/Security ID: 55306N104 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leo Berlinghieri Mgmt For For 4851 1.2 Elect Director Hans-Jochen Kahl Mgmt For For 1.3 Elect Director Louis P. Valente Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABELAS, INC Ticker Symbol: CAB CUSIP/Security ID: 126804301 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore M. Armstrong Mgmt For For 2968 1.2 Elect Director Richard N. Cabela Mgmt For For 1.3 Elect Director James W. Cabela Mgmt For For 1.4 Elect Director John H. Edmondson Mgmt For For 1.5 Elect Director John Gottschalk Mgmt For Withhold 1.6 Elect Director Dennis Highby Mgmt For For 1.7 Elect Director Reuben Mark Mgmt For For 1.8 Elect Director Michael R. McCarthy Mgmt For For 1.9 Elect Director Thomas L. Millner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASTEC, INC. Ticker Symbol: MTZ CUSIP/Security ID: 576323109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose R. Mas Mgmt For For 7287 1.2 Elect Director John Van Heuvelen Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker Symbol: ADVS CUSIP/Security ID: 007974108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Scully Mgmt For For 1562 1.2 Elect Director Stephanie G. DiMarco Mgmt For For 1.3 Elect Director A. George Battle Mgmt For For 1.4 Elect Director Robert A. Ettl Mgmt For For 1.5 Elect Director James D. Kirsner Mgmt For For 1.6 Elect Director James P. Roemer Mgmt For For 1.7 Elect Director Wendell G. Van Auken Mgmt For For 1.8 Elect Director Christine S. Manfredi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- DOLAN MEDIA CO Ticker Symbol: DM CUSIP/Security ID: 25659P402 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anton J. Christianson Mgmt For For 2385 1.2 Elect Director Jacques Massicotte Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker Symbol: DRC CUSIP/Security ID: 261608103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Macaulay Mgmt For For 8314 1.2 Elect Director Vincent R. Volpe Jr. Mgmt For For 1.3 Elect Director Rita V. Foley Mgmt For For 1.4 Elect Director Louis A. Raspino Mgmt For For 1.5 Elect Director Philip R. Roth Mgmt For For 1.6 Elect Director Michael L. Underwood Mgmt For For 1.7 Elect Director Jean-Paul Vettier Mgmt For For 1.8 Elect Director Joseph C. Winkler III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker Symbol: NATI CUSIP/Security ID: 636518102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duy-Loan T. Le Mgmt For For 4259
- -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker Symbol: OSUR CUSIP/Security ID: 68554V108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Celano Mgmt For Withhold 3159 1.2 Elect Director Douglas A. Michels Mgmt For For 1.3 Elect Director Charles W. Patrick Mgmt For For 2. Ratify Auditors Mgmt For For 3. Modify the Company's Management Incentive Shrholder Against Against Plan
- -------------------------------------------------------------------------------- SAVVIS INC Ticker Symbol: SVVS CUSIP/Security ID: 805423308 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Clark Mgmt For For 5593 1.2 Elect Director Clyde A. Heintzelman Mgmt For For 1.3 Elect Director Philip J. Koen Mgmt For For 1.4 Elect Director Thomas E. McInerney Mgmt For Withhold 1.5 Elect Director James E. Ousley Mgmt For For 1.6 Elect Director James P. Pellow Mgmt For For 1.7 Elect Director David C. Peterschmidt Mgmt For For 1.8 Elect Director Mercedes A. Walton Mgmt For For 1.9 Elect Director Patrick J. Welsh Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker Symbol: WSBF CUSIP/Security ID: 941888109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick S. Lawton Mgmt For For 685 1.2 Elect Director Douglas S. Gordon Mgmt For For
- -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker Symbol: NTG CUSIP/Security ID: 63227W203 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith K. Allan Mgmt For For 1515 1.2 Elect Director George K. Hickox, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LKQ CORP. Ticker Symbol: LKQX CUSIP/Security ID: 501889208 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director A. Clinton Allen Mgmt For For 18645 2. Elect Director Robert M. Devlin Mgmt For For 3. Elect Director Donald F. Flynn Mgmt For For 4. Elect Director Kevin F. Flynn Mgmt For For 5. Elect Director Ronald G. Foster Mgmt For For 6. Elect Director Joseph M. Holsten Mgmt For For 7. Elect Director Paul M. Meister Mgmt For For 8. Elect Director John F. O'Brien Mgmt For For 9. Elect Director William M. Webster, IV Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker Symbol: SHEN CUSIP/Security ID: 82312B106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ken L. Burch Mgmt For For 1790 1.2 Elect Director Richard L. Koontz, Jr. Mgmt For Withhold 1.3 Elect Director Jonelle St. John Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker Symbol: CSH CUSIP/Security ID: 14754D100 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel E. Berce Mgmt For For 4388 1.2 Elect Director Jack R. Daugherty Mgmt For For 1.3 Elect Director Daniel R. Feehan Mgmt For For 1.4 Elect Director Albert Goldstein Mgmt For For 1.5 Elect Director James H. Graves Mgmt For For 1.6 Elect Director B.D. Hunter Mgmt For For 1.7 Elect Director Timothy J. McKibben Mgmt For For 1.8 Elect Director Alfred M. Micallef Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend and Report on Predatory Lending Shrholder Against Against Policies
- -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker Symbol: GTS CUSIP/Security ID: 896749108 Meeting Date: 4/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Luis A. Clavell-Rodriguez Mgmt For For 2589 1.2 Elect Director Vicente J. Leon-Irizarry Mgmt For For 1.3 Elect Director Jesus R. Sanchez-Colon Mgmt For For
- -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker Symbol: GEO CUSIP/Security ID: 36159R103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne H. Calabrese Mgmt For For 7729 1.2 Elect Director Norman A. Carlson Mgmt For For 1.3 Elect Director Anne N. Foreman Mgmt For For 1.4 Elect Director Richard H. Glanton Mgmt For For 1.5 Elect Director John M. Palms Mgmt For For 1.6 Elect Director John M. Perzel Mgmt For For 1.7 Elect Director George C. Zoley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker Symbol: PER CUSIP/Security ID: 714265105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross Perot Mgmt For For 13048 1.2 Elect Director Ross Perot, Jr. Mgmt For For 1.3 Elect Director Peter A. Altabef Mgmt For For 1.4 Elect Director Steven Blasnik Mgmt For For 1.5 Elect Director John S.T. Gallagher Mgmt For For 1.6 Elect Director Carl Hahn Mgmt For For 1.7 Elect Director DeSoto Jordan Mgmt For Withhold 1.8 Elect Director Caroline (Caz) Matthews Mgmt For For 1.9 Elect Director Thomas Meurer Mgmt For For 1.10 Elect Director Cecil H. (C. H.) Moore, Jr. Mgmt For For 1.11 Elect Director Anthony J. Principi Mgmt For For 1.12 Elect Director Anuroop (Tony) Singh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker Symbol: TBI CUSIP/Security ID: 89785X101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven C. Cooper Mgmt For For 4965 2. Elect Director Thomas E. McChesney Mgmt For For 3. Elect Director Gates McKibbin Mgmt For For 4. Elect Director Joseph P. Sambataro, Jr. Mgmt For For 5. Elect Director William W. Steele Mgmt For Against 6. Elect Director Robert J. Sullivan Mgmt For For 7. Elect Director Craig E. Tall Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker Symbol: HGSI CUSIP/Security ID: 444903108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Danzig Mgmt For For 9935 1.2 Elect Director Jurgen Drews, M.D. Mgmt For For 1.3 Elect Director Maxine Gowen, Ph.D. Mgmt For For 1.4 Elect Director Tuan Ha-Ngoc Mgmt For For 1.5 Elect Director A.N. "Jerry" Karabelas, Mgmt For For Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. Mgmt For For 1.7 Elect Director Augustine Lawlor Mgmt For For 1.8 Elect Director David P. Southwell Mgmt For For 1.9 Elect Director H. Thomas Watkins Mgmt For For 1.10 Elect Director Robert C. Young, M.D. Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFOSPACE INC. Ticker Symbol: INSP CUSIP/Security ID: 45678T201 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Cunningham, IV Mgmt For For 2640 1.2 Elect Director Lewis M. Taffer Mgmt For For 1.3 Elect Director William J. Ruckelshaus Mgmt For For 2. Approve Securities Transfer Restrictions Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker Symbol: VRX CUSIP/Security ID: 91911X104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Ingram Mgmt For For 6122 2. Elect Director Lawrence N. Kugelman Mgmt For For 3. Elect Director Theo Melas-Kyriazi Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker Symbol: CRR CUSIP/Security ID: 140781105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Chad C. Deaton Mgmt For Withhold 1585 1.2 Elect Director James B. Jennings Mgmt For For 1.3 Elect Director Gary A. Kolstad Mgmt For For 1.4 Elect Director H. E. Lentz, Jr. Mgmt For Withhold 1.5 Elect Director Randy L. Limbacher Mgmt For For 1.6 Elect Director William C. Morris Mgmt For For 1.7 Elect Director Robert S. Rubin Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker Symbol: WCN CUSIP/Security ID: 941053100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Harlan Mgmt For For 9821 1.2 Elect Director William J. Razzouk Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARDIONET, INC. Ticker Symbol: BEAT CUSIP/Security ID: 14159L103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy H. Thurman Mgmt For For 3196 1.2 Elect Director Kirk E. Gorman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For Against Plan
- -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker Symbol: AMMD CUSIP/Security ID: 02744M108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony P. Bihl, III, Mgmt For For 5437 1.2 Elect Director Jane E. Kiernan Mgmt For For 1.3 Elect Director Thomas E. Timbie Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HNI CORPORATION Ticker Symbol: HNI CUSIP/Security ID: 404251100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Stan A. Askren Mgmt For For 2536 2. Elect Director Gary M. Christensen Mgmt For For 3. Elect Director Joseph E. Scalzo Mgmt For For 4. Elect Director Ronald V. Waters, III Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker Symbol: HLX CUSIP/Security ID: 42330P107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William L. Transier Mgmt For Withhold 6295 1.2 Elect Director T. William Porter Mgmt For For 1.3 Elect Director James A. Watt Mgmt For For
- -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker Symbol: ECLP CUSIP/Security ID: 278856109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Casey Mgmt For For 6288 1.2 Elect Director Jay B. Pieper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POOL CORP. Ticker Symbol: POOL CUSIP/Security ID: 73278L105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wilson B. Sexton Mgmt For For 4721 1.2 Elect Director Andrew W. Code Mgmt For For 1.3 Elect Director James J.Gaffney Mgmt For For 1.4 Elect Director George T. Haymaker, Jr. Mgmt For For 1.5 Elect Director Manuel J. Perez de la Mesa Mgmt For For 1.6 Elect Director Harlan F. Seymour Mgmt For For 1.7 Elect Director Robert C. Sledd Mgmt For For 1.8 Elect Director John E. Stokely Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker Symbol: OII CUSIP/Security ID: 675232102 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 5603 1.2 Elect Director Jerold J. DesRoche Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker Symbol: ULTI CUSIP/Security ID: 90385D107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc D. Scherr Mgmt For For 1892 1.2 Elect Director James A. FitzPatrick, Jr. Mgmt For For 1.3 Elect Director Rick A. Wilber Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPSS INC. Ticker Symbol: SPSS CUSIP/Security ID: 78462K102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Noonan Mgmt For For 2452 1.2 Elect Director Michael D. Blair Mgmt For For 1.3 Elect Director Patricia B. Morrison Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker Symbol: ISLN CUSIP/Security ID: 46432L104 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James G. Richardson Mgmt For For 1694 1.2 Elect Director Matthew S. McIlwain Mgmt For For 1.3 Elect Director Peter H. van Oppen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- INSULET CORP Ticker Symbol: PODD CUSIP/Security ID: 45784P101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross Jaffe Mgmt For For 1574 1.2 Elect Director Charles Liamos Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker Symbol: TAL CUSIP/Security ID: 874083108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian M. Sondey Mgmt For For 957 1.2 Elect Director Malcolm P. Baker Mgmt For For 1.3 Elect Director A. Richard Caputo, Jr. Mgmt For Withhold 1.4 Elect Director Claude Germain Mgmt For For 1.5 Elect Director Brian J. Higgins Mgmt For For 1.6 Elect Director John W. Jordan II Mgmt For Withhold 1.7 Elect Director Frederic H. Lindeberg Mgmt For For 1.8 Elect Director David W. Zalaznick Mgmt For Withhold 1.9 Elect Director Douglas J. Zych Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker Symbol: GPK CUSIP/Security ID: 388689101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Liaw Mgmt For For 11519 1.2 Elect Director Michael G. MacDougall Mgmt For Withhold 1.3 Elect Director John R. Miller Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker Symbol: OCN CUSIP/Security ID: 675746309 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Erbey Mgmt For For 3165 1.2 Elect Director Ronald M. Faris Mgmt For For 1.3 Elect Director Martha C. Goss Mgmt For For 1.4 Elect Director Ronald J. Korn Mgmt For For 1.5 Elect Director William H. Lacey Mgmt For For 1.6 Elect Director David B. Reiner Mgmt For For 1.7 Elect Director Barry N. Wish Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker Symbol: ASF CUSIP/Security ID: 007094105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Sarvandi Mgmt For For 1651 1.2 Elect Director Austin P. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker Symbol: CYBS CUSIP/Security ID: 23251J106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Donahue Mgmt For For 9512 1.2 Elect Director John J. McDonnell, Jr. Mgmt For Withhold 1.3 Elect Director William S. McKiernan Mgmt For For 1.4 Elect Director Steven P. Novak Mgmt For For 1.5 Elect Director Richard Scudellari Mgmt For For 1.6 Elect Director Kenneth R. Thornton Mgmt For For 1.7 Elect Director Carl F. Pascarella Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker Symbol: GPRO CUSIP/Security ID: 36866T103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John W. Brown Mgmt For For 8105 2. Elect Director John C. Martin Ph.D. Mgmt For For 3. Elect Director Henry L. Nordhoff Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Approve Increase in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- GENTEX CORP. Ticker Symbol: GNTX CUSIP/Security ID: 371901109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Bauer Mgmt For For 10387 1.2 Elect Director Gary Goode Mgmt For For 1.3 Elect Director James Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker Symbol: PQ CUSIP/Security ID: 716748108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Goodson Mgmt For For 3135 1.2 Elect Director William W. Rucks, IV Mgmt For For 1.3 Elect Director E. Wayne Nordberg Mgmt For Withhold 1.4 Elect Director Michael L.Finch Mgmt For For 1.5 Elect Director W. J. Gordon, lll Mgmt For For 1.6 Elect Director Charles F. Mitchell, II, Mgmt For For M.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker Symbol: HLS CUSIP/Security ID: 421924309 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Blechschmidt Mgmt For For 6613 1.2 Elect Director John W. Chidsey Mgmt For For 1.3 Elect Director Donald L. Correll Mgmt For For 1.4 Elect Director Yvonne M. Curl Mgmt For For 1.5 Elect Director Charles M. Elson Mgmt For For 1.6 Elect Director Jay Grinney Mgmt For For 1.7 Elect Director Jon F. Hanson Mgmt For For 1.8 Elect Director Leo I. Higdon, Jr. Mgmt For For 1.9 Elect Director John E. Maupin, Jr. Mgmt For For 1.10 Elect Director L. Edward Shaw, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker Symbol: FCL CUSIP/Security ID: 35039W100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Roberts Mgmt For For 3423 1.2 Elect Director Kurt D. Kost Mgmt For For 1.3 Elect Director William J. Crowley, Jr. Mgmt For For 1.4 Elect Director David I. Foley Mgmt For For 1.5 Elect Director P. Michael Giftos Mgmt For For 1.6 Elect Director Alex T. Krueger Mgmt For For 1.7 Elect Director Joel Richards, III Mgmt For For 1.8 Elect Director Robert C. Scharp Mgmt For For 1.9 Elect Director Thomas V. Shockley, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker Symbol: WAB CUSIP/Security ID: 929740108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian P. Hehir Mgmt For For 6819 1.2 Elect Director Michael W. D. Howell Mgmt For For 1.3 Elect Director Nickolas W. Vande Steeg Mgmt For For 1.4 Elect Director Gary C. Valade Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker Symbol: ALX CUSIP/Security ID: 014752109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Mandelbaum Mgmt For For 303 1.2 Elect Director Arthur I. Sonnenblick Mgmt For For 1.3 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker Symbol: DVR CUSIP/Security ID: 12802T101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Quinn J. Hebert Mgmt For For 4681 1.2 Elect Director Todd A. Dittmann Mgmt For For
- -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker Symbol: CCC CUSIP/Security ID: 129603106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Newlin Mgmt For For 4032 1.2 Elect Director John S. Stanik Mgmt For For 1.3 Elect Director William J. Lyons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker Symbol: WST CUSIP/Security ID: 955306105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula A. Johnson Mgmt For For 2431 1.2 Elect Director Anthony Welters Mgmt For For 1.3 Elect Director Patrick J. Zenner Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker Symbol: CHH CUSIP/Security ID: 169905106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fiona P. Dias Mgmt For For 2550 1.2 Elect Director Stephen P. Joyce Mgmt For For 1.3 Elect Director Scott A. Renschler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DTS INC Ticker Symbol: DTSI CUSIP/Security ID: 23335C101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon E.Kirchner Mgmt For For 1360 1.2 Elect Director V. Sue Molina Mgmt For For 1.3 Elect Director Ronald N.Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker Symbol: ELON CUSIP/Security ID: 27874N105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Finocchio, Jr. Mgmt For For 2485 1.2 Elect Director Armas Clifford Markkula, Mgmt For For Jr. 1.3 Elect Director Robert R. Maxfield Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTEK INC. Ticker Symbol: PROJ CUSIP/Security ID: 24784L105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael Ajouz Mgmt For For 1005 2. Elect Director Nanci E. Caldwell Mgmt For For 3. Elect Director Kathleen deLaski Mgmt For Against 4. Elect Director Joseph M. Kampf Mgmt For For 5. Elect Director Steven B. Klinsky Mgmt For For 6. Elect Director Thomas M. Manley Mgmt For For 7. Elect Director Albert A. Notini Mgmt For For 8. Elect Director Kevin T. Parker Mgmt For For 9. Elect Director Janet R. Perna Mgmt For For 10. Elect Director Alok Singh Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker Symbol: BBG CUSIP/Security ID: 06846N104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Fitzgibbons Mgmt For For 4190 1.2 Elect Director Randy I. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker Symbol: TWGP CUSIP/Security ID: 891777104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jan R. Van Gorder Mgmt For For 5387 1.2 Elect Director Austin P. Young, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker Symbol: ARP CUSIP/Security ID: 029263100 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Suriyakumar Mgmt For For 5477 1.2 Elect Director Thomas J. Formolo Mgmt For For 1.3 Elect Director Dewitt Kerry McCluggage Mgmt For For 1.4 Elect Director James F. McNulty Mgmt For For 1.5 Elect Director Mark W. Mealy Mgmt For For 1.6 Elect Director Manuel Perez de la Mesa Mgmt For For 1.7 Elect Director Eriberto R. Scocimara Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker Symbol: ALC CUSIP/Security ID: 04544X300 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurie A. Bebo Mgmt For For 1579 1.2 Elect Director Alan Bell Mgmt For Withhold 1.3 Elect Director Jesse C. Brotz Mgmt For Withhold 1.4 Elect Director Derek H.L. Buntain Mgmt For Withhold 1.5 Elect Director David J. Hennigar Mgmt For Withhold 1.6 Elect Director Malen S. Ng Mgmt For For 1.7 Elect Director Melvin A. Rhinelander Mgmt For For 1.8 Elect Director C.H. Roadman, II Mgmt For For 1.9 Elect Director Michael J. Spector Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker Symbol: ODSY CUSIP/Security ID: 67611V101 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Carlyle Mgmt For For 3229 1.2 Elect Director David W. Cross Mgmt For Against 1.3 Elect Director David L. Steffy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker Symbol: OFC CUSIP/Security ID: 22002T108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay H. Shidler Mgmt For For 7724 1.2 Elect Director Clay W. Hamlin, III Mgmt For For 1.3 Elect Director Thomas F. Brady Mgmt For For 1.4 Elect Director Robert L. Denton Mgmt For For 1.5 Elect Director Douglas M. Firstenberg Mgmt For For 1.6 Elect Director Randall M. Griffin Mgmt For For 1.7 Elect Director Steven D. Kesler Mgmt For For 1.8 Elect Director Kenneth S. Sweet, Jr. Mgmt For For 1.9 Elect Director Kenneth D. Wethe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEI COMPANY Ticker Symbol: FEIC CUSIP/Security ID: 30241L109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence A. Bock Mgmt For For 5752 1.2 Elect Director Wilfred J. Corrigan Mgmt For For 1.3 Elect Director Don R. Kania Mgmt For For 1.4 Elect Director Thomas F. Kelly Mgmt For For 1.5 Elect Director William W. Lattin Mgmt For For 1.6 Elect Director Jan C. Lobbezoo Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director James T. Richardson Mgmt For For 1.9 Elect Director Richard H. Wills Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker Symbol: LUFK CUSIP/Security ID: 549764108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas V. Smith Mgmt For For 2222 1.2 Elect Director John F. Anderson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker Symbol: SWKS CUSIP/Security ID: 83088M102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Balakrishnan S. Iyer Mgmt For For 13275 1.2 Elect Director Thomas C. Leonard Mgmt For For 1.3 Elect Director Robert A. Schriesheim Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker Symbol: EW CUSIP/Security ID: 28176E108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mike R. Bowlin Mgmt For For 4779 2. Elect Director Barbara J. McNeil Mgmt For For 3. Elect Director Michael A. Mussallem Mgmt For For 4. Elect Director William J. Link Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker Symbol: HTLD CUSIP/Security ID: 422347104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Russell A. Gerdin Mgmt For For 4442 1.2 Elect Director Michael J. Gerdin Mgmt For For 1.3 Elect Director Richard O. Jacobson Mgmt For For 1.4 Elect Director Dr. Benjamin J. Allen Mgmt For For 1.5 Elect Director Lawrence D. Crouse Mgmt For Withhold 1.6 Elect Director James G. Pratt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARMONIC INC. Ticker Symbol: HLIT CUSIP/Security ID: 413160102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Harshman Mgmt For For 12020 1.2 Elect Director Harold Covert Mgmt For For 1.3 Elect Director Patrick Gallagher Mgmt For For 1.4 Elect Director E. Floyd Kvamme Mgmt For For 1.5 Elect Director Anthony J. Ley Mgmt For For 1.6 Elect Director William F. Reddersen Mgmt For For 1.7 Elect Director Lewis Solomon Mgmt For For 1.8 Elect Director David R. Van Valkenburg Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker Symbol: SKH CUSIP/Security ID: 83066R107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose C. Lynch Mgmt For Withhold 1411 1.2 Elect Director Michael D. Stephens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker Symbol: PVA CUSIP/Security ID: 707882106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues Mgmt For For 6258 1.2 Elect Director A. James Dearlove Mgmt For For 1.3 Elect Director Robert Garrett Mgmt For For 1.4 Elect Director Keith D. Horton Mgmt For For 1.5 Elect Director Marsha R. Perelman Mgmt For For 1.6 Elect Director William H. Shea, Jr. Mgmt For For 1.7 Elect Director Philippe van Marcke de Mgmt For For Lummen 1.8 Elect Director Gary K. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker Symbol: MPWR CUSIP/Security ID: 609839105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen A. Smith Bogart Mgmt For For 4499 1.2 Elect Director James C. Moyer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker Symbol: MORN CUSIP/Security ID: 617700109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joe Mansueto Mgmt For For 1351 2. Elect Director Don Phillips Mgmt For For 3. Elect Director Cheryl Francis Mgmt For For 4. Elect Director Steve Kaplan Mgmt For For 5. Elect Director Bill Lyons Mgmt For Abstain 6. Elect Director Jack Noonan Mgmt For Abstain 7. Elect Director Frank Ptak Mgmt For For 8. Elect Director Paul Sturm Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker Symbol: SM CUSIP/Security ID: 792228108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara M. Baumann Mgmt For Withhold 4669 1.2 Elect Director Anthony J. Best Mgmt For For 1.3 Elect Director Larry W. Bickle Mgmt For For 1.4 Elect Director William J. Gardiner Mgmt For For 1.5 Elect Director Julio M. Quintana Mgmt For For 1.6 Elect Director John M. Seidl Mgmt For For 1.7 Elect Director William D. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker Symbol: NUVA CUSIP/Security ID: 670704105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Farrell, Ph.D. Mgmt For For 2977 1.2 Elect Director Lesley H. Howe Mgmt For For 1.3 Elect Director Eileen M. More Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker Symbol: GLBL CUSIP/Security ID: 379336100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Clerico Mgmt For For 8500 1.2 Elect Director Edward P. Djerejian Mgmt For For 1.3 Elect Director Lawrence R. Dickerson Mgmt For For 1.4 Elect Director William J. Dore Mgmt For For 1.5 Elect Director Larry E. Farmer Mgmt For For 1.6 Elect Director Edgar G. Hotard Mgmt For For 1.7 Elect Director Richard A. Pattarozzi Mgmt For For 1.8 Elect Director James L. Payne Mgmt For For 1.9 Elect Director Michael J. Pollock Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker Symbol: DLR CUSIP/Security ID: 253868103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Magnuson Mgmt For For 5108 1.2 Elect Director Michael F. Foust Mgmt For For 1.3 Elect Director Laurence A. Chapman Mgmt For For 1.4 Elect Director Kathleen Earley Mgmt For For 1.5 Elect Director Ruann F. Ernst Mgmt For For 1.6 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker Symbol: HMA CUSIP/Security ID: 421933102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Schoen Mgmt For For 18424 1.2 Elect Director Gary D. Newsome Mgmt For For 1.3 Elect Director Kent P. Dauten Mgmt For For 1.4 Elect Director Donald E. Kiernan Mgmt For For 1.5 Elect Director Robert A. Knox Mgmt For For 1.6 Elect Director William E. Mayberry, M.D. Mgmt For For 1.7 Elect Director Vicki A. O'Meara Mgmt For For 1.8 Elect Director William C. Steere, Jr. Mgmt For For 1.9 Elect Director Randolph W. Westerfield, Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LUMINEX CORP Ticker Symbol: LMNX CUSIP/Security ID: 55027E102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick J. Balthrop, Sr. Mgmt For For 4000 1.2 Elect Director G. Walter Loewenbaum II Mgmt For For 1.3 Elect Director Kevin M. McNamara Mgmt For For 1.4 Elect Director Edward A. Ogunro Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker Symbol: STAR CUSIP/Security ID: 85528P108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Dolce, Jr. Mgmt For For 2743 1.2 Elect Director Kenneth A. Goldman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker Symbol: FALC CUSIP/Security ID: 306137100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Bock Mgmt For For 2796 1.2 Elect Director Patrick B. Carney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDAREX, INC. Ticker Symbol: MEDX CUSIP/Security ID: 583916101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Rubin, M.D. Mgmt For For 10860 1.2 Elect Director Ronald J. Saldarini, Ph.D. Mgmt For For 1.3 Elect Director Charles R. Schaller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker Symbol: KTII CUSIP/Security ID: 482730108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues, II Mgmt For For 188
- -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker Symbol: MRX CUSIP/Security ID: 584690309 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur G. Altschul, Jr. Mgmt For For 4158 2. Elect Director Philip S. Schein, M.D. Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker Symbol: OSTK CUSIP/Security ID: 690370101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick M. Byrne Mgmt For For 1134 1.2 Elect Director Barclay F. Corbus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- K-SWISS, INC. Ticker Symbol: KSWS CUSIP/Security ID: 482686102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen Fine Mgmt For For 2022 1.2 Elect Director Mark Louie Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker Symbol: SVNT CUSIP/Security ID: 80517Q100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert Conrad Mgmt For For 3968 1.2 Elect Director Alan L. Heller Mgmt For For 1.3 Elect Director Stephen O. Jaeger Mgmt For For 1.4 Elect Director Joseph Klein III Mgmt For For 1.5 Elect Director Lee S. Simon Mgmt For For 1.6 Elect Director Virgil Thompson Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker Symbol: APKT CUSIP/Security ID: 004764106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Elsbree Mgmt For For 4007 1.2 Elect Director Patrick J. MeLampy Mgmt For For 1.3 Elect Director Robert G. Ory Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker Symbol: AIMC CUSIP/Security ID: 02208R106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edmund M. Carpenter Mgmt For For 3679 1.2 Elect Director Carl R. Christenson Mgmt For For 1.3 Elect Director Lyle G. Ganske Mgmt For For 1.4 Elect Director Michael L. Hurt Mgmt For For 1.5 Elect Director Michael S. Lipscomb Mgmt For For 1.6 Elect Director Larry McPherson Mgmt For For 1.7 Elect Director James H. Woodward Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker Symbol: FORM CUSIP/Security ID: 346375108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Prestridge Mgmt For For 4074 1.2 Elect Director Harvey A. Wagner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRATASYS, INC. Ticker Symbol: SSYS CUSIP/Security ID: 862685104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Scott Crump Mgmt For For 1493 1.2 Elect Director Ralph E. Crump Mgmt For For 1.3 Elect Director Edward J. Fierko Mgmt For For 1.4 Elect Director John J. McEleney Mgmt For For 1.5 Elect Director Clifford H. Schwieter Mgmt For For 1.6 Elect Director Gregory L. Wilson Mgmt For For
- -------------------------------------------------------------------------------- BRUKER CORP. Ticker Symbol: BRKR CUSIP/Security ID: 116794108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tony W. Keller Mgmt For For 3843 1.2 Elect Director Richard D. Kniss Mgmt For For 1.3 Elect Director Joerg C. Laukien Mgmt For For 1.4 Elect Director William A. Linton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker Symbol: COBZ CUSIP/Security ID: 190897108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Bangert Mgmt For For 1622 1.2 Elect Director Michael B. Burgamy Mgmt For For 1.3 Elect Director Morgan Gust Mgmt For For 1.4 Elect Director Evan Makovsky Mgmt For For 1.5 Elect Director Douglas L. Polson Mgmt For For 1.6 Elect Director Mary K. Rhinehart Mgmt For For 1.7 Elect Director Noel N. Rothman Mgmt For For 1.8 Elect Director Timothy J. Travis Mgmt For For 1.9 Elect Director Mary Beth Vitale Mgmt For For 1.10 Elect Director Mary White Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker Symbol: SWSI CUSIP/Security ID: 86837X105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Mendicino Mgmt For For 1089 1.2 Elect Director Mark A. Snyder Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker Symbol: PEET CUSIP/Security ID: 705560100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald Baldwin Mgmt For For 1135 1.2 Elect Director Hilary Billings Mgmt For For 1.3 Elect Director Elizabeth Sartain Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker Symbol: TCBI CUSIP/Security ID: 88224Q107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors George F. Jones, Jr. Mgmt For For 2278 1.2 Elect Directors Peter B. Bartholow Mgmt For For 1.3 Elect Directors Joseph M. (Jody) Grant Mgmt For For 1.4 Elect Directors Frederick B. Hegi, Jr. Mgmt For For 1.5 Elect Directors Larry L. Helm Mgmt For For 1.6 Elect Directors James R. Holland, Jr. Mgmt For For 1.7 Elect Directors W. W. McAllister III Mgmt For For 1.8 Elect Directors Lee Roy Mitchell Mgmt For For 1.9 Elect Directors Steven P. Rosenberg Mgmt For For 1.10 Elect Directors Robert W. Stallings Mgmt For For 1.11 Elect Directors Ian J. Turpin Mgmt For Withhold 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LTD, TORTOLA Ticker Symbol: FGXI CUSIP/Security ID: G3396L102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Reelect Jared Bluestein as a Director Mgmt For For 2600 2. Reelect Zvi Eiref as a Director Mgmt For For 3. Reelect Charles J. Hinkaty as a Director Mgmt For For 4. Reelect Robert L. McDowell as a Director Mgmt For For 5. Reelect Jennifer D. Stewart as a Director Mgmt For For 6. Reelect Alec Taylor as a Director Mgmt For For 7. Reelect Alfred J. Verrecchia as a Director Mgmt For For 8. Ratify KPMG LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENVEO INC Ticker Symbol: CVO CUSIP/Security ID: 15670S105 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert G. Burton, Sr. Mgmt For For 3863 1.2 Elect Director Gerald S. Armstrong Mgmt For For 1.3 Elect Director Leonard C. Green Mgmt For For 1.4 Elect Director Dr. Mark J. Griffin Mgmt For For 1.5 Elect Director Robert B. Obernier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker Symbol: VIGN CUSIP/Security ID: 926734401 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Earley Mgmt For For 1873 1.2 Elect Director Joseph M. Grant Mgmt For For 1.3 Elect Director Jan H. Lindelow Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker Symbol: BIO CUSIP/Security ID: 090572207 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis Drapeau Mgmt For For 2927 1.2 Elect Director Albert J. Hillman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOSSIL, INC. Ticker Symbol: FOSL CUSIP/Security ID: 349882100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kosta N. Kartsotis Mgmt For For 7253 1.2 Elect Director James E. Skinner Mgmt For For 1.3 Elect Director Michael Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker Symbol: ME CUSIP/Security ID: 56845T305 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard Aronson Mgmt For For 12166 1.2 Elect Director H. Clayton Peterson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker Symbol: ELS CUSIP/Security ID: 29472R108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip C. Calian Mgmt For For 1888 1.2 Elect Director David J. Contis Mgmt For For 1.3 Elect Director Thomas E. Dobrowski Mgmt For For 1.4 Elect Director Thomas P. Heneghan Mgmt For For 1.5 Elect Director Sheli Z. Rosenberg Mgmt For For 1.6 Elect Director Howard Walker Mgmt For For 1.7 Elect Director Gary L. Waterman Mgmt For For 1.8 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LADISH CO., INC. Ticker Symbol: LDSH CUSIP/Security ID: 505754200 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence W. Bianchi Mgmt For For 2191 1.2 Elect Director James C. Hill Mgmt For For 1.3 Elect Director Leon A. Kranz Mgmt For For 1.4 Elect Director J. Robert Peart Mgmt For For 1.5 Elect Director John W. Splude Mgmt For For 1.6 Elect Director Kerry L. Woody Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker Symbol: AAI CUSIP/Security ID: 00949P108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey T. Crowley Mgmt For For 8658 1.2 Elect Director Don L. Chapman Mgmt For For 1.3 Elect Director Lewis H. Jordan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker Symbol: EPAX CUSIP/Security ID: 023177108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Kalustian Mgmt For For 1744 1.2 Elect Director John A. Ueberroth Mgmt For For 1.3 Elect Director Joseph J. Ueberroth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker Symbol: TXRH CUSIP/Security ID: 882681109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin T. Hart Mgmt For For 4256 1.2 Elect Director W. Kent Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC Ticker Symbol: TYPE CUSIP/Security ID: 61022P100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Bruce Johnston Mgmt For For 2121 1.2 Elect Director Pamela F. Lenehan Mgmt For For
- -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker Symbol: ATHR CUSIP/Security ID: 04743P108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Hennessy Mgmt For For 5033 1.2 Elect Director Craig H. Barratt Mgmt For For 1.3 Elect Director Christine King Mgmt For For
- -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker Symbol: CPSI CUSIP/Security ID: 205306103 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Seifert , II Mgmt For Withhold 1800 1.2 Elect Director W. Austin Mulherin, III Mgmt For Withhold 1.3 Elect Director John C. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker Symbol: TYL CUSIP/Security ID: 902252105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Brattain Mgmt For For 2681 1.2 Elect Director J. Luther King, Jr. Mgmt For For 1.3 Elect Director John S. Marr, Jr Mgmt For For 1.4 Elect Director G. Stuart Reeves Mgmt For For 1.5 Elect Director Michael D. Richards Mgmt For For 1.6 Elect Director Dustin R. Womble Mgmt For For 1.7 Elect Director John M. Yeaman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker Symbol: MMSI CUSIP/Security ID: 589889104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred P. Lampropoulos Mgmt For For 2088 1.2 Elect Director Franklin J. Miller Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker Symbol: PPD CUSIP/Security ID: 740065107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Hail Mgmt For For 592 1.2 Elect Director Thomas W. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEPRACOR INC. Ticker Symbol: SEPR CUSIP/Security ID: 817315104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Cresci Mgmt For For 16309 1.2 Elect Director James F. Mrazek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWPORT CORP. Ticker Symbol: NEWP CUSIP/Security ID: 651824104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael T. O'Neill Mgmt For For 2664 1.2 Elect Director Markos I. Tambakeras Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker Symbol: ACLS CUSIP/Security ID: 054540109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Jennings Mgmt For For 14725 1.2 Elect Director Mary G. Puma Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker Symbol: DAR CUSIP/Security ID: 237266101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Randall C. Stuewe Mgmt For For 12743 2. Elect Director O. Thomas Albrecht Mgmt For For 3. Elect Director C. Dean Carlson Mgmt For For 4. Elect Director Marlyn Jorgensen Mgmt For For 5. Elect Director John D. March Mgmt For For 6. Elect Director Charles Macaluso Mgmt For For 7. Elect Director Michael Urbut Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker Symbol: BMR CUSIP/Security ID: 09063H107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Gold Mgmt For For 9078 1.2 Elect Director Barbara R. Cambon Mgmt For For 1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Gary A. Kreitzer Mgmt For For 1.6 Elect Director Theodore D. Roth Mgmt For For 1.7 Elect Director M. Faye Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker Symbol: CAVM CUSIP/Security ID: 14965A101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kris Chellam Mgmt For For 5788 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SMART BALANCE INC Ticker Symbol: SMBL CUSIP/Security ID: 83169Y108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Gillespie Mgmt For For 5400 1.2 Elect Director Robert F. McCarthy Mgmt For For 1.3 Elect Director Michael R. O'Brien Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES COMPANY Ticker Symbol: SDXC CUSIP/Security ID: 871043105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith Olsen Mgmt For For 1613 1.2 Elect Director G. Michael Sievert Mgmt For For 1.3 Elect Director M. Alex White Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK COMPANY Ticker Symbol: GLDD CUSIP/Security ID: 390607109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce J. Biemeck Mgmt For For 3280 1.2 Elect Director Thomas S. Souleles Mgmt For For 1.3 Elect Director Jason G. Weiss Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker Symbol: NETL CUSIP/Security ID: 64118B100 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Domenik Mgmt For For 1614 1.2 Elect Director Douglas Broyles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker Symbol: OIS CUSIP/Security ID: 678026105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. James Nelson Mgmt For For 7474 1.2 Elect Director Gary L. Rosenthal Mgmt For For 1.3 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker Symbol: PSYS CUSIP/Security ID: 74439H108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher Grant, Jr. Mgmt For For 7802 1.2 Elect Director David M. Dill Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker Symbol: FORR CUSIP/Security ID: 346563109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Galford Mgmt For For 1161 1.2 Elect Director Gretchen G. Teichgraeber Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker Symbol: SVR CUSIP/Security ID: 87163F106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jason Few Mgmt For For 4214 1.2 Elect Director Robert J. Gerrard, Jr. Mgmt For For 1.3 Elect Director Tony G. Holcombe Mgmt For For 1.4 Elect Director James B. Lipham Mgmt For For 1.5 Elect Director Robert J. Marino Mgmt For For 1.6 Elect Director Fritz E. von Mering Mgmt For For 1.7 Elect Director Jack Pearlstein Mgmt For For 1.8 Elect Director Timothy A. Samples Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- OMNICELL, INC. Ticker Symbol: OMCL CUSIP/Security ID: 68213N109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary E. Foley Mgmt For For 4484 1.2 Elect Director Randall A. Lipps Mgmt For For 1.3 Elect Director Joseph E. Whitters Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker Symbol: HS CUSIP/Security ID: 42224N101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Fried Mgmt For For 4153 1.2 Elect Director Herbert A. Fritch Mgmt For For 1.3 Elect Director Joseph P. Nolan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker Symbol: NEWS CUSIP/Security ID: 65251F105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles N. Bralver Mgmt For For 1933 1.2 Elect Director T. Kimball Brooker Jr. Mgmt For For 1.3 Elect Director Timothy J. Conway Mgmt For For 1.4 Elect Director Bradley E. Cooper Mgmt For For 1.5 Elect Director Brian L.P. Fallon Mgmt For For 1.6 Elect Director Frank R. Noonan Mgmt For For 1.7 Elect Director Maureen P. O'Hara Mgmt For For 1.8 Elect Director Peter A. Schmidt-Fellner Mgmt For For 1.9 Elect Director Richard E. Thornburgh Mgmt For For
- -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker Symbol: GET CUSIP/Security ID: 367905106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glenn J. Angiolillo Mgmt For For 6148 1.2 Elect Director Michael J. Bender Mgmt For For 1.3 Elect Director E K Gaylord II Mgmt For Withhold 1.4 Elect Director Ralph Horn Mgmt For For 1.5 Elect Director David W. Johnson Mgmt For For 1.6 Elect Director Ellen Levine Mgmt For For 1.7 Elect Director Robert S. Prather, Jr. Mgmt For For 1.8 Elect Director Colin V. Reed Mgmt For For 1.9 Elect Director Michael D. Rose Mgmt For For 1.10 Elect Director Michael I. Roth Mgmt For For 1.11 Elect Director Robert B. Rowling Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker Symbol: SHOO CUSIP/Security ID: 556269108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward R Rosenfeld Mgmt For For 1168 1.2 Elect Director John L Madden Mgmt For For 1.3 Elect Director Peter Migliorini Mgmt For For 1.4 Elect Director Richard P Randall Mgmt For For 1.5 Elect Director Ravi Sachdev Mgmt For Withhold 1.6 Elect Director Thomas H Schwartz Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker Symbol: EBS CUSIP/Security ID: 29089Q105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Abdun-Nabi Mgmt For For 2500 1.2 Elect Director Dr. Sue Bailey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARE ESCENTUALS, INC. Ticker Symbol: BARE CUSIP/Security ID: 067511105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie A. Blodgett Mgmt For For 7354 1.2 Elect Director Karen M. Rose Mgmt For For 1.3 Elect Director John S. Hamlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker Symbol: TIE CUSIP/Security ID: 888339207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 8321 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For 1.7 Elect Director Paul J. Zucconi Mgmt For For
- -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker Symbol: DW CUSIP/Security ID: 26168L205 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward W. Rose, III Mgmt For For 2041 1.2 Elect Director Leigh J. Abrams Mgmt For For 1.3 Elect Director Fredric M. Zinn Mgmt For For 1.4 Elect Director James F. Gero Mgmt For For 1.5 Elect Director Frederick B. Hegi, Jr. Mgmt For For 1.6 Elect Director David A. Reed Mgmt For For 1.7 Elect Director John B. Lowe. Jr. Mgmt For For 1.8 Elect Director Jason D. Lippert Mgmt For For 2. Reduce Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CYMER, INC. Ticker Symbol: CYMI CUSIP/Security ID: 232572107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles J. Abbe Mgmt For For 3969 1.2 Elect Director Robert P. Akins Mgmt For For 1.3 Elect Director Edward H. Braun Mgmt For For 1.4 Elect Director Michael R. Gaulke Mgmt For For 1.5 Elect Director William G. Oldham Mgmt For For 1.6 Elect Director Peter J. Simone Mgmt For Withhold 1.7 Elect Director Young K. Sohn Mgmt For For 1.8 Elect Director Jon D. Tompkins Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker Symbol: SFLY CUSIP/Security ID: 82568P304 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey T. Housenbold Mgmt For For 2723 1.2 Elect Director Stephen J. Killeen Mgmt For For 1.3 Elect Director James N. White Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker Symbol: PNSN CUSIP/Security ID: 709600100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger J. Engemoen, Jr. Mgmt For For 1562 1.2 Elect Director David M. Kelly Mgmt For For 1.3 Elect Director David Johnson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker Symbol: JCOM CUSIP/Security ID: 46626E205 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elector Director Douglas Y. Bech Mgmt For For 5635 1.2 Elect Director Robert J. Cresci Mgmt For For 1.3 Elect Director W. Brian Kretzmer Mgmt For For 1.4 Elect Director Richard S. Ressler Mgmt For For 1.5 Elect Director John F. Rieley Mgmt For For 1.6 Elect Director Stephen Ross Mgmt For For 1.7 Elect Director Michael P. Schulhof Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker Symbol: PFWD CUSIP/Security ID: 71721R406 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert K. Weiler Mgmt For For 3937 1.2 Elect Director Paul A. Bleicher Mgmt For For 1.3 Elect Director Axel Bichara Mgmt For For 1.4 Elect Director Richard A. D'Amore Mgmt For For 1.5 Elect Director Gary E. Haroian Mgmt For For 1.6 Elect Director Paul G. Joubert Mgmt For For 1.7 Elect Director Kenneth I. Kaitin Mgmt For For 1.8 Elect Director Dennis R. Shaughnessy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- QUIDEL CORP. Ticker Symbol: QDEL CUSIP/Security ID: 74838J101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Brown Mgmt For For 2120 1.2 Elect Director Douglas C. Bryant Mgmt For For 1.3 Elect Director Kenneth F. Buechler Mgmt For For 1.4 Elect Director Rod F. Dammeyer Mgmt For For 1.5 Elect Director Mary Lake Polan Mgmt For For 1.6 Elect Director Mark A. Pulido Mgmt For For 1.7 Elect Director Jack W. Schuler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker Symbol: SGEN CUSIP/Security ID: 812578102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clay B. Siegall Mgmt For For 4314 1.2 Elect Director Felix Baker Mgmt For For 1.3 Elect Director Daniel F. Hoth Mgmt For For 2. Approve Issuance of Shares for a Private Mgmt For For Placement 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker Symbol: CACC CUSIP/Security ID: 225310101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald A. Foss Mgmt For For 255 1.2 Elect Director Glenda J. Chamberlain Mgmt For For 1.3 Elect Director Brett A. Roberts Mgmt For For 1.4 Elect Director Thomas N. Tryforos Mgmt For For 1.5 Elect Director Scott J. Vassalluzzo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker Symbol: KNX CUSIP/Security ID: 499064103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary J. Knight Mgmt For For 7551 1.2 Elect Director G.D. Madden Mgmt For For 1.3 Elect Director Kathryn L. Munro Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Exchange Program Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker Symbol: PMTI CUSIP/Security ID: 697529303 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph P. Caruso Mgmt For For 1291 1.2 Elect Director Jeanne Cohane Mgmt For For 1.3 Elect Director Nicholas P. Economou Mgmt For For 1.4 Elect Director James G. Martin Mgmt For For 1.5 Elect Director A. Neil Pappalardo Mgmt For For 1.6 Elect Director Louis P. Valente Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ATMI, INC. Ticker Symbol: ATMI CUSIP/Security ID: 00207R101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen H. Mahle Mgmt For For 4853 1.2 Elect Director C. Douglas Marsh Mgmt For For 1.3 Elect Director Douglas A. Neugold Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CBIZ, INC. Ticker Symbol: CBZ CUSIP/Security ID: 124805102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael H. DeGroote Mgmt For For 3715 2. Elect Director Todd J. Slotkin Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker Symbol: MSCS CUSIP/Security ID: 553531104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ashfaq A. Munshi Mgmt For For 6120 1.2 Elect Director Robert A. Schriesheim Mgmt For For 1.3 Elect Director Masood A. Jabbar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker Symbol: PPO CUSIP/Security ID: 73179V103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Dries Mgmt For For 2344 1.2 Elect Director Frederick C. Flynn, Jr. Mgmt For For 1.3 Elect Director Kevin J. Kruse Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORION MARINE GROUP INC Ticker Symbol: ORN CUSIP/Security ID: 68628V308 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Daerr, Jr. Mgmt For For 3800 1.2 Elect Director J. Michael Pearson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker Symbol: WSM CUSIP/Security ID: 969904101 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Howard Lester Mgmt For For 14929 1.2 Elect Director Adrian D.P. Bellamy Mgmt For For 1.3 Elect Director Patrick J. Connolly Mgmt For For 1.4 Elect Director Adrian T. Dillon Mgmt For For 1.5 Elect Director Anthony A. Greener Mgmt For For 1.6 Elect Director Ted W. Hall Mgmt For For 1.7 Elect Director Michael R. Lynch Mgmt For For 1.8 Elect Director Richard T. Robertson Mgmt For For 1.9 Elect Director David B. Zenoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against For
- -------------------------------------------------------------------------------- XENOPORT, INC. Ticker Symbol: XNPT CUSIP/Security ID: 98411C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Catherine J. Friedman Mgmt For For 1693 1.2 Elect Director Per G. H. Lofberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker Symbol: CMG CUSIP/Security ID: 169656105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Ells Mgmt For For 2782 1.2 Elect Director Patrick J. Flynn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker Symbol: GTLS CUSIP/Security ID: 16115Q308 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel F. Thomas Mgmt For For 4138 1.2 Elect Director W. Douglas Brown Mgmt For For 1.3 Elect Director Richard E. Goodrich Mgmt For For 1.4 Elect Director Steven W. Krablin Mgmt For For 1.5 DElect Director Michael W. Press Mgmt For For 1.6 Elect Director James M. Tidwell Mgmt For For 1.7 Elect Director Thomas L. Williams Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker Symbol: TTEC CUSIP/Security ID: 879939106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth D. Tuchman Mgmt For For 2883 1.2 Elect Director James E. Barlett Mgmt For For 1.3 Elect Director William A. Linnenbringer Mgmt For For 1.4 Elect Director Ruth C. Lipper Mgmt For For 1.5 Elect Director Shrikant Mehta Mgmt For For 1.6 Elect Director Robert M. Tarola Mgmt For For 1.7 Elect Director Shirley Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETSUITE INC. Ticker Symbol: N CUSIP/Security ID: 64118Q107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Evan Goldberg Mgmt For For 1374 1.2 Elect Director Catherine R. Kinney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- DSW, INC. Ticker Symbol: DSW CUSIP/Security ID: 23334L102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay L. Schottenstein Mgmt For For 1197 1.2 Elect Director Michael R. MacDonald Mgmt For For 1.3 Elect Director Philip B. Miller Mgmt For For 1.4 Elect Director James D. Robbins Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- VENOCO INC Ticker Symbol: VQ CUSIP/Security ID: 92275P307 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donna L. Lucas Mgmt For For 1693 1.2 Elect Director M.W. Scoggins Mgmt For For 1.3 Elect Director Richard S. Walker Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker Symbol: NITE CUSIP/Security ID: 499005106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William L. Bolster Mgmt For For 14945 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director James W. Lewis Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Christopher C. Quick Mgmt For For 8. Elect Director Laurie M. Shahon Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker Symbol: ROSE CUSIP/Security ID: 777779307 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy L. Limbacher Mgmt For For 7004 1.2 Elect Director D. Henry Houston Mgmt For For 1.3 Elect Director Richard W. Beckler Mgmt For For 1.4 Elect Director Donald D. Patteson, Jr. Mgmt For For 1.5 Elect Director Josiah O. Low III Mgmt For For 1.6 Elect Director Philip L. Frederickson Mgmt For For 1.7 Elect Director Matthew D. Fitzgerald Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker Symbol: FSTR CUSIP/Security ID: 350060109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Thomas McKane Mgmt For For 1610 1.2 Elect Director William H. Rackoff Mgmt For For 1.3 Elect Director Diane B. Owen Mgmt For For 1.4 Elect Director Peter McIlroy II Mgmt For For 1.5 Elect Director Suzanne B. Rowland Mgmt For For 1.6 Elect Director Lee B. Foster II Mgmt For For 1.7 Elect Director Stan L. Hasselbusch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFFYMAX INC Ticker Symbol: AFFY CUSIP/Security ID: 00826A109 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted W. Love Mgmt For For 514 1.2 Elect Director Arlene M. Morris Mgmt For For 1.3 Elect Director Daniel K. Spiegelman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker Symbol: ZINC CUSIP/Security ID: 440694305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Grant John Mgmt For For 6300 1.2 Elect Director Bryan D. Rosenberger Mgmt For For
- -------------------------------------------------------------------------------- SPHERION CORP. Ticker Symbol: SFN CUSIP/Security ID: 848420105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Evans Mgmt For For 3868 1.2 Elect Director Roy G. Krause Mgmt For For 1.3 Elect Director Barbara Pellow Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker Symbol: SIGA CUSIP/Security ID: 826917106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Rose Mgmt For For 5100 1.2 Elect Director James J. Antal Mgmt For For 1.3 Elect Director Michael J. Bayer Mgmt For For 1.4 Elect Director Thomas E. Constance Mgmt For For 1.5 Elect Director Steven L. Fasman Mgmt For For 1.6 Elect Director Scott M. Hammer Mgmt For For 1.7 Elect Director Joseph W. Marshall, III Mgmt For For 1.8 Elect Director Adnan M. Mjalli Mgmt For For 1.9 Elect Director Mehmet C. Oz Mgmt For For 1.10 Elect Director Paul G. Savas Mgmt For For 1.11 Elect Director Bruce Slovin Mgmt For For 1.12 Elect Director Michael A. Weiner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker Symbol: SNCR CUSIP/Security ID: 87157B103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Cadogan Mgmt For For 1357 1.2 Elect Director Stephen G. Waldis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker Symbol: NVLS CUSIP/Security ID: 670008101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Hill Mgmt For For 8937 1.2 Elect Director Neil R. Bonke Mgmt For For 1.3 Elect Director Youssef A. El-Mansy Mgmt For For 1.4 Elect Director J. David Litster Mgmt For For 1.5 Elect Director Yoshio Nishi Mgmt For For 1.6 Elect Director Glen G. Possley Mgmt For For 1.7 Elect Director Ann D. Rhoads Mgmt For For 1.8 Elect Director William R. Spivey Mgmt For For 1.9 Elect Director Delbert A. Whitaker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker Symbol: CFL CUSIP/Security ID: 109699108 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allen Mgmt For For 6365 1.2 Elect Director Michael S. Gilliland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERFACE, INC. Ticker Symbol: IFSIA CUSIP/Security ID: 458665106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dianne Dillon-Ridgley Mgmt For For 4001 1.2 Elect Director Dr. June M. Henton Mgmt For For 1.3 Elect Director Christopher G. Kennedy Mgmt For For 1.4 Elect Director K. David Kohler Mgmt For For 1.5 Elect Director Thomas R. Oliver Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORP Ticker Symbol: CCRT CUSIP/Security ID: 20478N100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Corona Mgmt For For 2153 1.2 Elect Director Richard W. Gilbert Mgmt For For 1.3 Elect Director David G. Hanna Mgmt For For 1.4 Elect Director Frank J. Hanna Mgmt For For 1.5 Elect Director Richard R. House Mgmt For For 1.6 Elect Director Deal W. Hudson Mgmt For For 1.7 Elect Director Mack F. Mattingly Mgmt For For 1.8 Elect Director Nicholas G. Paumgarten Mgmt For For 1.9 Elect Director Thomas G. Rosencrants Mgmt For For
- -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker Symbol: NOVN CUSIP/Security ID: 670009109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Brandt Mgmt For For 2795 1.2 Elect Director John G. Clarkson, M.D. Mgmt For For 1.3 Elect Director Donald A. Denkhaus Mgmt For For 1.4 Elect Director Pedro P. Granadillo Mgmt For For 1.5 Elect Director Phillip M. Satow Mgmt For For 1.6 Elect Director Robert G. Savage Mgmt For For 1.7 Elect Director Wayne P. Yetter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXELIXIS, INC Ticker Symbol: EXEL CUSIP/Security ID: 30161Q104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Cohen Mgmt For For 7895 1.2 Elect Director George Poste Mgmt For For 1.3 Elect Director Jack L. Wyszomierski Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For Against 5. Approve Stock Option Exchange Program Mgmt For For
- -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker Symbol: PNRA CUSIP/Security ID: 69840W108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Domenic Colasacco Mgmt For For 2758 1.2 Elect Director W. Austin Ligon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FURMANITE CORP. Ticker Symbol: FRM CUSIP/Security ID: 361086101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sangwoo Ahn Mgmt For For 4853 1.2 Elect Director Charles R. Cox Mgmt For For 1.3 Elect Director Hans Kessler Mgmt For For 1.4 Elect Director Michael L. Rose Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker Symbol: WXS CUSIP/Security ID: 98233Q105 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. McTavish Mgmt For For 6411 1.2 Elect Director Jack VanWoerkom Mgmt For Withhold 1.3 Elect Director Regina O. Sommer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker Symbol: HCSG CUSIP/Security ID: 421906108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. McCartney Mgmt For For 2932 1.2 Elect Director Joseph F. McCartney Mgmt For For 1.3 Elect Director Robert L. Frome Mgmt For For 1.4 Elect Director Thomas A. Cook Mgmt For For 1.5 Elect Director Robert J. Moss Mgmt For For 1.6 Elect Director John M. Briggs Mgmt For For 1.7 Elect Director Dino D. Ottaviano Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker Symbol: TWB CUSIP/Security ID: 901166108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth M. Eveillard Mgmt For For 1766 1.2 Elect Director Fredric M. Roberts Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANNKIND CORP Ticker Symbol: MNKD CUSIP/Security ID: 56400P201 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alfred E. Mann Mgmt For For 4062 2. Elect Director Hakan S. Edstrom Mgmt For For 3. Elect Director Abraham E. Cohen Mgmt For For 4. Elect Director Ronald Consiglio Mgmt For For 5. Elect Director Michael Friedman, M.D. Mgmt For For 6. Elect Director Kent Kresa Mgmt For For 7. Elect Director David H. MacCallum Mgmt For For 8. Elect Director Henry L. Nordhoff Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker Symbol: AMKR CUSIP/Security ID: 031652100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Kim Mgmt For For 7783 1.2 Elect Director Roger A. Carolin Mgmt For For 1.3 Elect Director Winston J. Churchill Mgmt For For 1.4 Elect Director John T. Kim Mgmt For For 1.5 Elect Director Stephen G. Newberry Mgmt For For 1.6 Elect Director John F. Osborne Mgmt For For 1.7 Elect Director James W. Zug Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TERADYNE, INC. Ticker Symbol: TER CUSIP/Security ID: 880770102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Bagley Mgmt For For 28260 1.2 Elect Director Michael A. Bradley Mgmt For For 1.3 Elect Director Albert Carnesale Mgmt For For 1.4 Elect Director Edwin J. Gillis Mgmt For For 1.5 Elect Director Vincent M. O'Reilly Mgmt For For 1.6 Elect Director Paul J. Tufano Mgmt For Against 1.7 Elect Director Roy A. Vallee Mgmt For Against 1.8 Elect Director Patricia S. Wolpert Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker Symbol: ONXX CUSIP/Security ID: 683399109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Goddard, Ph.D. Mgmt For For 8011 1.2 Elect Director Antonio J. Grillo-Lopez, Mgmt For For M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker Symbol: AACC CUSIP/Security ID: 04543P100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jennifer L. Adams Mgmt For For 1097 1.2 Elect Director Donald Haider Mgmt For For 1.3 Elect Director H. Eugene Lockhart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker Symbol: BGC CUSIP/Security ID: 369300108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory E. Lawton Mgmt For For 8310 1.2 Elect Director Craig P. Omtvedt Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker Symbol: SQNM CUSIP/Security ID: 817337405 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ernst-Gunter Afting Mgmt For For 3992 1.2 Elect Director Charles R. Cantor Mgmt For For 1.3 Elect Director John A. Fazio Mgmt For For 1.4 Elect Director Harry F. Hixson, Jr. Mgmt For For 1.5 Elect Director Richard A. Lerner Mgmt For Withhold 1.6 Elect Director Ronald M. Lindsay Mgmt For For 1.7 Elect Director Harry Stylli Mgmt For For 1.8 Elect Director Kathleen M. Wiltsey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker Symbol: TRC CUSIP/Security ID: 879080109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey L. Stack Mgmt For For 928 1.2 Elect Director Michael H. Winer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker Symbol: VPHM CUSIP/Security ID: 928241108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Brooke Mgmt For For 5846 1.2 Elect Director Michael R. Dougherty Mgmt For For 1.3 Elect Director Robert J. Glaser Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC Ticker Symbol: OMEX CUSIP/Security ID: 676118102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory P. Stemm Mgmt For For 9394 1.2 Elect Director Bradford B. Baker Mgmt For For 1.3 Elect Director David J. Bederman Mgmt For Withhold 1.4 Elect Director Mark D. Gordon Mgmt For For 1.5 Elect Director George Knutsson Mgmt For For 1.6 Elect Director David J. Saul Mgmt For For
- -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker Symbol: CPX CUSIP/Security ID: 20453E109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Winkler Mgmt For For 6006 1.2 Elect Director R. Graham Whaling Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker Symbol: WRC CUSIP/Security ID: 934390402 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Bell Mgmt For For 5525 2. Elect Director Robert A. Bowman Mgmt For For 3. Elect Director Richard Karl Goeltz Mgmt For For 4. Elect Director Joseph R. Gromek Mgmt For For 5. Elect Director Sheila A. Hopkins Mgmt For For 6. Elect Director Charles R. Perrin Mgmt For For 7. Elect Director Nancy A. Reardon Mgmt For For 8. Elect Director Donald L. Seeley Mgmt For For 9. Elect Director Cheryl Nido Turpin Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker Symbol: CRY CUSIP/Security ID: 228903100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven G. Anderson Mgmt For For 1920 1.2 Elect Director Thomas F. Ackerman Mgmt For Withhold 1.3 Elect Director James S. Benson Mgmt For For 1.4 Elect Director Daniel J. Bevevino Mgmt For For 1.5 Elect Director John M. Cook Mgmt For For 1.6 Elect Director Ronald C. Elkins, M.D. Mgmt For Withhold 1.7 Elect Director Ronald D. McCall, Esq. Mgmt For For 1.8 Elect Director Harvey Morgan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOLLY CORP. Ticker Symbol: HOC CUSIP/Security ID: 435758305 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.P. Berry Mgmt For For 3862 1.2 Elect Director M.P. Clifton Mgmt For For 1.3 Elect Director L.E. Echols Mgmt For For 1.4 Elect Director M.R. Hickerson Mgmt For For 1.5 Elect Director T.K. Matthews, II Mgmt For For 1.6 Elect Director R.G. McKenzie Mgmt For For 1.7 Elect Director J.P. Reid Mgmt For For 1.8 Elect Director P.T. Stoffel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker Symbol: PTIE CUSIP/Security ID: 69562K100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Remi Barbier Mgmt For For 2591 1.2 Elect Director Sanford R. Robertson Mgmt For For 1.3 Elect Director Patrick J. Scannon, M.D., Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INCYTE CORP. Ticker Symbol: INCY CUSIP/Security ID: 45337C102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard U. De Schutter Mgmt For For 7794 1.2 Elect Director Barry M. Ariko Mgmt For For 1.3 Elect Director Julian C. Baker Mgmt For Withhold 1.4 Elect Director Paul A. Brooke Mgmt For For 1.5 Elect Director Paul A. Friedman, M.D. Mgmt For For 1.6 Elect Director John F. Niblack, Ph.D. Mgmt For For 1.7 Elect Director Roy A. Whitfield Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Stock Option Mgmt For For Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- S1 CORPORATION Ticker Symbol: SONE CUSIP/Security ID: 78463B101 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Spiegel Mgmt For For 7010 1.2 Elect Director Thomas P. Johnson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker Symbol: WMGI CUSIP/Security ID: 98235T107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary D. Blackford Mgmt For For 2862 1.2 Elect Director Martin J. Emerson Mgmt For For 1.3 Elect Director Lawrence W. Hamilton Mgmt For For 1.4 Elect Director Gary D. Henley Mgmt For For 1.5 Elect Director John L. Miclot Mgmt For For 1.6 Elect Director Amy S. Paul Mgmt For For 1.7 Elect Director Robert J. Quillinan Mgmt For For 1.8 Elect Director David D. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MARCHEX, INC. Ticker Symbol: MCHX CUSIP/Security ID: 56624R108 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Russell C. Horowitz Mgmt For For 2075 1.2 Elect Director Dennis Cline Mgmt For For 1.3 Elect Director Anne Devereux Mgmt For For 1.4 Elect Director Jonathan Fram Mgmt For For 1.5 Elect Director Nicolas Hanauer Mgmt For For 1.6 Elect Director John Keister Mgmt For For 1.7 Elect Director M. Wayne Wisehart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker Symbol: GB CUSIP/Security ID: 39153L106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela G. Bailey Mgmt For For 1959 1.2 Elect Director Michael Dinkins Mgmt For For 1.3 Elect Director Thomas J. Hook Mgmt For For 1.4 Elect Director Kevin C. Melia Mgmt For For 1.5 Elect Director Dr. Joseph A. Miller, Jr. Mgmt For For 1.6 Elect Director Bill R. Sanford Mgmt For For 1.7 Elect Director Peter H. Soderberg Mgmt For For 1.8 Elect Director William B. Summers, Jr. Mgmt For For 1.9 Elect Director John P. Wareham Mgmt For For 1.10 Elect Director Dr. Helena S. Wisniewski Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker Symbol: PDC CUSIP/Security ID: 723655106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wm. Stacy Locke Mgmt For For 7374 1.2 Elect Director C. John Thompson Mgmt For For 1.3 Elect Director Scott D. Urban Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE KNOT, INC. Ticker Symbol: KNOT CUSIP/Security ID: 499184109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ira Carlin Mgmt For For 2199 1.2 Elect Director Eileen Naughton Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARBITRON, INC. Ticker Symbol: ARB CUSIP/Security ID: 03875Q108 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shellye L. Archambeau Mgmt For For 2041 1.2 Elect Director David W. Devonshire Mgmt For For 1.3 Elect Director Philip Guarascio Mgmt For For 1.4 Elect Director William T. Kerr Mgmt For For 1.5 Elect Director Larry E. Kittelberger Mgmt For For 1.6 Elect Director Luis G. Nogales Mgmt For For 1.7 Elect Director Richard A. Post Mgmt For For 1.8 Elect Director Michael P. Skarzynski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORP Ticker Symbol: VRAD CUSIP/Security ID: 92826B104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Kill Mgmt For For 595 1.2 Elect Director Mark E. Jennings Mgmt For For 1.3 Elect Director David L. Schlotterbeck Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker Symbol: AKS CUSIP/Security ID: 001547108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Abdoo Mgmt For For 9300 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Dennis C. Cuneo Mgmt For For 1.4 Elect Director William K. Gerber Mgmt For For 1.5 Elect Director Bonnie G. Hill Mgmt For For 1.6 Elect Director Robert H. Jenkins Mgmt For For 1.7 Elect Director Ralph S. Michael, III Mgmt For For 1.8 Elect Director Shirley D. Peterson Mgmt For For 1.9 Elect Director James A. Thomson Mgmt For For 1.10 Elect Director James L. Wainscott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker Symbol: ALJ CUSIP/Security ID: 020520102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Itzhak Bader Mgmt For For 1393 1.2 Elect Director Boaz Biran Mgmt For For 1.3 Elect Director Ron Fainaro Mgmt For For 1.4 Elect Director Avinadav Grinshpon Mgmt For For 1.5 Elect Director Ron W. Haddock Mgmt For For 1.6 Elect Director Jeff D. Morris Mgmt For Withhold 1.7 Elect Director Yeshayahu Pery Mgmt For For 1.8 Elect Director Zalman Segal Mgmt For For 1.9 Elect Director Avraham Shochat Mgmt For For 1.10 Elect Director David Wiessman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- EV3, INC. Ticker Symbol: EVVV CUSIP/Security ID: 26928A200 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey B. Child Mgmt For For 5878 2. Elect Director John L. Miclot Mgmt For For 3. Elect Director Thomas E. Timbie Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker Symbol: VPFG CUSIP/Security ID: 926727108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Garold R. Base Mgmt For For 1727 1.2 Elect Director Anthony J. LeVecchio Mgmt For For 1.3 Elect Director V. Keith Sockwell Mgmt For For
- -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker Symbol: RAVN CUSIP/Security ID: 754212108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony W. Bour Mgmt For For 1793 1.2 Elect Director David A. Christensen Mgmt For Withhold 1.3 Elect Director Thomas S. Everist Mgmt For For 1.4 Elect Director Mark E. Griffin Mgmt For For 1.5 Elect Director Conrad J. Hoigaard Mgmt For For 1.6 Elect Director Kevin T. Kirby Mgmt For For 1.7 Elect Director Cynthia H. Milligan Mgmt For For 1.8 Elect Director Ronald M. Moquist Mgmt For For 1.9 Elect Director Daniel A. Rykhus Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker Symbol: KNDL CUSIP/Security ID: 48880L107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Candace Kendle Mgmt For For 1110 1.2 Elect Director Christopher C. Bergen Mgmt For For 1.3 Elect Director Robert R. Buck Mgmt For For 1.4 Elect Director G. Steven Geis Mgmt For For 1.5 Elect Director Donald C. Harrison Mgmt For For 1.6 Elect Director Timothy E. Johnson Mgmt For For 1.7 Elect Director Timothy M. Mooney Mgmt For Withhold 1.8 Elect Director Frederick A. Russ Mgmt For For 2. Ratify Auditors Mgmt For For 3. Permit Board to Amend Bylaws Without Mgmt For For Shareholder Consent
- -------------------------------------------------------------------------------- LOOPNET INC Ticker Symbol: LOOP CUSIP/Security ID: 543524300 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Boyle, Jr. Mgmt For For 3857 1.2 Elect Director Scott Ingraham Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker Symbol: ODFL CUSIP/Security ID: 679580100 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl E. Congdon Mgmt For For 2265 1.2 Elect Director David S. Congdon Mgmt For For 1.3 Elect Director John R. Congdon Mgmt For For 1.4 Elect Director J. Paul Breitbach Mgmt For For 1.5 Elect Director John R. Congdon, Jr. Mgmt For For 1.6 Elect Director Robert G. Culp, III Mgmt For For 1.7 Elect Director John D. Kasarda, Ph.D. Mgmt For For 1.8 Elect Director Leo H. Suggs Mgmt For For 1.9 Elect Director D. Michael Wray Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker Symbol: HOS CUSIP/Security ID: 440543106 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Hornbeck Mgmt For For 3409 1.2 Elect Director Steven W. Krablin Mgmt For For 1.3 Elect Director David A. Trice Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAND CANYON ED INC Ticker Symbol: LOPE CUSIP/Security ID: 38526M106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Richardson Mgmt For For 870 1.2 Elect Director Christopher C. Richardson Mgmt For For 1.3 Elect Director Chad N. Heath Mgmt For Withhold 1.4 Elect Director D. Mark Dorman Mgmt For Withhold 1.5 Elect Director David J. Johnson Mgmt For For 1.6 Elect Director Jack A. Henry Mgmt For For 1.7 Elect Director Brian E. Mueller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker Symbol: HALO CUSIP/Security ID: 40637H109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randal J. Kirk Mgmt For For 4984 1.2 Elect Director John S. Patton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker Symbol: RAX CUSIP/Security ID: 750086100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. James Bishkin Mgmt For For 7366 1.2 Elect Director Fred Reichheld Mgmt For For 1.3 Elect Director Mark P. Mellin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker Symbol: GLBC CUSIP/Security ID: G3921A175 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Charles Macaluso as Director Mgmt For For 1996 1.2 Reelect Michael Rescoe as Director Mgmt For For 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker Symbol: HITT CUSIP/Security ID: 43365Y104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen G. Daly Mgmt For For 3085 1.2 Elect Director Ernest L. Godshalk Mgmt For For 1.3 Elect Director Rick D. Hess Mgmt For For 1.4 Elect Director Adrienne M. Markham Mgmt For For 1.5 Elect Director Brian P. McAloon Mgmt For For 1.6 Elect Director Cosmo S. Trapani Mgmt For For 1.7 Elect Director Franklin Weigold Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CARTER'S, INC. Ticker Symbol: CRI CUSIP/Security ID: 146229109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Fulton Mgmt For For 9417 1.2 Elect Director John R. Welch Mgmt For For 1.3 Elect Director Thomas E. Whiddon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker Symbol: MSTR CUSIP/Security ID: 594972408 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Saylor Mgmt For For 708 1.2 Elect Director Sanju K. Bansal Mgmt For For 1.3 Elect Director Matthew W. Calkins Mgmt For For 1.4 Elect Director Robert H. Epstein Mgmt For For 1.5 Elect Director David W. LaRue Mgmt For For 1.6 Elect Director Jarrod M. Patten Mgmt For For 1.7 Elect Director Carl J. Rickertsen Mgmt For For 1.8 Elect Director Thomas P. Spahr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker Symbol: RIGL CUSIP/Security ID: 766559603 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Gower Mgmt For For 2726 1.2 Elect Director Gary A. Lyons Mgmt For For 1.3 Elect Director Donald G. Payan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker Symbol: NTRI CUSIP/Security ID: 67069D108 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian J. Berg Mgmt For For 2078 1.2 Elect Director Robert F. Bernstock Mgmt For Withhold 1.3 Elect Director Michael F. Devine, III Mgmt For For 1.4 Elect Director Theodore J. Leonsis Mgmt For For 1.5 Elect Director Warren V. Musser Mgmt For For 1.6 Elect Director Joseph M. Redling Mgmt For For 1.7 Elect Director Brian P. Tierney Mgmt For For 1.8 Elect Director Stephen T. Zarrilli Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- INTERMEC INC Ticker Symbol: IN CUSIP/Security ID: 458786100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Patrick J. Byrne Mgmt For For 3660 2. Elect Director Eric J. Draut Mgmt For Against 3. Elect Director Gregory K. Hinckley Mgmt For For 4. Elect Director Lydia H. Kennard Mgmt For For 5. Elect Director Allen J. Lauer Mgmt For For 6. Elect Director Stephen P. Reynolds Mgmt For For 7. Elect Director Steven B. Sample Mgmt For For 8. Elect Director Oren G. Shaffer Mgmt For For 9. Elect Director Larry D. Yost Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HECLA MINING CO. Ticker Symbol: HL CUSIP/Security ID: 422704106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Bowles Mgmt For For 18493 1.2 Elect Director George R. Nethercutt, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPC THE HOSPITALIST CO INC Ticker Symbol: IPCM CUSIP/Security ID: 44984A105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark J. Brooks Mgmt For For 1416 1.2 Elect Director Woodrin Grossman Mgmt For For 1.3 Elect Director R. Jeffrey Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker Symbol: CPKI CUSIP/Security ID: 13054D109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Baker Mgmt For For 1888 1.2 Elect Director Leslie E. Bider Mgmt For For 1.3 Elect Director Marshall S. Geller Mgmt For For 1.4 Elect Director Larry S. Flax Mgmt For For 1.5 Elect Director Charles G. Phillips Mgmt For For 1.6 Elect Director Richard L. Rosenfield Mgmt For For 1.7 Elect Director Alan I. Rothenberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker Symbol: CLH CUSIP/Security ID: 184496107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan S. McKim Mgmt For For 2819 1.2 Elect Director John T. Preston Mgmt For For 1.3 Elect Director Lorne R. Waxlax Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker Symbol: WNR CUSIP/Security ID: 959319104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian J. Hogan Mgmt For For 3409 1.2 Elect Director Scott D. Weaver Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker Symbol: BBI CUSIP/Security ID: 093679108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward Bleier Mgmt For Withhold 15050 1.2 Elect Director Robert A. Bowman Mgmt For For 1.3 Elect Director Jackie M. Clegg Mgmt For For 1.4 Elect Director James W. Crystal Mgmt For For 1.5 Elect Director Gary J. Fernandes Mgmt For Withhold 1.6 Elect Director Jules Haimovitz Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Withhold 1.8 Elect Director James W. Keyes Mgmt For For 1.9 Elect Director Strauss Zelnick Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RENTECH, INC. Ticker Symbol: RTK CUSIP/Security ID: 760112102 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Hunt Ramsbottom Mgmt For For 12321 1.2 Elect Director Halbert S. Washburn Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker Symbol: ACLI CUSIP/Security ID: 025195207 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clayton K. Yeutter Mgmt For Withhold 3333 1.2 Elect Director Eugene I. Davis Mgmt For Withhold 1.3 Elect Director Michael P. Ryan Mgmt For For 1.4 Elect Director Richard L. Huber Mgmt For For 1.5 Elect Director Nils E. Larsen Mgmt For For 1.6 Elect Director Emanuel L. Rouvelas Mgmt For For 1.7 Elect Director R. Christopher Weber Mgmt For For 2. Approve Reverse Stock Split Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CELERA CORPORATION Ticker Symbol: CRA CUSIP/Security ID: 15100E106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jean-Luc Belingard Mgmt For Against 7593 2. Elect Director Peter Barton Hutt Mgmt For For 3. Elect Director Gail K. Naughton Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker Symbol: ENZN CUSIP/Security ID: 293904108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander J. Denner Mgmt For For 2855 1.2 Elect Director Richard C. Mulligan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker Symbol: SWC CUSIP/Security ID: 86074Q102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig L. Fuller Mgmt For Withhold 3291 1.2 Elect Director Patrick M. James Mgmt For For 1.3 Elect Director Steven S. Lucas Mgmt For For 1.4 Elect Director Michael S. Parrett Mgmt For For 1.5 Elect Director Francis R. McAllister Mgmt For For 1.6 Elect Director Sheryl K. Pressler Mgmt For For 1.7 Elect Director Donald W. Riegle, Jr. Mgmt For For 1.8 Elect Director Michael E. McGuire, Jr. Mgmt For For 1.9 Elect Director Michael Schiavone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker Symbol: DRIV CUSIP/Security ID: 25388B104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Steenland Mgmt For For 6154 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker Symbol: TCO CUSIP/Security ID: 876664103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Graham T. Allison Mgmt For For 4383 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director William S. Taubman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GERON CORP. Ticker Symbol: GERN CUSIP/Security ID: 374163103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas B. Okarma Mgmt For For 7423 2. Elect Director Patrick J. Zenner Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMNITURE, INC. Ticker Symbol: OMTR CUSIP/Security ID: 68212S109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dana L. Evan Mgmt For For 5422 1.2 Elect Director Joshua G. James Mgmt For For 1.3 Elect Director Rory T. O'Driscoll Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker Symbol: NPSP CUSIP/Security ID: 62936P103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael W. Bonney Mgmt For For 8400 1.2 Elect Director James G. Groninger Mgmt For For 1.3 Elect Director Donald E. Kuhla Mgmt For For 1.4 Elect Director Francois Nader Mgmt For For 1.5 Elect Director Rachel R. Selisker Mgmt For For 1.6 Elect Director Peter G. Tombros Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker Symbol: SPN CUSIP/Security ID: 868157108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold J. Bouillion Mgmt For For 6400 1.2 Elect Director Enoch L. Dawkins Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For 1.6 Elect Director Justin L. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker Symbol: WCC CUSIP/Security ID: 95082P105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Engel Mgmt For For 7029 1.2 Elect Director Steven A. Raymund Mgmt For For 1.3 Elect Director Lynn M. Utter Mgmt For For 1.4 Elect Director William J. Vareschi Mgmt For For 1.5 Elect Director Stephen A. Van Oss Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker Symbol: PEGA CUSIP/Security ID: 705573103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Craig Conway Mgmt For For 1174 2. Elect Director Peter Gyenes Mgmt For For 3. Elect Director Richard H. Jones Mgmt For For 4. Elect Director Steven F. Kaplan Mgmt For For 5. Elect Director James P. O Halloran Mgmt For Against 6. Elect Director Alan Trefler Mgmt For For 7. Elect Director William W. Wyman Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker Symbol: DRQ CUSIP/Security ID: 262037104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry E. Reimert Mgmt For For 2319 1.2 Elect Director Gary D. Smith Mgmt For For 1.3 Elect Director L.H. Dick Robertson Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker Symbol: FARO CUSIP/Security ID: 311642102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Simon Raab Mgmt For For 2242 1.2 Elect Director Andre Julien Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker Symbol: IFLO CUSIP/Security ID: 449520303 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Dal Porto Mgmt For For 1888 1.2 Elect Director Jack H. Halperin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker Symbol: PRGS CUSIP/Security ID: 743312100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Six Mgmt For For 6734 2.1 Elect Director Barry N. Bycoff Mgmt For For 2.2 Elect Director Ram Gupta Mgmt For For 2.3 Elect Director Charles F. Kane Mgmt For For 2.4 Elect Director David A. Krall Mgmt For For 2.5 Elect Director Michael L. Mark Mgmt For For 2.6 Elect Director Richard D. Reidy Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPONENT, INC. Ticker Symbol: EXPO CUSIP/Security ID: 30214U102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel H. Armacost Mgmt For For 2016 1.2 Elect Director Leslie G. Denend Mgmt For For 1.3 Elect Director Michael R. Gaulke Mgmt For For 1.4 Elect Director Paul R. Johnston Mgmt For For 1.5 Elect Director Jon Katzenbach Mgmt For For 1.6 Elect Director Stephen C. Riggins Mgmt For For 1.7 Elect Director John B. Shoven Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIODES INC. Ticker Symbol: DIOD CUSIP/Security ID: 254543101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C.H. Chen Mgmt For Withhold 2295 1.2 Elect Director Michael R. Giordano Mgmt For Withhold 1.3 Elect Director L.P. Hsu Mgmt For Withhold 1.4 Elect Director Keh-Shew Lu Mgmt For For 1.5 Elect Director Shing Mao Mgmt For For 1.6 Elect Director Raymond Soong Mgmt For Withhold 1.7 Elect Director John M. Stich Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker Symbol: PRAA CUSIP/Security ID: 73640Q105 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Fredrickson Mgmt For For 1208 1.2 Elect Director Penelope Kyle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker Symbol: TRLG CUSIP/Security ID: 89784N104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey Lubell Mgmt For For 2141 1.2 Elect Director Marcello Bottoli Mgmt For For 1.3 Elect Director Joseph Coulombe Mgmt For For 1.4 Elect Director G. Louis Graziadio, III Mgmt For For 1.5 Elect Director Robert L. Harris, II Mgmt For For 1.6 Elect Director Mark S. Maron Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker Symbol: ICUI CUSIP/Security ID: 44930G107 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack W. Brown Mgmt For For 1865 1.2 Elect Director Richard H. Sherman, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker Symbol: RUSHB CUSIP/Security ID: 781846209 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Marvin Rush Mgmt For For 4766 1.2 Elect Director W.M. "Rusty" Rush Mgmt For For 1.3 Elect Director Ronald J. Krause Mgmt For For 1.4 Elect Director James C. Underwood Mgmt For For 1.5 Elect Director Harold D. Marshall Mgmt For For 1.6 Elect Director Thomas A. Akin Mgmt For For 1.7 Elect Director Gerald R. Szczepanski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker Symbol: CBG CUSIP/Security ID: 12497T101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard C. Blum Mgmt For For 26394 2. Elect Director Patrice M. Daniels Mgmt For For 3. Elect Director Curtis F. Feeny Mgmt For For 4. Elect Director Bradford M. Freeman Mgmt For For 5. Elect Director Michael Kantor Mgmt For For 6. Elect Director Frederic V. Malek Mgmt For For 7. Elect Director Jane J. Su Mgmt For For 8. Elect Director Brett White Mgmt For For 9. Elect Director Gary L. Wilson Mgmt For For 10. Elect Director Ray Wirta Mgmt For For 11. Ratify Auditors Mgmt For For 12. Approve Stock Option Exchange Program Mgmt For Against 13. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker Symbol: WOOF CUSIP/Security ID: 918194101 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Baumer Mgmt For For 6982 1.2 Elect Director Frank Reddick Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker Symbol: KEG CUSIP/Security ID: 492914106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Alario Mgmt For For 18059 1.2 Elect Director Ralph S. Michael, III Mgmt For For 1.3 Elect Director Arlene M. Yocum Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker Symbol: DKS CUSIP/Security ID: 253393102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Colombo Mgmt For For 7001 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Larry D. Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker Symbol: RNOW CUSIP/Security ID: 76657R106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Richard E. Allen Mgmt For For 3400 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker Symbol: OXPS CUSIP/Security ID: 684010101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Draft Mgmt For For 7688 1.2 Elect Director Bruce R. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEKELEC Ticker Symbol: TKLC CUSIP/Security ID: 879101103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald W. Buckly Mgmt For For 7560 1.2 Elect Director Hubert de Pesquidoux Mgmt For For 1.3 Elect Director Mark A. Floyd Mgmt For For 1.4 Elect Director Martin A. Kaplan Mgmt For For 1.5 Elect Director David R. Laube Mgmt For For 1.6 Elect Director Carol G. Mills Mgmt For For 1.7 Elect Director Franco Plastina Mgmt For For 1.8 Elect Director Krish A. Prabhu Mgmt For For 1.9 Elect Director Michael P. Ressner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker Symbol: CRK CUSIP/Security ID: 205768203 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roland O. Burns Mgmt For For 5846 1.2 Elect Director David K. Lockett Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker Symbol: AFSI CUSIP/Security ID: 032359309 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald T. DeCarlo Mgmt For For 4600 1.2 Elect Director Abraham Gulkowitz Mgmt For For 1.3 Elect Director George Karfunkel Mgmt For For 1.4 Elect Director Michael Karfunkel Mgmt For Withhold 1.5 Elect Director Jay J. Miller Mgmt For For 1.6 Elect Director Isaac Neuberger Mgmt For For 1.7 Elect Director Barry D. Zyskind Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker Symbol: GTIV CUSIP/Security ID: 37247A102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor F. Ganzi Mgmt For For 2155 1.2 Elect Director Ronald A. Malone Mgmt For For 1.3 Elect Director Stuart Olsten Mgmt For For 1.4 Elect Director Tony Strange Mgmt For For 1.5 Elect Director Raymond S. Troubh Mgmt For For 1.6 Elect Director Rodney D. Windley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker Symbol: FRPT CUSIP/Security ID: 345203202 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Major General Jack A. Davis Mgmt For For 5246 1.2 Elect Director Kenneth Merlau Mgmt For For 1.3 Elect Director B. Herbert Ellis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker Symbol: NILE CUSIP/Security ID: 09578R103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Alice Taylor Mgmt For For 1105 1.2 Elect Director Michael Potter Mgmt For For 1.3 Elect Director Steve Scheid Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker Symbol: SYKE CUSIP/Security ID: 871237103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Sykes Mgmt For For 5484 1.2 Elect Director William J. Meurer Mgmt For For 1.3 Elect Director F.P. Bodenheimer, Jr. Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORIZON LINES INC Ticker Symbol: HRZ CUSIP/Security ID: 44044K101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James G. Cameron Mgmt For For 2230 1.2 Elect Director Alex J. Mandl Mgmt For For 1.3 Elect Director Norman Y. Mineta Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker Symbol: OEH CUSIP/Security ID: G67743107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director John D. Campbell Mgmt For Withhold 3004 1.2 Director Mitchell C. Hochberg Mgmt For For 1.3 Director James B. Hurlock Mgmt For For 1.4 Director Prudence M. Leith Mgmt For Withhold 1.5 Director J. Robert Lovejoy Mgmt For For 1.6 Director Georg R. Rafael Mgmt For For 1.7 Director James B. Sherwood Mgmt For For 1.8 Director Paul M. White Mgmt For For 2. Approval Of The Company S 2009 Share Mgmt For For Award And Incentive Plan 3. Appointment Of Deloitte Llp As The Mgmt For For Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration
- -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker Symbol: OWW CUSIP/Security ID: 68557K109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J.G. Griffith, IV Mgmt For For 5147 1.2 Elect Director Barney Harford Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Repricing of Options Mgmt For Against 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker Symbol: RRGB CUSIP/Security ID: 75689M101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Taylor Simonton Mgmt For For 1025 1.2 Elect Director James T. Rothe Mgmt For For 1.3 Elect Director Richard J. Howell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker Symbol: ALGN CUSIP/Security ID: 016255101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David E. Collins Mgmt For For 5065 1.2 Elect Director Joseph Lacob Mgmt For For 1.3 Elect Director C. Raymond Larkin, Jr. Mgmt For For 1.4 Elect DirectorGeorge J. Morrow Mgmt For For 1.5 Elect Director Thomas M. Prescott Mgmt For For 1.6 Elect Director Greg J. Santora Mgmt For For 1.7 Elect Director Warren S. Thaler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NELNET INC Ticker Symbol: NNI CUSIP/Security ID: 64031N108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James P. Abel Mgmt For For 2076 2. Elect Director Stephen F. Butterfield Mgmt For For 3. Elect Director Michael S. Dunlap Mgmt For For 4. Elect Director Kathleen A. Farrell Mgmt For For 5. Elect Director Thomas E. Henning Mgmt For For 6. Elect Director Brian J. O Connor Mgmt For For 7. Elect Director Kimberly K. Rath Mgmt For For 8. Elect Director Michael D. Reardon Mgmt For For 9. Elect Director James H. Van Horn Mgmt For Against 10. Ratify Auditors Mgmt For For 11. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker Symbol: ISPH CUSIP/Security ID: 457733103 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Alan F. Holmer Mgmt For For 3550 1.2 Director Nancy J. Hutson Mgmt For For 1.3 Director Jonathan S. Leff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alex B. Best Mgmt For For 9257 1.2 Elect Director Harry L. Bosco Mgmt For For 1.3 Elect Director John Anderson Craig Mgmt For For 1.4 Elect Director Matthew B. Kearney Mgmt For For 1.5 Elect Director William H. Lambert Mgmt For For 1.6 Elect Director John R. Petty Mgmt For For 1.7 Elect Director Robert J. Stanzione Mgmt For For 1.8 Elect Director David A. Woodle Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker Symbol: GXDX CUSIP/Security ID: 37243V100 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurence R. McCarthy, Ph.D. Mgmt For For 738 1.2 Elect Director Christine A. White, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POZEN INC. Ticker Symbol: POZN CUSIP/Security ID: 73941U102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Plachetka, Ph.D. Mgmt For For 4400 1.2 Elect Director James J. Mauzey Mgmt For For 1.3 Elect Director Angela M. Larson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker Symbol: PLUG CUSIP/Security ID: 72919P103 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maureen O. Helmer Mgmt For For 5533 1.2 Elect Director Gary K. Willis Mgmt For For 1.3 Elect Director Andrew Marsh Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker Symbol: SD CUSIP/Security ID: 80007P307 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director Daniel W. Jordan Mgmt For For 14735 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LUMBER LIQUIDATORS INC Ticker Symbol: LL CUSIP/Security ID: 55003Q103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas T. Moore Mgmt For For 1900 1.2 Elect Director Richard D. Tadler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker Symbol: BWLD CUSIP/Security ID: 119848109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Seven Mgmt For For 1296 2.1 Elect Director Sally J. Smith Mgmt For For 2.2 Elect Director Dale M. Applequist Mgmt For For 2.3 Elect Director Robert W. MacDonald Mgmt For For 2.4 Elect Director Warren E. Mack Mgmt For For 2.5 Elect Director J. Oliver Maggard Mgmt For For 2.6 Elect Director Michael P. Johnson Mgmt For For 2.7 Elect Director James M. Damian Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Purchasing Preference for Suppliers Shrholder Against Against Using CAK
- -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker Symbol: APEI CUSIP/Security ID: 02913V103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wallace E. Boston, Jr. Mgmt For For 2030 1.2 Elect Director Phillip A. Clough Mgmt For Withhold 1.3 Elect Director J. Christopher Everett Mgmt For For 1.4 Elect Director Barbara G. Fast Mgmt For For 1.5 Elect Director F. David Fowler Mgmt For For 1.6 Elect Director Jean C. Halle Mgmt For For 1.7 Elect Director Timothy J. Landon Mgmt For For 1.8 Elect Director David L. Warnock Mgmt For Withhold 1.9 Elect Director Timothy T. Weglicki Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker Symbol: SAM CUSIP/Security ID: 100557107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Burwick Mgmt For For 811 1.2 Elect Director Pearson C. Cummin, III Mgmt For For 1.3 Elect Director Jean-Michel Valette Mgmt For For
- -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker Symbol: TASR CUSIP/Security ID: 87651B104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. Smith Mgmt For For 4435 1.2 Elect Director Matthew R. McBrady Mgmt For For 1.3 Elect Director Richard H. Carmona Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker Symbol: PLLL CUSIP/Security ID: 699157103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward A. Nash Mgmt For For 3038 1.2 Elect Director Larry C. Oldham Mgmt For For 1.3 Elect Director Martin B. Oring Mgmt For For 1.4 Elect Director Ray M. Poage Mgmt For For 1.5 Elect Director Jeffrey G. Shrader Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker Symbol: SIMG CUSIP/Security ID: 82705T102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Hanelt Mgmt For For 8788 1.2 Elect Director William George Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETGEAR INC Ticker Symbol: NTGR CUSIP/Security ID: 64111Q104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick C.S. Lo Mgmt For For 5081 1.2 Elect Director Jocelyn E. Carter-Miller Mgmt For For 1.3 Elect Director Ralph E. Faison Mgmt For For 1.4 Elect Director A. Timothy Godwin Mgmt For For 1.5 Elect Director Jef Graham Mgmt For For 1.6 Director Linwood A. Lacy, Jr. Mgmt For For 1.7 Elect Director George G. C. Parker Mgmt For For 1.8 Elect Director Gregory J. Rossmann Mgmt For For 1.9 Elect Director Julie A. Shimer Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 928566108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lori M. Robson Mgmt For For 2300 1.2 Elect Director Gregory T. Schiffman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker Symbol: HEES CUSIP/Security ID: 404030108 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary W. Bagley Mgmt For For 5175 1.2 Elect Director John M. Engquist Mgmt For For 1.3 Elect Director Keith E. Alessi Mgmt For For 1.4 Elect Director Paul N. Arnold Mgmt For For 1.5 Elect Director Bruce C. Bruckmann Mgmt For For 1.6 Elect Director Lawrence C. Karlson Mgmt For For 1.7 Elect Director John T. Sawyer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KENEXA CORP. Ticker Symbol: KNXA CUSIP/Security ID: 488879107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Troy A. Kanter Mgmt For For 2442 1.2 Elect Director Renee B. Booth Mgmt For For 1.3 Elect Director Rebecca J. Maddox Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker Symbol: ICO CUSIP/Security ID: 45928H106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maurice E. Carino, Jr. Mgmt For For 7717 1.2 Elect Director Stanley N. Gaines Mgmt For For 1.3 Elect Director Samuel A. Mitchell Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker Symbol: JBLU CUSIP/Security ID: 477143101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Boneparth Mgmt For For 27142 1.2 Elect Director Kim Clark Mgmt For For 1.3 Elect Director Stephan Gemkow Mgmt For For 1.4 Elect Director Joel Peterson Mgmt For For 1.5 Elect Director Ann Rhoades Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Increase Authorized Preferred and Common Mgmt For Against Stock 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- THORATEC CORP. Ticker Symbol: THOR CUSIP/Security ID: 885175307 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Neil F. Dimick Mgmt For For 6264 1.2 Elect Director Gerhard F. Burbach Mgmt For For 1.3 Elect Director J. Daniel Cole Mgmt For For 1.4 Elect Director Steven H. Collis Mgmt For For 1.5 Elect Director Elisha W. Finney Mgmt For For 1.6 Elect Director D. Keith Grossman Mgmt For For 1.7 Elect Director Paul A. LaViolette Mgmt For For 1.8 Elect Director Daniel M. Mulvena Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker Symbol: ZBRA CUSIP/Security ID: 989207105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Keyser Mgmt For For 9882 1.2 Elect Director Ross W. Manire Mgmt For For 1.3 Elect Director Dr. Robert J. Potter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker Symbol: MKTX CUSIP/Security ID: 57060D108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. McVey Mgmt For For 2064 1.2 Elect Director Roger Burkhardt Mgmt For For 1.3 Elect Director Stephen P. Casper Mgmt For Withhold 1.4 Elect Director David G. Gomach Mgmt For For 1.5 Elect Director Carlos M. Hernandez Mgmt For For 1.6 Elect Director Ronald M. Hersch Mgmt For Withhold 1.7 Elect Director Jerome S. Markowitz Mgmt For For 1.8 Elect Director T. Kelley Millet Mgmt For For 1.9 Elect Director Nicolas S. Rohatyn Mgmt For Withhold 1.10 Elect Director John Steinhardt Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker Symbol: NBIX CUSIP/Security ID: 64125C109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph A. Mollica, Ph.D. Mgmt For For 3708 1.2 Elect Director W. Thomas Mitchell Mgmt For For 1.3 Elect Director Wylie W. Vale, Ph.D. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker Symbol: EGY CUSIP/Security ID: 91851C201 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Allen Mgmt For For 5050 1.2 Elect Director Luigi Caflisch Mgmt For For 1.3 Elect Director Frederick W. Brazelton Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Shareholder Rights Plan (Poison Mgmt For Against Pill) 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HSN, INC. Ticker Symbol: HSNI CUSIP/Security ID: 404303109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory R. Blatt Mgmt For For 2964 1.2 Elect Director Michael C. Boyd Mgmt For For 1.3 Elect Director P. Bousquet-Chavanne Mgmt For For 1.4 Elect Director William Costello Mgmt For For 1.5 Elect Director James M. Follo Mgmt For For 1.6 Elect Director Mindy Grossman Mgmt For For 1.7 Elect Director Stephanie Kugelman Mgmt For For 1.8 Elect Director Arthur C. Martinez Mgmt For For 1.9 Elect Director Thomas J. McInerney Mgmt For Withhold 1.10 Elect Director John B. Morse, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Ticker Symbol: CAKE CUSIP/Security ID: 163072101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander L. Cappello Mgmt For For 6638 1.2 Elect Director Jerome I. Kransdorf Mgmt For For 1.3 Elect Director David B. Pittaway Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Permit Right to Act by Written Consent Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIZENS, INC. Ticker Symbol: CIA CUSIP/Security ID: 174740100 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Dean Gage Mgmt For For 2600 1.2 Elect Director Steven F. Shelton Mgmt For For 1.3 Elect Director Robert B. Sloan Mgmt For For 1.4 Elect Director Timothy T. Timmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker Symbol: IRBT CUSIP/Security ID: 462726100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colin M. Angle Mgmt For For 1395 1.2 Elect Director Ronald Chwang Mgmt For For 1.3 Elect Director Paul J. Kern Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Option Exchange Program and Mgmt For Against Amendment to the 2005 Stock Option and Incentive Plan
- -------------------------------------------------------------------------------- TOWNEBANK Ticker Symbol: TOWN CUSIP/Security ID: 89214P109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jacqueline B. Amato Mgmt For For 3000 1.2 Elect Director Richard S. Bray Mgmt For For 1.3 Elect Director W.a. Copeland, Jr. Mgmt For For 1.4 Elect Director Paul J. Farrell Mgmt For For 1.5 Elect Director Andrew S. Fine Mgmt For Withhold 1.6 Elect Director Gordon L. Gentry, Jr. Mgmt For For 1.7 Elect Director Ernest F. Hardee Mgmt For For 1.8 Elect Director John R. Lawson, II Mgmt For For 1.9 Elect Director W. Ashton Lewis Mgmt For For 1.10 Elect Director R. Scott Morgan Mgmt For For 1.11 Elect Director William D. Sessoms, Jr. Mgmt For For 2. Approve Appointment of TowneBanking Group Mgmt For For and Towne Financial Services 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker Symbol: EEFT CUSIP/Security ID: 298736109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul S. Althasen Mgmt For For 4024 1.2 Elect Director Thomas A. McDonnell Mgmt For Withhold 2. Amend Certificate of Incorporation to Mgmt For For Eliminate Mandatory Indemnification of Non-Executive Employees 3. Eliminate Right to Act by Written Consent Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker Symbol: MHGC CUSIP/Security ID: 61748W108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deepak Chopra Mgmt For For 2215 1.2 Elect Director Robert Friedman Mgmt For For 1.3 Elect Director Jeffrey M. Gault Mgmt For For 1.4 Elect Director Marc Gordon Mgmt For For 1.5 Elect Director David T. Hamamoto Mgmt For For 1.6 Elect Director Thomas L. Harrison Mgmt For Withhold 1.7 Elect Director Fred J. Kleisner Mgmt For For 1.8 Elect Director Edwin L. Knetzger, III Mgmt For For 1.9 Elect Director Michael D. Malone Mgmt For For 1.10 Elect Director David J. Moore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METABOLIX INC Ticker Symbol: MBLX CUSIP/Security ID: 591018809 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard P. Eno Mgmt For For 1750 1.2 Elect Director Edward M. Giles Mgmt For For 1.3 Elect Director Anthony J. Sinskey Mgmt For Withhold
- -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker Symbol: AAWW CUSIP/Security ID: 049164205 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Agnew Mgmt For For 993 1.2 Elect Director Timothy J. Bernlohr Mgmt For For 1.3 Elect Director Eugene I. Davis Mgmt For For 1.4 Elect Director William J. Flynn Mgmt For For 1.5 Elect Director James S. Gilmore III Mgmt For For 1.6 Elect Director Carol B. Hallett Mgmt For For 1.7 Elect Director Frederick McCorkle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker Symbol: FTEK CUSIP/Security ID: 359523107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas G. Bailey Mgmt For For 1425 1.2 Elect Director Ralph E. Bailey Mgmt For For 1.3 Elect Director Miguel Espinosa Mgmt For For 1.4 Elect Director Charles W. Grinnell Mgmt For For 1.5 Elect Director Thomas L. Jones Mgmt For For 1.6 Elect Director John D. Morrow Mgmt For For 1.7 Elect Director John F. Norris Jr. Mgmt For For 1.8 Elect Director Thomas S. Shaw, Jr. Mgmt For For 1.9 Elect Director Delbert L. Williamson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker Symbol: CLMS CUSIP/Security ID: 12811R104 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Bradford Bulkley Mgmt For For 1485 1.2 Elect Director Mitchell S. Feiger Mgmt For For 1.3 Elect Director Richard W. Gilbert Mgmt For For 1.4 Elect Director Arthur L. Knight Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- SUSSER HOLDINGS CORP Ticker Symbol: SUSS CUSIP/Security ID: 869233106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce W. Krysiak Mgmt For For 950 1.2 Elect Director Sam J. Susser Mgmt For For 1.3 Elect Director David P. Engel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FACET BIOTECH CORP. Ticker Symbol: FACT CUSIP/Security ID: 30303Q103 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brad Goodwin Mgmt For For 2290 1.2 Elect Director Faheem Hasnain Mgmt For For 1.3 Elect Director Gary Lyons Mgmt For For 1.4 Elect Director David R. Parkinson, M.D. Mgmt For For 1.5 Elect Director Kurt von Emster Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker Symbol: HA CUSIP/Security ID: 419879101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Anderson Mgmt For For 3730 1.2 Elect Director L. Todd Budge Mgmt For For 1.3 Elect Director Donald J. Carty Mgmt For For 1.4 Elect Director Mark B. Dunkerley Mgmt For For 1.5 Elect Director Lawrence S. Hershfield Mgmt For Withhold 1.6 Elect Director Randall L. Jenson Mgmt For Withhold 1.7 Elect Director Bert T. Kobayashi, Jr. Mgmt For For 1.8 Elect Director Crystal K. Rose Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LEGACY RESERVES LP Ticker Symbol: LGCY CUSIP/Security ID: 524707304 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cary D. Brown Mgmt For For 2906 1.2 Elect Director Kyle A. Mcgraw Mgmt For For 1.3 Elect Director Dale A. Brown Mgmt For For 1.4 Elect Director G. Larry Lawrence Mgmt For For 1.5 Elect Director William D. Sullivan Mgmt For For 1.6 Elect Director William R. Granberry Mgmt For For 1.7 Elect Director Kyle D. Vann Mgmt For For
- -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker Symbol: HSII CUSIP/Security ID: 422819102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Knell Mgmt For For 1450 1.2 Elect Director Jill Kanin-lovers Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker Symbol: AIQ CUSIP/Security ID: 018606202 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry C. Buckelew Mgmt For For 2143 1.2 Elect Director Michael P. Harmon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GARTNER , INC. Ticker Symbol: IT CUSIP/Security ID: 366651107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Bingle Mgmt For For 9960 1.2 Elect Director Richard J. Bressler Mgmt For For 1.3 Elect Director Karen E. Dykstra Mgmt For For 1.4 Elect Director Russell P. Fradin Mgmt For For 1.5 Elect Director Anne Sutherland Fuchs Mgmt For For 1.6 Elect Director William O. Grabe Mgmt For For 1.7 Elect Director Eugene A. Hall Mgmt For For 1.8 Elect Director Max D. Hopper Mgmt For For 1.9 Elect Director John R. Joyce Mgmt For For 1.10 Elect Director Stephen G. Pagliuca Mgmt For For 1.11 Elect Director James C. Smith Mgmt For For 1.12 Elect Director Jeffrey W. Ubben Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker Symbol: ISIS CUSIP/Security ID: 464330109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. DiMarchi Mgmt For For 7462 1.2 Elect Director Frederick T. Muto Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker Symbol: BNCL CUSIP/Security ID: 08173R104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth H. Gemmill Mgmt For For 2956 1.2 Elect Director Thomas F. Hayes Mgmt For For 1.3 Elect Director Joseph J. McLaughlin Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRVANA, INC Ticker Symbol: AIRV CUSIP/Security ID: 00950V101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassan Ahmed Mgmt For For 2480 1.2 Elect Director G. Deshpande Mgmt For For 1.3 Elect Director Anthony S. Thornley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker Symbol: MANH CUSIP/Security ID: 562750109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Kight Mgmt For For 3551 1.2 Elect Director Deepak Raghavan Mgmt For For 1.3 Elect Director Peter F. Sinisgalli Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker Symbol: BHE CUSIP/Security ID: 08160H101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cary T. Fu Mgmt For For 10471 1.2 Elect Director Michael R. Dawson Mgmt For For 1.3 Elect Director Peter G. Dorflinger Mgmt For For 1.4 Elect Director Douglas G. Duncan Mgmt For Withhold 1.5 Elect Director Laura W. Lang Mgmt For For 1.6 Elect Director Bernee D.l. Strom Mgmt For For 1.7 Elect Director Clay C. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMERITUS CORP. Ticker Symbol: ESC CUSIP/Security ID: 291005106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stuart Koenig Mgmt For For 2105 1.2 Elect Director Robert Marks Mgmt For For 1.3 Elect Director David Niemiec Mgmt For For 1.4 Elect Director Richard Macedonia Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker Symbol: GWR CUSIP/Security ID: 371559105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Hurley Mgmt For For 3456 1.2 Elect Director Peter O. Scannell Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker Symbol: IART CUSIP/Security ID: 457985208 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas J. Baltimore, Jr. Mgmt For For 3495 2. Elect Director Keith Bradley Mgmt For For 3. Elect Director Richard E. Caruso Mgmt For Against 4. Elect Director Stuart M. Essig Mgmt For For 5. Elect Director Neal Moszkowski Mgmt For Against 6. Elect Director Raymond G. Murphy Mgmt For For 7. Elect Director Christian S. Schade Mgmt For For 8. Elect Director James M. Sullivan Mgmt For For 9. Elect Director Anne M. Vanlent Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker Symbol: CBST CUSIP/Security ID: 229678107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth Bate Mgmt For Withhold 4806 1.2 Elect Director Nancy Hutson Mgmt For For 1.3 Elect Director Martin Soeters Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker Symbol: MPS CUSIP/Security ID: 553409103 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Derek E. Dewan Mgmt For For 15600 1.2 Elect Director Timothy D. Payne Mgmt For For 1.3 Elect Director Peter J. Tanous Mgmt For For 1.4 Elect Director T. Wayne Davis Mgmt For For 1.5 Elect Director John R. Kennedy Mgmt For For 1.6 Elect Director Michael D. Abney Mgmt For For 1.7 Elect Director William M. Isaac Mgmt For For 1.8 Elect Director Darla D. Moore Mgmt For For 1.9 Elect Director Arthur B. Laffer Mgmt For For 1.10 Elect Director Robert P. Crouch Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC Ticker Symbol: RDEA CUSIP/Security ID: 03969P107 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry J. Fuchs, M.D. Mgmt For Withhold 2200 1.2 Elect Director Craig A. Johnson Mgmt For For 1.3 Elect Director John Poyhonen Mgmt For For 1.4 Elect Director Barry D. Quart, Pharm.D. Mgmt For For 1.5 Elect Director Jack S. Remington, M.D. Mgmt For For 1.6 Elect Director Kevin C. Tang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker Symbol: TSRA CUSIP/Security ID: 88164L100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Boehlke Mgmt For For 8132 1.2 Elect Director Nicholas E. Brathwaite Mgmt For For 1.3 Elect Director John B. Goodrich Mgmt For For 1.4 Elect Director Al S. Joseph Mgmt For For 1.5 Elect Director Bruce M. Mcwilliams Mgmt For For 1.6 Elect Director David C. Nagel Mgmt For For 1.7 Elect Director Henry R. Nothhaft Mgmt For For 1.8 Elect Director Robert A. Young Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEC, INC. Ticker Symbol: STEC CUSIP/Security ID: 784774101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manouch Moshayedi Mgmt For For 1920 1.2 Elect Director Mark Moshayedi Mgmt For For 1.3 Elect Director Dan Moses Mgmt For For 1.4 Elect Director F. Michael Ball Mgmt For For 1.5 Elect Director Rajat Bahri Mgmt For For 1.6 Elect Director Christopher W. Colpitts Mgmt For For 1.7 Elect Director Matthew L. Witte Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICREL, INC. Ticker Symbol: MCRL CUSIP/Security ID: 594793101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raymond D. Zinn Mgmt For For 6366 1.2 Elect Director Daniel Artusi Mgmt For For 1.3 Elect Director Michael J. Callahan Mgmt For For 1.4 Elect Director Daniel Heneghan Mgmt For For 1.5 Elect Director Neil J. Miotto Mgmt For For 1.6 Elect Director Frank W. Schneider Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill)
- -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker Symbol: JCG CUSIP/Security ID: 46612H402 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director James Coulter Mgmt For For 4343 1.2 Director Millard Drexler Mgmt For For 1.3 Director Steven Grand-jean Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker Symbol: AATI CUSIP/Security ID: 00752J108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jaff Lin Mgmt For For 6177 1.2 Elect Director Richard K. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- POLYCOM, INC. Ticker Symbol: PLCM CUSIP/Security ID: 73172K104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Hagerty Mgmt For For 7495 1.2 Elect Director Michael R. Kourey Mgmt For For 1.3 Elect Director Betsy S. Atkins Mgmt For For 1.4 Elect Director David G. Dewalt Mgmt For For 1.5 Elect Director John A. Kelley, Jr. Mgmt For For 1.6 Elect Director D. Scott Mercer Mgmt For For 1.7 Elect Director William A. Owens Mgmt For For 1.8 Elect Director Kevin T. Parker Mgmt For For 2. Approve Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker Symbol: BOOM CUSIP/Security ID: 267888105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean K. Allen Mgmt For For 1155 1.2 Elect Director Yvon Pierre Cariou Mgmt For For 1.3 Elect Director Bernard Hueber Mgmt For For 1.4 Elect Director Gerard Munera Mgmt For For 1.5 Elect Director Richard P. Graff Mgmt For For 1.6 Elect Director Rolf Rospek Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker Symbol: PDLI CUSIP/Security ID: 69329Y104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jody S. Lindell Mgmt For For 9986 1.2 Elect Director John P. Mclaughlin Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker Symbol: ICFI CUSIP/Security ID: 44925C103 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Feldt Mgmt For For 1300 1.2 Elect Director Joel R. Jacks Mgmt For Withhold 1.3 Elect Director Sudhakar Kesavan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker Symbol: IRIS CUSIP/Security ID: 46270W105 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas H. Adams Mgmt For For 3300 1.2 Elect Director Steven M. Besbeck Mgmt For For 1.3 Elect Director Cesar M. Garcia Mgmt For For 1.4 Elect Director Michael D. Matte Mgmt For For 1.5 Elect Director Richard G. Nadeau Mgmt For For 1.6 Elect Director Edward F. Voboril Mgmt For For 1.7 Elect Director Stephen E. Wasserman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker Symbol: RADS CUSIP/Security ID: 75025N102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Clement, Jr. Mgmt For For 3848 1.2 Elect Director Alon Goren Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker Symbol: ITMN CUSIP/Security ID: 45884X103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lars G. Ekman Mgmt For For 3424 1.2 Elect Director Jonathan S. Leff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker Symbol: MFB CUSIP/Security ID: 560305104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen Rose Mgmt For For 2716 1.2 Elect Director Maurice S. Reznik Mgmt For For 1.3 Elect Director Norman Axelrod Mgmt For For 1.4 Elect Director Harold F. Compton Mgmt For For 1.5 Elect Director Barbara Eisenberg Mgmt For For 1.6 Elect Director David B. Kaplan Mgmt For For 1.7 Elect Director Adam L. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMSURG CORP. Ticker Symbol: AMSG CUSIP/Security ID: 03232P405 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Cigarran Mgmt For For 3023 1.2 Elect Director Debora A. Guthrie Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker Symbol: WNC CUSIP/Security ID: 929566107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Giromini Mgmt For For 4685 1.2 Elect Director Martin C. Jischke Mgmt For For 1.3 Elect Director J.D. (Jim) Kelly Mgmt For For 1.4 Elect Director Stephanie K. Kushner Mgmt For For 1.5 Elect Director Larry J. Magee Mgmt For For 1.6 Elect Director Scott K. Sorensen Mgmt For For 1.7 Elect Director Ronald L. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker Symbol: ARTG CUSIP/Security ID: 04289L107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Held Mgmt For For 19185 1.2 Elect Director Phyllis S. Swersky Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIVX, INC. Ticker Symbol: DIVX CUSIP/Security ID: 255413106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred Gerson Mgmt For For 2024 1.2 Elect Director Jerry Murdock Mgmt For For 1.3 Elect Director Alex Vieux Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker Symbol: PWER CUSIP/Security ID: 739308104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kendall R. Bishop Mgmt For For 6736 1.2 Elect Director Jon W. Gacek Mgmt For For 1.3 Elect Director Steven J. Goldman Mgmt For For 1.4 Elect Director Jon E.M. Jacoby Mgmt For For 1.5 Elect Director Mark Melliar-Smith Mgmt For For 1.6 Elect Director Richard J. Thompson Mgmt For For 1.7 Elect Director Jay Walters Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC Ticker Symbol: PZN CUSIP/Security ID: 74731Q103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Pzena Mgmt For For 875 1.2 Elect Director Steven M. Galbraith Mgmt For For 1.3 Elect Director Joel M. Greenblatt Mgmt For For 1.4 Elect Director Richard P. Meyerowich Mgmt For For 1.5 Elect Director Ronald W. Tysoe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker Symbol: TPC CUSIP/Security ID: 713839108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Band Mgmt For For 2113 1.2 Elect Director Robert L. Miller Mgmt For For 1.3 Elect Director Michael R. Klein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ENERNOC INC Ticker Symbol: ENOC CUSIP/Security ID: 292764107 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Dieter Mgmt For For 852 1.2 Elect Director TJ Glauthier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker Symbol: PRM CUSIP/Security ID: 74157K846 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Bell Mgmt For For 2712 1.2 Elect Director Beverly C. Chell Mgmt For Withhold 1.3 Elect Director Daniel T. Ciporin Mgmt For For 1.4 Elect Director Meyer Feldberg Mgmt For For 1.5 Elect Director Perry Golkin Mgmt For Withhold 1.6 Elect Director H. John Greeniaus Mgmt For For 1.7 Elect Director Dean B. Nelson Mgmt For For 1.8 Elect Director Kevin J. Smith Mgmt For For 1.9 Elect Director Charles J. Stubbs Mgmt For For 1.10 Elect Director Thomas C. Uger Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VOCUS INC. Ticker Symbol: VOCS CUSIP/Security ID: 92858J108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Golding Mgmt For For 2234 1.2 Elect Director Richard Moore Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IXIA Ticker Symbol: XXIA CUSIP/Security ID: 45071R109 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurent Asscher Mgmt For For 3421 1.2 Elect Director Atul Bhatnagar Mgmt For For 1.3 Elect Director Jonathan Fram Mgmt For For 1.4 Elect Director Errol Ginsberg Mgmt For For 1.5 Elect Director Gail Hamilton Mgmt For For 1.6 Elect Director Jon F. Rager Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker Symbol: UCBH CUSIP/Security ID: 90262T308 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard T. Hoover Mgmt For For 16864 2. Elect Director Joseph J. Jou Mgmt For For 3. Elect Director David S. Ng Mgmt For For 4. Elect Director Daniel P. Riley Mgmt For For 5. Elect Director Qingyuan Wan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker Symbol: TWTC CUSIP/Security ID: 87311L104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory J. Attorri Mgmt For For 14304 1.2 Elect Director Spencer B. Hays Mgmt For For 1.3 Elect Director Larissa L. Herda Mgmt For For 1.4 Elect Director Kevin W. Mooney Mgmt For For 1.5 Elect Director Kirby G. Pickle Mgmt For For 1.6 Elect Director Roscoe C. Young, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 5. Advisory Vote to Ratify Director's and Shrholder Against Against Officer's Compensation
- -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker Symbol: NARA CUSIP/Security ID: 63080P105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard N. Gould Mgmt For Withhold 1743 1.2 Elect Director Min J. Kim Mgmt For For 1.3 Elect Director Chong-moon Lee Mgmt For For 1.4 Elect Director Jesun Paik Mgmt For For 1.5 Elect Director H.M. Park (John H Park) Mgmt For For 1.6 Elect Director Ki Suh Park Mgmt For For 1.7 Elect Director Terry Schwakopf Mgmt For For 1.8 Elect Director James P. Staes Mgmt For For 1.9 Elect Director Scott Yoon-suk Whang Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker Symbol: RVBD CUSIP/Security ID: 768573107 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry M. Kennelly Mgmt For For 5214 1.2 Elect Director Stanley J. Meresman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker Symbol: SGMO CUSIP/Security ID: 800677106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward O. Lamphier, II Mgmt For For 3715 1.2 Elect Director Paul B. Cleveland Mgmt For For 1.3 Elect Director William G. Gerber Mgmt For For 1.4 Elect Director John W. Larson Mgmt For For 1.5 Elect Director Steven J. Mento Mgmt For For 1.6 Elect Director Thomas G. Wiggans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker Symbol: ES CUSIP/Security ID: 292756202 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R Steve Creamer Mgmt For For 11500 1.2 Elect Director J. Barnie Beasley Jr. Mgmt For For 1.3 Elect Director Jordan W. Clements Mgmt For For 1.4 Elect Director E. Gail De Planque Mgmt For For 1.5 Elect Director J.I. 'Chip' Everest Mgmt For Withhold 1.6 Elect Director Lance L. Hirt Mgmt For Withhold 1.7 Elect Director Robert A. Whitman Mgmt For For 1.8 Elect Director David W. Winder Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS INC Ticker Symbol: SCMP CUSIP/Security ID: 864909106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ryuji Ueno Mgmt For For 590 1.2 Elect Director Anthony C. Celeste Mgmt For For 1.3 Elect Director Andrew J. Ferrara Mgmt For For 1.4 Elect Director Gayle R. Dolecek Mgmt For For 1.5 Elect Director John C. Wright Mgmt For For 1.6 Elect Director Sachiko Kuno Mgmt For For 1.7 Elect Director Timothy I. Maudlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker Symbol: WRES CUSIP/Security ID: 93564A100 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Noonan Mgmt For For 8361 1.2 Elect Director Leonard Dececchis Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CTS CORP. Ticker Symbol: CTS CUSIP/Security ID: 126501105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter S. Catlow Mgmt For For 4719 1.2 Elect Director Lawrence J. Ciancia Mgmt For For 1.3 Elect Director Thomas G. Cody Mgmt For For 1.4 Elect Director Patricia K. Collawn Mgmt For For 1.5 Elect Director Roger R. Hemminghaus Mgmt For For 1.6 Elect Director Michael A. Henning Mgmt For For 1.7 Elect Director Vinod M. Khilnani Mgmt For For 1.8 Elect Director Robert A. Profusek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker Symbol: LCC CUSIP/Security ID: 90341W108 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 7825 1.2 Elect Director Matthew J. Hart Mgmt For For 1.3 Elect Director Richard C. Kraemer Mgmt For For 1.4 Elect Director Cheryl G. Krongard Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker Symbol: ACIW CUSIP/Security ID: 004498101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alfred R. Berkeley, III Mgmt For For 2873 1.2 Elect Director John D. Curtis Mgmt For For 1.3 Elect Director Philip G. Heasley Mgmt For For 1.4 Elect Director James C. McGroddy Mgmt For For 1.5 Elect Director Harlan F. Seymour Mgmt For For 1.6 Elect Director John M. Shay, Jr. Mgmt For For 1.7 Elect Director John E. Stokely Mgmt For For 1.8 Elect Director Jan H. Suwinski Mgmt For For
- -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker Symbol: IO CUSIP/Security ID: 462044108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore H. Elliott, Jr. Mgmt For For 7141 1.2 Elect Director James M. Lapeyre Mgmt For Withhold 1.3 Elect Director G. Thomas Marsh Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Approve Reverse Stock Split Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker Symbol: CHSI CUSIP/Security ID: 14888B103 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven B. Epstein Mgmt For Withhold 5789 1.2 Elect Director Michael R. McDonnell Mgmt For For 1.3 Elect Director Dale B. Wolf Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker Symbol: WBSN CUSIP/Security ID: 947684106 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce T. Coleman Mgmt For For 6621 1.2 Elect Director Gene Hodges Mgmt For For 1.3 Elect Director John F. Schaefer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker Symbol: ARDNA CUSIP/Security ID: 039762109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Romick Mgmt For For 94 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUCCESSFACTORS, INC Ticker Symbol: SFSF CUSIP/Security ID: 864596101 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric C.W. Dunn Mgmt For For 1842 1.2 Elect Director David N. Strohm Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker Symbol: LAMR CUSIP/Security ID: 512815101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Maxwell Hamilton Mgmt For For 5550 1.2 Elect Director John E. Koerner, III Mgmt For For 1.3 Elect Director Edward H. McDermott Mgmt For For 1.4 Elect Director Stephen P. Mumblow Mgmt For For 1.5 Elect Director Thomas V. Reifenheiser Mgmt For For 1.6 Elect Director Anna Reilly Mgmt For For 1.7 Elect Director Kevin P. Reilly, Jr. Mgmt For For 1.8 Elect Director Wendell Reilly Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker Symbol: ENSG CUSIP/Security ID: 29358P101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher R. Christensen Mgmt For For 1553 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker Symbol: IPGP CUSIP/Security ID: 44980X109 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Valentin P. Gapontsev, Mgmt For For 1642 Ph.D. 1.2 Elect Director Eugene Shcherbakov, Ph.D. Mgmt For For 1.3 Elect Director Igor Samartsev Mgmt For For 1.4 Elect Director Robert A. Blair Mgmt For For 1.5 Elect Director Michael C. Child Mgmt For For 1.6 Elect Director John H. Dalton Mgmt For Withhold 1.7 Elect Director Henry E. Gauthier Mgmt For For 1.8 Elect Director William S. Hurley Mgmt For For 1.9 Elect Director William F. Krupke, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker Symbol: FOLD CUSIP/Security ID: 03152W109 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sol J. Barer, Ph.D. Mgmt For For 800 1.2 Elect Director Donald J. Hayden, Jr. Mgmt For For 1.3 Elect Director James N. Topper, M.D. Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker Symbol: BBND CUSIP/Security ID: 089750509 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Pohl Mgmt For For 6789 1.2 Elect Director Robert Sachs Mgmt For For 1.3 Elect Director Geoffrey Yang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker Symbol: ETFC CUSIP/Security ID: 269246104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael K. Parks Mgmt For For 37378 1.2 Elect Director Lewis E. Randall Mgmt For For 1.3 Elect Director Joseph L. Sclafani Mgmt For For 1.4 Elect Director Stephen H. Willard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Executive Bonus Program Shrholder Against Against
- -------------------------------------------------------------------------------- CHEMED CORP. Ticker Symbol: CHE CUSIP/Security ID: 16359R103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin J. McNamara Mgmt For For 1998 1.2 Elect Director Joel F. Gemunder Mgmt For Withhold 1.3 Elect Director Patrick P. Grace Mgmt For For 1.4 Elect Director Thomas C. Hutton Mgmt For For 1.5 Elect Director Walter L. Krebs Mgmt For For 1.6 Elect Director Andrea R. Lindell Mgmt For For 1.7 Elect Director Ernest J. Mrozek Mgmt For For 1.8 Elect Director Thomas P. Rice Mgmt For For 1.9 Elect Director Donald E. Saunders Mgmt For For 1.10 Elect Director George J. Walsh Mgmt For For 1.11 Elect Director Frank E. Wood Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Scott J. Cromie Shrholder For Do Not Vote 1.2 Elect Director James Foy Shrholder For Do Not Vote 1.3 Elect Director Clay B. Lifflander Shrholder For Do Not Vote 1.4 Elect Director Peter A. Michel Shrholder For Do Not Vote 1.5 Elect Director Carroll R. Wetzel Shrholder For Do Not Vote 1.6 Management Nominee - Kevin J. McNamara Shrholder For Do Not Vote 1.7 Management Nominee - Joel F. Gemunder Shrholder For Do Not Vote 1.8 Management Nominee - Andrea R. Lindell Shrholder For Do Not Vote 1.9 Management Nominee - Ernest J. Mrozek Shrholder For Do Not Vote 1.10 Management Nominee - Thomas P. Rice Shrholder For Do Not Vote 1.11 Management Nominee - Frank E. Wood Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker Symbol: ZUMZ CUSIP/Security ID: 989817101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Richard M. Brooks Mgmt For For 1270 2. Elect Director Matthew L. Hyde Mgmt For For 3. Elect Director James M. Weber Mgmt For For 4. Approve Repricing of Options Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker Symbol: QCOR CUSIP/Security ID: 74835Y101 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don M. Bailey Mgmt For For 9597 1.2 Elect Director Virgil D. Thompson Mgmt For For 1.3 Elect Director Neal C. Bradsher Mgmt For For 1.4 Elect Director David Young Mgmt For For 1.5 Elect Director Stephen C. Farrell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker Symbol: PAET CUSIP/Security ID: 695459107 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arunas A. Chesonis Mgmt For For 13308 1.2 Elect Director Richard T. Aab Mgmt For For 1.3 Elect Director Alex Stadler Mgmt For For 1.4 Elect Director Keith M. Wilson Mgmt For For
- -------------------------------------------------------------------------------- EHEALTH INC Ticker Symbol: EHTH CUSIP/Security ID: 28238P109 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary L. Lauer Mgmt For For 3797 1.2 Elect Director Steven M. Cakebread Mgmt For For 1.3 Elect Director Jack L. Oliver, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CERADYNE, INC. Ticker Symbol: CRDN CUSIP/Security ID: 156710105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel P. Moskowitz Mgmt For For 2486 1.2 Elect Director Richard A. Alliegro Mgmt For For 1.3 Elect Director Frank Edelstein Mgmt For For 1.4 Elect Director Richard A. Kertson Mgmt For For 1.5 Elect Director William C. LaCourse Mgmt For For 1.6 Elect Director Milton L. Lohr Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker Symbol: LNG CUSIP/Security ID: 16411R208 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nuno Brandolini Mgmt For Withhold 7911 1.2 Elect Director John M. Deutch Mgmt For For 1.3 Elect Director Paul J. Hoenmans Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker Symbol: ATML CUSIP/Security ID: 049513104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Laub Mgmt For For 59622 1.2 Elect Director Tsung-Ching Wu Mgmt For For 1.3 Elect Director David Sugishita Mgmt For For 1.4 Elect Director Papken Der Torossian Mgmt For For 1.5 Elect Director Jack L. Saltich Mgmt For For 1.6 Elect Director Charles Carinalli Mgmt For For 1.7 Elect Director Edward Ross Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker Symbol: OSIR CUSIP/Security ID: 68827R108 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter Friedli Mgmt For For 1360 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker Symbol: REGN CUSIP/Security ID: 75886F107 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Baker Mgmt For For 5150 1.2 Elect Director Michael S. Brown, M.D. Mgmt For For 1.3 Elect Director Arthur F. Ryan Mgmt For For 1.4 Elect Director George L. Sing Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker Symbol: GDP CUSIP/Security ID: 382410405 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry Goodrich Mgmt For For 2253 1.2 Elect Director Patrick E. Malloy, III Mgmt For For 1.3 Elect Director Michael J. Perdue Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GFI GROUP INC Ticker Symbol: GFIG CUSIP/Security ID: 361652209 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Geoffrey Kalish Mgmt For For 4694 2. Elect Director Frank Fanzilli, Jr. Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker Symbol: ZGEN CUSIP/Security ID: 98985T109 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David I. Hirsh, Ph.D. Mgmt For For 2974 1.2 Elect Director David H. MacCallum Mgmt For For 1.3 Elect Director Kurt Anker Nielsen Mgmt For For 1.4 Elect Director Douglas E. Williams, Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker Symbol: HIBB CUSIP/Security ID: 428567101 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terrance G. Finley Mgmt For Withhold 4396 1.2 Elect Director Alton E. Yother Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- JARDEN CORP. Ticker Symbol: JAH CUSIP/Security ID: 471109108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Franklin Mgmt For For 9962 1.2 Elect Director Rene-pierre Azria Mgmt For For 1.3 Elect Director Michael S. Gross Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker Symbol: EPIQ CUSIP/Security ID: 26882D109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tom W. Olofson Mgmt For For 5300 1.2 Elect Director Christopher E. Olofson Mgmt For For 1.3 Elect Director W. Bryan Satterlee Mgmt For For 1.4 Elect Director Edward M. Connolly, Jr. Mgmt For For 1.5 Elect Director James A. Byrnes Mgmt For For 1.6 Elect Director Joel Pelofsky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker Symbol: TNDM CUSIP/Security ID: 64128B108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rian J. Wren Mgmt For For 3469 1.2 Elect Director James P. Hynes Mgmt For For 1.3 Elect Director Dixon R. Doll Mgmt For For 1.4 Elect Director Peter J. Barris Mgmt For For 1.5 Elect Director Robert C. Hawk Mgmt For For 1.6 Elect Director Lawrence M. Ingeneri Mgmt For For 1.7 Elect Director G. Edward Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker Symbol: ALNY CUSIP/Security ID: 02043Q107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Clarke Mgmt For For 2758 1.2 Elect Director Vicki L. Sato Mgmt For For 1.3 Elect Director James L. Vincent Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONNS, INC. Ticker Symbol: CONN CUSIP/Security ID: 208242107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Frank, Sr. Mgmt For For 799 1.2 Elect Director Marvin D. Brailsford Mgmt For For 1.3 Elect Director Timothy L. Frank Mgmt For For 1.4 Elect Director Jon E.M. Jacoby Mgmt For For 1.5 Elect Director Bob L. Martin Mgmt For For 1.6 Elect Director Douglas H. Martin Mgmt For For 1.7 Elect Director William C. Nylin, Jr. Mgmt For For 1.8 Elect Director Scott L. Thompson Mgmt For For 1.9 Elect Director William T. Trawick Mgmt For Withhold 1.10 Elect Director Theodore M. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker Symbol: PSUN CUSIP/Security ID: 694873100 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Pearson C. Cummin III Mgmt For For 5180 2. Elect Director William Cobb Mgmt For For 3. Elect Director George R. Mrkonic Mgmt For For 4. Elect Director Michael Goldstein Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Ticker Symbol: LLNW CUSIP/Security ID: 53261M104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph H. Gleberman Mgmt For For 5821 1.2 Elect Director Fredric W. Harman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker Symbol: DPTR CUSIP/Security ID: 247907207 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger A. Parker Mgmt For For 4936 1.2 Elect Director John R. Wallace Mgmt For For 1.3 Elect Director Hank Brown Mgmt For For 1.4 Elect Director Kevin R. Collins Mgmt For For 1.5 Elect Director Jerrie F. Eckelberger Mgmt For For 1.6 Elect Director Aleron H. Larson, Jr. Mgmt For For 1.7 Elect Director Russell S. Lewis Mgmt For For 1.8 Elect Director James J. Murren Mgmt For For 1.9 Elect Director Jordan R. Smith Mgmt For For 1.10 Elect Director Daniel J. Taylor Mgmt For For 1.11 Elect Director James B. Wallace Mgmt For For 1.12 Elect Director Anthony Mandekic Mgmt For For 1.13 Elect Director Jean-Michel Fonck Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker Symbol: BLKB CUSIP/Security ID: 09227Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Ellis Mgmt For For 3709 1.2 Elect Director Andrew M. Leitch Mgmt For For 2. Amended Certificate of Incorporation to Mgmt For For Permit a Business Combination with Hellman & Friedman 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSTANT CONTACT INC Ticker Symbol: CTCT CUSIP/Security ID: 210313102 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Campbell Mgmt For For 968 1.2 Elect Director Daniel T. H. Nye Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker Symbol: PANL CUSIP/Security ID: 91347P105 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven V. Abramson Mgmt For For 2258 1.2 Elect Director Leonard Becker Mgmt For For 1.3 Elect Director Elizabeth H. Gemmill Mgmt For For 1.4 Elect Director C. Keith Hartley Mgmt For For 1.5 Elect Director Lawrence Lacerte Mgmt For For 1.6 Elect Director Sidney D. Rosenblatt Mgmt For For 1.7 Elect Director Sherwin I. Seligsohn Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker Symbol: POWI CUSIP/Security ID: 739276103 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Balu Balakrishnan Mgmt For For 2683 1.2 Elect Director Alan D. Bickell Mgmt For For 1.3 Elect Director Nicholas E. Brathwaite Mgmt For For 1.4 Elect Director James Fiebiger Mgmt For For 1.5 Elect Director Balakrishnan S. Iyer Mgmt For For 1.6 Elect Director E. Floyd Kvamme Mgmt For For 1.7 Elect Director Steven J. Sharp Mgmt For For 1.8 Elect Director William George Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker Symbol: HOTT CUSIP/Security ID: 441339108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Evelyn D'An Mgmt For For 3761 1.2 Elect Director Lisa M. Harper Mgmt For For 1.3 Elect Director W. Scott Hedrick Mgmt For For 1.4 Elect Director Elizabeth McLaughlin Mgmt For For 1.5 Elect Director Bruce Quinnell Mgmt For For 1.6 Elect Director Andrew Schuon Mgmt For For 1.7 Elect Director Thomas G. Vellios Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker Symbol: UACL CUSIP/Security ID: 91388P105 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald B. Cochran Mgmt For For 1096 1.2 Elect Director Matthew T. Moroun Mgmt For Withhold 1.3 Elect Director Manuel J. Moroun Mgmt For Withhold 1.4 Elect Director Joseph J. Casaroll Mgmt For For 1.5 Elect Director Daniel C. Sullivan Mgmt For For 1.6 Elect Director Richard P. Urban Mgmt For For 1.7 Elect Director Ted B. Wahby Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker Symbol: NR CUSIP/Security ID: 651718504 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Anderson Mgmt For For 12902 1.2 Elect Director Jerry W. Box Mgmt For For 1.3 Elect Director G. Stephen Finley Mgmt For For 1.4 Elect Director Paul L. Howes Mgmt For For 1.5 Elect Director James W. McFarland Mgmt For For 1.6 Elect Director Gary L. Warren Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker Symbol: BAS CUSIP/Security ID: 06985P100 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sylvester P. Johnson IV Mgmt For Withhold 1943 1.2 Elect Director Steven A. Webster Mgmt For For 1.3 Elect Director H.H. Wommack, III Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker Symbol: SAPE CUSIP/Security ID: 803062108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Benson Mgmt For For 15307 1.2 Elect Director Hermann Buerger Mgmt For For 1.3 Elect Director Darius W. Gaskins, Jr. Mgmt For For 1.4 Elect Director Alan J. Herrick Mgmt For For 1.5 Elect Director J. Stuart Moore Mgmt For For 1.6 Elect Director Bruce D. Parker Mgmt For Withhold 1.7 Elect Director Ashok Shah Mgmt For For 1.8 Elect Director Vijay Singal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker Symbol: PGNX CUSIP/Security ID: 743187106 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kurt W. Briner Mgmt For For 2062 1.2 Elect Director Charles A. Baker Mgmt For For 1.3 Elect Director Peter J. Crowley Mgmt For For 1.4 Elect Director Mark F. Dalton Mgmt For For 1.5 Elect Director Stephen P. Goff, Ph.D. Mgmt For Withhold 1.6 Elect Director Paul J. Maddon, M.D., Ph.D. Mgmt For For 1.7 Elect Director David A. Scheinberg, M.D., Mgmt For For Ph.D. 1.8 Elect Director Nicole S. Williams Mgmt For For 2. Amend Bundled Compensation Plans Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker Symbol: MFW CUSIP/Security ID: 552541104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Dawson Mgmt For For 970 1.2 Elect Director Paul M. Meister Mgmt For For 1.3 Elect Director Barry F. Schwartz Mgmt For For 1.4 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker Symbol: CDR CUSIP/Security ID: 150602209 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James J. Burns Mgmt For For 6677 2. Elect Director Richard Homburg Mgmt For For 3. Elect Director Pamela N. Hootkin Mgmt For For 4. Elect Director Paul G. Kirk, Jr. Mgmt For For 5. Elect Director Everett B. Miller, III Mgmt For For 6. Elect Director Leo S. Ullman Mgmt For For 7. Elect Director Roger M. Widmann Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker Symbol: SUNH CUSIP/Security ID: 866933401 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Gregory S. Anderson Mgmt For For 3725 2. Elect Director Tony M. Astorga Mgmt For For 3. Elect Director Christian K. Bement Mgmt For For 4. Elect Director Michael J. Foster Mgmt For For 5. Elect Director Barbara B. Kennelly Mgmt For For 6. Elect Director Steven M. Looney Mgmt For For 7. Elect Director Richard K. Matros Mgmt For For 8. Elect Director Milton J. Walters Mgmt For For 9. Approve Omnibus Stock Plan Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONICWALL, INC. Ticker Symbol: SNWL CUSIP/Security ID: 835470105 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles W. Berger Mgmt For For 7747 1.2 Elect Director David W. Garrison Mgmt For For 1.3 Elect Director Charles D. Kissner Mgmt For For 1.4 Elect Director Matthew Medeiros Mgmt For For 1.5 Elect Director Clark H. Masters Mgmt For For 1.6 Elect Director John C. Shoemaker Mgmt For For 1.7 Elect Director Cary H. Thompson Mgmt For For 1.8 Elect Director Edward F. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KBW, INC. Ticker Symbol: KBW CUSIP/Security ID: 482423100 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John G. Duffy Mgmt For For 5317 1.2 Elect Director Daniel M. Healy Mgmt For Withhold 1.3 Elect Director Michael J. Zimmerman Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker Symbol: MMR CUSIP/Security ID: 582411104 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Adkerson Mgmt For For 4779 1.2 Elect Director Robert A. Day Mgmt For For 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect Director H. Devon Graham, Jr. Mgmt For For 1.5 Elect Director Suzanne T. Mestayer Mgmt For For 1.6 Elect Director James R. Moffett Mgmt For For 1.7 Elect Director B. M. Rankin, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS INC Ticker Symbol: OREX CUSIP/Security ID: 686164104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis C. Bock Mgmt For For 2400 1.2 Elect Director Joseph S. Lacob Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker Symbol: EPIC CUSIP/Security ID: 29426L108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director L. George Klaus Mgmt For For 8077 1.2 Elect Director Michael Kelly Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 1.4 Elect Director James T. Richardson Mgmt For For 1.5 Elect Director Michael L. Hackworth Mgmt For For 1.6 Elect Director John M. Dillon Mgmt For For 1.7 Elect Director Richard H. Pickup Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GYMBOREE CORP. Ticker Symbol: GYMB CUSIP/Security ID: 403777105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew K. McCauley Mgmt For For 2449 1.2 Elect Director Gary M. Heil Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker Symbol: DECK CUSIP/Security ID: 243537107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Angel R. Martinez Mgmt For For 1082 1.2 Elect Director Rex A. Licklider Mgmt For For 1.3 Elect Director John M. Gibbons Mgmt For For 1.4 Elect Director John G. Perenchio Mgmt For For 1.5 Elect Director Maureen Conners Mgmt For For 1.6 Elect Director Tore Steen Mgmt For For 1.7 Elect Director Ruth M. Owades Mgmt For For 1.8 Elect Director Karyn O. Barsa Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker Symbol: ASCMA CUSIP/Security ID: 043632108 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Pohl Mgmt For For 2400 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker Symbol: SMMX CUSIP/Security ID: 87155S108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Isy Goldwasser Mgmt For For 3098 2. Elect Director David C. Hill Mgmt For Against 3. Elect Director Chris van Ingen Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Ticker Symbol: MAKO CUSIP/Security ID: 560879108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles W. Federico Mgmt For For 1650 1.2 Elect Director Maurice R. Ferre, M.D. Mgmt For For 1.3 Elect Director Frederic H. Moll, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker Symbol: IILG CUSIP/Security ID: 46113M108 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig M. Nash Mgmt For For 4970 1.2 Elect Director Gregory R. Blatt Mgmt For For 1.3 Elect Director David Flowers Mgmt For For 1.4 Elect Director Gary S. Howard Mgmt For For 1.5 Elect Director Lewis J. Korman Mgmt For Withhold 1.6 Elect Director Thomas J. Kuhn Mgmt For For 1.7 Elect Director Thomas J. McInerney Mgmt For For 1.8 Elect Director Thomas P. Murphy, Jr. Mgmt For Withhold 1.9 Elect Director Avy H. Stein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker Symbol: INET CUSIP/Security ID: 460608102 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert N. Brisco Mgmt For For 2400 1.2 Elect Director Howard Lee Morgan Mgmt For For 1.3 Elect Director Kenneth B. Gilman Mgmt For For 1.4 Elect Director Marcia Goodstein Mgmt For For 1.5 Elect Director William Gross Mgmt For For 1.6 Elect Director Martin R. Melone Mgmt For For 1.7 Elect Director James R. Ukropina Mgmt For For 2. Amend Securities Transfer Restrictions Mgmt For For
- -------------------------------------------------------------------------------- INFINERA CORP Ticker Symbol: INFN CUSIP/Security ID: 45667G103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Dan Maydan , Ph.D. Mgmt For For 8543 2. Elect Director Jagdeep Singh Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker Symbol: GMXR CUSIP/Security ID: 38011M108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ken L. Kenworthy, Jr. Mgmt For For 1423 1.2 Elect Director T.J. Boismier Mgmt For For 1.3 Elect Director Steven Craig Mgmt For For 1.4 Elect Director Ken L. Kenworthy, Sr. Mgmt For For 1.5 Elect Director Jon W. "Tucker" Mchugh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker Symbol: STNR CUSIP/Security ID: P8744Y102 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Clive E. Warshaw as Director Mgmt For For 1093 1.2 Elect David S. Harris as Director Mgmt For For 2. Approve 2009 Incentive Plan Mgmt For For 3. Ratification of the appointement of Ernst Mgmt For For & Young LLP as independent auditors for the 2009 fiscal year.
- -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker Symbol: MWW CUSIP/Security ID: 611742107 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore Iannuzzi Mgmt For For 9473 1.2 Elect Director Robert J. Chrenc Mgmt For For 1.3 Elect Director John Gaulding Mgmt For For 1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For 1.5 Elect Director Ronald J. Kramer Mgmt For For 1.6 Elect Director Roberto Tunioli Mgmt For For 1.7 Elect Director Timothy T. Yates Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker Symbol: ATPG CUSIP/Security ID: 00208J108 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Burt A. Adams Mgmt For Withhold 2061 1.2 Elect Director Arthur H. Dilly Mgmt For For 1.3 Elect Director Lady Barbara Judge Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker Symbol: INT CUSIP/Security ID: 981475106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. Stebbins Mgmt For For 2428 1.2 Elect Director Michael J. Kasbar Mgmt For For 1.3 Elect Director Ken Bakshi Mgmt For For 1.4 Elect Director Joachim Heel Mgmt For For 1.5 Elect Director Richard A. Kassar Mgmt For For 1.6 Elect Director Myles Klein Mgmt For For 1.7 Elect Director J. Thomas Presby Mgmt For For 1.8 Elect Director Stephen K. Roddenberry Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NCI INC Ticker Symbol: NCIT CUSIP/Security ID: 62886K104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles K. Narang Mgmt For For 600 1.2 Elect Director Terry W. Glasgow Mgmt For For 1.3 Elect Director James P. Allen Mgmt For For 1.4 Elect Director John E. Lawler Mgmt For For 1.5 Elect Director Paul V. Lombardi Mgmt For For 1.6 Elect Director J. Patrick McMahon Mgmt For For 1.7 Elect Director Gurvinder P. Singh Mgmt For For 1.8 Elect Director Stephen L. Waechter Mgmt For For 1.9 Elect Director Daniel R. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker Symbol: TTES CUSIP/Security ID: 87306E107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James M. Tidwell Mgmt For For 1766 1.2 Elect Director Robert L. Ayers Mgmt For For 1.3 Elect Director Thomas R. Bates, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CBEYOND, INC Ticker Symbol: CBEY CUSIP/Security ID: 149847105 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors D. Scott Luttrell Mgmt For For 1839 1.2 Elect Directors James N. Perry, Jr. Mgmt For For 1.3 Elect Directors Martin Mucci Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker Symbol: ATHN CUSIP/Security ID: 04685W103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Foster Mgmt For For 1676 1.2 Elect Director Ann H. Lamont Mgmt For For 1.3 Elect Director James L. Mann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUINIX, INC. Ticker Symbol: EQIX CUSIP/Security ID: 29444U502 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven T. Clontz Mgmt For For 4499 1.2 Elect Director Steven P. Eng Mgmt For For 1.3 Elect Director Gary F. Hromadko Mgmt For For 1.4 Elect Director Scott G. Kriens Mgmt For Withhold 1.5 Elect Director Irving F. Lyons, III Mgmt For For 1.6 Elect Director Christopher B. Paisley Mgmt For For 1.7 Elect Director Stephen M. Smith Mgmt For For 1.8 Elect Director Peter F. Van Camp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker Symbol: CWTR CUSIP/Security ID: 193068103 Meeting Date: 6/13/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis C. Pence Mgmt For For 4070 1.2 Elect Director Robert H. McCall Mgmt For For 1.3 Elect Director Frank M. Lesher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker Symbol: AUXL CUSIP/Security ID: 05334D107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For For 3309 1.2 Elect Director Al Altomari Mgmt For For 1.3 Elect Director Armando Anido Mgmt For For 1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For 1.5 Elect Director P.o. Chambon Mgmt For For 1.6 Elect Director Oliver S. Fetzer Mgmt For For 1.7 Elect Director Renato Fuchs Mgmt For For 1.8 Elect Director Dennis Langer Mgmt For For 1.9 Elect Director William T. McKee Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker Symbol: SYX CUSIP/Security ID: 871851101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard Leeds Mgmt For For 988 1.2 Elect Director Bruce Leeds Mgmt For For 1.3 Elect Director Robert Leeds Mgmt For For 1.4 Elect Director Gilbert Fiorentino Mgmt For For 1.5 Elect Director Lawrence P. Reinhold Mgmt For For 1.6 Elect Director Stacy S. Dick Mgmt For For 1.7 Elect Director Robert D. Rosenthal Mgmt For For 1.8 Elect Director Marie Adler-Kravecas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLACKBOARD INC Ticker Symbol: BBBB CUSIP/Security ID: 091935502 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Chasen Mgmt For For 4546 1.2 Elect Director Thomas Kalinske Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker Symbol: BABY CUSIP/Security ID: 639050103 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Doris E. Engibous Mgmt For For 2343 2. Elect Director William M. Moore Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker Symbol: NKTR CUSIP/Security ID: 640268108 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert B. Chess Mgmt For For 7810 2. Elect Director Susan Wang Mgmt For For 3. Elect Director Roy A. Whitfield Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker Symbol: WTSLA CUSIP/Security ID: 961840105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan Duskin Mgmt For For 7650 1.2 Elect Director Sidney M. Horn Mgmt For For 1.3 Elect Director Harold D. Kahn Mgmt For For 1.4 Elect Director Kenneth M. Reiss Mgmt For For 1.5 Elect Director Alan Siegel Mgmt For For 1.6 Elect Director Edmond S. Thomas Mgmt For For 1.7 Elect Director Henry D. Winterstern Mgmt For For 1.8 Elect Director Michael Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker Symbol: PETD CUSIP/Security ID: 716578109 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Crisafio Mgmt For For 1492 1.2 Elect Director Kimberly Luff Wakim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker Symbol: TBSI CUSIP/Security ID: G86975151 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Elect Joseph Royce as Director Mgmt For For 1177 1.b Elect Gregg McNelis as Director Mgmt For For 1.c Elect James Bayley as Director Mgmt For For 1.d Elect John Cahill as Director Mgmt For For 1.e Elect Randee Day as Director Mgmt For For 1.f Elect William Harrington as Director Mgmt For For 1.g Elect Peter Shaerf as Director Mgmt For For 1.h Elect Alexander Smigelski as Director Mgmt For For 2. Approve Auditors and Authorize Board to Mgmt For For Fix Their Remuneration
- -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker Symbol: MDCO CUSIP/Security ID: 584688105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Armin M. Kessler Mgmt For For 8707 1.2 Elect Director Robert G. Savage Mgmt For For 1.3 Elect Director Melvin K. Spigelman Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker Symbol: TRAD CUSIP/Security ID: 89267P105 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denise Dickins Mgmt For For 5045 1.2 Elect Director Michael W. Fipps Mgmt For For 1.3 Elect Director Nathan D. Leight Mgmt For For 1.4 Elect Director Salomon Sredni Mgmt For For 1.5 Elect Director Charles F. Wright Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TNS, INC. Ticker Symbol: TNS CUSIP/Security ID: 872960109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Benton Mgmt For For 3254 1.2 Elect Director Stephen X. Graham Mgmt For For 1.3 Elect Director Henry H. Graham, Jr. Mgmt For For 1.4 Elect Director John V. Sponyoe Mgmt For For 1.5 Elect Director Jay E. Ricks Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker Symbol: SF CUSIP/Security ID: 860630102 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Dill Mgmt For For 2425 1.2 Elect Director Richard F. Ford Mgmt For For 1.3 Elect Director Richard J. Himelfarb Mgmt For For 1.4 Elect Director James M. Zemlyak Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker Symbol: BJRI CUSIP/Security ID: 09180C106 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald W. Deitchle Mgmt For For 1460 1.2 Elect Director James A. Dal Pozzo Mgmt For For 1.3 Elect Director J. Roger King Mgmt For For 1.4 Elect Director Shann M. Brassfield Mgmt For For 1.5 Elect Director Larry D. Bouts Mgmt For For 1.6 Elect Director John F. Grundhofer Mgmt For For 1.7 Elect Director Peter A. Bassi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHARMERICA CORP Ticker Symbol: PMC CUSIP/Security ID: 71714F104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Weishar Mgmt For For 2605 1.2 Elect Director W. Robert Dahl, Jr. Mgmt For For 1.3 Elect Director Frank E. Collins Mgmt For For 1.4 Elect Director Daniel N. Mendelson Mgmt For For 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For 1.6 Elect Director Marjorie W. Dorr Mgmt For For 1.7 Elect Director Thomas P. Gerrity, Ph.D. Mgmt For For 1.8 Elect Director Robert A. Oakley, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker Symbol: APP CUSIP/Security ID: 023850100 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jacob Capps Mgmt For For 4858 1.2 Elect Director Adrian Kowalewski Mgmt For For 1.3 Elect Director Neil Richardson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Issuance of Shares for a Private Mgmt For For Placement 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker Symbol: ITWO CUSIP/Security ID: 465754208 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jackson L. Wilson, Jr. Mgmt For For 1210 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker Symbol: MCCC CUSIP/Security ID: 58446K105 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rocco B. Commisso Mgmt For For 3081 1.2 Elect Director Mark E. Stephan Mgmt For For 1.3 Elect Director Thomas V. Reifenheiser Mgmt For For 1.4 Elect Director Natale S. Ricciardi Mgmt For For 1.5 Elect Director Scott W. Seaton Mgmt For Withhold 1.6 Elect Director Robert L. Winikoff Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BALCHEM CORP. Ticker Symbol: BCPC CUSIP/Security ID: 057665200 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. McMillan Mgmt For For 1362 1.2 Elect Director Kenneth P. Mitchell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPCS INC. Ticker Symbol: IPCS CUSIP/Security ID: 44980Y305 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Yager Mgmt For For 2306 1.2 Elect Director Timothy G. Biltz Mgmt For For 1.3 Elect Director Jeffrey W. Jones Mgmt For For 1.4 Elect Director Ryan L. Langdon Mgmt For For 1.5 Elect Director Kevin M. Roe Mgmt For For 1.6 Elect Director Mikal J. Thomsen Mgmt For For 1.7 Elect Director Nicholas J. Vantzelfde Mgmt For For 1.8 Elect Director Eric L. Zinterhofer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker Symbol: CSGP CUSIP/Security ID: 22160N109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Klein Mgmt For For 1656 1.2 Elect Director Andrew C. Florance Mgmt For For 1.3 Elect Director David Bonderman Mgmt For For 1.4 Elect Director Michael J. Glosserman Mgmt For For 1.5 Elect Director Warren H. Haber Mgmt For For 1.6 Elect Director Josiah O. Low, III Mgmt For For 1.7 Elect Director Christopher J. Nassetta Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RCN CORPORATION Ticker Symbol: RCNI CUSIP/Security ID: 749361200 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter D. Aquino Mgmt For For 6700 1.2 Elect Director Jose A. Cecin, Jr. Mgmt For For 1.3 Elect Director Benjamin C. Duster, IV Mgmt For For 1.4 Elect Director Lee S. Hillman Mgmt For For 1.5 Elect Director Charles E. Levine Mgmt For For 1.6 Elect Director Daniel Tseung Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker Symbol: GHDX CUSIP/Security ID: 37244C101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randal W. Scott, Ph.D. Mgmt For For 1211 1.2 Elect Director Kimberly J. Popovits Mgmt For For 1.3 Elect Director Julian C. Baker Mgmt For For 1.4 Elect Director Brook H. Byers Mgmt For For 1.5 Elect Director Fred E. Cohen, M.D. Mgmt For For 1.6 Elect Director Samuel D. Colella Mgmt For For 1.7 Elect Director Ginger L. Graham Mgmt For For 1.8 Elect Director Randall S. Livingston Mgmt For For 1.9 Elect Director Woodrow A. Myers, Jr., M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker Symbol: IDCC CUSIP/Security ID: 45867G101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Merritt Mgmt For For 7176 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker Symbol: EXBD CUSIP/Security ID: 21988R102 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas L. Monahan, III Mgmt For For 5185 1.2 Elect Director Gregor S. Bailar Mgmt For For 1.3 Elect Director Stephen M. Carter Mgmt For Withhold 1.4 Elect Director Gordon J. Coburn Mgmt For Withhold 1.5 Elect Director Nancy J. Karch Mgmt For For 1.6 Elect Director David W. Kenny Mgmt For Withhold 1.7 Elect Director Daniel O. Leemon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker Symbol: VDSI CUSIP/Security ID: 92230Y104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T. Kendall Hunt Mgmt For For 2045 1.1 Elect Director T. Kendall Hunt Mgmt For For 1.2 Elect Director Michael P. Cullinane Mgmt For For 1.2 Elect Director Michael P. Cullinane Mgmt For For 1.3 Elect Director John N. Fox, Jr. Mgmt For For 1.3 Elect Director John N. Fox, Jr. Mgmt For For 1.4 Elect Director John R. Walter Mgmt For For 1.4 Elect Director John R. Walter Mgmt For For 1.5 Elect Director Jean K. Holley Mgmt For For 1.5 Elect Director Jean K. Holley Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ENERGY RECOVERY INC Ticker Symbol: ERII CUSIP/Security ID: 29270J100 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul M. Cook Mgmt For For 2411 1.2 Elect Director Fred Olav Johannessen Mgmt For For 1.3 Elect Director Marie Elisabeth Mgmt For For Pate-Cornell 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker Symbol: INAP CUSIP/Security ID: 45885A300 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Eric Cooney Mgmt For For 3529 1.2 Elect Director Charles B. Coe Mgmt For For 1.3 Elect Director Patricia L. Higgins Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Terms of Existing Poison Pill Shrholder Against For
- -------------------------------------------------------------------------------- MICROMET, INC Ticker Symbol: MITI CUSIP/Security ID: 59509C105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David F. Hale Mgmt For For 4744 1.2 Elect Director Michael G. Carter Mgmt For For 1.3 Elect Director John E. Berriman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt None Against
- -------------------------------------------------------------------------------- GEOEYE INC. Ticker Symbol: GEOY CUSIP/Security ID: 37250W108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Abrahamson Mgmt For For 1558 1.2 Elect Director Joseph M. Ahearn Mgmt For For 1.3 Elect Director Martin C. Faga Mgmt For For 1.4 Elect Director Michael F. Horn, Sr. Mgmt For For 1.5 Elect Director Lawrence A. Hough Mgmt For For 1.6 Elect Director Roberta E. Lenczowski Mgmt For For 1.7 Elect Director Matthew M. O'Connell Mgmt For For 1.8 Elect Director James M. Simon, Jr. Mgmt For For 1.9 Elect Director William W. Sprague Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker Symbol: SGMS CUSIP/Security ID: 80874P109 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Lorne Weil Mgmt For For 5745 1.2 Elect Director Peter A. Cohen Mgmt For Withhold 1.3 Elect Director Gerald J. Ford Mgmt For For 1.4 Elect DirectorJ. Robert Kerrey Mgmt For For 1.5 Elect Director Ronald O. Perelman Mgmt For For 1.6 Elect Director Michael J. Regan Mgmt For For 1.7 Elect Director Barry F. Schwartz Mgmt For For 1.8 Elect Director Eric M. Turner Mgmt For For 1.9 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker Symbol: PVTB CUSIP/Security ID: 742962103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Norman R. Bobins Mgmt For For 2342 1.2 Elect Director Alejandro Silva Mgmt For For 1.3 Elect Director James C. Tyree Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Authorize a New Class of Common Stock Mgmt For For 5. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- BANKRATE, INC. Ticker Symbol: RATE CUSIP/Security ID: 06646V108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. O'Block Mgmt For For 1098 1.2 Elect Director Randall E. Poliner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker Symbol: VITA CUSIP/Security ID: 68750U102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Scott Barry Mgmt For For 13500 1.2 Elect Director Morris Cheston, Jr. Mgmt For For 1.3 Elect Director Antony Koblish Mgmt For For 1.4 Elect Director Mary E. Paetzold Mgmt For For 1.5 Elect Director Paul G. Thomas Mgmt For For 1.6 Elect Director William E. Tidmore, Jr. Mgmt For For 1.7 Elect Director Paul Touhey Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Ticker Symbol: SGI CUSIP/Security ID: 750077109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark J. Barrenechea Mgmt For For 2205 1.2 Elect Director Michael W. Hagee Mgmt For For 1.3 Elect Director Charles M. Boesenberg Mgmt For For 1.4 Elect Director Gary A. Griffiths Mgmt For For 1.5 Elect Director Hagi Schwartz Mgmt For Withhold 1.6 Elect Director Ronald D. Verdoorn Mgmt For For 1.7 Elect Director Douglas R. King Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker Symbol: INWK CUSIP/Security ID: 45773Y105 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Walter Mgmt For For 3592 1.2 Elect Director Steven E. Zuccarini Mgmt For For 1.3 Elect Director Eric D. Belcher Mgmt For For 1.4 Elect Director Peter J. Barris Mgmt For For 1.5 Elect Director Sharyar Baradaran Mgmt For For 1.6 Elect Director Jack M. Greenberg Mgmt For For 1.7 Elect Director Linda S. Wolf Mgmt For For 1.8 Elect Director Eric P. Lefkofsky Mgmt For Withhold 1.9 Elect Director Charles K. Bobrinskoy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker Symbol: SNHY CUSIP/Security ID: 866942105 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Allen J. Carlson Mgmt For For 923 1.2 Elect Director John Kahler Mgmt For For 1.3 Elect Director Wolfgang H. Dangel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KFORCE, INC. Ticker Symbol: KFRC CUSIP/Security ID: 493732101 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. R. Carey, Jr. Mgmt For For 3518 1.2 Elect Director David L. Dunkel Mgmt For For 1.3 Elect Director Mark F. Furlong Mgmt For For 1.4 Elect Director Patrick D. Moneymaker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Ticker Symbol: ICOG CUSIP/Security ID: 44930K108 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig O. Mccaw Mgmt For For 8197 1.2 Elect Director Samuel L. Ginn Mgmt For For 1.3 Elect Director Nicolas Kauser Mgmt For For 1.4 Elect Director Barry L. Rowan Mgmt For For 1.5 Elect Director H. Brian Thompson Mgmt For For 1.6 Elect Director David Wasserman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker Symbol: AIRM CUSIP/Security ID: 009128307 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph J. Bernstein Mgmt For For 835 2. Elect Director Mark D. Carleton Mgmt For For 3. Elect Director Lowell D. Miller, Ph.D. Mgmt For For 4. Elect Director David A. Roehr Mgmt For For
- -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker Symbol: AMED CUSIP/Security ID: 023436108 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Borne Mgmt For For 3556 1.2 Elect Director Larry R. Graham Mgmt For For 1.3 Elect Director Ronald A. LaBorde Mgmt For For 1.4 Elect Director Jake L. Netterville Mgmt For For 1.5 Elect Director David R. Pitts Mgmt For For 1.6 Elect Director Peter F. Ricchiuti Mgmt For For 1.7 Elect Director Donald A. Washburn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker Symbol: SLXP CUSIP/Security ID: 795435106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Chappell Mgmt For For 4109 1.2 Elect Director Thomas W. D'Alonzo Mgmt For For 1.3 Elect Director Richard A. Franco, Sr. Mgmt For For 1.4 Elect Director William P. Keane Mgmt For For 1.5 Elect Director Carolyn J. Logan Mgmt For For 1.6 Elect Director Mark A. Sirgo Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker Symbol: CYPB CUSIP/Security ID: 232674507 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay D. Kranzler Mgmt For For 3300 1.2 Elect Director Perry Molinoff, M.D., Ph.D. Mgmt For For 1.3 Elect Director Daniel H. Petree Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OPKO HEALTH INC Ticker Symbol: OPK CUSIP/Security ID: 68375N103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip Frost, M.D. Mgmt For For 16097 1.2 Elect Director Jane H. Hsiao, Ph.D. Mgmt For For 1.3 Elect Director Steven D. Rubin Mgmt For Withhold 1.4 Elect Director Robert A. Baron Mgmt For For 1.5 Elect Director Thomas E. Beier Mgmt For For 1.6 Elect Director Pascal J. Goldschmidt, M.D. Mgmt For For 1.7 Elect Director Richard A. Lerner, M.D. Mgmt For For 1.8 Elect Director John A. Paganelli Mgmt For For 1.9 Elect Director Richard C. Pfenniger, Jr. Mgmt For For 1.10 Elect Director Alice Lin-Tsing Yu, M.D., Mgmt For For Ph.D.
- -------------------------------------------------------------------------------- MEDASSETS, INC Ticker Symbol: MDAS CUSIP/Security ID: 584045108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rand A. Ballard Mgmt For For 2254 1.2 Elect Director C.A. Lance Piccolo Mgmt For For 1.3 Elect Director Bruce F. Wesson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROADWIND ENERGY, INC. Ticker Symbol: BWEN CUSIP/Security ID: 11161T108 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Cameron Drecoll Mgmt For For 5200 1.2 Elect Director James M. Lindstrom Mgmt For For 1.3 Elect Director Charles H. Beynon Mgmt For For 1.4 Elect Director Terence P. Fox Mgmt For For 1.5 Elect Director William T. Fejes, Jr. Mgmt For For 1.6 Elect Director David P. Reiland Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker Symbol: CADX CUSIP/Security ID: 12738T100 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cam L. Garner Mgmt For For 1950 1.2 Elect Director Brian G. Atwood Mgmt For For 1.3 Elect Director Samuel L. Barker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Smith Mgmt For For 10869 1.2 Elect Director Raymond J. Lane Mgmt For For 1.3 Elect Director Douglas F. Garn Mgmt For For 1.4 Elect Director Augustine L. Nieto II Mgmt For For 1.5 Elect Director Kevin M. Klausmeyer Mgmt For For 1.6 Elect Director Paul A. Sallaberry Mgmt For For 1.7 Elect Director H. John Dirks Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker Symbol: BGFV CUSIP/Security ID: 08915P101 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Michael Brown Mgmt For Withhold 2358 1.2 Elect Director David R. Jessick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker Symbol: SIRI CUSIP/Security ID: 82967N108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joan L. Amble Mgmt For Against 291150 1.2 Elect Director Leon D. Black Mgmt For For 1.3 Elect Director Lawrence F. Gilberti Mgmt For For 1.4 Elect Director Eddy W. Hartenstein Mgmt For For 1.5 Elect Director James P. Holden Mgmt For For 1.6 Elect Director Chester A. Huber, Jr. Mgmt For For 1.7 Elect Director Mel Karmazin Mgmt For For 1.8 Elect Director John W. Mendel Mgmt For For 1.9 Elect Director James F. Mooney Mgmt For For 1.10 Elect Director Gary M. Parsons Mgmt For For 1.11 Elect Director Jack Shaw Mgmt For For 1.12 Elect Director Jeffrey D. Zients Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker Symbol: BEXP CUSIP/Security ID: 109178103 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ben M. Brigham Mgmt For For 2591 1.2 Elect Director David T. Brigham Mgmt For For 1.3 Elect Director Harold D. Carter Mgmt For Withhold 1.4 Elect Director Stephen C. Hurley Mgmt For For 1.5 Elect Director Stephen P. Reynolds Mgmt For For 1.6 Elect Director Hobart A. Smith Mgmt For For 1.7 Elect Director Scott W. Tinker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Grants Mgmt For For
- -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker Symbol: UTHR CUSIP/Security ID: 91307C102 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Kurzweil Mgmt For For 2072 1.2 Elect Director Martine Rothblatt, Ph.D. Mgmt For For 1.3 Elect Director Louis Sullivan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker Symbol: IDIX CUSIP/Security ID: 45166R204 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Pierre Sommadossi Mgmt For For 1543 1.2 Elect Director Charles W. Cramb Mgmt For For 1.3 Elect Director Steven Projan Mgmt For For 1.4 Elect Director Wayne T. Hockmeyer Mgmt For For 1.5 Elect Director Thomas R. Hodgson Mgmt For For 1.6 Elect Director Robert E. Pelzer Mgmt For Withhold 1.7 Elect Director Denise Pollard-Knight Mgmt For For 1.8 Elect Director Pamela Thomas-Graham Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker Symbol: ARIA CUSIP/Security ID: 04033A100 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey J. Berger, M.D. Mgmt For For 8265 1.2 Elect Director Wayne Wilson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker Symbol: ENG CUSIP/Security ID: 293306106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Coskey Mgmt For For 1443 1.2 Elect Director David W. Gent Mgmt For For 1.3 Elect Director Randall B. Hale Mgmt For For 1.4 Elect Director David C. Roussel Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC Ticker Symbol: RMG CUSIP/Security ID: 767735103 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ethan Berman Mgmt For For 3560 2. Elect Director Lovida Coleman, Jr. Mgmt For For 3. Elect Director Philip Duff Mgmt For For 4. Elect Director Stephanie Hanbury-Brown Mgmt For For 5. Elect Director Rene Kern Mgmt For For 6. Elect Director Christopher Mitchell Mgmt For For 7. Elect Director Frank Noonan Mgmt For For 8. Elect Director Lynn Sharp Paine Mgmt For For 9. Elect Director Thomas Renyi Mgmt For For 10. Elect Director Stephen Thieke Mgmt For For 11. Elect Director Robert Trudeau Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For Against 14. Advisory Vote on Executive Compensation - Mgmt For For Approve Overall Executive Compensation Philosophy, Policies and Procedures 15. Advisory Vote on Executive Compensation - Mgmt For For Approve Compensation Decisions of NEO 2008 Performance
- -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker Symbol: HTH CUSIP/Security ID: 432748101 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhodes Bobbitt Mgmt For For 8100 1.2 Elect Director W. Joris Brinkerhoff Mgmt For For 1.3 Elect Director Charles R. Cummings Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director J. Markham Green Mgmt For For 1.6 Elect Director Jess T. Hay Mgmt For For 1.7 Elect Director William T. Hill, Jr. Mgmt For For 1.8 Elect Director W. Robert Nichols Mgmt For For 1.9 Elect Director C. Clifton Robinson Mgmt For For 1.10 Elect Director James R. Staff Mgmt For For 1.11 Elect Director Carl B. Webb Mgmt For For 1.12 Elect Director Larry D. Willard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker Symbol: ESLR CUSIP/Security ID: 30033R108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tom L. Cadwell Mgmt For For 11511 1.2 Elect Director Dr. Peter W. Cowden Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker Symbol: GSIC CUSIP/Security ID: 36238G102 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael G. Rubin Mgmt For For 1587 1.2 Elect Director M. Jeffrey Branman Mgmt For For 1.3 Elect Director Michael J. Donahue Mgmt For For 1.4 Elect Director Ronald D. Fisher Mgmt For For 1.5 Elect Director John A. Hunter Mgmt For Withhold 1.6 Elect Director Mark S. Menell Mgmt For For 1.7 Elect Director Jeffrey F. Rayport Mgmt For For 1.8 Elect Director Lawrence S. Smith Mgmt For For 1.9 Elect Director Andrea M. Weiss Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker Symbol: HMSY CUSIP/Security ID: 40425J101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Miller, III Mgmt For For 2638 1.2 Elect Director William W. Neal Mgmt For For 1.3 Elect Director Ellen A. Rudnick Mgmt For Withhold 1.4 Elect Director Michael A. Stocker Mgmt For For 1.5 Elect Director Richard H. Stowe Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker Symbol: WIND CUSIP/Security ID: 973149107 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John C. Bolger Mgmt For For 11183 1.2 Elect Director Jerry L. Fiddler Mgmt For For 1.3 Elect Director Narendra K. Gupta Mgmt For For 1.4 Elect Director Grant M. Inman Mgmt For For 1.5 Elect Director Harvey C. Jones Mgmt For For 1.6 Elect Director Kenneth R. Klein Mgmt For For 1.7 Elect Director Standish H. O Grady Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker Symbol: MDVN CUSIP/Security ID: 58501N101 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel D. Adams Mgmt For For 3427 1.2 Elect Director Gregory H. Bailey, M.D. Mgmt For For 1.3 Elect Director Kim D. Blickenstaff Mgmt For For 1.4 Elect Director David T. Hung, M.D. Mgmt For For 1.5 Elect Director W. Anthony Vernon Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker Symbol: ARO CUSIP/Security ID: 007865108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julian R. Geiger Mgmt For For 5735 1.2 Elect Director Bodil Arlander Mgmt For For 1.3 Elect Director Ronald R. Beegle Mgmt For For 1.4 Elect Director John N. Haugh Mgmt For For 1.5 Elect Director Robert B. Chavez Mgmt For For 1.6 Elect Director Mindy C. Meads Mgmt For For 1.7 Elect Director John D. Howard Mgmt For For 1.8 Elect Director David B. Vermylen Mgmt For For 1.9 Elect Director Karin Hirtler-Garvey Mgmt For For 1.10 Elect Director Evelyn Dilsaver Mgmt For For 1.11 Elect Director Thomas P. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker Symbol: VTIV CUSIP/Security ID: 46122E105 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eran Broshy Mgmt For For 3520 1.2 Elect Director R. Blane Walter Mgmt For For 1.3 Elect Director Terrell G. Herring Mgmt For For 1.4 Elect Director Mark E. Jennings Mgmt For For 1.5 Elect Director Per G.H. Lofberg Mgmt For For 1.6 Elect Director A. Clayton Perfall Mgmt For Withhold 1.7 Elect Director Craig Saxton, M.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TALEO CORPORATION Ticker Symbol: TLEO CUSIP/Security ID: 87424N104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Bloom Mgmt For For 5284 1.2 Elect Director Greg Santora Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker Symbol: EWBC CUSIP/Security ID: 27579R104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peggy Cherng Mgmt For For 4684 1.2 Elect Director Rudolph I. Estrada Mgmt For Withhold 1.3 Elect Director Julia S. Gouw Mgmt For For 1.4 Elect Director Andrew S. Kane Mgmt For For 1.5 Elect Director John Lee Mgmt For For 1.6 Elect Director Herman Y. Li Mgmt For For 1.7 Elect Director Jack C. Liu Mgmt For For 1.8 Elect Director Dominic Ng Mgmt For For 1.9 Elect Director Keith W. Renken Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker Symbol: LGND CUSIP/Security ID: 53220K207 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jason Aryeh Mgmt For Withhold 9103 1.2 Elect Director Steven J. Burakoff Mgmt For For 1.3 Elect Director Todd C. Davis Mgmt For For 1.4 Elect Director John L. Higgins Mgmt For For 1.5 Elect Director David M. Knott Mgmt For For 1.6 Elect Director John W. Kozarich Mgmt For For 1.7 Elect Director Stephen L. Sabba Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker Symbol: MINI CUSIP/Security ID: 60740F105 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen A Mcconnell Mgmt For For 3055 1.2 Elect Director Jeffrey S. Goble Mgmt For For 1.3 Elect Director Michael E. Donovan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SYNTEL, INC. Ticker Symbol: SYNT CUSIP/Security ID: 87162H103 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paritosh K. Choksi Mgmt For For 2207 1.2 Elect Director Bharat Desai Mgmt For For 1.3 Elect Director George R. Mrkonic, Jr. Mgmt For For 1.4 Elect Director Keshav Murugesh Mgmt For For 1.5 Elect Director Prashant Ranade Mgmt For For 1.6 Elect Director Vasant Raval Mgmt For For 1.7 Elect Director Neerja Sethi Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COINSTAR, INC. Ticker Symbol: CSTR CUSIP/Security ID: 19259P300 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Paul D. Davis Mgmt For For 3434 2. Elect Director Daniel W. O Connor Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker Symbol: LAYN CUSIP/Security ID: 521050104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A.B. Brown Mgmt For For 3272 1.2 Elect Director Nelson Obus Mgmt For For 1.3 Elect Director J. Samuel Butler Mgmt For For 1.4 Elect Director Jeffrey J. Reynolds Mgmt For For 1.5 Elect Director Robert R. Gilmore Mgmt For For 1.6 Elect Director Rene J. Robichaud Mgmt For For 1.7 Elect Director Anthony B. Helfet Mgmt For For 1.8 Elect Director Andrew B. Schmitt Mgmt For For 2. Amend Shareholder Rights Plan (Poison Mgmt For Against Pill) 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker Symbol: AMRI CUSIP/Security ID: 012423109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul S. Anderson Mgmt For For 3228 1.2 Elect Director Kevin O'connor Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker Symbol: ULTA CUSIP/Security ID: 90384S303 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herve J.f. Defforey Mgmt For For 2016 1.2 Elect Director Robert F. DiRomualdo Mgmt For For 1.3 Elect Director Lorna E. Nagler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker Symbol: SSTI CUSIP/Security ID: 827057100 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bing Yeh Mgmt For For 13325 1.2 Elect Director Yaw Wen Hu Mgmt For For 1.3 Elect Director Ronald Chwang Mgmt For For 1.4 Elect Director Terry M. Nickerson Mgmt For For 1.5 Elect Director Bryant R. Riley Mgmt For For 1.6 Elect Director Edward Yao-Wu Yang Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERISAFE INC Ticker Symbol: AMSF CUSIP/Security ID: 03071H100 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Millard E. Morris Mgmt For For 3300 1.2 Elect Director Randy Roach Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker Symbol: HIL CUSIP/Security ID: 431466101 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Camille S. Andrews Mgmt For For 3179 1.2 Elect Director Brian W. Clymer Mgmt For For 2. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- MASIMO CORP. Ticker Symbol: MASI CUSIP/Security ID: 574795100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Cahill Mgmt For For 7476 1.2 Elect Director Robert Coleman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker Symbol: RJET CUSIP/Security ID: 760276105 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bryan K. Bedford Mgmt For For 5094 1.2 Elect Director Lawrence J. Cohen Mgmt For For 1.3 Elect Director Douglas J. Lambert Mgmt For For 1.4 Elect Director Mark E. Landesman Mgmt For For 1.5 Elect Director Mark L. Plaumann Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker Symbol: SMA CUSIP/Security ID: 871546206 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Krelle Mgmt For For 4841 1.2 Elect Director Thomas E. Chorman Mgmt For For 1.3 Elect Director Robert G. Deuster Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP Ticker Symbol: SNTA CUSIP/Security ID: 87162T206 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Gollust Mgmt For For 2400 1.2 Elect Director Robert N. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RITE AID CORP. Ticker Symbol: RAD CUSIP/Security ID: 767754104 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 44639 2. Elect Director Joseph B. Anderson, Jr. Mgmt For For 3. Elect Director Michel Coutu Mgmt For For 4. Elect Director James L. Donald Mgmt For For 5. Elect Director John T. Standley Mgmt For For 6. Elect Director Marcy Syms Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker Symbol: CPTS CUSIP/Security ID: 206016107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn A. Tunstall Mgmt For For 1659 1.2 Elect Director Robert V. Toni Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEUSTAR, INC Ticker Symbol: NSR CUSIP/Security ID: 64126X201 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross K. Ireland Mgmt For For 13062 1.2 Elect Director Paul A. Lacouture Mgmt For Withhold 1.3 Elect Director Michael J. Rowny Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker Symbol: ARII CUSIP/Security ID: 02916P103 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl C. Icahn Mgmt For Withhold 664 1.2 Elect Director James J. Unger Mgmt For For 1.3 Elect Director Vincent J. Intrieri Mgmt For Withhold 1.4 Elect Director Stephen Mongillo Mgmt For For 1.5 Elect Director James M. Laisure Mgmt For For 1.6 Elect Director James C. Pontious Mgmt For For 1.7 Elect Director Harold First Mgmt For For 1.8 Elect Director Brett Icahn Mgmt For Withhold 1.9 Elect Director Hunter Gary Mgmt For For 2. Change State of Incorporation [From Mgmt For For Delaware to North Dakota]
- -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker Symbol: AVD CUSIP/Security ID: 030371108 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence S. Clark Mgmt For For 1874 1.2 Elect Director John L. Killmer Mgmt For For 1.3 Elect Director Herbert A. Kraft Mgmt For For 1.4 Elect Director John B. Miles Mgmt For Withhold 1.5 Elect Director Carl R. Soderlind Mgmt For For 1.6 Elect Director Irving J. Thau Mgmt For For 1.7 Elect Director Eric G. Wintemute Mgmt For For 1.8 Elect Director Glenn A. Wintemute Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker Symbol: LXU CUSIP/Security ID: 502160104 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Brown Mgmt For For 1096 1.2 Elect Director Barry H. Golsen Mgmt For For 1.3 Elect Director David R. Goss Mgmt For For 1.4 Elect Director John A. Shelley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TITAN MACHINERY INC Ticker Symbol: TITN CUSIP/Security ID: 88830R101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon Paul Anderson Mgmt For For 2600 1.2 Elect Director James Williams Mgmt For For 1.3 Elect Director Peter Christianson Mgmt For For
- -------------------------------------------------------------------------------- CROCS, INC Ticker Symbol: CROX CUSIP/Security ID: 227046109 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Stephen Cannon Mgmt For For 6243 1.2 Elect Director Ronald L. Frasch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIVUS, INC. Ticker Symbol: VVUS CUSIP/Security ID: 928551100 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virgil A. Place, M.D. Mgmt For For 5195 1.2 Elect Director Leland F. Wilson Mgmt For For 1.3 Elect Director Mark B. Logan Mgmt For For 1.4 Elect Director Charles J. Casamento Mgmt For For 1.5 Elect Director Linda M. Dairiki Mgmt For For Shortliffe, M.D. 1.6 Elect Director Graham Strachan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker Symbol: CHRS CUSIP/Security ID: 161133103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnaud Ajdler Mgmt For For 11345 1.2 Elect Director Michael C. Appel Mgmt For For 1.3 Elect Director Richard W. Bennet, III Mgmt For For 1.4 Elect Director Yvonne M. Curl Mgmt For For 1.5 Elect Director James P. Fogarty Mgmt For For 1.6 Elect Director Michael Goldstein Mgmt For For 1.7 Elect Director Katherine M. Hudson Mgmt For For 1.8 Elect Director Alan Rosskamm Mgmt For For 1.9 Elect Director M. Jeannine Strandjord Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker Symbol: NVTL CUSIP/Security ID: 66987M604 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter V. Leparulo Mgmt For For 2411 1.2 Elect Director Horst J. Pudwill Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker Symbol: CHS CUSIP/Security ID: 168615102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross E. Roeder Mgmt For For 14643 1.2 Elect Director Andrea M. Weiss Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METALICO INC Ticker Symbol: MEA CUSIP/Security ID: 591176102 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carlos E. Aguero Mgmt For For 1813 2. Elect Director Michael J. Drury Mgmt For For 3. Elect Director Earl B. Cornette Mgmt For For 4. Elect Director Bret R. Maxwell Mgmt For For 5. Elect Director Walter H. Barandiaran Mgmt For For 6. Elect Director Paul A. Garrett Mgmt For For 7. Ratify Auditors Mgmt For For 8. Approve Conversion of Securities Mgmt For For 9. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TRANS1 INC Ticker Symbol: TSON CUSIP/Security ID: 89385X105 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Carusi Mgmt For For 888 1.2 Elect Director Jonathan Osgood Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker Symbol: UAM CUSIP/Security ID: 913377107 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry W. Averill Mgmt For For 2741 1.2 Elect Director Richard A. Barasch Mgmt For For 1.3 Elect Director Sally W. Crawford Mgmt For For 1.4 Elect Director Matthew W. Etheridge Mgmt For For 1.5 Elect Director Mark K. Gormley Mgmt For For 1.6 Elect Director Mark M. Harmeling Mgmt For For 1.7 Elect Director Linda H. Lamel Mgmt For For 1.8 Elect Director Eric W. Leathers Mgmt For For 1.9 Elect Director Patrick J. McLaughlin Mgmt For For 1.10 Elect Director Richard C. Perry Mgmt For For 1.11 Elect Director Thomas A. Scully Mgmt For For 1.12 Elect Director Robert A. Spass Mgmt For For 1.13 Elect Director Sean M. Traynor Mgmt For For 1.14 Elect Director Robert F. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker Symbol: TSYS CUSIP/Security ID: 87929J103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas M. Brandt, Jr. Mgmt For For 4055 1.2 Elect Director Weldon H. Latham Mgmt For For 1.3 Elect Director Jan C. Huly Mgmt For For 1.4 Elect Director Richard A. Young Mgmt For For
- -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker Symbol: ACOR CUSIP/Security ID: 00484M106 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry Greene Mgmt For For 3156 1.2 Elect Director Ian Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker Symbol: CKR CUSIP/Security ID: 12561E105 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carl L. Karcher Mgmt For For 7692 2. Elect Director Jerold H. Rubinstein Mgmt For For 3. Elect Director Daniel E. Ponder, Jr. Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker Symbol: MNTA CUSIP/Security ID: 60877T100 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Clarke Mgmt For For 2368 1.2 Elect Director James Sulat Mgmt For For 1.3 Elect Director Craig A. Wheeler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker Symbol: PGI CUSIP/Security ID: 740585104 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Boland T. Jones Mgmt For For 9602 1.2 Elect Director Jeffrey T. Arnold Mgmt For Withhold 1.3 Elect Director Wilkie S. Colyer Mgmt For For 1.4 Elect Director John R. Harris Mgmt For For 1.5 Elect Director W. Steven Jones Mgmt For For 1.6 Elect Director Raymond H. Pirtle, Jr. Mgmt For For 1.7 Elect Director J. Walker Smith, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker Symbol: GPOR CUSIP/Security ID: 402635304 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Liddell Mgmt For For 1929 1.2 Elect Director Donald L. Dillingham Mgmt For For 1.3 Elect Director David L. Houston Mgmt For For 1.4 Elect Director James D. Palm Mgmt For For 1.5 Elect Director Scott E. Streller Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker Symbol: LHCG CUSIP/Security ID: 50187A107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Monica F. Azare Mgmt For For 1110 1.2 Elect Director John B. Breaux Mgmt For Withhold 1.3 Elect Director Dan S. Wilford Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker Symbol: HYC CUSIP/Security ID: 44913M105 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Johann J. Dreyer Mgmt For For 6788 1.2 Elect Director Keith B. Geeslin Mgmt For For 1.3 Elect Director Ian K. Marsh Mgmt For For 1.4 Elect Director Phillip J. Riese Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker Symbol: ARNA CUSIP/Security ID: 040047102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Lief Mgmt For For 5473 1.2 Elect Director Dominic P. Behan, Ph.D. Mgmt For For 1.3 Elect Director Donald D. Belcher Mgmt For For 1.4 Elect Director Scott H. Bice Mgmt For For 1.5 Elect Director Harry F. Hixson, Jr., Ph.D. Mgmt For For 1.6 Elect Director J. Clayburn La Force, Jr., Mgmt For For Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. Mgmt For For 1.8 Elect Director Phillip M. Schneider Mgmt For For 1.9 Elect Director Christine A. White, M.D. Mgmt For For 1.10 Elect Director Randall E. Woods Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Increase Authorized Common Stock Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THINKORSWIM GROUP INC. Ticker Symbol: CUSIP/Security ID: 88409C105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3596 2. Adjourn Meeting Mgmt For Against 3. Approve Stock Option Exchange Program Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker Symbol: AFFX CUSIP/Security ID: 00826T108 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P.A. Fodor, Ph.D. Mgmt For For 10158 1.2 Elect Director Kevin M. King Mgmt For For 1.3 Elect Director Paul Berg, Ph.D. Mgmt For For 1.4 Elect Director Susan D. Desmond-Hellmann, Mgmt For For M.D. 1.5 Elect Director John D. Diekman, Ph.D. Mgmt For Withhold 1.6 Elect Director Gary S. Guthart, Ph.D. Mgmt For For 1.7 Elect Director Robert H. Trice, Ph.D. Mgmt For For 1.8 Elect Director Robert P. Wayman Mgmt For For 1.9 Elect Director John A. Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOVE INC Ticker Symbol: MOVE CUSIP/Security ID: 62458M108 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe F. Hanauer Mgmt For For 19900 1.2 Elect Director Steven H. Berkowitz Mgmt For For 1.3 Elect Director William E. Kelvie Mgmt For Withhold 1.4 Elect Director Kenneth K. Klein Mgmt For For 1.5 Elect Director Geraldine B. Laybourne Mgmt For For 1.6 Elect Director V. Paul Unruh Mgmt For For 1.7 Elect Director Bruce G. Willison Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker Symbol: SONS CUSIP/Security ID: 835916107 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James K. Brewington Mgmt For For 25660 1.2 Elect Director Richard N. Nottenburg , Mgmt For For Ph. D. 1.3 Elect Director Scott E. Schubert Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker Symbol: NWY CUSIP/Security ID: 649295102 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bodil M. Arlander Mgmt For For 1922 1.2 Elect Director Philip M. Carpenter III Mgmt For For 1.3 Elect Director Richard P. Crystal Mgmt For For 1.4 Elect Director David H. Edwab Mgmt For For 1.5 Elect Director John D. Howard Mgmt For For 1.6 Elect Director Louis Lipschitz Mgmt For For 1.7 Elect Director Edward W. Moneypenny Mgmt For For 1.8 Elect Director Grace Nichols Mgmt For For 1.9 Elect Director Richard L. Perkal Mgmt For For 1.10 Elect Director Arthur E. Reiner Mgmt For For 1.11 Elect Director Pamela Grunder Sheiffer Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker Symbol: BPZ CUSIP/Security ID: 055639108 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zuniga y Rivero Mgmt For For 4199 1.2 Elect Director Dennis G. Strauch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker Symbol: UTSI CUSIP/Security ID: 918076100 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeff Clarke Mgmt For For 7590 2. Elect Director Hong Liang Lu Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VICOR CORPORATION Ticker Symbol: VICR CUSIP/Security ID: 925815102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel J. Anderson Mgmt For For 1548 1.2 Elect Director Estia J. Eichten Mgmt For Withhold 1.3 Elect Director Barry Kelleher Mgmt For For 1.4 Elect Director David T. Riddiford Mgmt For For 1.5 Elect Director James A. Simms Mgmt For For 1.6 Elect Director Claudio Tuozzolo Mgmt For For 1.7 Elect Director Patrizio Vinciarelli Mgmt For For 1.8 Elect Director Jason L. Carlson Mgmt For For
- -------------------------------------------------------------------------------- ZORAN CORP. Ticker Symbol: ZRAN CUSIP/Security ID: 98975F101 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Levy Gerzberg, Ph.D. Mgmt For For 8691 1.2 Elect Director Uzia Galil Mgmt For For 1.3 Elect Director Raymond A. Burgess Mgmt For For 1.4 Elect Director James D. Meindl, Ph.D. Mgmt For For 1.5 Elect Director James B. Owens, Jr. Mgmt For For 1.6 Elect Director Arthur B. Stabenow Mgmt For For 1.7 Elect Director Philip M. Young Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker Symbol: JOSB CUSIP/Security ID: 480838101 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew A. Giordano Mgmt For For 3032 1.2 Elect Director William E. Herron Mgmt For For 1.3 Elect Director Henry Homes, III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS INC Ticker Symbol: ACUR CUSIP/Security ID: 00509L703 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Markham Mgmt For Withhold 3431 1.2 Elect Director Immanuel Thangaraj Mgmt For Withhold 1.3 Elect Director Bruce F. Wesson Mgmt For Withhold 1.4 Elect Director Andrew D. Reddick Mgmt For For 1.5 Elect Director William A. Sumner Mgmt For Withhold 1.6 Elect Director William G. Skelly Mgmt For Withhold 1.7 Elect Director George K. Ross Mgmt For Withhold 2. Reduce Authorized Common Stock and Mgmt For For Eliminate Preferred Stock 3. Amend Stock Option Plan Mgmt For For 4. Amend Stock Option Plan Mgmt For For 5. Ratify Auditors Mgmt For Against
- -------------------------------------------------------------------------------- ICX TECHNOLOGIES INC Ticker Symbol: ICXT CUSIP/Security ID: 44934T105 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Spencer Abraham Mgmt For For 1120 1.2 Elect Director Colin J. Cumming Mgmt For For 1.3 Elect Director Joseph M. Jacobs Mgmt For For 1.4 Elect Director Hans C. Kobler Mgmt For For 1.5 Elect Director Robert A. Maginn, Jr. Mgmt For For 1.6 Elect Director Mark L. Plaumann Mgmt For For 1.7 Elect Director Rodney E. Slater Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker Symbol: TRAK CUSIP/Security ID: 242309102 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James Foy Mgmt For For 3150 1.2 Elect Director Howard L. Tischler Mgmt For Withhold 1.3 Elect Director James David Power III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker Symbol: UTIW CUSIP/Security ID: G87210103 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.01 Elect Brian D. Belchers as a Class C Mgmt For For 13854 Director 1.02 Elect Roger I. MacFarlane as a Class C Mgmt For For Director 1.03 Elect Matthys J. Wessels as a Class C Mgmt For For Director 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3. Approve 2009 Long-Term Incentive Plan Mgmt For For 4. Approve Executive Incentive Plan Mgmt For For 5. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker Symbol: GNCMA CUSIP/Security ID: 369385109 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen M. Brett Mgmt For For 2747 1.2 Elect Director Ronald A. Duncan Mgmt For For 1.3 Elect Director Stephen R. Mooney Mgmt For For 1.4 Elect Director Mark W. Kroloff Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- DURECT CORPORATION Ticker Symbol: DRRX CUSIP/Security ID: 266605104 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Brown Mgmt For For 6750 1.2 Elect Director Michael D. Casey Mgmt For For 1.3 Elect Director Armand P. Neukermans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: LINTA CUSIP/Security ID: 53071M302 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donne F. Fisher Mgmt For For 11627 1.2 Elect Director Gregory B. Maffei Mgmt For For 1.3 Elect Director M. Lavoy Robison Mgmt For For 2. Change Company Name Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Ticker Symbol: ANV CUSIP/Security ID: 019344100 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Buchan Mgmt For For 8500 1.2 Elect Director Scott A. Caldwell Mgmt For For 1.3 Elect Director John W. Ivany Mgmt For For 1.4 Elect Director Cameron A. Mingay Mgmt For Withhold 1.5 Elect Director Terry M. Palmer Mgmt For For 1.6 Elect Director Carl Pescio Mgmt For For 1.7 Elect Director D. Bruce Sinclair Mgmt For For 1.8 Elect Director Robert G. Wardell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bundled Compensation Plans Mgmt For For
- -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker Symbol: NSIT CUSIP/Security ID: 45765U103 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy A. Crown Mgmt For For 3149 1.2 Elect Director Anthony A. Ibarguen Mgmt For For 1.3 Elect Director Kathleen S. Pushor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FREDS, INC. Ticker Symbol: FRED CUSIP/Security ID: 356108100 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Hayes Mgmt For For 2576 1.2 Elect Director John R. Eisenman Mgmt For For 1.3 Elect Director Roger T. Knox Mgmt For For 1.4 Elect Director Thomas H. Tashjian Mgmt For For 1.5 Elect Director B. Mary McNabb Mgmt For For 1.6 Elect Director Michael T. McMillan Mgmt For For 1.7 Elect Director Bruce A. Efird Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker Symbol: RBCN CUSIP/Security ID: 78112T107 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon Hunter Mgmt For For 907 1.2 Elect Director Michael E. Mikolajczyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker Symbol: STMP CUSIP/Security ID: 852857200 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Bradford Jones Mgmt For For 1257 1.2 Elect Director Lloyd I. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEMTECH CORP. Ticker Symbol: SMTC CUSIP/Security ID: 816850101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen M. Antle Mgmt For For 4936 1.2 Elect Director W. Dean Baker Mgmt For For 1.3 Elect Director James P. Burra Mgmt For For 1.4 Elect Director Bruce C. Edwards Mgmt For For 1.5 Elect Director Rockell N. Hankin Mgmt For For 1.6 Elect Director James T. Lindstrom Mgmt For For 1.7 Elect Director Mohan R. Maheswaran Mgmt For For 1.8 Elect Director John L. Piotrowski Mgmt For For 1.9 Elect Director James T. Schraith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MENS WEARHOUSE, INC. Ticker Symbol: MW CUSIP/Security ID: 587118100 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Zimmer Mgmt For For 3630 1.2 Elect Director David H. Edwab Mgmt For For 1.3 Elect Director Rinaldo S. Brutoco Mgmt For For 1.4 Elect Director Michael L. Ray Mgmt For For 1.5 Elect Director Sheldon I. Stein Mgmt For For 1.6 Elect Director Deepak Chopra Mgmt For For 1.7 Elect Director William B. Sechrest Mgmt For For 1.8 Elect Director Larry R. Katzen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker Symbol: RZ CUSIP/Security ID: 754055101 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Reynold Roeder Mgmt For For 3388 1.2 Elect Director Barry G. Markowitz Mgmt For For 1.3 Elect Director Alan G. Perriton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker Symbol: EXLS CUSIP/Security ID: 302081104 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven B. Gruber Mgmt For For 1204 1.2 Elect Director Dr. Mohanbir Sawhney Mgmt For For 1.3 Elect Director Garen K. Staglin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES INC Ticker Symbol: ABAT CUSIP/Security ID: 00752H102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zhiguo Fu Mgmt For For 4146 1.2 Elect Director Guohua Wan Mgmt For For 1.3 Elect Director Guopeng Gao Mgmt For For 1.4 Elect Director Hongjun Si Mgmt For For 1.5 Elect Director Liqui Bai Mgmt For For 1.6 Elect Director John McFadden Mgmt For For 1.7 Elect Director Yulin Hao Mgmt For For 1.8 Elect Director Ning Li Mgmt For For 1.9 Elect Director Shaoqui Xia Mgmt For For 1.10 Elect Director Shiyan Yang Mgmt For For 1.11 Elect Director Cosimo Patti Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker Symbol: MENT CUSIP/Security ID: 587200106 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Bonfield Mgmt For For 8960 1.2 Elect Director Marsha B. Congdon Mgmt For For 1.3 Elect Director James R. Fiebiger Mgmt For For 1.4 Elect Director Gregory K. Hinckley Mgmt For For 1.5 Elect Director Kevin C. McDonough Mgmt For For 1.6 Elect Director Patrick B. McManus Mgmt For For 1.7 Elect Director Walden C. Rhines Mgmt For For 1.8 Elect Director Fontaine K. Richardson Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker Symbol: ALGT CUSIP/Security ID: 01748X102 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Ellmer Mgmt For For 1188 1.2 Elect Director Timothy P. Flynn Mgmt For For 1.3 Elect Director Maurice J Gallagher, Jr Mgmt For For 1.4 Elect Director Charles W. Pollard Mgmt For For 1.5 Elect Director John Redmond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker Symbol: ALTH CUSIP/Security ID: 019777101 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen J. Hoffman Mgmt For Withhold 8140 1.2 Elect Director Paul L. Berns Mgmt For For 1.3 Elect Director Michael D. Casey Mgmt For For 1.4 Elect Director Stewart Hen Mgmt For For 1.5 Elect Director Jeffrey R. Latts Mgmt For For 1.6 Elect Director Jonathan S. Leff Mgmt For For 1.7 Elect Director Timothy P. Lynch Mgmt For For 1.8 Elect Director David M. Stout Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORP Ticker Symbol: CCRT CUSIP/Security ID: 20478N100 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Formation of Holding Company Mgmt For For 2349
- -------------------------------------------------------------------------------- RAMBUS INC. Ticker Symbol: RMBS CUSIP/Security ID: 750917106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Thomas Bentley Mgmt For For 7940 1.2 Elect Director P. Michael Farmwald Mgmt For For 1.3 Elect Director Penelope A. Herscher Mgmt For For 1.4 Elect Director David Shrigley Mgmt For For 1.5 Elect Director Eric Stang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker Symbol: ALC CUSIP/Security ID: 04544X300 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Laurie A. Bebo Mgmt For For 1579 1.2 Elect Director Alan Bell Mgmt For Withhold 1.3 Elect Director Jesse C. Brotz Mgmt For Withhold 1.4 Elect Director Derek H.L. Buntain Mgmt For Withhold 1.5 Elect Director David J. Hennigar Mgmt For Withhold 1.6 Elect Director Malen S. Ng Mgmt For For 1.7 Elect Director Melvin A. Rhinelander Mgmt For For 1.8 Elect Director C.H. Roadman, II Mgmt For For 1.9 Elect Director Michael J. Spector Mgmt For For
- -------------------------------------------------------------------------------- MANNKIND CORP Ticker Symbol: MNKD CUSIP/Security ID: 56400P201 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alfred E. Mann Mgmt For For 4062 2. Elect Director Hakan S. Edstrom Mgmt For For 3. Elect Director Abraham E. Cohen Mgmt For For 4. Elect Director Ronald Consiglio Mgmt For For 5. Elect Director Michael Friedman, M.D. Mgmt For For 6. Elect Director Kent Kresa Mgmt For For 7. Elect Director David H. MacCallum Mgmt For For 8. Elect Director Henry L. Nordhoff Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For Against 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker Symbol: PRGS CUSIP/Security ID: 743312100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Six Mgmt For For 6734 2.1 Elect Director Barry N. Bycoff Mgmt For For 2.2 Elect Director Ram Gupta Mgmt For For 2.3 Elect Director Charles F. Kane Mgmt For For 2.4 Elect Director David A. Krall Mgmt For For 2.5 Elect Director Michael L. Mark Mgmt For For 2.6 Elect Director Richard D. Reidy Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker Symbol: LNG CUSIP/Security ID: 16411R208 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nuno Brandolini Mgmt For Withhold 8640 1.2 Elect Director John M. Deutch Mgmt For For 1.3 Elect Director Paul J. Hoenmans Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker Symbol: MWW CUSIP/Security ID: 611742107 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap Growth ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore Iannuzzi Mgmt For For 10250 1.2 Elect Director Robert J. Chrenc Mgmt For For 1.3 Elect Director John Gaulding Mgmt For For 1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For 1.5 Elect Director Ronald J. Kramer Mgmt For For 1.6 Elect Director Roberto Tunioli Mgmt For For 1.7 Elect Director Timothy T. Yates Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES SMALL CAP VALUE ETF, (FORMERLY SPDR(R) DJ WILSHIRE SMALL CAP VALUE ETF) - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker Symbol: SHS CUSIP/Security ID: 804137107 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Niels B. Christiansen Mgmt For For 628 1.2 Elect Director Jorgen M. Clausen Mgmt For Withhold 1.3 Elect Director Kim Fausing Mgmt For For 1.4 Elect Director William E. Hoover, Jr. Mgmt For For 1.5 Elect Director Johannes F. Kirchhoff Mgmt For For 1.6 Elect Director F. Joseph Loughrey Mgmt For For 1.7 Elect Director Frederik Lotz Mgmt For For 1.8 Elect Director Sven Murmann Mgmt For For 1.9 Elect Director Sven Ruder Mgmt For For 1.10 Elect Director Steven H. Wood Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker Symbol: SUI CUSIP/Security ID: 866674104 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary A. Shiffman Mgmt For For 1831 1.2 Elect Director Ronald L. Piasecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker Symbol: SMSC CUSIP/Security ID: 853626109 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Bilodeau Mgmt For For 1755 1.2 Elect Director Peter F. Dicks Mgmt For For 1.3 Elect Director Stephen C. McCluski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker Symbol: IBKR CUSIP/Security ID: 45841N107 Meeting Date: 7/8/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Peterffy Mgmt For Against 4546 1.2 Elect Director Earl H. Nemser Mgmt For Against 1.3 Elect Director Paul J. Brody Mgmt For For 1.4 Elect Director Milan Galik Mgmt For For 1.5 Elect Director Lawrence E. Harris Mgmt For For 1.6 Elect Director Hans R. Stoll Mgmt For For 1.7 Elect Director Ivers W. Riley Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker Symbol: WSBF CUSIP/Security ID: 94348P108 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Company Name Mgmt For For 534
- -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker Symbol: GLRE CUSIP/Security ID: G4095J109 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO ELECT SEVEN DIRECTORS OF THE COMPANY Mgmt For For 1639 TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. 2. TO ELECT SEVEN DIRECTORS OF GREENLIGHT Mgmt For For REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. 3. TO AMEND ARTICLE 11 OF THE COMPANY S Mgmt For Against THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. 4. RATIFY AUDITORS Mgmt For For 5. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- AVX CORP. Ticker Symbol: AVX CUSIP/Security ID: 002444107 Meeting Date: 7/23/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kensuke Itoh Mgmt For For 2910 1.2 Elect Director Yuzo Yamamura Mgmt For For 1.3 Elect Director Donald B. Christiansen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker Symbol: VOXX CUSIP/Security ID: 050757103 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul C. Kreuch, Jr. Mgmt For For 1029 1.2 Elect Director Dennis F. McManus Mgmt For For 1.3 Elect Director Peter A. Lesser Mgmt For For 1.4 Elect Director John J. Shalam Mgmt For For 1.5 Elect Director Patrick M. Lavelle Mgmt For For 1.6 Elect Director Charles M.Stoehr Mgmt For For 1.7 Elect Director Philip Christopher Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker Symbol: MOD CUSIP/Security ID: 607828100 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Incropera Mgmt For For 3263 1.2 Elect Director Vincent L. Martin Mgmt For For 1.3 Elect Director Bradley C. Richardson Mgmt For For 1.4 Elect Director Marsha C. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Require a Majority Vote for the Election Shrholder Abstain Against of Directors
- -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker Symbol: HTH CUSIP/Security ID: 432748101 Meeting Date: 7/9/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhodes Bobbitt Mgmt For For 2659 1.2 Elect Director W. Joris Brinkerhoff Mgmt For For 1.3 Elect Director Charles R. Cummings Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director J. Markham Green Mgmt For For 1.6 Elect Director William T. Hill, Jr. Mgmt For For 1.7 Elect Director W. Robert Nichols Mgmt For For 1.8 Elect Director C. Clifton Robinson Mgmt For For 1.9 Elect Director James R. Staff Mgmt For For 1.10 Elect Director Carl B. Webb Mgmt For For 1.11 Elect Director Larry D. Willard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker Symbol: RUS CUSIP/Security ID: 782233100 Meeting Date: 7/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Raphael Benaroya Mgmt For For 667 1.2 Elect Director Mario Ciampi Mgmt For For 1.3 Elect Director Bruce G. Crain Mgmt For For 1.4 Elect Director Frederick J. Horowitz Mgmt For For 1.5 Elect Director Lauren Krueger Mgmt For For 1.6 Elect Director Salvatore M. Salibello Mgmt For For 1.7 Elect Director John Schaefer Mgmt For For 1.8 Elect Director Michael Zimmerman Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker Symbol: RAH CUSIP/Security ID: 751028101 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1471 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 4156 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- UNISYS CORP. Ticker Symbol: UIS CUSIP/Security ID: 909214108 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. P. Bolduc Mgmt For For 22096 1.2 Elect Director James J. Duderstadt Mgmt For For 1.3 Elect Director Matthew J. Espe Mgmt For For 1.4 Elect Director Denise K. Fletcher Mgmt For For 1.5 Elect Director Clay B. Lifflander Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker Symbol: GAP CUSIP/Security ID: 390064103 Meeting Date: 7/17/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.D. Barline Mgmt For For 1924 1.2 Elect Director J.J. Boeckel Mgmt For For 1.3 Elect Director B. Gaunt Mgmt For For 1.4 Elect Director A. Guldin Mgmt For For 1.5 Elect Director C.W.E. Haub Mgmt For For 1.6 Elect Director D. Kourkoumelis Mgmt For For 1.7 Elect Director E. Lewis Mgmt For For 1.8 Elect Director G. Mays Mgmt For For 1.9 Elect Director M.B. Tart-Bezer Mgmt For For
- -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker Symbol: ABCW CUSIP/Security ID: 032839102 Meeting Date: 7/22/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Bergstrom Mgmt For For 1127 1.2 Elect Director Donald D. Parker Mgmt For For 1.3 Elect Director James D. Smessaert Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker Symbol: CSS CUSIP/Security ID: 125906107 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott A. Beaumont Mgmt For For 496 1.2 Elect Director James H. Bromley Mgmt For For 1.3 Elect Director Jack Farber Mgmt For For 1.4 Elect Director John J. Gavin Mgmt For For 1.5 Elect Director Leonard E. Grossman Mgmt For For 1.6 Elect Director James E. Ksansnak Mgmt For For 1.7 Elect Director Rebecca C. Matthias Mgmt For For 1.8 Elect Director Christopher J. Munyan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker Symbol: PKE CUSIP/Security ID: 700416209 Meeting Date: 7/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dale Blanchfield Mgmt For 1055 1.2 Elect Director Lloyd Frank Mgmt For 1.3 Elect Director Brian E. Shore Mgmt For 1.4 Elect Director Steven T. Warshaw Mgmt For 2. Amend Stock Option Plan Mgmt For 3. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- STERIS CORP. Ticker Symbol: STE CUSIP/Security ID: 859152100 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Breeden Mgmt For For 7057 1.2 Elect Director Cynthia L. Feldmann Mgmt For For 1.3 Elect Director Robert H. Fields Mgmt For For 1.4 Elect Director Jacqueline B. Kosecoff Mgmt For For 1.5 Elect Director Raymond A. Lancaster Mgmt For For 1.6 Elect Director Kevin M. McMullen Mgmt For For 1.7 Elect Director J.B. Richey Mgmt For For 1.8 Elect Director Walter M Rosebrough, Jr. Mgmt For For 1.9 Elect Director Mohsen M. Sohi Mgmt For For 1.10 Elect Director John P. Wareham Mgmt For For 1.11 Elect Director Loyal W. Wilson Mgmt For For 1.12 Elect Director Michael B. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker Symbol: TGI CUSIP/Security ID: 896818101 Meeting Date: 7/24/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Ill Mgmt For For 960 1.2 Elect Director Richard C. Gozon Mgmt For For 1.3 Elect Director Claude F. Kronk Mgmt For For 1.4 Elect Director William O. Albertini Mgmt For For 1.5 Elect Director George Simpson Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker Symbol: MF CUSIP/Security ID: G60642108 Meeting Date: 7/28/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alison J. Carnwath Mgmt For For 10971 1.2 Elect Director Kevin R. Davis Mgmt For For 1.3 Elect Director Eileen S. Fusco Mgmt For For 1.4 Elect Director Edward L. Goldberg Mgmt For For 1.5 Elect Director Martin J. Glynn Mgmt For For 1.6 Elect Director Lawrence M. Schloss Mgmt For For 1.7 Elect Director Robert S. Sloan Mgmt For For 2. TO APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE.
- -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker Symbol: BBOX CUSIP/Security ID: 091826107 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Andrews Mgmt For For 1677 1.2 Elect Director R. Terry Blakemore Mgmt For For 1.3 Elect Director Richard L. Crouch Mgmt For For 1.4 Elect Director Thomas W. Golonski Mgmt For For 1.5 Elect Director Thomas G. Greig Mgmt For For 1.6 Elect Director E.A. Nicholson, Ph.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker Symbol: UVV CUSIP/Security ID: 913456109 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George C. Freeman, III Mgmt For For 1526 1.2 Elect Director Eddie N. Moore, Jr. Mgmt For For 1.3 Elect Director Hubert R. Stallard Mgmt For For
- -------------------------------------------------------------------------------- TIDEWATER INC. Ticker Symbol: TDW CUSIP/Security ID: 886423102 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Jay Allison Mgmt For For 3043 1.2 Elect Director James C. Day Mgmt For For 1.3 Elect Director Richard T. Du Moulin Mgmt For For 1.4 Elect Director J. Wayne Leonard Mgmt For For 1.5 Elect Director Richard A. Pattarozzi Mgmt For For 1.6 Elect Director Nicholas Sutton Mgmt For For 1.7 Elect Director Cindy B. Taylor Mgmt For For 1.8 Elect Director Dean E. Taylor Mgmt For For 1.9 Elect Director Jack E. Thompson Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KEMET CORPORATION Ticker Symbol: KEME CUSIP/Security ID: 488360108 Meeting Date: 7/30/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph V. Borruso Mgmt For For 4638 1.2 Elect Director E. Erwin Maddrey, II Mgmt For For 1.3 Elect Director Frank G. Brandenberg Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- CAPITAL PRODUCTS PARTNERS LP Ticker Symbol: CPLP CUSIP/Security ID: Y11082107 Meeting Date: 7/25/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. Curt Mgmt For For 1410 2. Proposal to Approve the Amendment to the Mgmt For For Company's First Amended and Restated Agreement of Limited Partnership Establishing that, if a Quorum Has Not Been Obtained After Two Attempts at Any Meeting of Limited Partners of the Company, Then Votes Prese
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 2182 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For 8. Approve Stock Option Exchange Program Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker Symbol: LZB CUSIP/Security ID: 505336107 Meeting Date: 8/20/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kurt L. Darrow Mgmt For For 3865 1.2 Elect Director James W. Johnston Mgmt For For 1.3 Elect Director H. George Levy Mgmt For For 1.4 Elect Director W. Alan McCollough Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For Relating to Business Combinations 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker Symbol: HELE CUSIP/Security ID: G4388N106 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary B. Abromovitz Mgmt For For 1824 1.2 Elect Director John B. Butterworth Mgmt For For 1.3 Elect Director Timothy F. Meeker Mgmt For For 1.4 Elect Director Byron H. Rubin Mgmt For For 1.5 Elect Director Gerald J. Rubin Mgmt For For 1.6 Elect Director Stanlee N. Rubin Mgmt For For 1.7 Elect Director Adolpho R. Telles Mgmt For For 1.8 Elect Director Darren G. Woody Mgmt For For 2. TO APPROVE THE HELEN OF TROY LIMITED 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 3. TO APPROVE THE HELEN OF TROY LIMITED 2008 Mgmt For Against STOCK INCENTIVE PLAN 4. TO APPROVE THE HELEN OF TROY LIMITED 2008 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5. TO RATIFY THE TERMS OF THE PERFORMANCE Mgmt For For GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker Symbol: BRS CUSIP/Security ID: 110394103 Meeting Date: 8/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas N. Amonett Mgmt For For 1254 1.2 Elect Director Charles F. Bolden, Jr. Mgmt For For 1.3 Elect Director Stephen J. Cannon Mgmt For For 1.4 Elect Director Jonathan H. Cartwright Mgmt For For 1.5 Elect Director William E. Chiles Mgmt For For 1.6 Elect Director Michael A. Flick Mgmt For For 1.7 Elect Director Thomas C. Knudson Mgmt For For 1.8 Elect Director Ken C. Tamblyn Mgmt For For 1.9 Elect Director William P. Wyatt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker Symbol: PWAV CUSIP/Security ID: 739363109 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moiz M. Beguwala Mgmt For For 8040 1.2 Elect Director Ken J. Bradley Mgmt For For 1.3 Elect Director Ronald J. Buschur Mgmt For For 1.4 Elect Director John L. Clendenin Mgmt For For 1.5 Elect Director David L. George Mgmt For For 1.6 Elect Director Eugene L. Goda Mgmt For For 1.7 Elect Director Carl W. Neun Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent C. Byrd Mgmt For For 6899 1.2 Elect Director R. Douglas Cowan Mgmt For For 1.3 Elect Director Elizabeth Valk Long Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker Symbol: AOI CUSIP/Security ID: 018772103 Meeting Date: 7/31/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Richard Green, Jr. Mgmt For For 5317 1.2 Elect Director Nigel G. Howard Mgmt For For 1.3 Elect Director Joseph L. Lanier, Jr. Mgmt For For 1.4 Elect Director William S. Sheridan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Ticker Symbol: CSBK CUSIP/Security ID: 18712Q103 Meeting Date: 8/14/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Celentano, Jr. Mgmt For For 681 1.2 Elect Director Thomas A. Miller Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker Symbol: FBC CUSIP/Security ID: 337930101 Meeting Date: 8/12/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 2503
- -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker Symbol: AMWD CUSIP/Security ID: 030506109 Meeting Date: 8/21/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Brandt, Jr. Mgmt For For 607 1.2 Elect Director Martha M. Dally Mgmt For For 1.3 Elect Director James G. Davis, Jr. Mgmt For For 1.4 Elect Director James J. Gosa Mgmt For For 1.5 Elect Director Kent B. Guichard Mgmt For For 1.6 Elect Director Daniel T. Hendrix Mgmt For For 1.7 Elect Director Kent J. Hussey Mgmt For For 1.8 Elect Director G. Thomas Mckane Mgmt For For 1.9 Elect Director Carol B. Moerdyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker Symbol: CGX CUSIP/Security ID: 209341106 Meeting Date: 8/7/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joe R. Davis Mgmt For For 707 1.2 Elect Director Hugh N. West Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker Symbol: XRM CUSIP/Security ID: 98416J100 Meeting Date: 8/6/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Thompson Mgmt For For 1263 1.2 Elect Director Stephen R. Light Mgmt For For 1.3 Elect Director Michael O'Donnell Mgmt For For 1.4 Elect Director Donald P. Aiken Mgmt For For 1.5 Elect Director Michael Phillips Mgmt For For 1.6 Elect Director Edward Paquette Mgmt For For 1.7 Elect Director John Saunders Mgmt For For 1.8 Elect Director Nico Hansen Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker Symbol: CPWR CUSIP/Security ID: 205638109 Meeting Date: 8/26/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors Dennis W. Archer Mgmt For For 19303 1.2 Elect Directors Gurminder S. Bedi Mgmt For For 1.3 Elect Directors William O. Grabe Mgmt For For 1.4 Elect Directors William R. Halling Mgmt For For 1.5 Elect Directors Peter Karmanos, Jr Mgmt For For 1.6 Elect Directors Faye Alexander Nelson Mgmt For For 1.7 Elect Directors Glenda D. Price Mgmt For For 1.8 Elect Directors W. James Prowse Mgmt For For 1.9 Elect Directors G. Scott Romney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker Symbol: SCHS CUSIP/Security ID: 807863105 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward C. Emma Mgmt For For 1097 1.2 Elect Director Jonathan J. Ledecky Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERCO Ticker Symbol: UHAL CUSIP/Security ID: 023586100 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward J. Shoen Mgmt For For 903 1.2 Elect Director M. Frank Lyons Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve the Actions Taken by Board of Mgmt For Against Directors, Officers and Employees Entering into all Resulting Contracts with S.A.C.
- -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker Symbol: SPF CUSIP/Security ID: 85375C101 Meeting Date: 8/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 4212 2. Amend Articles of Incorporation Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker Symbol: SNX CUSIP/Security ID: 87162W100 Meeting Date: 8/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 1080
- -------------------------------------------------------------------------------- TIERONE CORP. Ticker Symbol: TONE CUSIP/Security ID: 88650R108 Meeting Date: 8/28/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Laphen Mgmt For For 1750 1.2 Elect Director Campbell R. Mcconnell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker Symbol: BOBE CUSIP/Security ID: 096761101 Meeting Date: 9/8/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Cheryl L. Krueger Mgmt For For 1777 2. Elect Director G. Robert Lucas, II Mgmt For For 3. Elect Director Eileen A. Mallesch Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker Symbol: SGY CUSIP/Security ID: 861642106 Meeting Date: 8/27/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 1628 Acquisition
- -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker Symbol: IRET CUSIP/Security ID: 461730103 Meeting Date: 9/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick G. Jones Mgmt For For 3189 1.2 Elect Director Timothy P. Mihalick Mgmt For For 1.3 Elect Director Jeffrey L. Miller Mgmt For For 1.4 Elect Director C.W. "Chip" Morgan Mgmt For For 1.5 Elect Director John T. Reed Mgmt For For 1.6 Elect Director W. David Scott Mgmt For For 1.7 Elect Director Stephen L. Stenehjem Mgmt For For 1.8 Elect Director John D. Stewart Mgmt For For 1.9 Elect Director Thomas A. Wentz, Jr. Mgmt For For 2. Approve Incentive Award Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351109 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 1721 2. Amend Articles of Incorporation to Limit Mgmt For For Voting Power of Class B Holders 3. Approve Securities Transfer Restrictions Mgmt For For 4. Amend Articles of Incorporation to Allow Mgmt For For Conversion of Class B Stock 5. Amend Shareholder Rights Plan (Poison Mgmt For For Pill) 6. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker Symbol: SFL CUSIP/Security ID: G81075106 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 ELECT DIRECTOR TOR OLAV TROIM Mgmt For For 3274 1.2 ELECT DIRECTOR PAUL LEAND JR. Mgmt For For 1.3 ELECT KATE BLANKENSHIP Mgmt For Withhold 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. Mgmt For For 1.5 ELECT DIRECTOR HANS PETTER AAS Mgmt For For 2. PROPOSAL TO APPOINT MOORE STEPHENS PC AS Mgmt For For AUDITORS ANDTO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIRREMUNERATION. 3. PROPOSAL TO APPROVE THE REMUNERATION OF Mgmt For For THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker Symbol: HNBC CUSIP/Security ID: 412850109 Meeting Date: 9/9/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1971 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) Ticker Symbol: EXM CUSIP/Security ID: V3267N107 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For 2188 ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 2.1 ELECT DIRECTOR GABRIEL PANAYOTIDES Mgmt For For 2.2 ELECT DIRECTOR STAMATIS MOLARIS Mgmt For For 2.3 ELECT DIRECTOR HANS J. MENDE Mgmt For For 2.4 ELECT DIRECTOR CORBIN J. ROBERTSON III Mgmt For For 2.5 ELECT DIRECTOR FRITHJOF PLATOU Mgmt For For 2.6 ELECT DIRECTOR EVANGELOS MACRIS Mgmt For For 2.7 ELECT DIRECTOR APOSTOLOS KONTOYANNIS Mgmt For For 2.8 ELECT DIRECTOR PAUL CORNELL Mgmt For For 2.9 ELECT DIRECTOR TREVOR J. WILLIAMS Mgmt For For 3. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008.
- -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker Symbol: KV.B CUSIP/Security ID: 482740206 Meeting Date: 9/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 4498 2.1 Elect Director Jean M. Bellin Mgmt For Withhold 2.2 Elect Director Kevin S. Carlie Mgmt For Withhold 2.3 Elect Director Terry B. Hatfield Mgmt For For 2.4 Elect Director David S. Hermelin Mgmt For For 2.5 Elect Director Marc S. Hermelin Mgmt For For 2.6 Elect Director Ronald J. Kanterman Mgmt For For 2.7 Elect Director Jonathon E. Killmer Mgmt For For 2.8 Elect Director Norman D. Schellenger Mgmt For Withhold 2.9 Elect Director Jean M. Bellin Mgmt For Withhold 2.10 Elect Director Terry B. Hatfield Mgmt For For 2.11 Elect Director Norman D. Schellenger Mgmt For Withhold 2.12 Elect Director Jean M. Bellin Mgmt For Withhold 2.13 Elect Director Marc S. Hermelin Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker Symbol: MEI CUSIP/Security ID: 591520200 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter J. Aspatore Mgmt For Withhold 2222 1.2 Elect Director Warren L. Batts Mgmt For For 1.3 Elect Director J. Edward Colgate Mgmt For For 1.4 Elect Director Darren M. Dawson Mgmt For For 1.5 Elect Director Donald W. Duda Mgmt For For 1.6 Elect Director Isabelle C. Goossen Mgmt For For 1.7 Elect Director Christopher J. Hornung Mgmt For For 1.8 Elect Director Paul G. Shelton Mgmt For For 1.9 Elect Director Lawrence B. Skatoff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 9/22/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 4353
- -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker Symbol: DLM CUSIP/Security ID: 24522P103 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Timothy G. Bruer Mgmt For For 18970 2. Elect Director Mary R. Henderson Mgmt For For 3. Elect Director Sharon L. McCollam Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker Symbol: WOR CUSIP/Security ID: 981811102 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Endres Mgmt For For 6623 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director Carl A. Nelson, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker Symbol: CASY CUSIP/Security ID: 147528103 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald M. Lamb Mgmt For For 5856 1.2 Elect Director Robert J. Myers Mgmt For For 1.3 Elect Director Diane C. Bridgewater Mgmt For For 1.4 Elect Director Johnny Danos Mgmt For For 1.5 Elect Director Patricia Clare Sullivan Mgmt For For 1.6 Elect Director Kenneth H. Haynie Mgmt For For 1.7 Elect Director William C. Kimball Mgmt For For 1.8 Elect Director Jeffrey M. Lamberti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SKYLINE CORP. Ticker Symbol: SKY CUSIP/Security ID: 830830105 Meeting Date: 9/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur J. Decio Mgmt For For 681 1.2 Elect Director Thomas G. Deranek Mgmt For For 1.3 Elect Director John C. Firth Mgmt For For 1.4 Elect Director Jerry Hammes Mgmt For For 1.5 Elect Director Ronald F. Kloska Mgmt For Withhold 1.6 Elect Director William H. Lawson Mgmt For For 1.7 Elect Director David T. Link Mgmt For For 1.8 Elect Director Andrew J. McKenna Mgmt For For
- -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker Symbol: RT CUSIP/Security ID: 781182100 Meeting Date: 10/8/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Brad Martin Mgmt For For 4613 1.2 Elect Director Stephen I. Sadove Mgmt For For 1.3 Elect Director James A. Haslam, III Mgmt For Withhold 2. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker Symbol: SCHL CUSIP/Security ID: 807066105 Meeting Date: 9/24/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Barge Mgmt For For 1907 1.2 Elect Director John G. Mcdonald Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker Symbol: WEN CUSIP/Security ID: 895927309 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 4472 2. Amend Conversion of Securities Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Charter to Prohibit the Issuance of Mgmt For For Preferred Stock, Subject To Stated Exceptions 5. Amend Charter to Amend the Definition of Mgmt For For Interested Stockholder 6. Amend Charter to Eliminate the Board's Mgmt For For Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7. Amend Corporate Purpose Mgmt For For 8. Issue Shares in Connection with Mgmt For For Acquisition 9. Adjourn Meeting Mgmt For Against 10.1 Elect Director Nelson Peltz Mgmt For For 10.2 Elect Director Peter W. May Mgmt For For 10.3 Elect Director Hugh L. Carey Mgmt For For 10.4 Elect Director Clive Chajet Mgmt For For 10.5 Elect Director Edward P. Garden Mgmt For For 10.6 Elect Director Joseph A. Levato Mgmt For For 10.7 Elect Director David E. Scwab II Mgmt For For 10.8 Elect Director Roland C. Smith Mgmt For For 10.9 Elect Director Raymond S. Troubh Mgmt For For 10.10 Elect Director Russell V. Umphenour, Jr. Mgmt For For 10.11 Elect Director Jack G. Wasserman Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker Symbol: CUSIP/Security ID: 950590109 Meeting Date: 9/15/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 7691 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker Symbol: JAKK CUSIP/Security ID: 47012E106 Meeting Date: 9/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Friedman Mgmt For For 2550 1.2 Elect Director Stephen G. Berman Mgmt For For 1.3 Elect Director Dan Almagor Mgmt For For 1.4 Elect Director David C. Blatte Mgmt For For 1.5 Elect Director Robert E. Glick Mgmt For For 1.6 Elect Director Michael G. Miller Mgmt For For 1.7 Elect Director Murray L. Skala Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker Symbol: CUSIP/Security ID: 23330X100 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 3039 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker Symbol: PFFBQ CUSIP/Security ID: 69331W104 Meeting Date: 9/25/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1851 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker Symbol: RPM CUSIP/Security ID: 749685103 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick R. Nance Mgmt For Withhold 18071 1.2 Elect Director Charles A. Ratner Mgmt For For 1.3 Elect Director William B. Summers, Jr. Mgmt For For 1.4 Elect Director Jerry Sue Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker Symbol: TXI CUSIP/Security ID: 882491103 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sam Coats Mgmt For For 2050 1.2 Elect Director Thomas R. Ransdell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Prepare Sustainability Report Shrholder Against Against 1. Elect Director Sam Coats Shrholder Withhold Do Not Vote 2. Elect Director Thomas R. Ransdell Shrholder Withhold Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote 4. Prepare Sustainability Report Shrholder Against Do Not Vote
- -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker Symbol: CUSIP/Security ID: 431294107 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2793 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE MARCUS CORP. Ticker Symbol: MCS CUSIP/Security ID: 566330106 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen H. Marcus Mgmt For For 1306 1.2 Elect Director Diane Marcus Gershowitz Mgmt For For 1.3 Elect Director Daniel F McKeithan, Jr Mgmt For For 1.4 Elect Director Allan H. Selig Mgmt For Withhold 1.5 Elect Director Timothy E. Hoeksema Mgmt For For 1.6 Elect Director Bruce J. Olson Mgmt For For 1.7 Elect Director Philip L. Milstein Mgmt For For 1.8 Elect Director Bronson J. Haase Mgmt For For 1.9 Elect Director James D. Ericson Mgmt For For 1.10 Elect Director Gregory S. Marcus Mgmt For For
- -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker Symbol: KSU CUSIP/Security ID: 485170302 Meeting Date: 10/7/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 11402
- -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker Symbol: KMT CUSIP/Security ID: 489170100 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip A. Dur Mgmt For For 11522 1.2 Elect Director Timothy R. McLevish Mgmt For For 1.3 Elect Director Steven H. Wunning Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Symbol: AIT CUSIP/Security ID: 03820C105 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director L. Thomas Hiltz Mgmt For For 2912 1.2 Elect Director John F. Meier Mgmt For For 1.3 Elect Director David L. Pugh Mgmt For For 1.4 Elect Director Peter C. Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE J. M. SMUCKER CO. Ticker Symbol: SJM CUSIP/Security ID: 832696405 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 8269 Acquisition 2. Amend Articles of Incorporation to Change Mgmt For Against the Applicable Date for the Rights of Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker Symbol: GFG CUSIP/Security ID: 40108N106 Meeting Date: 9/29/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 2414
- -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker Symbol: BGG CUSIP/Security ID: 109043109 Meeting Date: 10/15/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Batten Mgmt For For 3625 1.2 Elect Director Keith R. McLoughlin Mgmt For For 1.3 Elect Director Brian C. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGIS CORP. Ticker Symbol: RGS CUSIP/Security ID: 758932107 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf F. Bjelland Mgmt For For 6313 1.2 Elect Director Paul D. Finkelstein Mgmt For For 1.3 Elect Director Thomas L. Gregory Mgmt For For 1.4 Elect Director Van Zandt Hawn Mgmt For For 1.5 Elect Director Susan S. Hoyt Mgmt For For 1.6 Elect Director David B. Kunin Mgmt For For 1.7 Elect Director Stephen Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker Symbol: KBALB CUSIP/Security ID: 494274103 Meeting Date: 10/21/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack R. Wentworth Mgmt For For 3813
- -------------------------------------------------------------------------------- EXAR CORPORATION Ticker Symbol: EXAR CUSIP/Security ID: 300645108 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pierre Guilbault Mgmt For For 3875 1.2 Elect Director Brian Hilton Mgmt For For 1.3 Elect Director Richard L. Leza Mgmt For For 1.4 Elect Director Gary Meyers Mgmt For For 1.5 Elect Director Juan (Oscar) Rodriguez Mgmt For For 1.6 Elect Director Pedro P. Rodriguez Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 6402 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Douglas Crocker Ii Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director David R. Schwartz Mgmt For For 1.8 Elect Director Stella F. Thayer Mgmt For For 1.9 Elect Director Ronald De Waal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker Symbol: CRS CUSIP/Security ID: 144285103 Meeting Date: 10/13/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. McMaster Mgmt For For 6991 1.2 Elect Director Gregory A. Pratt Mgmt For For 1.3 Elect Director Anne L. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEREDITH CORP. Ticker Symbol: MDP CUSIP/Security ID: 589433101 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alfred H. Drewes Mgmt For For 2188 1.2 Elect Director David J. Londoner Mgmt For For 1.3 Elect Director Philip A. Marineau Mgmt For For 1.4 Elect Director Elizabeth E. Tallett Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Report on Sustainable Paper Purchasing Shrholder Against Against
- -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker Symbol: ADPT CUSIP/Security ID: 00651F108 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jon S. Castor Mgmt For For 11442 1.2 Elect Director Jack L. Howard Mgmt For For 1.3 Elect Director Joseph S. Kennedy Mgmt For For 1.4 Elect Director Robert J. Loarie Mgmt For For 1.5 Elect Director John Mutch Mgmt For For 1.6 Elect Director John J. Quicke Mgmt For For 1.7 Elect Director Lawrence J. Ruisi Mgmt For For 1.8 Elect Director S. "sundi" Sundaresh Mgmt For For 1.9 Elect Director D.E. Van Houweling Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Stock Option Plan Grants Mgmt For For 4. Approve Reverse Stock Split Mgmt For For 5. Approve Reverse Stock Split Mgmt For For 6. Approve Reverse Stock Split Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker Symbol: SXI CUSIP/Security ID: 854231107 Meeting Date: 10/28/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald H. Fickenscher Mgmt For For 1448 1.2 Elect Director Thomas E. Chorman Mgmt For For 1.3 Elect Director Roger L. Fix Mgmt For For 1.4 Elect Director Daniel B. Hogan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker Symbol: CUSIP/Security ID: 928469105 Meeting Date: 10/29/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 975
- -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker Symbol: BKI CUSIP/Security ID: 118255108 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Bryan Mgmt For For 3414 1.2 Elect Director R. Howard Cannon Mgmt For For 1.3 Elect Director K. Buckman Gibson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFOGROUP INC. Ticker Symbol: IUSA CUSIP/Security ID: 45670G108 Meeting Date: 10/23/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard W. Reznicek Mgmt For For 3398 1.2 Elect Director John N. Staples, III Mgmt For For 1.3 Elect Director Clifton T. Weatherford Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker Symbol: IRF CUSIP/Security ID: 460254105 Meeting Date: 10/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack O. Vance Mgmt For For 8579 1.2 Elect Director Thomas Lacey Mgmt For For 1.3 Elect Director Mary B. Cranston Mgmt For For 2. Ratify Auditors Mgmt For For 3. Claw-back of Payments under Restatements Shrholder Against Against 4. Amend Bylaws to Require 2008 Annual Shrholder Against Against Meeting be Held no later than December 21. 2008 5. Amend Bylaws to Provide for a Majority Shrholder Against For Vote to Adjourn Stockholders Meeting 6. Amend Bylaws to Repeal Amendments to Shrholder Against For Bylaws made after February 29. 2008 1.1 Elect Director Ronald M. Ruzic Shrholder For Do Not Vote 1.2 Elect Director William T. Vinson Shrholder For Do Not Vote 1.3 Elect Director Yoram (Jerry) Wind Shrholder For Do Not Vote 2. Amend Bylaws to Require 2008 Annual Shrholder For Do Not Meeting be Held no later than December Vote 21. 2008 3. Amend Bylaws to Provide for a Majority Shrholder For Do Not Vote to Adjourn Stockholders Meeting Vote 4. Amend Bylaws to Repeal Amendments to Shrholder For Do Not Bylaws made after February 29. 2008 Vote 5. Ratify Auditors Mgmt For Do Not Vote 6. Claw-back of Payments under Restatements Shrholder Abstain Do Not Vote
- -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker Symbol: KRNY CUSIP/Security ID: 487169104 Meeting Date: 10/27/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theodore J. Aanensen Mgmt For For 1892 1.2 Elect Director Joseph P. Mazza Mgmt For For 1.3 Elect Director John F. Regan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker Symbol: WHI CUSIP/Security ID: 929251106 Meeting Date: 11/7/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 7729
- -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker Symbol: CUSIP/Security ID: 451713101 Meeting Date: 10/31/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 4167
- -------------------------------------------------------------------------------- HERCULES INC. Ticker Symbol: CUSIP/Security ID: 427056106 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 13149 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker Symbol: SWS CUSIP/Security ID: 78503N107 Meeting Date: 11/20/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don A. Buchholz Mgmt For For 2706 1.2 Elect Director Donald W. Hultgren Mgmt For For 1.3 Elect Director Robert A. Buchholz Mgmt For For 1.4 Elect Director Brodie L. Cobb Mgmt For For 1.5 Elect Director I.D. Flores III Mgmt For For 1.6 Elect Director Larry A. Jobe Mgmt For For 1.7 Elect Director Dr. R. Jan LeCroy Mgmt For For 1.8 Elect Director Frederick R. Meyer Mgmt For For 1.9 Elect Director Dr. Mike Moses Mgmt For For 1.10 Elect Director Jon L. Mosle, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker Symbol: DLLR CUSIP/Security ID: 256664103 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Weiss Mgmt For For 1637 1.2 Elect Director Ronald McLaughlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker Symbol: FPFC CUSIP/Security ID: 33610T109 Meeting Date: 11/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 944 Acquisition 2.1 Elect Director Donald Cagigas Mgmt For For 2.2 Elect Director Steven R. Lewis Mgmt For For 2.3 Elect Director Samuel A. Roth Mgmt For For 3. Ratify Auditors Mgmt For For 4. Increase Authorized Common Stock Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker Symbol: TUES CUSIP/Security ID: 899035505 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce A. Quinnell Mgmt For For 1806 1.2 Elect Director Kathleen Mason Mgmt For For 1.3 Elect Director William J. Hunckler, III Mgmt For For 1.4 Elect Director Robin P. Selati Mgmt For For 1.5 Elect Director Starlette Johnson Mgmt For For 1.6 Elect Director Benjamin D. Chereskin Mgmt For For 1.7 Elect Director David B. Green Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis V. Bockius, III Mgmt For For 8145 1.2 Elect Director Phillip R. Cox Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Phillip B. Lassiter Mgmt For For 1.6 Elect Director John N. Lauer Mgmt For For 1.7 Elect Director Eric J. Roorda Mgmt For For 1.8 Elect Director Thomas W. Swidarski Mgmt For For 1.9 Elect Director Henry D.G. Wallace Mgmt For For 1.10 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 826428104 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Company Name Mgmt For For 29132
- -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker Symbol: LANC CUSIP/Security ID: 513847103 Meeting Date: 11/17/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Fox Mgmt For For 1219 1.2 Elect Director John B. Gerlach, Jr. Mgmt For For 1.3 Elect Director Edward H. Jennings Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Revise Mgmt For For Control Share Acquisition Provisions 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Require Advance Notice for Shareholder Mgmt For For Proposals/Nominations 6. Amend Code of Regulations to Allow Mgmt For For Alternate Proxy Formats 7. Amend Nomination Procedures for the Board Mgmt For For 8. Permit Board to Amend Code of Regulations Mgmt For For Without Shareholder Consent
- -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker Symbol: CBRL CUSIP/Security ID: 12489V106 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Carreker Mgmt For For 1384 1.2 Elect Director Robert V. Dale Mgmt For For 1.3 Elect Director Richard J. Dobkin Mgmt For For 1.4 Elect Director Robert C. Hilton Mgmt For For 1.5 Elect Director Charles E. Jones, Jr. Mgmt For For 1.6 Elect Director B.F. "Jack" Lowery Mgmt For For 1.7 Elect Director Martha M. Mitchell Mgmt For For 1.8 Elect Director Andrea M. Weiss Mgmt For For 1.9 Elect Director Jimmie D. White Mgmt For For 1.10 Elect Director Michael A. Woodhouse Mgmt For For 2. Ratify Auditors Mgmt For For 3. Change Company Name Mgmt For For 4. Amend Stock Option Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- EMULEX CORP. Ticker Symbol: ELX CUSIP/Security ID: 292475209 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred B. Cox Mgmt For For 5254 1.2 Elect Director Michael P. Downey Mgmt For For 1.3 Elect Director Bruce C. Edwards Mgmt For For 1.4 Elect Director Paul F. Folino Mgmt For For 1.5 Elect Director Robert H. Goon Mgmt For For 1.6 Elect Director Don M. Lyle Mgmt For For 1.7 Elect Director James M. McCluney Mgmt For For 1.8 Elect Director Dean A. Yoost Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker Symbol: HOV CUSIP/Security ID: 442487203 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Securities Transfer Restrictions Mgmt For Against 3773 2. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker Symbol: WW CUSIP/Security ID: 942712100 Meeting Date: 11/14/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John J. Gabarro Mgmt For For 5218 2. Elect Director John J. Haley Mgmt For For 3. Elect Director R. Michael McCullough Mgmt For For 4. Elect Director Brendan R. O'Neill Mgmt For For 5. Elect Director Linda D. Rabbitt Mgmt For For 6. Elect Director Gilbert T. Ray Mgmt For For 7. Elect Director John C. Wright Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Deferred Compensation Plan Mgmt For For
- -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker Symbol: GKSR CUSIP/Security ID: 361268105 Meeting Date: 11/13/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lynn Crump-Caine Mgmt For For 2424 1.2 Elect Director J. Patrick Doyle Mgmt For For 1.3 Elect Director M. Lenny Pippin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker Symbol: ETH CUSIP/Security ID: 297602104 Meeting Date: 11/11/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Farooq Kathwari Mgmt For For 1632 1.2 Elect Director John P. Birkelund Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZALE CORP. Ticker Symbol: ZLC CUSIP/Security ID: 988858106 Meeting Date: 11/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Glen Adams Mgmt For For 2172 1.2 Elect Director Yuval Braverman Mgmt For For 1.3 Elect Director Richard C. Breeden Mgmt For For 1.4 Elect Director James M. Cotter Mgmt For For 1.5 Elect Director Neal L. Goldberg Mgmt For For 1.6 Elect Director John B. Lowe, Jr. Mgmt For For 1.7 Elect Director Thomas C. Shull Mgmt For For 1.8 Elect Director Charles M. Sonsteby Mgmt For For 1.9 Elect Director David M. Szymanski Mgmt For For 2. Amend Bundled Compensation Plans Mgmt For For 3. Advisory Vote on Executive Compensation- Mgmt For For Approve Application of Compensation Policies and Procedures 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker Symbol: MCF CUSIP/Security ID: 21075N204 Meeting Date: 11/12/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth R. Peak Mgmt For For 854 1.2 Elect Director B.A. Berilgen Mgmt For For 1.3 Elect Director Jay D. Brehmer Mgmt For For 1.4 Elect Director Charles M. Reimer Mgmt For For 1.5 Elect Director Steven L. Schoonover Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351406 Meeting Date: 11/25/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reclassification of Common Stock Mgmt For For 4244 2. Amend Articles of Incorporation to Mgmt For For Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker Symbol: CMLS CUSIP/Security ID: 231082108 Meeting Date: 11/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis W. Dickey, Jr. Mgmt For For 2136 2. Declassify the Board of Directors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker Symbol: MTN CUSIP/Security ID: 91879Q109 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roland A. Hernandez Mgmt For For 1884 1.2 Elect Director Thomas D. Hyde Mgmt For For 1.3 Elect Director Jeffrey W. Jones Mgmt For For 1.4 Elect Director Robert A. Katz Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director Joe R. Micheletto Mgmt For For 1.7 Elect Director John T. Redmond Mgmt For For 1.8 Elect Director John F. Sorte Mgmt For For 1.9 Elect Director William P. Stiritz Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- WD-40 COMPANY Ticker Symbol: WDFC CUSIP/Security ID: 929236107 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J.C. Adams Jr. Mgmt For For 1109 1.2 Elect Director G.H. Bateman Mgmt For For 1.3 Elect Director P.D. Bewley Mgmt For For 1.4 Elect Director R.A. Collato Mgmt For For 1.5 Elect Director M.L. Crivello Mgmt For For 1.6 Elect Director L.A. Lang Mgmt For For 1.7 Elect Director G.O. Ridge Mgmt For For 1.8 Elect Director N.E. Schmale Mgmt For For 2. Approve Amendment to Bylaws to Reduce the Mgmt For For Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker Symbol: FAF CUSIP/Security ID: 318522307 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Argyros Mgmt For For 9542 1.2 Elect Director Bruce S. Bennett Mgmt For For 1.3 Elect Director J. David Chatham Mgmt For For 1.4 Elect Director Glenn C. Christenson Mgmt For For 1.5 Elect Director William G. Davis Mgmt For Withhold 1.6 Elect Director James L. Doti Mgmt For For 1.7 Elect Director Lewis W. Douglas, Jr. Mgmt For For 1.8 Elect Director Christopher V. Greetham Mgmt For For 1.9 Elect Director Parker S. Kennedy Mgmt For For 1.10 Elect Director Thomas C. O'Brien Mgmt For For 1.11 Elect Director Frank E. O'Bryan Mgmt For For 1.12 Elect Director Roslyn B. Payne Mgmt For For 1.13 Elect Director D. Van Skilling Mgmt For For 1.14 Elect Director Patrick F. Stone Mgmt For For 1.15 Elect Director Herbert B. Tasker Mgmt For For 1.16 Elect Director Virginia M. Ueberroth Mgmt For For 1.17 Elect Director Mary Lee Widener Mgmt For For 2. Establish Range For Board Size Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OWENS CORNING Ticker Symbol: OC CUSIP/Security ID: 690742101 Meeting Date: 12/4/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gaston Caperton Mgmt For For 5450 1.2 Elect Director Ann Iverson Mgmt For For 1.3 Elect Director Joseph F. Neely Mgmt For For 1.4 Elect Director W. Ann Reynolds Mgmt For For 1.5 Elect Director Robert B. Smith, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker Symbol: CBC CUSIP/Security ID: 14056D105 Meeting Date: 12/10/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 983 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker Symbol: GMR CUSIP/Security ID: Y2692M103 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ADOPTION OF AGREEMENT AND PLAN OF MERGER Mgmt For For 3037 AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2. APPROVAL OF ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1.
- -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker Symbol: WGO CUSIP/Security ID: 974637100 Meeting Date: 12/16/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John V. Hanson Mgmt For For 2002 1.2 Elect Director Gerald C. Kitch Mgmt For For 1.3 Elect Director Robert J. Olson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker Symbol: FIF CUSIP/Security ID: 317492106 Meeting Date: 12/9/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence B. Fisher Mgmt For For 1726 1.2 Elect Director Michael C. Palitz Mgmt For Withhold 1.3 Elect Director Paul R. Sinsheimer Mgmt For For 1.4 Elect Director Leopold Swergold Mgmt For For 1.5 Elect Director H.E. Timanus, Jr. Mgmt For For 1.6 Elect Director Michael J. Zimmerman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker Symbol: FARM CUSIP/Security ID: 307675108 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Guenter W. Berger Mgmt For For 399 1.2 Elect Director Thomas A. Maloof Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker Symbol: BGCP CUSIP/Security ID: 05541T101 Meeting Date: 12/8/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard W. Lutnick Mgmt For For 2693 1.2 Elect Director John H. Dalton Mgmt For For 1.3 Elect Director Catherine P. Koshland Mgmt For For 1.4 Elect Director Barry R. Sloane Mgmt For For 1.5 Elect Director Albert M. Weis Mgmt For For
- -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker Symbol: BGPTQ CUSIP/Security ID: 074002106 Meeting Date: 12/5/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wolfgang H. Kemna Mgmt For For 12774 1.2 Elect Director Albert L. Lord Mgmt For For 1.3 Elect Director J. Terry Strange Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker Symbol: NFBK CUSIP/Security ID: 66611L105 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 2463
- -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker Symbol: FFBC CUSIP/Security ID: 320209109 Meeting Date: 12/11/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For For 2310 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 6317 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker Symbol: WTNY CUSIP/Security ID: 966612103 Meeting Date: 12/17/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 3981 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker Symbol: AYI CUSIP/Security ID: 00508Y102 Meeting Date: 1/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 4849 1.2 Elect Director John L. Clendenin Mgmt For For 1.3 Elect Director Ray M. Robinson Mgmt For For 1.4 Elect Director Gordon D. Harnett Mgmt For For 1.5 Elect Director George C. (jack) Guynn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZEP INC Ticker Symbol: ZEP CUSIP/Security ID: 98944B108 Meeting Date: 1/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Veronica Biggins Mgmt For For 2552 1.2 Elect Director O.B. Grayson Hall, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker Symbol: PRK CUSIP/Security ID: 700658107 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 701 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 12/19/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 1006
- -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker Symbol: SHLM CUSIP/Security ID: 808194104 Meeting Date: 12/18/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David G. Birney Mgmt For For 3043 1.2 Elect Director John B. Yasinsky Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation Mgmt For For
- -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker Symbol: GBX CUSIP/Security ID: 393657101 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Furman Mgmt For For 918 1.2 Elect Director Charles J. Swindells Mgmt For For 1.3 Elect Director C. Bruce Ward Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 12/23/2008 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 2660 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 1/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation Mgmt For For 8007 Concerning Voting Rights of Preferred Stock 2. Amend Code of Regulations Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker Symbol: SBH CUSIP/Security ID: 79546E104 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth A. Giuriceo Mgmt For For 5197 1.2 Elect Director Robert R. McMaster Mgmt For For 1.3 Elect Director M. Miller De Lombera Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker Symbol: RBN CUSIP/Security ID: 770196103 Meeting Date: 1/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew G. Lampereur Mgmt For For 1685 1.2 Elect Director Thomas P. Loftis Mgmt For For 1.3 Elect Director Dale L. Medford Mgmt For For 1.4 Elect Director Albert J. Neupaver Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker Symbol: NJR CUSIP/Security ID: 646025106 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald L. Correll Mgmt For For 4661 1.2 Elect Director M. William Howard, Jr. Mgmt For For 1.3 Elect Director J. Terry Strange Mgmt For For 1.4 Elect Director George R. Zoffinger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COURIER CORP. Ticker Symbol: CRRC CUSIP/Security ID: 222660102 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Conway III Mgmt For For 691 1.2 Elect Director Kathleen Foley Curley Mgmt For For 1.3 Elect Director W. Nicholas Thorndike Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker Symbol: HOMB CUSIP/Security ID: 436893200 Meeting Date: 1/9/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Terms of Preferred Stock Mgmt For Against 1961
- -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker Symbol: UNF CUSIP/Security ID: 904708104 Meeting Date: 1/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony F. DiFillippo Mgmt For For 1620 1.2 Elect Director Robert F. Collings Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker Symbol: FCSX CUSIP/Security ID: 31308T100 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent Bunte Mgmt For Withhold 1556 1.2 Elect Director Douglas Derscheid Mgmt For Withhold 1.3 Elect Director Bruce Krehbiel Mgmt For Withhold 1.4 Elect Director Tom Leiting Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker Symbol: WFSL CUSIP/Security ID: 938824109 Meeting Date: 1/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Clearman Mgmt For For 5370 1.2 Elect Director James J. Doud, Jr. Mgmt For For 1.3 Elect Director H. Dennis Halvorson Mgmt For For 1.4 Elect Director Roy M. Whitehead Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker Symbol: BPL CUSIP/Security ID: 118230101 Meeting Date: 3/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Omnibus Stock Plan Mgmt For For 3130
- -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker Symbol: CFFN CUSIP/Security ID: 14057C106 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.B. Andersen Mgmt For For 2264 1.2 Elect Director Morris J. Huey, II Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker Symbol: ACV CUSIP/Security ID: 013078100 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol L. Bernick Mgmt For For 5632 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director King Harris Mgmt For For 1.4 Elect Director V. James Marino Mgmt For For
- -------------------------------------------------------------------------------- BLYTH, INC. Ticker Symbol: BTH CUSIP/Security ID: 09643P108 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reverse Stock Split Mgmt For For 1713 2. Reduce Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker Symbol: ARM CUSIP/Security ID: 043353101 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David W. Devonshire Mgmt For For 4529 1.2 Elect Director Victoria B. Jackson Mgmt For For 1.3 Elect Director James E. Marley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker Symbol: FFCH CUSIP/Security ID: 320239106 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A Thomas Hood Mgmt For For 1309 1.2 Elect Director James L. Rowe Mgmt For For 1.3 Elect Director Henry M. Swink Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker Symbol: CMC CUSIP/Security ID: 201723103 Meeting Date: 1/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 8780 1.2 Elect Director Anthony A. Massaro Mgmt For For 1.3 Elect Director Robert D. Neary Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
- -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker Symbol: HTCH CUSIP/Security ID: 448407106 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Thomas Brunberg Mgmt For For 1464 1.2 Elect Director Archibald Cox, Jr. Mgmt For For 1.3 Elect Director Wayne M. Fortun Mgmt For For 1.4 Elect Director Jeffrey W. Green Mgmt For For 1.5 Elect Director Gary D. Henley Mgmt For For 1.6 Elect Director Russell Huffer Mgmt For For 1.7 Elect Director William T. Monahan Mgmt For For 1.8 Elect Director Richard B. Solum Mgmt For For 1.9 Elect Director Thomas R. Verhage Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker Symbol: SCHN CUSIP/Security ID: 806882106 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Ball Mgmt For For 1516 1.2 Elect Director John D. Carter Mgmt For For 1.3 Elect Director Kenneth M. Novack Mgmt For For 1.4 Elect Director Jean S. Reynolds Mgmt For For 1.5 Elect Director Tamara L. Lundgren Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker Symbol: RKT CUSIP/Security ID: 772739207 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Hopkins Mgmt For For 4750 1.2 Elect Director James A. Rubright Mgmt For For 1.3 Elect Director Bettina M. Whyte Mgmt For For 1.4 Elect Director James E. Young Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA RESOURCE PARTNERS, L.P. Ticker Symbol: PVR CUSIP/Security ID: 707884102 Meeting Date: 1/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 1921
- -------------------------------------------------------------------------------- VARIAN, INC. Ticker Symbol: VARI CUSIP/Security ID: 922206107 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard U. De Schutter Mgmt For For 2846 1.2 Elect Director James T. Glover Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker Symbol: LG CUSIP/Security ID: 505597104 Meeting Date: 1/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnold W. Donald Mgmt For For 2480 1.2 Elect Director Anthony V. Leness Mgmt For For 1.3 Elect Director William E. Nasser Mgmt For For 2. Amend Non-Employee Director Restricted Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker Symbol: MWA CUSIP/Security ID: 624758207 Meeting Date: 1/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald N. Boyce Mgmt For For 7173 1.2 Elect Director Howard L. Clark, Jr. Mgmt For For 1.3 Elect Director Gregory E. Hyland Mgmt For For 1.4 Elect Director Jerry W. Kolb Mgmt For For 1.5 Elect Director Joseph B. Leonard Mgmt For For 1.6 Elect Director Mark J. O'Brien Mgmt For For 1.7 Elect Director Bernard G. Rethore Mgmt For For 1.8 Elect Director Neil A. Springer Mgmt For For 1.9 Elect Director Lydia W. Thomas Mgmt For For 1.10 Elect Director Michael T. Tokarz Mgmt For For 2. Approve Conversion of Securities Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker Symbol: RAH CUSIP/Security ID: 751028101 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Banks Mgmt For For 6316 1.2 Elect Director Jack W. Goodall Mgmt For For 1.3 Elect Director Joe R. Micheletto Mgmt For For 1.4 Elect Director David P. Skarie Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker Symbol: CUSIP/Security ID: G19522112 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For 2607 AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING A SHAREHOLDER OF CASTLEPOINT TO IRREVOCABLY APPOINT A PROXY. 2. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN COMPANY. 3. TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER AMONG TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN I), AND CASTLEPOINT (THE MERGER AGREEMENT ), AND TO APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT WITH AND INTO OCEAN I. 4. TO APPROVE THE POSTPONEMENT OR Mgmt For Against ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY.
- -------------------------------------------------------------------------------- UGI CORP. Ticker Symbol: UGI CUSIP/Security ID: 902681105 Meeting Date: 1/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S.D. Ban Mgmt For For 13319 1.2 Elect Director R.C. Gozon Mgmt For For 1.3 Elect Director L.R. Greenberg Mgmt For For 1.4 Elect Director M.O. Schlanger Mgmt For For 1.5 Elect Director A. Pol Mgmt For For 1.6 Elect Director E.E. Jones Mgmt For For 1.7 Elect Director J.L. Walsh Mgmt For For 1.8 Elect Director R.B. Vincent Mgmt For For 1.9 Elect Director M.S. Puccio Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker Symbol: ATO CUSIP/Security ID: 049560105 Meeting Date: 2/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruben E. Esquivel Mgmt For For 11130 1.2 Elect Director Richard W. Cardin Mgmt For For 1.3 Elect Director Thomas C. Meredith Mgmt For For 1.4 Elect Director Nancy K. Quinn Mgmt For For 1.5 Elect Director Stephen R. Springer Mgmt For For 1.6 Elect Director Richard Ware II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- LANDAUER, INC. Ticker Symbol: LDR CUSIP/Security ID: 51476K103 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen C. Mitchell Mgmt For For 562 1.2 Elect Director Thomas M. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker Symbol: RDK CUSIP/Security ID: 781258108 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Belk Mgmt For For 3358 1.2 Elect Director John P. Derham Cato Mgmt For For 1.3 Elect Director Alan T. Dickson Mgmt For For 1.4 Elect Director Thomas W. Dickson Mgmt For For 1.5 Elect Director James E.S. Hynes Mgmt For For 1.6 Elect Director Anna Spangler Nelson Mgmt For For 1.7 Elect Director Bailey W. Patrick Mgmt For For 1.8 Elect Director Robert H. Spilman, Jr. Mgmt For Withhold 1.9 Elect Director Harold C. Stowe Mgmt For For 1.10 Elect Director Isaiah Tidwell Mgmt For For 1.11 Elect Director William C. Warden, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 4834 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker Symbol: IMKTA CUSIP/Security ID: 457030104 Meeting Date: 2/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred D. Ayers Mgmt For For 1456 1.2 Elect Director John O. Pollard Mgmt For For 2. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote 3. Report on Progress Toward Adopting Animal Shrholder Against Against Welfare-Related Purchasing Policies
- -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 1/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Written Consent to Hold Special Shrholder Against Do Not 2165 Shareholder Meeting to Remove Members of Vote the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies 1. Written Consent to Hold Special Shrholder Against For Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies
- -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker Symbol: PBNY CUSIP/Security ID: 744028101 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judith Hershaft Mgmt For For 2861 1.2 Elect Director Thomas F. Jauntig Jr. Mgmt For For 1.3 Elect Director Thomas G. Kahn Mgmt For For 1.4 Elect Director Richard A. Nozell Mgmt For For 1.5 Elect Director Carl J. Rosenstock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker Symbol: HRC CUSIP/Security ID: 431475102 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick T. Ryan Mgmt For For 6199 1.2 Elect Director Rolf A. Classon Mgmt For For 1.3 Elect Director Eduardo R. Menasce Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker Symbol: TWPG CUSIP/Security ID: 884481102 Meeting Date: 2/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For Against 1436
- -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker Symbol: MTH CUSIP/Security ID: 59001A102 Meeting Date: 2/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Stock Ownership Limitations Mgmt For For 1744
- -------------------------------------------------------------------------------- CUBIC CORP. Ticker Symbol: CUB CUSIP/Security ID: 229669106 Meeting Date: 2/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter J. Zable Mgmt For For 1975 1.2 Elect Director Walter C. Zable Mgmt For For 1.3 Elect Director Bruce G. Blakley Mgmt For For 1.4 Elect Director William W. Boyle Mgmt For For 1.5 Elect Director Raymond L. DeKozan Mgmt For For 1.6 Elect Director Edwin A. Guiles Mgmt For For 1.7 Elect Director Raymond E. Peet Mgmt For For 1.8 Elect Director Dr. Robert S. Sullivan Mgmt For For 1.9 Elect Director Dr. John H. Warner, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker Symbol: JACK CUSIP/Security ID: 466367109 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael E. Alpert Mgmt For For 3840 1.2 Elect Director David L. Goebel Mgmt For For 1.3 Elect Director Anne B. Gust Mgmt For For 1.4 Elect Director Murray H. Hutchison Mgmt For For 1.5 Elect Director Linda A. Lang Mgmt For For 1.6 Elect Director Michael W. Murphy Mgmt For For 1.7 Elect Director David M. Tehle Mgmt For For 1.8 Elect Director Winifred M. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker Symbol: AIPC CUSIP/Security ID: 027070101 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Allen Mgmt For For 2400 1.2 Elect Director Mark Demetree Mgmt For For 1.3 Elect Director Tim Pollak Mgmt For For 1.4 Elect Director Robert Druten Mgmt For For 1.5 Elect Director James Heeter Mgmt For For 1.6 Elect Director Ronald Kesselman Mgmt For For 1.7 Elect Director Jonathan Baum Mgmt For For 1.8 Elect Director John Kelly Mgmt For For 1.9 Elect Director William Patterson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- Sanderson Farms, Inc. Ticker Symbol: SAFM CUSIP/Security ID: 800013104 Meeting Date: 2/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John H. Baker, III Mgmt For For 1319 1.2 Elect Director John Bierbusse Mgmt For For 1.3 Elect Director Mike Cockrell Mgmt For For 1.4 Elect Director Rowan H. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Phase in Controlled-Atmosphere Killing Shrholder Against Against
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker Symbol: INDB CUSIP/Security ID: 453836108 Meeting Date: 2/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 1985 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker Symbol: WGL CUSIP/Security ID: 92924F106 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Barnes Mgmt For For 3030 1.2 Elect Director George P. Clancy, Jr. Mgmt For For 1.3 Elect Director James H. DeGraffenreidt, Mgmt For For Jr. 1.4 Elect Director James W. Dyke, Jr. Mgmt For For 1.5 Elect Director Melvyn J. Estrin Mgmt For For 1.6 Elect Director James F. Lafond Mgmt For For 1.7 Elect Director Debra L. Lee Mgmt For For 1.8 Elect Director Terry D. McCallister Mgmt For For 1.9 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- THE VALSPAR CORP. Ticker Symbol: VAL CUSIP/Security ID: 920355104 Meeting Date: 2/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Bode Mgmt For For 5744 1.2 Elect Director Susan S. Boren Mgmt For For 1.3 Elect Director Jeffrey H. Curler Mgmt For For 1.4 Elect Director Stephen D. Newlin Mgmt For Withhold 2.0 Approve Omnibus Stock Plan Mgmt For For 3.0 Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker Symbol: POWL CUSIP/Security ID: 739128106 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Clark Mgmt For For 930 1.2 Elect Director Stephen W. Seale, Jr. Mgmt For For 1.3 Elect Director Robert C. Tranchon Mgmt For For
- -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker Symbol: PNY CUSIP/Security ID: 720186105 Meeting Date: 3/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. James Burton Mgmt For For 4214 1.2 Elect Director John W. Harris Mgmt For Withhold 1.3 Elect Director Aubrey B. Harwell, Jr. Mgmt For For 1.4 Elect Director David E. Shi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker Symbol: ESL CUSIP/Security ID: 297425100 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Burns Mgmt For For 3564 1.2 Elect Director Robert S. Cline Mgmt For For 1.3 Elect Director Jerry D. Leitman Mgmt For For 1.4 Elect Director Paul V. Haack Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker Symbol: HAYN CUSIP/Security ID: 420877201 Meeting Date: 2/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Bohan Mgmt For For 1486 1.2 Elect Director Donald C. Campion Mgmt For For 1.3 Elect Director Mark Comerford Mgmt For For 1.4 Elect Director John C. Corey Mgmt For For 1.5 Elect Director Robert H. Getz Mgmt For For 1.6 Elect Director Timothy J. McCarthy Mgmt For For 1.7 Elect Director William P. Wall Mgmt For For 2. Approve Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ALICO, INC. Ticker Symbol: ALCO CUSIP/Security ID: 016230104 Meeting Date: 2/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Alexander Mgmt For For 219 1.2 Elect Director JD Alexander Mgmt For Withhold 1.3 Elect Director Robert E. Lee Caswell Mgmt For For 1.4 Elect Director Evelyn D An Mgmt For For 1.5 Elect Director Charles L. Palmer Mgmt For For 1.6 Elect Director Dean Saunders Mgmt For For 1.7 Elect Director Robert J. Viguet, Jr. Mgmt For Withhold 1.8 Elect Director Gordon Walker, Ph.D. Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Amend Director Compensation Plan Mgmt For For 4. Amend Stock Ownership Limitations Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker Symbol: LEE CUSIP/Security ID: 523768109 Meeting Date: 3/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Mayer Mgmt For For 2973 1.2 Elect Director Gregory P. Schermer Mgmt For For 1.3 Elect Director Mark B. Vittert Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- MAXIMUS INC. Ticker Symbol: MMS CUSIP/Security ID: 577933104 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Montoni Mgmt For For 2283 1.2 Elect Director Raymond B. Ruddy Mgmt For Withhold 1.3 Elect Director Wellington E. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker Symbol: ABM CUSIP/Security ID: 000957100 Meeting Date: 3/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Chavez Mgmt For For 5653 1.2 Elect Director Henrik C. Slipsager Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MEDCATH CORP. Ticker Symbol: MDTH CUSIP/Security ID: 58404W109 Meeting Date: 3/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Casey Mgmt For For 1861 1.2 Elect Director Woodrin Grossman Mgmt For For 1.3 Elect Director O. Edwin French Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan
- -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker Symbol: UBP CUSIP/Security ID: 917286106 Meeting Date: 3/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin J. Bannon Mgmt For For 413 1.1 Elect Director Kevin J. Bannon Mgmt For For 1.2 Elect Director Robert R. Douglass Mgmt For For 1.2 Elect Director Robert R. Douglass Mgmt For For 1.3 Elect Director George H.C. Lawrence Mgmt For For 1.3 Elect Director George H.C. Lawrence Mgmt For For 1.4 Elect Director Charles J. Urstadt Mgmt For For 1.4 Elect Director Charles J. Urstadt Mgmt For For 2. Ratify Auditors Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CABOT CORP. Ticker Symbol: CBT CUSIP/Security ID: 127055101 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. McGillicuddy Mgmt For For 3095 1.2 Elect Director John F. O'Brien Mgmt For For 1.3 Elect Director Lydia W. Thomas Mgmt For For 1.4 Elect Director Mark S. Wrighton Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker Symbol: REXI CUSIP/Security ID: 761195205 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan Z. Cohen Mgmt For For 884 1.2 Elect Director Kenneth A. Kind Mgmt For For 1.3 Elect Director John S. White Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker Symbol: NCS CUSIP/Security ID: 628852105 Meeting Date: 3/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Edwards Mgmt For For 1232 1.2 Elect Director Ed L. Phipps Mgmt For For 1.3 Elect Director W. Bernard Pieper Mgmt For For 1.4 Elect Director John K. Sterling Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker Symbol: HOV CUSIP/Security ID: 442487203 Meeting Date: 3/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevork S. Hovnanian Mgmt For For 3873 1.2 Elect Director Ara K. Hovnanian Mgmt For For 1.3 Elect Director Robert B. Coutts Mgmt For For 1.4 Elect Director Edward A. Kangas Mgmt For For 1.5 Elect Director Joseph A. Marengi Mgmt For For 1.6 Elect Director John J. Robbins Mgmt For For 1.7 Elect Director J. Larry Sorsby Mgmt For For 1.8 Elect Director Stephen D. Weinroth Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker Symbol: SFNC CUSIP/Security ID: 828730200 Meeting Date: 2/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 1086 2. Approve Issuance of Warrants/Convertible Mgmt For Against Debentures
- -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker Symbol: COO CUSIP/Security ID: 216648402 Meeting Date: 3/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. Thomas Bender Mgmt For For 5148 1.2 Elect Director Michael H. Kalkstein Mgmt For For 1.3 Elect Director Jody S. Lindell Mgmt For For 1.4 Elect Director Moses Marx Mgmt For For 1.5 Elect Director Donald Press Mgmt For For 1.6 Elect Director Steven Rosenberg Mgmt For For 1.7 Elect Director Allan E. Rubenstein Mgmt For For 1.8 Elect Director Robert S. Weiss Mgmt For For 1.9 Elect Director Stanley Zinberg Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPARTECH CORP. Ticker Symbol: SEH CUSIP/Security ID: 847220209 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victoria M. Holt Mgmt For For 2953 1.2 Elect Director Walter J. Klein Mgmt For For 1.3 Elect Director Craig A. Wolfanger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- COHERENT, INC. Ticker Symbol: COHR CUSIP/Security ID: 192479103 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Ambroseo Mgmt For For 1317 1.2 Elect Director John H. Hart Mgmt For For 1.3 Elect Director Susan James Mgmt For For 1.4 Elect Director Clifford Press Mgmt For For 1.5 Elect Director Lawrence Tomlinson Mgmt For For 1.6 Elect Director Garry Rogerson Mgmt For For 1.7 Elect Director Sandeep Vij Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker Symbol: AGO CUSIP/Security ID: G0585R106 Meeting Date: 3/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares to Dexia Mgmt For For 6529 Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2. Approve Issuance of Shares to WLR Mgmt For For Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd.
- -------------------------------------------------------------------------------- M/I HOMES INC. Ticker Symbol: MHO CUSIP/Security ID: 55305B101 Meeting Date: 3/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Stock Ownership Limitations Mgmt For For 785 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker Symbol: VOL CUSIP/Security ID: 928703107 Meeting Date: 3/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Theresa A. Havell Mgmt For For 574 1.2 Elect Director Deborah Shaw Mgmt For For 1.3 Elect Director William H. Turner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker Symbol: HAIN CUSIP/Security ID: 405217100 Meeting Date: 3/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irwin D. Simon Mgmt For For 2190 1.2 Elect Director Barry J. Alperin Mgmt For For 1.3 Elect Director Richard C. Berke Mgmt For For 1.4 Elect Director Beth L. Bronner Mgmt For For 1.5 Elect Director Jack Futterman Mgmt For For 1.6 Elect Director Daniel R. Glickman Mgmt For For 1.7 Elect Director Marina Hahn Mgmt For For 1.8 Elect Director Andrew R. Heyer Mgmt For Withhold 1.9 Elect Director Roger Meltzer Mgmt For For 1.10 Elect Director Lewis D. Schiliro Mgmt For For 1.11 Elect Director Lawrence S. Zilavy Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Omnibus Stock Plan Mgmt For Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker Symbol: CUSIP/Security ID: 743859100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2473 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker Symbol: AGYS CUSIP/Security ID: 00847J105 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Commes Mgmt For For 1352 1.2 Elect Director R. Andrew Cueva Mgmt For For 1.3 Elect Director Howard V. Knicely Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director John Mutch Shrholder For Do Not Vote 1.2 Elect Director Steve Tepedino Shrholder For Do Not Vote 1.3 Elect Director James Zierick Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- HEICO CORPORATION Ticker Symbol: HEI CUSIP/Security ID: 422806208 Meeting Date: 3/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Samuel L. Higginbottom Mgmt For For 1117 1.2 Elect Director Mark H. Hildebrandt Mgmt For For 1.3 Elect Director Wolfgang Mayrhuber Mgmt For For 1.4 Elect Director Eric A. Mendelson Mgmt For For 1.5 Elect Director Laurans A. Mendelson Mgmt For For 1.6 Elect Director Victor H. Mendelson Mgmt For For 1.7 Elect Director Albert Morrison, Jr. Mgmt For For 1.8 Elect Director Alan Schriesheim Mgmt For For 1.9 Elect Director Frank J. Schwitter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker Symbol: BHS CUSIP/Security ID: 112723101 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ian G. Cockwell Mgmt For For 581 1.2 Elect Director Robert A. Ferchat Mgmt For For 1.3 Elect Director J. Bruce Flatt Mgmt For For 1.4 Elect Director Bruce T. Lehman Mgmt For For 1.5 Elect Director Alan Norris Mgmt For For 1.6 Elect Director Timothy R. Price Mgmt For For 1.7 Elect Director David M. Sherman Mgmt For For 1.8 Elect Director Robert L. Stelzl Mgmt For For 1.9 Elect Director Michael D. Young Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVELL, INC. Ticker Symbol: NOVL CUSIP/Security ID: 670006105 Meeting Date: 4/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert Aiello Mgmt For For 39596 1.2 Elect Director Fred Corrado Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gary G. Greenfield Mgmt For For 1.5 Elect Director Judith H. Hamilton Mgmt For For 1.6 Elect Director Ronald W. Hovsepian Mgmt For For 1.7 Elect Director Patrick S. Jones Mgmt For For 1.8 Elect Director Claudine B. Malone Mgmt For For 1.9 Elect Director Richard L. Nolan Mgmt For For 1.10 Elect Director Thomas G. Plaskett Mgmt For For 1.11 Elect Director John W. Poduska, Sr Mgmt For For 1.12 Elect Director Kathy Brittain White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker Symbol: STEI CUSIP/Security ID: 860370105 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Crawford Mgmt For For 4925 1.2 Elect Director Thomas M. Kitchen Mgmt For For 1.3 Elect Director Alden J. McDonald, Jr Mgmt For For 1.4 Elect Director James W. McFarland Mgmt For For 1.5 Elect Director Ronald H. Patron Mgmt For Withhold 1.6 Elect Director Michael O. Read Mgmt For For 1.7 Elect Director Ashton J. Ryan, Jr. Mgmt For For 1.8 Elect Director Frank B. Stewart, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker Symbol: AMN CUSIP/Security ID: 030710107 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry L. Haines Mgmt For For 487 1.2 Elect Director John E. Peppercorn Mgmt For For 1.3 Elect Director William D. Horsfall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker Symbol: SNX CUSIP/Security ID: 87162W100 Meeting Date: 3/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Huang Mgmt For For 944 1.2 Elect Director Kevin Murai Mgmt For For 1.3 Elect Director Matthew Miau Mgmt For For 1.4 Elect Director Fred Breidenbach Mgmt For For 1.5 Elect Director Gregory Quesnel Mgmt For For 1.6 Elect Director Dwight Steffensen Mgmt For For 1.7 Elect Director James Van Horne Mgmt For For 1.8 Elect Director Duane Zitzner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker Symbol: PTP CUSIP/Security ID: G7127P100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect H. Furlong Baldwin as Director Mgmt For For 4590 1.2 Elect Dan R. Carmichael as Director Mgmt For For 1.3 Elect A. John Hass as Director Mgmt For For 1.4 Elect Edmund R. Megna as Director Mgmt For For 1.5 Elect Michael D. Price as Director Mgmt For For 1.6 Elect Peter T. Pruitt as Director Mgmt For For 1.7 Elect James P. Slattery as Director Mgmt For For 2. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker Symbol: ABFS CUSIP/Security ID: 040790107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred A. Allardyce Mgmt For For 1481 1.2 Elect Director John H. Morris Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker Symbol: GLRE CUSIP/Security ID: G4095J109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.a Reelect Alan Brooks as Director Mgmt For For 3498 1.b Reelect David Einhorn as Director Mgmt For For 1.c Reelect Leonard Goldberg as Director Mgmt For For 1.d Reelect Ian Isaacs as Director Mgmt For For 1.e Reelect Frank Lackner as Director Mgmt For For 1.f Reelect Bryan Murphy as Director Mgmt For For 1.g Reelect Joseph Platt as Director Mgmt For For 2.a Reelect Alan Brooks as Subsidiary Director Mgmt For For 2.b Reelect David Einhorn as Subsidiary Mgmt For For Director 2.c Reelect Leonard Goldberg as Subsidiary Mgmt For For Director 2.d Reelect Ian Isaacs as Subsidiary Director Mgmt For For 2.e Reelect Frank Lackner as Subsidiary Mgmt For For Director 2.d Reelect Bryan Murphy as Subsidiary Mgmt For For Director 2.e Reelect Joseph Platt as Subsidiary Mgmt For For Director 3. Ratify BDO Seidman, LLP as Auditors Mgmt For For 4. Ratify BDO Seidman, LLP as Subsidiary Mgmt For For Auditors
- -------------------------------------------------------------------------------- KAMAN CORP. Ticker Symbol: KAMN CUSIP/Security ID: 483548103 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Reeves Callaway III Mgmt For For 1470 1.2 Elect Director Karen M. Garrison Mgmt For For 1.3 Elect Director A. William Higgins Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker Symbol: HBHC CUSIP/Security ID: 410120109 Meeting Date: 3/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alton G. Bankston Mgmt For For 1539 1.2 Elect Director John M. Hairston Mgmt For For 1.3 Elect Director James H. Horne Mgmt For For 1.4 Elect Director Christine L. Pickering Mgmt For For 1.5 Elect Director George A. Schloegel Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker Symbol: WDR CUSIP/Security ID: 930059100 Meeting Date: 4/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis E. Logue Mgmt For For 4857 1.2 Elect Director Ronald C. Reimer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker Symbol: CSL CUSIP/Security ID: 142339100 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Choquette, Jr. Mgmt For For 3526 1.2 Elect Director Stephen P. Munn Mgmt For For 1.3 Elect Director Lawrence A. Sala Mgmt For For 1.4 Elect Director Magalen C. Webert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker Symbol: UMPQ CUSIP/Security ID: 904214103 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald F. Angell Mgmt For For 3432 1.2 Elect Director Allyn C. Ford Mgmt For For 1.3 Elect Director Dan Giustina Mgmt For For 1.4 Elect Director Diane D. Miller Mgmt For For 1.5 Elect Director David B. Frohnmayer Mgmt For For 1.6 Elect Director Jose Hermocillo Mgmt For For 1.7 Elect Director William A. Lansing Mgmt For For 1.8 Elect Director Bryan L. Timm Mgmt For For 1.9 Elect Director Raymond P. Davis Mgmt For For 1.10 Elect Director Stephen M. Gambee Mgmt For For 1.11 Elect Director Frank R.J. Whittaker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker Symbol: TTWO CUSIP/Security ID: 874054109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ben Feder Mgmt For For 5259 1.2 Elect Director Strauss Zelnick Mgmt For For 1.3 Elect Director Robert A. Bowman Mgmt For For 1.4 Elect Director Grover C. Brown Mgmt For For 1.5 Elect Director Michael Dornemann Mgmt For For 1.6 Elect Director John F. Levy Mgmt For For 1.7 Elect Director J Moses Mgmt For For 1.8 Elect Director Michael J. Sheresky Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For 5. Link Executive Pay to Social and Shrholder Against Against Financial Issues
- -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker Symbol: FUL CUSIP/Security ID: 359694106 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juliana L. Chugg Mgmt For Withhold 2754 1.2 Elect Director Richard L. Marcantonio Mgmt For Withhold 1.3 Elect Director Alfredo L. Rovira Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker Symbol: CHFC CUSIP/Security ID: 163731102 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Anderson Mgmt For For 1270 1.2 Elect Director J. Daniel Bernson Mgmt For For 1.3 Elect Director Nancy Bowman Mgmt For For 1.4 Elect Director James A. Currie Mgmt For For 1.5 Elect Director Thomas T. Huff Mgmt For For 1.6 Elect Director Michael T. Laethem Mgmt For For 1.7 Elect Director Geoffery E. Merszei Mgmt For For 1.8 Elect Director Terence F. Moore Mgmt For For 1.9 Elect Director Aloysius J. Oliver Mgmt For Withhold 1.10 Elect Director David B. Ramaker Mgmt For For 1.11 Elect Director Larry D. Stauffer Mgmt For For 1.12 Elect Director William S. Stavropoulos Mgmt For For 1.13 Elect Director Franklin C. Wheatlake Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For For
- -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker Symbol: MDC CUSIP/Security ID: 552676108 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David E. Blackford Mgmt For Withhold 2106 1.2 Elect Director Steven J. Borick Mgmt For For 2. Require Independent Board Chairman Shrholder Against Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENCORP INC. Ticker Symbol: GY CUSIP/Security ID: 368682100 Meeting Date: 3/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas A. Corcoran Mgmt For For 3034 1.2 Elect Director James R. Henderson Mgmt For For 1.3 Elect Director Warren G. Lichtenstein Mgmt For For 1.4 Elect Director David A. Lorber Mgmt For For 1.5 Elect Director James H. Perry Mgmt For For 1.6 Elect Director Martin Turchin Mgmt For For 1.7 Elect Director Robert C. Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker Symbol: BOH CUSIP/Security ID: 062540109 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Haunani Apoliona Mgmt For For 2750 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director David A. Heenan Mgmt For For 1.7 Elect Director Peter S. Ho Mgmt For For 1.8 Elect Director Robert Huret Mgmt For For 1.9 Elect Director Allan R. Landon Mgmt For For 1.10 Elect Director Kent T. Lucien Mgmt For For 1.11 Elect Director Martin A. Stein Mgmt For For 1.12 Elect Director Donald M. Takaki Mgmt For For 1.13 Elect Director Barbara J. Tanabe Mgmt For For 1.14 Elect Director Robert W. Wo, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker Symbol: CYT CUSIP/Security ID: 232820100 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry C. Johnson Mgmt For For 4774 1.2 Elect Director Carol P. Lowe Mgmt For For 1.3 Elect Director Thomas W. Rabaut Mgmt For For 1.4 Elect Director James R. Stanley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker Symbol: UFPI CUSIP/Security ID: 913543104 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan M. Dutton Mgmt For For 1038 1.2 Elect Director William R. Payne Mgmt For For 1.3 Elect Director Louis A. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker Symbol: FFIN CUSIP/Security ID: 32020R109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tucker S. Bridwell Mgmt For For 1851 1.2 Elect Director Joseph E. Canon Mgmt For For 1.3 Elect Director Mac A. Coalson Mgmt For For 1.4 Elect Director David Copeland Mgmt For For 1.5 Elect Director F. Scott Dueser Mgmt For For 1.6 Elect Director Murray Edwards Mgmt For For 1.7 Elect Director Ron Giddiens Mgmt For For 1.8 Elect Director Derrell E. Johnson Mgmt For For 1.9 Elect Director Kade L. Matthews Mgmt For For 1.10 Elect Director Kenneth T. Murphy Mgmt For Withhold 1.11 Elect Director Dian Graves Stai and Mgmt For For 1.12 Elect Director Johnny E. Trotter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker Symbol: THS CUSIP/Security ID: 89469A104 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. O'Connell Mgmt For For 1810 1.2 Elect Director Terdema L. Ussery, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For Against
- -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker Symbol: AOS CUSIP/Security ID: 831865209 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors William P. Greubel Mgmt For For 1181 1.2 Elect Directors Robert J. O'Toole Mgmt For For 1.3 Elect Directors Idelle K. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LENNAR CORP. Ticker Symbol: LEN CUSIP/Security ID: 526057104 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving Bolotin Mgmt For For 15933 1.2 Elect Director Steven L. Gerard Mgmt For For 1.3 Elect Director Sherrill W. Hudson Mgmt For For 1.4 Elect Director R. Kirk Landon Mgmt For For 1.5 Elect Director Sidney Lapidus Mgmt For For 1.6 Elect Director Stuart A. Miller Mgmt For For 1.7 Elect Director Donna E. Shalala Mgmt For For 1.8 Elect Director Jeffrey Sonnenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker Symbol: OMX CUSIP/Security ID: 67622P101 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Dorrit J. Bern Mgmt For For 4372 2. Elect Director Warren F. Bryant Mgmt For For 3. Elect Director Joseph M. DePinto Mgmt For For 4. Elect Director Sam K. Duncan Mgmt For For 5. Elect Director Rakesh Gangwal Mgmt For For 6. Elect Director Francesca Ruiz de Luzuriaga Mgmt For For 7. Elect Director William J. Montgoris Mgmt For For 8. Elect Director David M. Szymanski Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE NEW YORK TIMES CO. Ticker Symbol: NYT CUSIP/Security ID: 650111107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Galloway Mgmt For For 6715 1.2 Elect Director William E. Kennard Mgmt For For 1.3 Elect Director James A. Kohlberg Mgmt For For 1.4 Elect Director David E. Liddle Mgmt For For 1.5 Elect Director Ellen R. Marram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker Symbol: CHIC CUSIP/Security ID: 161048103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Blitzer Mgmt For For 2516 1.2 Elect Director Paul R. Del Rossi Mgmt For For 1.3 Elect Director Emilia Fabricant Mgmt For For 1.4 Elect Director John D. Goodman Mgmt For For 1.5 Elect Director Herbert J. Kleinberger Mgmt For For 1.6 Elect Director Leonard H. Mogil Mgmt For For 1.7 Elect Director Jennifer C. Salopek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For 1.1 Elect Director Allan W. Karp Shrholder For Do Not Vote 1.2 Elect Director Hezy Shaked Shrholder For Do Not Vote 1.3 Elect Director Gabriel Bitton Shrholder For Do Not Vote 1.4 Management Nominee - Michael J. Blitzer Shrholder For Do Not Vote 1.5 Management Nominee - Paul R. Del Rossi Shrholder For Do Not Vote 1.6 Management Nominee - John D. Goodman Shrholder For Do Not Vote 1.7 Management Nominee - Herbert J. Shrholder For Do Not Kleinberger Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker Symbol: EDE CUSIP/Security ID: 291641108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Randy Laney Mgmt For For 3826 1.2 Elect Director Bonnie C. Lind Mgmt For For 1.3 Elect Director B. Thomas Mueller Mgmt For For 1.4 Elect Director Paul R. Portney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. REMOVAL OF DIRECTOR: JAMES F. GERO Shrholder Against Against 2031 2. REMOVAL OF DIRECTOR: PETER J. HEWETT Shrholder Against For 3. REMOVAL OF DIRECTOR: THOMAS J. KESTER Shrholder Against Against 4. REMOVAL OF DIRECTOR: WALTER P. VON Shrholder Against Against WARTBURG 5. TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Shrholder Against For APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6. ELECTION OF DIRECTOR: J. MICHAEL EGAN Shrholder Against Abstain 7. ELECTION OF DIRECTOR: PETER A. FELD Shrholder Against Abstain 8. ELECTION OF DIRECTOR: STEVEN J. LEE Shrholder Against Abstain 9. ELECTION OF DIRECTOR: CHARLES T. ORSATTI Shrholder Against For 1. REMOVAL OF DIRECTOR: JAMES F. GERO Shrholder For Do Not Vote 2. REMOVAL OF DIRECTOR: PETER J. HEWETT Shrholder For Do Not Vote 3. REMOVAL OF DIRECTOR: THOMAS J. KESTER Shrholder For Do Not Vote 4. REMOVAL OF DIRECTOR: WALTER P. VON Shrholder For Do Not WARTBURG Vote 5. TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Shrholder For Do Not APPOINTED BY THE BOARD OFDIRECTORS OF Vote ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6. ELECTION OF DIRECTOR: J. MICHAEL EGAN Shrholder For Do Not Vote 7. ELECTION OF DIRECTOR: PETER A. FELD Shrholder For Do Not Vote 8. ELECTION OF DIRECTOR: STEVEN J. LEE Shrholder For Do Not Vote 9. ELECTION OF DIRECTOR: CHARLES T. ORSATTI Shrholder For Do Not Vote
- -------------------------------------------------------------------------------- CRANE CO. Ticker Symbol: CR CUSIP/Security ID: 224399105 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald G. Cook Mgmt For For 6035 1.2 Elect Director Robert S. Evans Mgmt For For 1.3 Elect Director Eric C. Fast Mgmt For For 1.4 Elect Director Dorsey R. Gardner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Implement MacBride Principles Shrholder Against Against
- -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker Symbol: ASTE CUSIP/Security ID: 046224101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel K. Frierson Mgmt For For 966 1.2 Elect Director Glen E. Tellock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker Symbol: CMO CUSIP/Security ID: 14067E506 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack Biegler Mgmt For For 6826 1.2 Elect Director Andrew F. Jacobs Mgmt For For 1.3 Elect Director Gary Keiser Mgmt For For 1.4 Elect Director Paul M. Low Mgmt For For 1.5 Elect Director Christopher W. Mahowald Mgmt For For 1.6 Elect Director Michael G. O'Neil Mgmt For For 1.7 Elect Director Mark S. Whiting Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker Symbol: DRH CUSIP/Security ID: 252784301 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William W. McCarten Mgmt For For 5121 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director Mark W. Brugger Mgmt For For 1.4 Elect Director W. Robert Grafton Mgmt For For 1.5 Elect Director Maureen L. McAvey Mgmt For For 1.6 Elect Director Gilbert T. Ray Mgmt For For 1.7 Elect Director John L. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLIN CORP. Ticker Symbol: OLN CUSIP/Security ID: 680665205 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gray G. Benoist Mgmt For For 7958 1.2 Elect Director Donald W. Bogus Mgmt For Withhold 1.3 Elect Director John M. B. O'Connor Mgmt For For 1.4 Elect Director Philip J. Schulz Mgmt For For 1.5 Elect Director Vincent J. Smith Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker Symbol: MBFI CUSIP/Security ID: 55264U108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David P. Bolger Mgmt For For 2002 1.2 Elect Director Robert S. Engelman, Jr. Mgmt For For 1.3 Elect Director Thomas H. Harvey Mgmt For For 1.4 Elect Director Ronald D. Santo Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker Symbol: VLY CUSIP/Security ID: 919794107 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew B. Abramson Mgmt For For 7764 1.2 Elect Director Pamela R. Bronander Mgmt For For 1.3 Elect Director Eric P. Edelstein Mgmt For For 1.4 Elect Director Mary J. Steele Guilfoile Mgmt For For 1.5 Elect Director Graham O. Jones Mgmt For For 1.6 Elect Director Walter H. Jones, III Mgmt For For 1.7 Elect Director Gerald Korde Mgmt For For 1.8 Elect Director Michael L. LaRusso Mgmt For For 1.9 Elect Director Marc J. Lenner Mgmt For For 1.10 Elect Director Gerald H. Lipkin Mgmt For For 1.11 Elect Director Robinson Markel Mgmt For Withhold 1.12 Elect Director Richard S. Miller Mgmt For Withhold 1.13 Elect Director Barnett Rukin Mgmt For For 1.14 Elect Director Suresh L. Sani Mgmt For For 1.15 Elect Director Robert C. Soldoveri Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker Symbol: OTTR CUSIP/Security ID: 689648103 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen M. Bohn Mgmt For For 2628 1.2 Elect Director Edward J. McIntyre Mgmt For For 1.3 Elect Director Joyce Nelson Schuette Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWMARKET CORP Ticker Symbol: NEU CUSIP/Security ID: 651587107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phyllis L. Cothran Mgmt For For 1292 1.2 Elect Director Mark M. Gambill Mgmt For Withhold 1.3 Elect Director Bruce C. Gottwald Mgmt For For 1.4 Elect Director Thomas E. Gottwald Mgmt For For 1.5 Elect Director Patrick D. Hanley Mgmt For For 1.6 Elect Director James E. Rogers Mgmt For For 1.7 Elect Director Charles B. Walker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RENASANT CORP Ticker Symbol: RNST CUSIP/Security ID: 75970E107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Booth, II Mgmt For For 2040 1.2 Elect Director Frank B. Brooks Mgmt For For 1.3 Elect Director Albert J. Dale, III Mgmt For For 1.4 Elect Director John T. Foy Mgmt For For 1.5 Elect Director T. Michael Glenn Mgmt For For 1.6 Elect Director Jack C. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker Symbol: SWM CUSIP/Security ID: 808541106 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. C. Caldabaugh Mgmt For For 928 1.2 Elect Director William A. Finn Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker Symbol: AHL CUSIP/Security ID: G05384105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect Richard Houghton as Class II Mgmt For For 8170 Director 1.2 Reelect Julian Cusack as Class II Director Mgmt For For 1.3 Reelect Glyn Jones as Class II Director Mgmt For For 2. Appoint KPMG Audit Plc as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Adopt the Amended and Restated Bye-laws Mgmt For For 4. Adopt the Amendments to the Memorandum of Mgmt For For Association 5.1 Elect Glyn Jones as Director of Aspen Mgmt For For Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of Mgmt For For Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen Mgmt For For Insurance UK Limited 5.5 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Limited 5.7 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Insurance UK Limited 6. Amend Aspen Insurance UK Limited's Mgmt For For Articles of Association 7.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance UK Services Limited 8. Amend Aspen Insurance UK Services Mgmt For For Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of Mgmt For For Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen Mgmt For For Insurance (UK) Holdings Limited 10. Amend Aspen (UK) Holdings Limited's Mgmt For For Articles of Association 11.1 Elect Stephen Rose as Director of AIUK Mgmt For For Trustees Limited 11.2 Elect John Henderson as Director of AIUK Mgmt For For Trustees Limited 11.3 Elect Christopher Woodman as Director of Mgmt For For AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK Mgmt For For Trustees Limited 11.5 Elect Katharine Wade as Director of AIUK Mgmt For For Trustees Limited 12. Amend AIUK Trustees Limited's Articles of Mgmt For For Association 13.1 Elect Karen Green as Director of Aspen Mgmt For For Underwriting Limited 13.2 Elect Christopher O'Brien as Director of Mgmt For For Aspen Underwriting Limited 14. Amend Aspen Underwriting Limited's Mgmt For For Articles of Association 15.1 Elect Richard Bucknall as Director of Mgmt For For Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen Mgmt For For Managing Agency Limited 15.3 Elect James Ingham Clark as Director of Mgmt For For Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen Mgmt For For Managing Agency Limited 15.5 Elect Christopher O'Brien as Director of Mgmt For For Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of Mgmt For For Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen Mgmt For For Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen Mgmt For For Managing Agency Limited 16. Amend Aspen Managing Agency Limited's Mgmt For For Articles of Association 17.1 Elect Christopher O'Kane as Director of Mgmt For For Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 17.4 Elect Oliver Peterken as Director of Mgmt For For Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of Aspen Mgmt For For Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of Aspen Mgmt For For Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18. Appoint KPMG Audit Plc as Auditor of Mgmt For For Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19. Amend Aspen Insurance Limited's Bye-Laws Mgmt For For 20. Amend Aspen Insurance Limited's Mgmt For For Memorandum of Association
- -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker Symbol: UMBF CUSIP/Security ID: 902788108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Mariner Kemper Mgmt For For 1793 1.2 Elect Director John H. Mize, Jr. Mgmt For For 1.3 Elect Director Thomas D. Sanders Mgmt For For 1.4 Elect Director L. Joshua Sosland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker Symbol: NWE CUSIP/Security ID: 668074305 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen P. Adik Mgmt For For 4152 1.2 Elect Director E. Linn Draper, Jr. Mgmt For For 1.3 Elect Director Dana J. Dykhouse Mgmt For For 1.4 Elect Director Julia L. Johnson Mgmt For For 1.5 Elect Director Philip L. Maslowe Mgmt For For 1.6 Elect Director D. Louis Peoples Mgmt For For 1.7 Elect Director Robert C. Rowe Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Elect Director Dorothy M. Bradley Mgmt For For
- -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker Symbol: AGO CUSIP/Security ID: G0585R106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Stephen A. Cozen as Director Mgmt For For 6824 1.2 Elect Donald H. Layton as Director Mgmt For For 1.3 Elect Wilbur L. Ross, Jr. as Director Mgmt For For 1.4 Elect Walter A. Scott as Director Mgmt For For 2. Amend 2004 Long-Term Incentive Plan Mgmt For For 3. Amend Employee Stock Purchase Plan Mgmt For For 4. Ratify PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Auditors 5.2 Elect Howard Albert as Director of Mgmt For For Assured Guaranty Re Ltd. 5.3 Elect Robert A. Bailenson as Director of Mgmt For For Assured Guaranty Re Ltd. 5.4 Elect Gary Burnet as Director of Assured Mgmt For For Guaranty Re Ltd. 5.5 Elect Dominic J. Frederico as Director of Mgmt For For Assured Guaranty Re Ltd. 5.6 Elect James M. Michener as Director of Mgmt For For Assured Guaranty Re Ltd. 5.7 Elect Robert B. Mills as Director of Mgmt For For Assured Guaranty Re Ltd. 5.8 Elect David Penchoff as Director of Mgmt For For Assured Guaranty Re Ltd. 5.9 Elect Andrew Pickering as Director of Mgmt For For Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as Mgmt For For Assured Guaranty Re Ltd.'s Independent Auditors
- -------------------------------------------------------------------------------- NICOR INC. Ticker Symbol: GAS CUSIP/Security ID: 654086107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Beavers, Jr. Mgmt For For 5091 1.2 Elect Director Bruce P. Bickner Mgmt For For 1.3 Elect Director John H. Birdsall, III Mgmt For For 1.4 Elect Director Norman R Bobins Mgmt For For 1.5 Elect Director Brenda J. Gaines Mgmt For For 1.6 Elect Director Raymond A. Jean Mgmt For For 1.7 Elect Director Dennis J. Keller Mgmt For For 1.8 Elect Director R. Eden Martin Mgmt For For 1.9 Elect Director Georgia R. Nelson Mgmt For For 1.10 Elect Director Armando J. Olivera Mgmt For For 1.11 Elect Director John Rau Mgmt For For 1.12 Elect Director John C. Staley Mgmt For For 1.13 Elect Director Russ M. Strobel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker Symbol: MEG CUSIP/Security ID: 584404107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott D. Anthony Mgmt For For 689 1.2 Elect Director Rodney A. Smolla Mgmt For For 1.3 Elect Director Walter E. Williams Mgmt For For
- -------------------------------------------------------------------------------- KB HOME Ticker Symbol: KBH CUSIP/Security ID: 48666K109 Meeting Date: 4/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 4446 1.2 Elect Director Timothy W. Finchem Mgmt For For 1.3 Elect Director Kenneth M. Jastrow, II Mgmt For Against 1.4 Elect Director Robert L. Johnson Mgmt For For 1.5 Elect Director Melissa Lora Mgmt For For 1.6 Elect Director Michael G. McCaffery Mgmt For For 1.7 Elect Director Jeffrey T. Mezger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Ownership Limitations Mgmt For For 4. Approve Shareholder Rights Plan (Poison Mgmt For For Pill) 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Pay For Superior Performance Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Ticker Symbol: CNB CUSIP/Security ID: 195493309 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Beville Mgmt For For 11720 1.2 Elect Director John Ed Mathison Mgmt For For 1.3 Elect Director Joseph Mussafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker Symbol: NWSB CUSIP/Security ID: 667328108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Bauer Mgmt For For 1298 1.2 Elect Director Richard L. Carr Mgmt For For 1.3 Elect Director Philip M. Tredway Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IDEX CORP. Ticker Symbol: IEX CUSIP/Security ID: 45167R104 Meeting Date: 4/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Cook Mgmt For For 6742 1.2 Elect Director Frank S. Hermance Mgmt For For 1.3 Elect Director Michael T. Tokarz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker Symbol: AWH CUSIP/Security ID: G0219G203 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Scott Carmilani as Director Mgmt For For 3578 1.2 Elect James Duffy as Director Mgmt For For 1.3 Elect Bart Friedman as Director Mgmt For For 2.1 Elect Slate of Subsidiary Directors Mgmt For For 2.2 Elect Slate of Subsidiary Directors Mgmt For For 3.1 Amend Bylaws Re: Allow Company to Hold Mgmt For For Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share Ownership Mgmt For Against Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole Mgmt For Against Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the Mgmt For For Ability to Hold Board Meetings in the United States 4. Ratify Deloitte & Touche as Auditors Mgmt For For
- -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker Symbol: PII CUSIP/Security ID: 731068102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott W. Wine Mgmt For For 2683 1.2 Elect Director Annette K. Clayton Mgmt For For 1.3 Elect Director Gregory R. Palen Mgmt For For 1.4 Elect Director John P. Wiehoff Mgmt For For 2. Amend Deferred Compensation Plan Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Amend Executive Incentive Bonus Plan Mgmt For For 6. Ratify Auditors Mgmt For For 7. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker Symbol: MMP CUSIP/Security ID: 559080106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. O'Brien, Jr. Mgmt For For 3867
- -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker Symbol: LHO CUSIP/Security ID: 517942108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl Hartley-Leonard Mgmt For For 2381 1.2 Elect Director Kelly L. Kuhn Mgmt For Withhold 1.3 Elect Director William S. McCalmont Mgmt For For 1.4 Elect Director Michael D. Barnello Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker Symbol: CBC CUSIP/Security ID: 14056D105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David O'Leary Mgmt For For 1775 1.2 Elect Director Michael J. Devine Mgmt For For 1.3 Elect Director Gary A. Falkenberg Mgmt For For 1.4 Elect Director Joel I. Ferguson Mgmt For For 1.5 Elect Director H. Nicholas Genova Mgmt For For 1.6 Elect Director John S. Lewis Mgmt For For 1.7 Elect Director Steven L. Maas Mgmt For For 1.8 Elect Director Myrl D. Nofziger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker Symbol: CVG CUSIP/Security ID: 212485106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Barrett Mgmt For For 13187 1.2 Elect Director Willard W. Brittain, Jr. Mgmt For For 1.3 Elect Director David F. Dougherty Mgmt For For 1.4 Elect Director Joseph E. Gibbs Mgmt For For 1.5 Elect Director Barry S. Rosenstein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Code of Regulation to Adopt Mgmt For For Director Resignation Policy 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip R. Cox Mgmt For For 7612 1.2 Elect Director Richard L. Crandall Mgmt For For 1.3 Elect Director Gale S. Fitzgerald Mgmt For For 1.4 Elect Director Phillip B. Lassiter Mgmt For For 1.5 Elect Director John N. Lauer Mgmt For For 1.6 Elect Director Eric J. Roorda Mgmt For For 1.7 Elect Director Thomas W. Swidarski Mgmt For For 1.8 Elect Director Henry D. G. Wallace Mgmt For For 1.9 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker Symbol: BKMU CUSIP/Security ID: 063750103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas H. Buestrin Mgmt For For 2854 1.2 Elect Director Michael T. Crowley Jr. Mgmt For For 1.3 Elect Director William J.Mielke Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker Symbol: SNA CUSIP/Security ID: 833034101 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce S. Chelberg Mgmt For For 4163 1.2 Elect Director Karen L. Daniel Mgmt For For 1.3 Elect Director Nathan J. Jones Mgmt For For 1.4 Elect Director Arthur L. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker Symbol: FRME CUSIP/Security ID: 320817109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry R. Engle Mgmt For For 2183 1.2 Elect Director William L. Hoy Mgmt For For 1.3 Elect Director Barry J. Hudson Mgmt For For 1.4 Elect Director Patrick A. Sherman Mgmt For For 1.5 Elect Director Michael C. Rechin Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Approve Omnibus Stock Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker Symbol: PFS CUSIP/Security ID: 74386T105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey M. Connor Mgmt For Withhold 3247 1.2 Elect Director Christopher Martin Mgmt For For 1.3 Elect Director Edward O'Donnell Mgmt For For 1.4 Elect Director Jeffries Shein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker Symbol: RLRN CUSIP/Security ID: 75968L105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Judith Ames Paul Mgmt For For 871 1.2 Elect Director Terrance D. Paul Mgmt For For 1.3 Elect Director John H. Grunewald Mgmt For For 1.4 Elect Director Gordon H. Gunnlaugsson Mgmt For For 1.5 Elect Director Harold E. Jordan Mgmt For For 1.6 Elect Director Mark D. Musick Mgmt For For 1.7 Elect Director Addison L. Piper Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker Symbol: TCB CUSIP/Security ID: 872275102 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Bieber Mgmt For For 7299 1.2 Elect Director Theodore J. Bigos Mgmt For For 1.3 Elect Director William A. Cooper Mgmt For For 1.4 Elect Director Thomas A. Cusick Mgmt For For 1.5 Elect Director Gregory J. Pulles Mgmt For For 1.6 Elect Director Gerald A. Schwalbach Mgmt For For 1.7 Elect Director Douglas A. Scovanner Mgmt For For 1.8 Elect Director Barry N. Winslow Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker Symbol: PRK CUSIP/Security ID: 700658107 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Cullers Mgmt For For 709 1.2 Elect Director William A. Phillips Mgmt For For 1.3 Elect Director William T. McConnell Mgmt For For 1.4 Elect Director David L. Trautman Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker Symbol: IBKR CUSIP/Security ID: 45841N107 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas Peterffy Mgmt For Against 2625 2. Elect Director Earl H. Nemser Mgmt For Against 3. Elect Director Paul J. Brody Mgmt For For 4. Elect Director Milan Galik Mgmt For For 5. Elect Director Lawrence E. Harris Mgmt For For 6. Elect Director Hans R. Stoll Mgmt For For 7. Elect Director Ivers W. Riley Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker Symbol: WABC CUSIP/Security ID: 957090103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Etta Allen Mgmt For For 1671 1.2 Elect Director Louis E. Bartolini Mgmt For For 1.3 Elect Director E. Joseph Bowler Mgmt For Withhold 1.4 Elect Director Arthur C. Latno, Jr. Mgmt For For 1.5 Elect Director Patrick D. Lynch Mgmt For For 1.6 Elect Director Catherine Cope MacMillan Mgmt For For 1.7 Elect Director Ronald A. Nelson Mgmt For For 1.8 Elect Director David L. Payne Mgmt For For 1.9 Elect Director Edward B. Sylvester Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker Symbol: LFUS CUSIP/Security ID: 537008104 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director T.J. Chung Mgmt For For 1243 1.2 Elect Director John P. Driscoll Mgmt For For 1.3 Elect Director Anthony Grillo Mgmt For For 1.4 Elect Director Gordon Hunter Mgmt For For 1.5 Elect Director John E. Major Mgmt For For 1.6 Elect Director William P. Noglows Mgmt For For 1.7 Elect Director Ronald L. Schubel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker Symbol: OMI CUSIP/Security ID: 690732102 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Crotty Mgmt For For 4796 1.2 Elect Director Richard E. Fogg Mgmt For For 1.3 Elect Director James E. Rogers Mgmt For For 1.4 Elect Director James E. Ukrop Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker Symbol: RBCAA CUSIP/Security ID: 760281204 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Greenberg Mgmt For Withhold 606 1.2 Elect Director Michael T. Rust Mgmt For For 1.3 Elect Director Sandra Metts Snowden Mgmt For For 1.4 Elect Director R. Wayne Stratton Mgmt For For 1.5 Elect Director Susan Stout Tamme Mgmt For Withhold 1.6 Elect Director Bernard M. Trager Mgmt For For 1.7 Elect Director A. Scott Trager Mgmt For For 1.8 Elect Director Steven E. Trager Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SJW CORP. Ticker Symbol: SJW CUSIP/Security ID: 784305104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Armstrong Mgmt For For 1473 1.2 Elect Director M. L. Cali Mgmt For For 1.3 Elect Director J. P. DiNapoli Mgmt For For 1.4 Elect Director D. R. King Mgmt For For 1.5 Elect Director N. Y. Mineta Mgmt For For 1.6 Elect Director G. E. Moss Mgmt For For 1.7 Elect Director W. R. Roth Mgmt For For 1.8 Elect Director C. J. Toeniskoetter Mgmt For Withhold 1.9 Elect Director F. R. Ulrich, Jr. Mgmt For For 1.10 Elect Director R. A. Van Valer Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker Symbol: WASH CUSIP/Security ID: 940610108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. Crandall Mgmt For For 691 1.2 Elect Director Victor J. Orsinger II Mgmt For For 1.3 Elect Director Patrick J. Shanahan Mgmt For Against 1.4 Elect Director Neil H. Thorp Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker Symbol: WMK CUSIP/Security ID: 948849104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Weis Mgmt For For 646 1.2 Elect Director Jonathan H. Weis Mgmt For Withhold 1.3 Elect Director David J. Hepfinger Mgmt For For 1.4 Elect Director William R. Mills Mgmt For For 1.5 Elect Director Matthew Nimetz Mgmt For For 1.6 Elect Director Richard E. Shulman Mgmt For For 1.7 Elect Director Steven C. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLECO CORPORATION Ticker Symbol: CNL CUSIP/Security ID: 12561W105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Patrick Garrett Mgmt For For 3456 1.2 Elect Director Elton R. King Mgmt For For 1.3 Elect Director Logan W. Kruger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker Symbol: ALEX CUSIP/Security ID: 014482103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Blake Baird Mgmt For For 4536 1.2 Elect Director Michael J. Chun Mgmt For Withhold 1.3 Elect Director W. Allen Doane Mgmt For For 1.4 Elect Director Walter A. Dods, Jr. Mgmt For For 1.5 Elect Director Charles G. King Mgmt For For 1.6 Elect Director Constance H. Lau Mgmt For Withhold 1.7 Elect Director Douglas M. Pasquale Mgmt For For 1.8 Elect Director Maryanna G. Shaw Mgmt For For 1.9 Elect Director Jeffrey N. Watanabe Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANESBRANDS INC Ticker Symbol: HBI CUSIP/Security ID: 410345102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Chaden Mgmt For For 9811 1.2 Elect Director Bobby J. Griffin Mgmt For For 1.3 Elect Director James C. Johnson Mgmt For For 1.4 Elect Director Jessica T. Mathews Mgmt For For 1.5 Elect Director J. Patrick Mulcahy Mgmt For For 1.6 Elect Director Ronald L. Nelson Mgmt For For 1.7 Elect Director Richard A. Noll Mgmt For For 1.8 Elect Director Andrew J. Schindler Mgmt For For 1.9 Elect Director Ann E. Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen S. Belden Mgmt For For 6026 1.2 Elect Director R. Cary Blair Mgmt For For 1.3 Elect Director John C. Blickle Mgmt For For 1.4 Elect Director Robert W. Briggs Mgmt For For 1.5 Elect Director Gina D. France Mgmt For For 1.6 Elect Director Paul G. Greig Mgmt For For 1.7 Elect Director Terry L. Haines Mgmt For For 1.8 Elect Director Clifford J. Isroff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker Symbol: FDP CUSIP/Security ID: G36738105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Mohammad Abu-Ghazaleah as director Mgmt For For 2649 1. Elect Hani El-Naffy as director Mgmt For For 1. Elect John H. Dalton as director Mgmt For For 2. Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 3. Ratify Ernst & Young LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- GATX CORP. Ticker Symbol: GMT CUSIP/Security ID: 361448103 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne L. Arvia Mgmt For For 2472 1.2 Elect Director Richard Fairbanks Mgmt For For 1.3 Elect Director Deborah M. Fretz Mgmt For For 1.4 Elect Director Ernst A. Haberli Mgmt For For 1.5 Elect Director Brian A. Kenney Mgmt For For 1.6 Elect Director Mark G. McGrath Mgmt For For 1.7 Elect Director James B. Ream Mgmt For For 1.8 Elect Director David S. Sutherland Mgmt For For 1.9 Elect Director Casey J. Sylla Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker Symbol: AP CUSIP/Security ID: 032037103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Appel Mgmt For For 868 1.2 Elect Director Paul A. Gould Mgmt For For 1.3 Elect Director Robert A. Paul Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELUXE CORP. Ticker Symbol: DLX CUSIP/Security ID: 248019101 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald C. Baldwin Mgmt For For 5646 1.2 Elect Director Charles A. Haggerty Mgmt For For 1.3 Elect Director Isaiah Harris, Jr. Mgmt For For 1.4 Elect Director Don J. McGrath Mgmt For For 1.5 Elect Director Cheryl E. Mayberry Mgmt For For McKissack 1.6 Elect Director Neil J. Metviner Mgmt For For 1.7 Elect Director Stephen P. Nachtsheim Mgmt For For 1.8 Elect Director Mary Ann O'Dwyer Mgmt For Withhold 1.9 Elect Director Martyn R. Redgrave Mgmt For For 1.10 Elect Director Lee J. Schram Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker Symbol: AGL CUSIP/Security ID: 001204106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 4416 1.2 Elect Director Wyck A. Knox, Jr. Mgmt For For 1.3 Elect Director Dennis M. Love Mgmt For For 1.4 Elect Director Charles H. "Pete" McTier Mgmt For For 1.5 Elect Director Henry C. Wolf Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker Symbol: Y CUSIP/Security ID: 017175100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Burns, Jr. Mgmt For For 344 1.2 Elect Director Dan R. Carmichael Mgmt For For 1.3 Elect Director William K. Lavin Mgmt For For 1.4 Elect Director Raymond L.M. Wong Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SYBASE, INC. Ticker Symbol: SY CUSIP/Security ID: 871130100 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John S. Chen Mgmt For For 4682 1.2 Elect Director Richard C. Alberding Mgmt For For 1.3 Elect Director Michael A. Daniels Mgmt For For 1.4 Elect Director Alan B. Salisbury Mgmt For For 1.5 Elect Director Jack E. Sum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker Symbol: SUBK CUSIP/Security ID: 864739107 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Danowski Mgmt For For 555 1.2 Elect Director Thomas S. Kohlmann Mgmt For For 1.3 Elect Director Terence X. Meyer Mgmt For For 1.4 Elect Director J. Gordon Huszagh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker Symbol: WWW CUSIP/Security ID: 978097103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alberto L. Grimoldi Mgmt For For 5717 1.2 Elect Director Joseph R. Gromek Mgmt For For 1.3 Elect Director Brenda J. Lauderback Mgmt For For 1.4 Elect Director Shirley D. Peterson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESBANCO, INC. Ticker Symbol: WSBC CUSIP/Security ID: 950810101 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray A. Byrd Mgmt For For 1452 1.2 Elect Director John W. Fisher, II Mgmt For For 1.3 Elect Director Ernest S. Fragale Mgmt For For 1.4 Elect Director D. Bruce Knox Mgmt For For 1.5 Elect Director Reed J. Tanner Mgmt For For 1.6 Elect Director Donald P. Wood Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker Symbol: WCBO CUSIP/Security ID: 952145100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd D. Ankeny Mgmt For For 886 1.2 Elect Director Michael J. Bragg Mgmt For For 1.3 Elect Director Duane C. McDougall Mgmt For For 1.4 Elect Director Steven J. Oliva Mgmt For For 1.5 Elect Director Steven N. Spence Mgmt For For 1.6 Elect Director Robert D. Sznewajs Mgmt For For 1.7 Elect Director David J. Truitt Mgmt For For 1.8 Elect Director Nancy A. Wilgenbusch Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker Symbol: RTI CUSIP/Security ID: 74973W107 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig R. Andersson Mgmt For For 2644 1.2 Elect Director Daniel I. Booker Mgmt For For 1.3 Elect Director Donald P. Fusilli, Jr. Mgmt For For 1.4 Elect Director Ronald L. Gallatin Mgmt For For 1.5 Elect Director Charles C. Gedeon Mgmt For For 1.6 Elect Director Robert M. Hernandez Mgmt For For 1.7 Elect Director Dawne S. Hickton Mgmt For For 1.8 Elect Director Edith E. Holiday Mgmt For For 1.9 Elect Director Bryan T. Moss Mgmt For For 1.10 Elect Director Michael C. Wellham Mgmt For For 1.11 Elect Director James A. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker Symbol: SASR CUSIP/Security ID: 800363103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan D. Goff Mgmt For For 930 1.2 Elect Director Robert L. Orndorff Mgmt For For 1.3 Elect Director David E. Rippeon Mgmt For For 1.4 Elect Director Daniel J. Schrider Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker Symbol: FSR CUSIP/Security ID: G3529T105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Mark J. Byrne as Director Mgmt For For 2505 1.2 Elect Stewart Gross as Director Mgmt For For 1.3 Elect E. Daniel James as Director Mgmt For Withhold 1.4 Elect Anthony P. Latham as Director Mgmt For For 2. Approve Deloitte & Touche as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. To Approve Amendments to the Bye-Laws Mgmt For For 4. Elect Subsidiary Director Mgmt For For 5. To Approve Amendments to the Restricted Mgmt For For Share Unit Plan 6. To Approve the Amended and Restated Mgmt For For Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7. To Approve the Form of Stock Appreciation Mgmt For For Rights Plan for Island Heritage Holdings, Ltd. 8. To Approve the Form of Restricted Share Mgmt For For Unit Plan for Flagstone Reinsurance Africa Limited 9. Increase Authorized Common Stock Mgmt For For 10. Transact Other Business (Voting) Mgmt For Against
- -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker Symbol: FHN CUSIP/Security ID: 320517105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emkes Mgmt For For 11896 1.2 Elect Director D. Bryan Jordan Mgmt For For 1.3 Elect Director R. Brad Martin Mgmt For For 1.4 Elect Director Vicki R. Palmer Mgmt For For 1.5 Elect Director William B. Sansom Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- TELLABS, INC. Ticker Symbol: TLAB CUSIP/Security ID: 879664100 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bo Hedfors Mgmt For For 42316 1.2 Elect Director Michael E. Lavin Mgmt For For 1.3 Elect Director Jan H. Suwinski Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker Symbol: AOS CUSIP/Security ID: 831865209 Meeting Date: 4/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 2362 2. Adopt Amended Charter Mgmt For For 3. Issue Shares in Connection with Mgmt For For Acquisition
- -------------------------------------------------------------------------------- POPULAR INC. Ticker Symbol: BPOP CUSIP/Security ID: 733174106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Juan J. Bermudez Mgmt For For 14630 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Francisco M. Rexach Jr. Mgmt For Against 2. Increase Authorized Common Stock Mgmt For For 3. Adjust Par Value of Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker Symbol: NAVG CUSIP/Security ID: 638904102 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H.J. Mervyn Blakeney Mgmt For For 1624 1.2 Elect Director Peter A. Cheney Mgmt For For 1.3 Elect Director Terence N. Deeks Mgmt For For 1.4 Elect Director W. Thomas Forrester Mgmt For For 1.5 Elect Director Stanley A. Galanski Mgmt For For 1.6 Elect Director Leandro S. Galban, Jr. Mgmt For For 1.7 Elect Director John F. Kirby Mgmt For For 1.8 Elect Director Marc M. Tract Mgmt For For 1.9 Elect Director Robert F. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker Symbol: CLP CUSIP/Security ID: 195872106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Bailey Mgmt For For 2390 1.2 Elect Director M. Miller Gorrie Mgmt For For 1.3 Elect Director William M. Johnson Mgmt For For 1.4 Elect Director Glade M. Knight Mgmt For For 1.5 Elect Director James K. Lowder Mgmt For For 1.6 Elect Director Thomas H. Lowder Mgmt For For 1.7 Elect Director Herbert A. Meisler Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For For 1.9 Elect Director Harold W. Ripps Mgmt For For 1.10 Elect Director John W. Spiegel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker Symbol: RYL CUSIP/Security ID: 783764103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Chad Dreier Mgmt For For 2646 1.2 Elect Director Leslie M. Frecon Mgmt For For 1.3 Elect Director Roland A. Hernandez Mgmt For For 1.4 Elect Director William L. Jews Mgmt For For 1.5 Elect Director Ned Mansour Mgmt For For 1.6 Elect Director Robert E. Mellor Mgmt For For 1.7 Elect Director Norman J. Metcalfe Mgmt For For 1.8 Elect Director Charlotte St. Martin Mgmt For For 2. Approve Stock Ownership Limitations Mgmt For For 3. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker Symbol: SXT CUSIP/Security ID: 81725T100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hank Brown Mgmt For For 3779 1.2 Elect Director Fergus M. Clydesdale Mgmt For For 1.3 Elect Director James A. D. Croft Mgmt For For 1.4 Elect Director William V. Hickey Mgmt For Withhold 1.5 Elect Director Kenneth P. Manning Mgmt For Withhold 1.6 Elect Director Peter M. Salmon Mgmt For For 1.7 Elect Director Elaine R. Wedral Mgmt For For 1.8 Elect Director Essie Whitelaw Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker Symbol: FTBK CUSIP/Security ID: 35907K105 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Dickson Mgmt For For 2689 1.2 Elect Director Lucy DeYoung Mgmt For For 1.3 Elect Director Edward C. Rubatino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker Symbol: WPP CUSIP/Security ID: 943315101 Meeting Date: 4/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Watts Humphrey, Jr. Mgmt For For 2792 1.2 Elect Director San W. Orr, Jr. Mgmt For For
- -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker Symbol: ARJ CUSIP/Security ID: 03937R102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William H. Powell Mgmt For For 2870 1.2 Elect Director Daniel S. Sanders Mgmt For For 1.3 Elect Director Janice J. Teal Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Allen Mgmt For For 1292 1.2 Elect Director C. Fred Ball, Jr. Mgmt For For 1.3 Elect Director Sharon J. Bell Mgmt For For 1.4 Elect Director Peter C. Boylan III Mgmt For For 1.5 Elect Director Chester Cadieux III Mgmt For Withhold 1.6 Elect Director Joseph W. Craft III Mgmt For For 1.7 Elect Director William E. Durrett Mgmt For For 1.8 Elect Director John W. Gibson Mgmt For For 1.9 Elect Director David F. Griffin Mgmt For For 1.10 Elect Director V. Burns Hargis Mgmt For For 1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold 1.12 Elect Director George B. Kaiser Mgmt For Withhold 1.13 Elect Director Robert J. LaFortune Mgmt For For 1.14 Elect Director Stanley A. Lybarger Mgmt For For 1.15 Elect Director Steven J. Malcolm Mgmt For Withhold 1.16 Elect Director E.C. Richards Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VECTREN CORP. Ticker Symbol: VVC CUSIP/Security ID: 92240G101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl L. Chapman Mgmt For For 9481 1.2 Elect Director John M. Dunn Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director John D. Engelbrecht Mgmt For For 1.5 Elect Director Anton H. George Mgmt For For 1.6 Elect Director Martin C. Jischke Mgmt For For 1.7 Elect Director Robert L. Koch II Mgmt For For 1.8 Elect Director William G. Mays Mgmt For For 1.9 Elect Director J. Timothy McGinley Mgmt For For 1.10 Elect Director Richard P. Rechter Mgmt For For 1.11 Elect Director R. Daniel Sadlier Mgmt For For 1.12 Elect Director Michael L. Smith Mgmt For For 1.13 Elect Director Jean L. Wojtowicz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker Symbol: ORH CUSIP/Security ID: 67612W108 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director V. Prem Watsa Mgmt For For 1045 1.2 Elect Director James F. Dowd Mgmt For For 1.3 Elect Director Andrew A. Barnard Mgmt For For 1.4 Elect Director Peter M. Bennett Mgmt For For 1.5 Elect Director Anthony F. Griffiths Mgmt For Withhold 1.6 Elect Director Patrick W. Kenny Mgmt For For 1.7 Elect Director Bradley P. Martin Mgmt For For 1.8 Elect Director Robert J. Solomon Mgmt For For 1.9 Elect Director Brandon W. Sweitzer Mgmt For For
- -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker Symbol: PAG CUSIP/Security ID: 70959W103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John D. Barr Mgmt For For 2375 1.2 Elect Director Michael R. Eisenson Mgmt For For 1.3 Elect Director Hiroshi Ishikawa Mgmt For For 1.4 Elect Director Robert H. Kurnick, Jr. Mgmt For For 1.5 Elect Director William J. Lovejoy Mgmt For For 1.6 Elect Director Kimberly J. McWaters Mgmt For For 1.7 Elect Director Lucio A. Noto Mgmt For For 1.8 Elect Director Roger S. Penske Mgmt For For 1.9 Elect Director Richard J. Peters Mgmt For For 1.10 Elect Director Ronald G. Steinhart Mgmt For For 1.11 Elect Director H. Brian Thompson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker Symbol: SRCE CUSIP/Security ID: 336901103 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Terry L. Gerber Mgmt For For 1392 1.2 Elect Director William P. Johnson Mgmt For For 1.3 Elect Director Craig A. Kapson Mgmt For For 1.4 Elect Director John T. Phair Mgmt For For 1.5 Elect Director Mark D. Schwabero Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Symbol: BPFH CUSIP/Security ID: 101119105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert S. Alexander Mgmt For For 3382 1.2 Elect Director Adolfo Henriques Mgmt For For 1.3 Elect Director Lynn Thompson Hoffman Mgmt For For 1.4 Elect Director John Morton III Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker Symbol: CCOI CUSIP/Security ID: 19239V302 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dave Schaeffer Mgmt For For 2368 1.2 Elect Director Steven Brooks Mgmt For For 1.3 Elect Director Erel N. Margalit Mgmt For For 1.4 Elect Director Timothy Weingarten Mgmt For For 1.5 Elect Director Richard T. Liebhaber Mgmt For For 1.6 Elect Director D. Blake Bath Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker Symbol: DUF CUSIP/Security ID: 26433B107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noah Gottdiener Mgmt For For 691 1.2 Elect Director Gerard Creagh Mgmt For For 1.3 Elect Director Robert M. Belke Mgmt For Withhold 1.4 Elect Director Peter W. Calamari Mgmt For For 1.5 Elect Director William R. Carapezzi Mgmt For For 1.6 Elect Director William J. Hannigan Mgmt For For 1.7 Elect Director Harvey M. Krueger Mgmt For Withhold 1.8 Elect Director Sander M. Levy Mgmt For Withhold 1.9 Elect Director Jeffrey D. Lovell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker Symbol: FCF CUSIP/Security ID: 319829107 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Newill Mgmt For For 4437 1.2 Elect Director Robert J. Ventura Mgmt For For 1.3 Elect Director Laurie S. Singer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker Symbol: CFR CUSIP/Security ID: 229899109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crawford H. Edwards Mgmt For For 3279 1.2 Elect Director Ruben M. Escobedo Mgmt For For 1.3 Elect Director Patrick B. Frost Mgmt For For 1.4 Elect Director David J. Haemisegger Mgmt For For 1.5 Elect Director Robert S. McClane Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker Symbol: PCBC CUSIP/Security ID: 69404P101 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward E. Birch Mgmt For For 2709 1.2 Elect Director George S. Leis Mgmt For For 1.3 Elect Director Richard S. Hambleton, Jr. Mgmt For For 1.4 Elect Director D. Vernon Horton Mgmt For For 1.5 Elect Director Roger C. Knopf Mgmt For For 1.6 Elect Director Robert W. Kummer, Jr. Mgmt For For 1.7 Elect Director Clayton C. Larson Mgmt For For 1.8 Elect Director John R. Mackall Mgmt For For 1.9 Elect Director Richard A. Nightingale Mgmt For For 1.10 Elect Director Kathy J. Odell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker Symbol: NPBC CUSIP/Security ID: 637138108 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Ralph Borneman, Jr. Mgmt For For 4596 1.2 Elect Director Thomas L. Kennedy Mgmt For For 1.3 Elect Director Albert H. Kramer Mgmt For For 1.4 Elect Director Glenn E. Moyer Mgmt For For 1.5 Elect Director Robert E. Rigg Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker Symbol: PJC CUSIP/Security ID: 724078100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Francis Mgmt For Withhold 1112 1.2 Elect Director B. Kristine Johnson Mgmt For Withhold 1.3 Elect Director Addison L. Piper Mgmt For For 1.4 Elect Director Lisa K. Polsky Mgmt For Withhold 1.5 Elect Director Jean M. Taylor Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TENNANT CO. Ticker Symbol: TNC CUSIP/Security ID: 880345103 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Balagna Mgmt For Withhold 935 1.2 Elect Director Steven A. Sonnenberg Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker Symbol: PNX CUSIP/Security ID: 71902E109 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 12427 1.2 Elect Director Sanford Cloud, Jr. Mgmt For For 1.3 Elect Director Gordon J. Davis Mgmt For For 1.4 Elect Director Jerry J. Jasinowski Mgmt For For 1.5 Elect Director Augustus K. Oliver, II Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bundled Compensation Plans Mgmt For For 4. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker Symbol: AXL CUSIP/Security ID: 024061103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Salvatore J. Bonanno, Sr. Mgmt For For 5257 1.2 Elect Director David C. Dauch Mgmt For For 1.3 Elect Director Forest J. Farmer Mgmt For For 1.4 Elect Director Richard C. Lappin Mgmt For For 1.5 Elect Director Thomas K. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker Symbol: SJI CUSIP/Security ID: 838518108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter M. Higgins Mgmt For For 1776 1.2 Elect Director Joseph H. Petrowski Mgmt For For 1.3 Elect Director Shirli M. Billings Mgmt For For 1.4 Elect Director Thomas A. Bracken Mgmt For For 1.5 Elect Director Sheila Hartnett-Devlin Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NUSTAR GP HOLDINGS LLC Ticker Symbol: NSH CUSIP/Security ID: 67059L102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James F. Clingman, Jr. Mgmt For For 3961 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEPAN CO. Ticker Symbol: SCL CUSIP/Security ID: 858586100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary E. Hendrickson Mgmt For For 533 1.2 Elect Director Gregory E. Lawton Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USEC INC. Ticker Symbol: USU CUSIP/Security ID: 90333E108 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Mellor Mgmt For For 6369 1.2 Elect Director Michael H. Armacost Mgmt For For 1.3 Elect Director Joyce F. Brown Mgmt For For 1.4 Elect Director Joseph T. Doyle Mgmt For For 1.5 Elect Director H. William Habermeyer Mgmt For For 1.6 Elect Director John R. Hall Mgmt For For 1.7 Elect Director William J. Madia Mgmt For For 1.8 Elect Director W. Henson Moore Mgmt For For 1.9 Elect Director Joseph F. Paquette, Jr. Mgmt For For 1.10 Elect Director John K. Welch Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker Symbol: SUR CUSIP/Security ID: 12612L108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip H. Britt Mgmt For For 1849 1.2 Elect Director Anthony S. Cleberg Mgmt For For 1.3 Elect Director David B. Edelson Mgmt For For 1.4 Elect Director D. Craig Mense Mgmt For For 1.5 Elect Director Robert A. Tinstman Mgmt For For 1.6 Elect Director John F. Welch Mgmt For For 1.7 Elect Director Peter W. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker Symbol: SYBT CUSIP/Security ID: 785060104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at thirteen Mgmt For For 682 2.1 Elect Director David H. Brooks Mgmt For For 2.2 Elect Director James E. Carrico Mgmt For For 2.3 Elect Director C.R. Edinger, III Mgmt For For 2.4 Elect Director David P. Heintzman Mgmt For For 2.5 Elect Director Carl G. Herde Mgmt For For 2.6 Elect Director James A. Hillebrand Mgmt For For 2.7 Elect Director Richard A. Lechleiter Mgmt For For 2.8 Elect Director Bruce P. Madison Mgmt For For 2.9 Elect Director Nicholas X. Simon Mgmt For For 2.10 Elect Director Norman Tasman Mgmt For For 2.11 Elect Director Robert L. Taylor Mgmt For For 2.12 Elect Director Kathy C. Thompson Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker Symbol: CBB CUSIP/Security ID: 171871106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce L. Byrnes Mgmt For Withhold 20800 1.2 Elect Director Jakki L. Haussler Mgmt For For 1.3 Elect Director Mark Lazarus Mgmt For For 1.4 Elect Director Craig F. Maier Mgmt For For 1.5 Elect Director Alex Shumate Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker Symbol: WWE CUSIP/Security ID: 98156Q108 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Vincent K. McMahon Mgmt For For 2229 1.2 Elect Director Linda E. McMahon Mgmt For For 1.3 Elect Director David Kenin Mgmt For For 1.4 Elect DirectorJoseph H. Perkins Mgmt For For 1.5 Elect Director Frank A. Riddick, III Mgmt For For 1.6 Elect Director Michael B. Solomon Mgmt For For 1.7 Elect Director Jeffrey R. Speed Mgmt For For 1.8 Elect Director Lowell P. Weicker, Jr. Mgmt For For 1.9 Elect Director Donna Goldsmith Mgmt For For 1.10 Elect Director Kevin Dunn Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker Symbol: SBIB CUSIP/Security ID: 858907108 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Hatcher Mgmt For For 4270 1.2 Elect Director Raimundo Riojas E. Mgmt For For 1.3 Elect Director Dan C. Tutcher Mgmt For For 1.4 Elect Director Sheldon I. Oster Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker Symbol: STBA CUSIP/Security ID: 783859101 Meeting Date: 4/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John N. Brenzia Mgmt For For 1576 1.2 Elect Director John J. Delaney Mgmt For Withhold 1.3 Elect Director Michael J. Donnelly Mgmt For Withhold 1.4 Elect Director Frank W. Jones Mgmt For For 1.5 Elect Director Alan Papernick Mgmt For Withhold 1.6 Elect Director Robert Rebich, Jr. Mgmt For For 1.7 Elect Director Christine J. Toretti Mgmt For For 1.8 Elect Director Charles G. Urtin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker Symbol: NHI CUSIP/Security ID: 63633D104 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert T. Webb Mgmt For For 1440 2. Limit Voting Rights of Shares Mgmt For Against Beneficially Owned in Excess of 10% of Company's Stock 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NV ENERGY INC Ticker Symbol: NVE CUSIP/Security ID: 67073Y106 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan F. Clark Mgmt For For 27148 1.2 Elect Director Theodore J. Day Mgmt For For 1.3 Elect Director Stephen E. Frank Mgmt For For 1.4 Elect Director Maureen T. Mullarkey Mgmt For For 1.5 Elect Director Donald D. Snyder Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker Symbol: PRSP CUSIP/Security ID: 743606105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bouligny Mgmt For For 2698 1.2 Elect Director Robert Steelhammer Mgmt For For 1.3 Elect Director .E. Timanus, Jr Mgmt For For 1.4 Elect Director Ervan E. Zouzalik Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROMA FINANCIAL CORP. Ticker Symbol: ROMA CUSIP/Security ID: 77581P109 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter A. Inverson Mgmt For For 467 1.2 Elect Director Maurice T. Perilli Mgmt For For 1.3 Elect Director Michele N. Siekerka Mgmt For For 1.4 Elect Director Alfred DeBlasio, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker Symbol: JRN CUSIP/Security ID: 481130102 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. Drury Mgmt For For 2159 1.2 Elect Director Jonathan Newcomb Mgmt For For 1.3 Elect Director Roger D. Peirce Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker Symbol: VMI CUSIP/Security ID: 920253101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 1080 1.2 Elect Director Daniel P. Neary Mgmt For Withhold 1.3 Elect Director Kenneth E. Stinson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker Symbol: HOMB CUSIP/Security ID: 436893200 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Allison Mgmt For For 918 1.2 Elect Director Ron W. Strother Mgmt For For 1.3 Elect Director C. Randall Sims Mgmt For For 1.4 Elect Director Robert H. Adcock, Jr. Mgmt For Withhold 1.5 Elect Director Richard H. Ashley Mgmt For Withhold 1.6 Elect Director Dale A. Bruns Mgmt For For 1.7 Elect Director Richard A. Buckheim Mgmt For For 1.8 Elect Director S. Gene Cauley Mgmt For For 1.9 Elect Director Jack E. Engelkes Mgmt For For 1.10 Elect Director James G. Hinkle Mgmt For For 1.11 Elect Director Alex R. Lieblong Mgmt For For 1.12 Elect Director William G. Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker Symbol: BXS CUSIP/Security ID: 059692103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassell H. Franklin Mgmt For For 4541 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director W. Cal Partee, Jr. Mgmt For For 1.4 Elect Director James E. Campbell, III Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker Symbol: DPZ CUSIP/Security ID: 25754A201 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. Brandon Mgmt For For 2463 1.2 Elect Director Mark E. Nunnelly Mgmt For For 1.3 Elect Director Diana F. Cantor Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker Symbol: MRH CUSIP/Security ID: G62185106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number at 12 and Elect four Class A Mgmt For For 5496 Directors 1.1 Elect Anthony Taylor as Director Mgmt For For 1.2 Elect John D. Collins as Director Mgmt For For 1.3 Elect Allan W. Fulkerson as Director Mgmt For For 1.4 Elect Candace L. Straight as Director Mgmt For For 2.1 Elect Anthony Taylor as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of Mgmt For For Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director Mgmt For For of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of Mgmt For For Montpelier Reinsurance Ltd. 3. Approve PricewaterhouseCoopers as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MBIA INC. Ticker Symbol: MBI CUSIP/Security ID: 55262C100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Brown Mgmt For For 13467 1.2 Elect Director David A. Coulter Mgmt For For 1.3 Elect Director Claire L. Gaudiani Mgmt For For 1.4 Elect Director Daniel P. Kearney Mgmt For For 1.5 Elect Director Kewsong Lee Mgmt For For 1.6 Elect Director Laurence H. Meyer Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director John A. Rolls Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker Symbol: TRK CUSIP/Security ID: 847788106 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marcus G. Smith Mgmt For For 805 1.2 Elect Director Tom E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker Symbol: FCNCA CUSIP/Security ID: 31946M103 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Alexander, Jr. Mgmt For For 670 1.2 Elect Director Carmen Holding Ames Mgmt For For 1.3 Elect Director Victor E. Bell III Mgmt For For 1.4 Elect Director George H. Broadrick Mgmt For For 1.5 Elect Director Hope Holding Connell Mgmt For For 1.6 Elect Director H.M. Craig III Mgmt For For 1.7 Elect Director H. Lee Durham, Jr. Mgmt For For 1.8 Elect Director Lewis M. Fetterman Mgmt For For 1.9 Elect Director Daniel L. Heavner Mgmt For For 1.10 Elect Director Frank B. Holding Mgmt For For 1.11 Elect Director Frank B. Holding, Jr. Mgmt For For 1.12 Elect Director Lucius S. Jones Mgmt For For 1.13 Elect Director Robert E. Mason IV Mgmt For For 1.14 Elect Director Robert T. Newcomb Mgmt For Withhold 1.15 Elect Director Lewis T. Nunnelee II Mgmt For For 1.16 Elect Director James M. Parker Mgmt For For 1.17 Elect Director Ralph K. Shelton Mgmt For For 1.18 Elect Director R.C. Soles, Jr. Mgmt For For 1.19 Elect Director David L. Ward, Jr. Mgmt For For
- -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker Symbol: DEL CUSIP/Security ID: 247850100 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray C. Dillon Mgmt For For 673 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director Robert B. Tudor, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTONATION, INC. Ticker Symbol: AN CUSIP/Security ID: 05329W102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Jackson Mgmt For For 9128 1.2 Elect Director Rick L. Burdick Mgmt For Withhold 1.3 Elect Director William C. Crowley Mgmt For Withhold 1.4 Elect Director David B. Edelson Mgmt For Withhold 1.5 Elect Director Kim C. Goodman Mgmt For Withhold 1.6 Elect Director Robert R. Grusky Mgmt For For 1.7 Elect Director Michael E. Maroone Mgmt For For 1.8 Elect Director Carlos A. Migoya Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker Symbol: VCI CUSIP/Security ID: 918866104 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph B. Anderson, Jr. Mgmt For For 3209 1.2 Elect Director Patrick F. Brennan Mgmt For For 1.3 Elect Director Kenneth V. Darish Mgmt For For 1.4 Elect Director Dr. Walter H. Ku , Ph.D. Mgmt For For 1.5 Elect Director Robert L. Recchia Mgmt For For 1.6 Elect Director Marcella A. Sampson Mgmt For For 1.7 Elect Director Alan F. Schultz Mgmt For For 1.8 Elect Director Wallace S. Snyder Mgmt For Against 1.9 Elect Director Ambassador Faith Whittlesey Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker Symbol: GXP CUSIP/Security ID: 391164100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Bodde Mgmt For For 13672 1.2 Elect Director Michael J. Chesser Mgmt For For 1.3 Elect Director William H. Downey Mgmt For For 1.4 Elect Director Randall C. Ferguson, Jr. Mgmt For Withhold 1.5 Elect Director Gary D. Forsee Mgmt For Withhold 1.6 Elect Director James A. Mitchell Mgmt For For 1.7 Elect Director William C. Nelson Mgmt For For 1.8 Elect Director Linda H. Talbott Mgmt For For 1.9 Elect Director Robert H. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker Symbol: ACAP CUSIP/Security ID: 028884104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Billy B. Baumann Mgmt For For 523 1.2 Elect Director R. Kevin Clinton Mgmt For For 1.3 Elect Director Larry W. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker Symbol: AVA CUSIP/Security ID: 05379B107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Kelly Mgmt For For 6297 1.2 Elect Director Scott L. Morris Mgmt For For 1.3 Elect Director Heidi B. Stanley Mgmt For For 1.4 Elect Director R. John Taylor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder None Against 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker Symbol: WL CUSIP/Security ID: 971807102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted T. Cecala Mgmt For For 7635 1.2 Elect Director Thomas L. du Pont Mgmt For For 1.3 Elect Director Donald E. Foley Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker Symbol: TNB CUSIP/Security ID: 884315102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeananne K. Hauswald Mgmt For For 6558 1.2 Elect Director Dean Jernigan Mgmt For For 1.3 Elect Director Ronald B. Kalich Mgmt For For 1.4 Elect Director Kenneth R. Masterson Mgmt For For 1.5 Elect Director Dominic J. Pileggi Mgmt For For 1.6 Elect Director Jean-Paul Richard Mgmt For For 1.7 Elect Director Rufus H. Rivers Mgmt For For 1.8 Elect Director Kevin L. Roberg Mgmt For For 1.9 Elect Director David D. Stevens Mgmt For For 1.10 Elect Director William H. Waltrip Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker Symbol: IBCP CUSIP/Security ID: 453838104 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Hetzler Mgmt For For 1656 1.2 Elect Director Michael M. Magee, Jr. Mgmt For For 1.3 Elect Director James E. McCarty Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker Symbol: HE CUSIP/Security ID: 419870100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shirley J. Daniel Mgmt For Withhold 5290 1.2 Elect Director Constance H. Lau Mgmt For For 1.3 Elect Director A. Maurice Myers Mgmt For For 1.4 Elect Director James K. Scott Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Association Mgmt For For
- -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker Symbol: ATR CUSIP/Security ID: 038336103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stefan A. Baustert Mgmt For For 6464 1.2 Elect Director Rodney L. Goldstein Mgmt For For 1.3 Elect Director Leo A. Guthart Mgmt For For 1.4 Elect Director Ralf K. Wunderlich Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RLI CORP. Ticker Symbol: RLI CUSIP/Security ID: 749607107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kaj Ahlmann Mgmt For For 2127 1.2 Elect Director Charles M. Linke Mgmt For For 1.3 Elect Director Jonathan E. Michael Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker Symbol: SFG CUSIP/Security ID: 852891100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virginia L. Anderson Mgmt For For 5620 1.2 Elect Director Stanley R. Fallis Mgmt For For 1.3 Elect Director Peter O. Kohler Mgmt For For 1.4 Elect Director Eric E. Parsons Mgmt For For 1.5 Elect Director Mary F. Sammons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker Symbol: DCT CUSIP/Security ID: 233153105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Wattles Mgmt For For 12971 1.2 Elect Director Philip L. Hawkins Mgmt For For 1.3 Elect Director Phillip R. Altinger Mgmt For For 1.4 Elect Director Thomas F. August Mgmt For For 1.5 Elect Director John S. Gates, Jr. Mgmt For For 1.6 Elect Director Tripp H. Hardin Mgmt For For 1.7 Elect Director James R. Mulvihill Mgmt For For 1.8 Elect Director John C. O'Keeffe Mgmt For For 1.9 Elect Director Bruce L. Warwick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker Symbol: ANDE CUSIP/Security ID: 034164103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Anderson Mgmt For For 1038 1.2 Elect Director Gerard M. Anderson Mgmt For For 1.3 Elect Director Catherine M. Kilbane Mgmt For For 1.4 Elect Director Robert J. King, Jr. Mgmt For For 1.5 Elect Director Ross W. Manire Mgmt For For 1.6 Elect Director Donald L. Mennel Mgmt For For 1.7 Elect Director David L. Nichols Mgmt For For 1.8 Elect Director Charles A. Sullivan Mgmt For For 1.9 Elect Director Jacqueline F. Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker Symbol: NHP CUSIP/Security ID: 638620104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William K. Doyle Mgmt For For 5812 1.2 Elect Director Richard I. Gilchrist Mgmt For For 1.3 Elect Director Robert D. Paulson Mgmt For For 1.4 Elect Director Jeffrey L. Rush Mgmt For For 1.5 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker Symbol: RHB CUSIP/Security ID: 759148109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Colleen Conway-Welch Mgmt For For 2035 1.2 Elect Director Christopher T. Hjelm Mgmt For For 1.3 Elect Director Anthony S. Piszel Mgmt For For 1.4 Elect Director Suzan L. Rayner Mgmt For For 1.5 Elect Director Harry E. Rich Mgmt For For 1.6 Elect Director John H. Short Mgmt For For 1.7 Elect Director Larry Warren Mgmt For For 1.8 Elect Director Theodore M. Wight Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESORO CORP. Ticker Symbol: TSO CUSIP/Security ID: 881609101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bookout, III Mgmt For For 7973 1.2 Elect Director Rodney F. Chase Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director Steven H. Grapstein Mgmt For For 1.5 Elect Director William J. Johnson Mgmt For For 1.6 Elect Director J.W. (Jim) Nokes Mgmt For For 1.7 Elect Director Donald H. Schmude Mgmt For For 1.8 Elect Director Bruce A. Smith Mgmt For For 1.9 Elect Director Michael E. Wiley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker Symbol: FBN CUSIP/Security ID: 360921100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wilbert G. Holliman Mgmt For For 2063 1.2 Elect Director John R. Jordan, Jr. Mgmt For For 1.3 Elect Director Ira D. Kaplan Mgmt For For 1.4 Elect Director Bobby L. Martin Mgmt For For 1.5 Elect Director Maureen A. McGuire Mgmt For For 1.6 Elect Director Aubrey B. Patterson Mgmt For Against 1.7 Elect Director Alan G. Schwartz Mgmt For For 1.8 Elect Director Ralph P. Scozzafava Mgmt For For 2. Reimburse Proxy Contest Expenses Mgmt Against For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker Symbol: OSBC CUSIP/Security ID: 680277100 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Douglas Cheatham Mgmt For For 699 1.2 Elect Director James Eccher Mgmt For For 1.3 Elect Director Gerald Palmer Mgmt For For 1.4 Elect Director James Carl Schmitz Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker Symbol: BGS CUSIP/Security ID: 05508R106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Cantwell Mgmt For For 2127 1.2 Elect Director James R. Chambers Mgmt For For 1.3 Elect Director Cynthia T. Jamison Mgmt For For 1.4 Elect Director Dennis M. Mullen Mgmt For For 1.5 Elect Director Alfred Poe Mgmt For For 1.6 Elect Director Stephen C. Sherrill Mgmt For For 1.7 Elect Director David L. Wenner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker Symbol: AMFI CUSIP/Security ID: 023912108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Gleeson Mgmt For For 1847 1.2 Elect Director William R. McManaman Mgmt For For 1.3 Elect Director Jack D. Ward Mgmt For For 2. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- RC2 CORP Ticker Symbol: RCRC CUSIP/Security ID: 749388104 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert E. Dods Mgmt For For 1010 1.2 Elect Director Curtis W. Stoelting Mgmt For For 1.3 Elect Director John S. Bakalar Mgmt For For 1.4 Elect Director John J. Vosicky Mgmt For For 1.5 Elect Director Paul E. Purcell Mgmt For For 1.6 Elect Director Daniel M. Wright Mgmt For For 1.7 Elect Director Thomas M. Collinger Mgmt For For 1.8 Elect Director Michael J. Merriman, Jr. Mgmt For For 1.9 Elect Director Linda A. Huett Mgmt For For 1.10 Elect Director Peter J. Henseler Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker Symbol: COKE CUSIP/Security ID: 191098102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Frank Harrison, III Mgmt For Withhold 242 1.2 Elect Director H.W. McKay Belk Mgmt For For 1.3 Elect Director Sharon A. Decker Mgmt For For 1.4 Elect Director William B. Elmore Mgmt For Withhold 1.5 Elect Director Deborah H. Everhart Mgmt For For 1.6 Elect Director Henry W. Flint Mgmt For For 1.7 Elect Director Ned R. McWherter Mgmt For For 1.8 Elect Director James H. Morgan Mgmt For For 1.9 Elect Director John W. Murrey, III Mgmt For For 1.10 Elect Director Carl Ware Mgmt For For 1.11 Elect Director Dennis A. Wicker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker Symbol: ACO CUSIP/Security ID: 02341W103 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Casey Mgmt For For 1487 1.2 Elect Director Dale E. Stahl Mgmt For For 1.3 Elect Director Lawrence E. Washow Mgmt For For
- -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker Symbol: TR CUSIP/Security ID: 890516107 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Melvin J. Gordon Mgmt For For 1297 1.2 Elect Director Ellen R. Gordon Mgmt For For 1.3 Elect Director Lana Jane Lewis-Brent Mgmt For For 1.4 Elect Director Barre A. Seibert Mgmt For For 1.5 Elect Director Richard P. Bergeman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANCE, INC. Ticker Symbol: LNCE CUSIP/Security ID: 514606102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey A. Atkins Mgmt For For 1893 1.2 Elect Director J. P. Bolduc Mgmt For For 1.3 Elect Director Isaiah Tidwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker Symbol: ASBC CUSIP/Security ID: 045487105 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen T. Beckwith Mgmt For For 6907 1.2 Elect Director Paul S. Beideman Mgmt For For 1.3 Elect Director Lisa B. Binder Mgmt For For 1.4 Elect Director Ruth M. Crowley Mgmt For For 1.5 Elect Director Ronald R. Harder Mgmt For For 1.6 Elect Director William R. Hutchinson Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director John C. Meng Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Carlos E. Santiago Mgmt For For 1.12 Elect Director John C. Seramur Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker Symbol: FCBC CUSIP/Security ID: 31983A103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Norris Kantor Mgmt For For 580 1.2 Elect Director A. A. Modena Mgmt For For 1.3 Elect Director William P. Stafford, II Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SEALY CORP. Ticker Symbol: ZZ CUSIP/Security ID: 812139301 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew J. Bellas Mgmt For For 2538 1.2 Elect Director Brian F. Carroll Mgmt For Withhold 1.3 Elect Director James W. Johnston Mgmt For For 1.4 Elect Director Gary E. Morin Mgmt For For 1.5 Elect Director Dean B. Nelson Mgmt For Withhold 1.6 Elect Director Paul J. Norris Mgmt For Withhold 1.7 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker Symbol: COLB CUSIP/Security ID: 197236102 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Melanie J. Dressel Mgmt For For 1124 1.2 Elect Director John P. Folsom Mgmt For For 1.3 Elect Director Frederick M. Goldberg Mgmt For For 1.4 Elect Director Thomas M. Hulbert Mgmt For For 1.5 Elect Director Thomas L. Matson Mgmt For For 1.6 Elect Director Daniel C. Regis Mgmt For For 1.7 Elect Director Donald H. Rodman Mgmt For For 1.8 Elect Director William T. Weyerhaeuser Mgmt For For 1.9 Elect Director James M. Will Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker Symbol: HNBC CUSIP/Security ID: 412850109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Browne Mgmt For Withhold 2473 1.2 Elect Director Paul D. Geraghty Mgmt For For 1.3 Elect Director James A. Wimmer Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker Symbol: UCBI CUSIP/Security ID: 90984P105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jimmy C. Tallent Mgmt For For 3410 1.2 Elect Director Robert L. Head, Jr. Mgmt For For 1.3 Elect Director W.C. Nelson, Jr. Mgmt For For 1.4 Elect Director A. William Bennett Mgmt For For 1.5 Elect Director Robert H. Blalock Mgmt For For 1.6 Elect Director L. Cathy Cox Mgmt For For 1.7 Elect Director Hoyt O. Holloway Mgmt For For 1.8 Elect Director John D. Stephens Mgmt For For 1.9 Elect Director Tim Wallis Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker Symbol: BFS CUSIP/Security ID: 804395101 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip D. Caraci Mgmt For For 1310 1.2 Elect Director Gilbert M. Grosvenor Mgmt For For 1.3 Elect Director Philip C. Jackson, Jr. Mgmt For For 1.4 Elect Director David B. Kay Mgmt For For 1.5 Elect Director Mark Sullivan III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker Symbol: WSFS CUSIP/Security ID: 929328102 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jennifer W. Davis Mgmt For For 357 1.2 Elect Director Donald W. Delson Mgmt For For 1.3 Elect Director Scott E. Reed Mgmt For For 1.4 Elect Director Claiborne D. Smith Mgmt For For 1.5 Elect Director Linda C. Drake Mgmt For For 1.6 Elect Director David E. Hollowell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Amend Article Four of Certificate of Mgmt For For Incorporation 5. Amend Article Four and Six of Certificate Mgmt For For of Incorporation 6. Amend Certificate of Incorporation to Mgmt For For Delete Article Five
- -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker Symbol: PAS CUSIP/Security ID: 71343P200 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert M. Baum Mgmt For For 6302 1.2 Elect Director Richard G. Cline Mgmt For For 1.3 Elect Director Michael J. Corliss Mgmt For For 1.4 Elect Director Pierre S. du Pont Mgmt For For 1.5 Elect Director Archie R. Dykes Mgmt For For 1.6 Elect Director Jarobin Gilbert, Jr. Mgmt For For 1.7 Elect Director James R. Kackley Mgmt For For 1.8 Elect Director Matthew M. McKenna Mgmt For Against 1.9 Elect Director Robert C. Pohlad Mgmt For For 1.10 Elect Director Deborah E. Powell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FERRO CORP. Ticker Symbol: FOE CUSIP/Security ID: 315405100 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jennie S. Hwang Mgmt For For 2517 1.2 Elect Director James F. Kirsch Mgmt For For 1.3 Elect Director William J. Sharp Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker Symbol: CTB CUSIP/Security ID: 216831107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Holland Mgmt For For 3417 1.2 Elect Director John F. Meier Mgmt For For 1.3 Elect Director John H. Shuey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMATION CORP. Ticker Symbol: IMN CUSIP/Security ID: 45245A107 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael S. Fields Mgmt For For 1856 1.2 Elect Director Ronald T. LeMay Mgmt For For 1.3 Elect Director L. White Matthews, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker Symbol: SWX CUSIP/Security ID: 844895102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George C. Biehl Mgmt For For 5110 1.2 Elect Director Robert L. Boughner Mgmt For For 1.3 Elect Director Thomas E. Chestnut Mgmt For For 1.4 Elect Director Stephen C. Comer Mgmt For For 1.5 Elect Director Richard M. Gardner Mgmt For For 1.6 Elect Director LeRoy C. Hanneman, Jr. Mgmt For For 1.7 Elect Director James J. Kropid Mgmt For For 1.8 Elect Director Michael O. Maffie Mgmt For For 1.9 Elect Director Anne L. Mariucci Mgmt For For 1.10 Elect Director Michael J. Melarkey Mgmt For For 1.11 Elect Director Jeffrey W. Shaw Mgmt For For 1.12 Elect Director Thomas A. Thomas Mgmt For For 1.13 Elect Director Terrence L. Wright Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker Symbol: SFNC CUSIP/Security ID: 828730200 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Nine Mgmt For For 735 2.1 Elect Director William E. Clark, II Mgmt For For 2.2 Elect Director George A. Makris, Jr. Mgmt For For 2.3 Elect Director Stanley E. Reed Mgmt For For 2.4 Elect Director Steven A. Cosse' Mgmt For For 2.5 Elect Director J. Thomas May Mgmt For For 2.6 Elect Director Harry L. Ryburn Mgmt For For 2.7 Elect Director Edward Drilling Mgmt For For 2.8 Elect Director W. Scott McGeorge Mgmt For For 2.9 Elect Director Robert L. Shoptaw Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker Symbol: BC CUSIP/Security ID: 117043109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne E. Belec Mgmt For For 5211 1.2 Elect Director J. Steven Whisler Mgmt For For 1.3 Elect Director Manuel A. Fernandez Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker Symbol: TIN CUSIP/Security ID: 879868107 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Cassandra C. Carr Mgmt For For 5177 2. Elect Director Richard M. Smith Mgmt For For 3. Elect Director Arthur Temple III Mgmt For Against 4. Elect Director R.A. Walker Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker Symbol: LSCC CUSIP/Security ID: 518415104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bruno Guilmart Mgmt For For 6923 2. Elect Director Balaji Krishnamurthy Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker Symbol: INSU CUSIP/Security ID: 457667103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Joseph Burgess Mgmt For For 2155 2. Elect Director Stephen P. Cortinovis Mgmt For For 3. Elect Director Stephanie A. Cuskley Mgmt For For 4. Elect Director John P. Dubinsky Mgmt For For 5. Elect Director Juanita H. Hinshaw Mgmt For For 6. Elect Director Alfred L. Woods Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lynn Harton Mgmt For For 4207 1.2 Elect Director M. Dexter Hagy Mgmt For For 1.3 Elect Director H. Earle Russell, Jr. Mgmt For For 1.4 Elect Director William R. Timmons Mgmt For For 1.5 Elect Director David C. Wakefield Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker Symbol: CIR CUSIP/Security ID: 17273K109 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David F. Dietz Mgmt For Withhold 1936 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Thomas E. Naugle Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker Symbol: NPO CUSIP/Security ID: 29355X107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Holland Mgmt For For 2305 1.2 Elect Director Stephen E. Macadam Mgmt For For 1.3 Elect Director J.P. Bolduc Mgmt For For 1.4 Elect Director Peter C. Browning Mgmt For For 1.5 Elect Director Don DeFosset Mgmt For For 1.6 Elect Director Gordon D. Harnett Mgmt For For 1.7 Elect Director David L. Hauser Mgmt For For 1.8 Elect Director Wilbur J. Prezzano, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker Symbol: NATL CUSIP/Security ID: 63654U100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph E. (Jeff) Consolino Mgmt For For 385 1.2 Elect Director Theodore H. Elliott, Jr. Mgmt For For 1.3 Elect Director Gary J.Gruber Mgmt For Withhold 1.4 Elect Director Donald D. Larson Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker Symbol: FNFG CUSIP/Security ID: 33582V108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl A. Florio Mgmt For For 8788 1.2 Elect Director David M. Zebro Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker Symbol: HGIC CUSIP/Security ID: 412824104 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Browne Mgmt For For 741 1.2 Elect Director William Gray Mgmt For For 1.3 Elect Director Jerry S. Rosenbloom Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker Symbol: CCBG CUSIP/Security ID: 139674105 Meeting Date: 4/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director DuBose Ausley Mgmt For For 738 1.2 Elect Director Frederick Carroll, III Mgmt For For 1.3 Elect Director John K. Humphress Mgmt For For 1.4 Elect Director Henry Lewis III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker Symbol: WBS CUSIP/Security ID: 947890109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Finkenzeller Mgmt For For 3029 1.2 Elect Director Laurence C. Morse Mgmt For For 1.3 Elect Director Mark Pettie Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker Symbol: ZNT CUSIP/Security ID: 989390109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerome L. Coben Mgmt For Withhold 2317 1.2 Elect Director Max M. Kampelman Mgmt For For 1.3 Elect Director Robert J. Miller Mgmt For For 1.4 Elect Director Fabian Nunez Mgmt For For 1.5 Elect Director Catherine B. Reynolds Mgmt For For 1.6 Elect Director Alan I. Rothenberg Mgmt For For 1.7 Elect Director William S. Sessions Mgmt For For 1.8 Elect Director Michael Wm. Zavis Mgmt For For 1.9 Elect Director Stanley R. Zax Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker Symbol: ABK CUSIP/Security ID: 023139108 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael A. Callen Mgmt For For 16528 1.2 Elect Director Jill M. Considine Mgmt For For 1.3 Elect Director Paul R. DeRosa Mgmt For For 1.4 Elect Director Philip N. Duff Mgmt For For 1.5 Elect Director Thomas C. Theobald Mgmt For For 1.6 Elect Director Laura S. Unger Mgmt For For 1.7 Elect Director Henry D. G. Wallace Mgmt For For 1.8 Elect Director David W. Wallis Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker Symbol: BRKL CUSIP/Security ID: 11373M107 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Doyle, Jr. Mgmt For For 3434 1.2 Elect Director Thomas J. Hollister Mgmt For For 1.3 Elect Director Charles H. Peck Mgmt For For 1.4 Elect Director Paul A. Perrault Mgmt For For 1.5 Elect Director Joseph J. Slotnik Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker Symbol: CWEI CUSIP/Security ID: 969490101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted Gray, Jr. Mgmt For Withhold 581 1.2 Elect Director Mel G. Riggs Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker Symbol: FCS CUSIP/Security ID: 303726103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles P. Carinalli Mgmt For For 14333 1.2 Elect Director Randy W. Carson Mgmt For For 1.3 Elect Director Anthony Lear Mgmt For For 1.4 Elect Director Thomas L. Magnanti Mgmt For For 1.5 Elect Director Kevin J. McGarity Mgmt For For 1.6 Elect Director Bryan R. Roub Mgmt For For 1.7 Elect Director Ronald W. Shelly Mgmt For For 1.8 Elect Director Mark S. Thompson Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker Symbol: HTS CUSIP/Security ID: 41902R103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael R. Hough Mgmt For For 4044 1.2 Elect Director Benjamin M. Hough Mgmt For For 1.3 Elect Director David W. Berson Mgmt For For 1.4 Elect Director Ira G. Kawaller Mgmt For For 1.5 Elect Director Jeffrey D. Miller Mgmt For For 1.6 Elect Director Thomas D. Wren Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker Symbol: VR CUSIP/Security ID: G9319H102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Sander M. Levy as Director Mgmt For For 1867 1.2 Elect George P. Reeth as Director Mgmt For For 1.3 Elect Alok Singh as Director Mgmt For For 1.4 Elect Christopher E. Watson as Director Mgmt For For 2.1 Elect Edward J. Noonan as Subsidiary Mgmt For For Director 2.2 Elect C.N. Rupert Atkin as Subsidiary Mgmt For For Director 2.3 Elect Patrick G. Barry as Subsidiary Mgmt For For Director 2.4 Elect Julian P. Bosworth as Subsidiary Mgmt For For Director 2.5 Elect Michael E. A. Carpenter as Mgmt For For Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary Mgmt For For Director 2.7 Elect Joseph E. Consolino as Subsidiary Mgmt For For Director 2.8 Elect C. Jerome Dill as Subsidiary Mgmt For For Director 2.9 Elect Kerry A. Emanuel as Subsidiary Mgmt For For Director 2.10 Elect Jonathan D. Ewington as Subsidiary Mgmt For For Director 2.11 Elect Nicholas J. Hales as Subsidiary Mgmt For For Director 2.12 Elect Mark S. Johnson as Subsidiary Mgmt For For Director 2.13 Elect Anthony J. Keys as Subsidiary Mgmt For For Director 2.14 Elect Gillian S. Langford as Subsidiary Mgmt For For Director 2.15 Elect Stuart W. Mercer as Subsidiary Mgmt For For Director 2.16 Elect Paul J. Miller as Subsidiary Mgmt For For Director 2.17 Elect George P. Reeth as Subsidiary Mgmt For For Director 2.18 Elect Julian G. Ross as Subsidiary Mgmt For For Director 2.19 Elect Verner G. Southey as Subsidiary Mgmt For For Director 2.20 Elect Guisseppe Venesiani as Subsidiary Mgmt For For Director 2.21 Elect Nigel D. Wachman as Subsidiary Mgmt For For Director 2.22 Elect Conan M. Ward as Subsidiary Director Mgmt For For 2.23 Elect Lixin Zeng as Subsidiary Director Mgmt For For 3. Ratify PricewaterhouseCoopers Hamilton Mgmt For For Bermuda as Independent Auditors
- -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker Symbol: CHG CUSIP/Security ID: 12541M102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Manuel J. Iraola Mgmt For For 1853 1.2 Elect Director E. Michel Kruse Mgmt For For 1.3 Elect Director Ernest R. Verebelyi Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker Symbol: GLT CUSIP/Security ID: 377316104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Glatfelter II Mgmt For For 2605 1.2 Elect Director Ronald J. Naples Mgmt For For 1.3 Elect Director Richard L. Smoot Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker Symbol: THC CUSIP/Security ID: 88033G100 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John Ellis "Jeb" Bush Mgmt For For 27551 2. Elect Director Trevor Fetter Mgmt For For 3. Elect Director Brenda J. Gaines Mgmt For For 4. Elect Director Karen M. Garrison Mgmt For For 5. Elect Director Edward A. Kangas Mgmt For For 6. Elect Director J. Robert Kerrey Mgmt For For 7. Elect Director Floyd D. Loop Mgmt For For 8. Elect Director Richard R. Pettingill Mgmt For For 9. Elect Director James A. Unruh Mgmt For For 10. Elect Director J. McDonald Williams Mgmt For For 11. Ratify Auditors Mgmt For For 12. Pay For Superior Performance Shrholder Against Against
- -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker Symbol: FULT CUSIP/Security ID: 360271100 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Albertson Mgmt For Withhold 9963 1.2 Elect Director Craig A. Dally Mgmt For For 1.3 Elect Director Rufus A. Fulton, Jr. Mgmt For For 1.4 Elect Director Willem Kooyker Mgmt For For 1.5 Elect Director R. Scott Smith, Jr. Mgmt For For 1.6 Elect Director E. Philip Wenger Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker Symbol: LPX CUSIP/Security ID: 546347105 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Archie W. Dunham Mgmt For For 6018 1.2 Elect Director Daniel K. Frierson Mgmt For For 1.3 Elect Director Richard W. Frost Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker Symbol: UNS CUSIP/Security ID: 909205106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Bonavia Mgmt For For 3525 1.2 Elect Director Lawrence J. Aldrich Mgmt For For 1.3 Elect Director Barbara M. Baumann Mgmt For For 1.4 Elect Director Larry W. Bickle Mgmt For For 1.5 Elect Director Elizabeth T. Bilby Mgmt For For 1.6 Elect Director Harold W. Burlingame Mgmt For For 1.7 Elect Director John L. Carter Mgmt For For 1.8 Elect Director Robert A. Elliott Mgmt For For 1.9 Elect Director Daniel W. L. Fessler Mgmt For For 1.10 Elect Director Louise L. Francesconi Mgmt For For 1.11 Elect Director Warren Y. Jobe Mgmt For For 1.12 Elect Director Ramiro G. Peru Mgmt For For 1.13 Elect Director Gregory A. Pivirotto Mgmt For For 1.14 Elect Director Joaquin Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker Symbol: EE CUSIP/Security ID: 283677854 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Harris Mgmt For For 5262 1.2 Elect Director David W. Stevens Mgmt For For 1.3 Elect Director Stephen N. Wertheimer Mgmt For For 1.4 Elect Director Charles A. Yamarone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker Symbol: SUSQ CUSIP/Security ID: 869099101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For 5067 1.2 Elect Director Bruce A. Hepburn Mgmt For For 1.3 Elect Director Scott J. Newkam Mgmt For For 1.4 Elect Director M. Zev Rose Mgmt For For 1.5 Elect Director Christine Sears Mgmt For For 1.6 Elect Director Roger V. Wiest Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker Symbol: GRT CUSIP/Security ID: 379302102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee David M. Aronowitz Mgmt For For 2175 1.2 Elect Trustee Herbert Glimcher Mgmt For For 1.3 Elect Trustee Howard Gross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker Symbol: THG CUSIP/Security ID: 410867105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick H. Eppinger Mgmt For For 6040 1.2 Elect Director Gail L. Harrison Mgmt For For 1.3 Elect Director Joseph R. Ramrath Mgmt For For 1.4 Elect Director Harriett Tee Taggart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- CAMBREX CORP. Ticker Symbol: CBM CUSIP/Security ID: 132011107 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Bethune Mgmt For For 3330 1.2 Elect Director Kathryn Rudie Harrigan Mgmt For For 1.3 Elect Director Steven M. Klosk Mgmt For For 1.4 Elect Director William B. Korb Mgmt For For 1.5 Elect Director John R. Miller Mgmt For For 1.6 Elect Director Peter Tombros Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker Symbol: CNS CUSIP/Security ID: 19247A100 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin Cohen Mgmt For For 1054 1.2 Elect Director Robert H. Steers Mgmt For For 1.3 Elect Director Richard E. Bruce Mgmt For For 1.4 Elect Director Peter L. Rhein Mgmt For For 1.5 Elect Director Richard P. Simon Mgmt For For 1.6 Elect Director Edmond D. Villani Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker Symbol: SHO CUSIP/Security ID: 867892101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Alter Mgmt For For 3153 1.2 Elect Director Arthur L. Buser, Jr. Mgmt For For 1.3 Elect Director Lewis N. Wolff Mgmt For For 1.4 Elect Director Z. Jamie Behar Mgmt For For 1.5 Elect Director Thomas A. Lewis, Jr. Mgmt For For 1.6 Elect Director Keith M. Locker Mgmt For For 1.7 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CROSSTEX ENERGY L.P. Ticker Symbol: XTEX CUSIP/Security ID: 22765U102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Omnibus Stock Plan Mgmt For For 2282 2. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker Symbol: SIGI CUSIP/Security ID: 816300107 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. David Brown Mgmt For For 3347 1.2 Elect Director S. Griffin McClellan Mgmt For For 1.3 Elect Director J. Brian Thebault Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder For For
- -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker Symbol: CTBI CUSIP/Security ID: 204149108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles J. Baird Mgmt For For 954 1.2 Elect Director Nick Carter Mgmt For For 1.3 Elect Director Nick A. Cooley Mgmt For For 1.4 Elect Director Jean R. Hale Mgmt For For 1.5 Elect Director James E. McGhee II Mgmt For For 1.6 Elect Director M. Lynn Parrish Mgmt For For 1.7 Elect Director Paul E. Patton Mgmt For For 1.8 Elect Director Dr. James R. Ramsey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker Symbol: RBC CUSIP/Security ID: 758750103 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Frederick Kasten, Jr. Mgmt For For 1877 1.2 Elect Director Henry W. Knueppel Mgmt For For 1.3 Elect Director Dean A. Foate Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALLETE INC. Ticker Symbol: ALE CUSIP/Security ID: 018522300 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen A. Brekken Mgmt For For 3057 1.2 Elect Director Heidi J. Eddins Mgmt For For 1.3 Elect Director Sidney W. Emery, Jr. Mgmt For For 1.4 Elect Director James J. Hoolihan Mgmt For For 1.5 Elect Director Madeleine W. Ludlow Mgmt For For 1.6 Elect Director George L. Mayer Mgmt For For 1.7 Elect Director Douglas C. Neve Mgmt For For 1.8 Elect Director Jack I. Rajala Mgmt For Withhold 1.9 Elect Director Leonard C. Rodman Mgmt For For 1.10 Elect Director Donald J. Shippar Mgmt For For 1.11 Elect Director Bruce W. Stender Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Articles to Delete Article V Mgmt For For
- -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker Symbol: STC CUSIP/Security ID: 860372101 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Catherine A. Allen Mgmt For For 1132 1.2 Elect Director Robert L. Clarke Mgmt For For 1.3 Elect Director Dr. E. Douglas Hodo Mgmt For For 1.4 Elect Director Laurie C. Moore Mgmt For For 1.5 Elect Director Dr. W. Arthur Porter Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker Symbol: NC CUSIP/Security ID: 629579103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Owsley Brown II Mgmt For For 307 1.2 Elect Director Dennis W. LaBarre Mgmt For Withhold 1.3 Elect Director Richard de J. Osborne Mgmt For For 1.4 Elect Director Alfred M. Rankin, Jr. Mgmt For For 1.5 Elect Director Ian M. Ross Mgmt For For 1.6 Elect Director Michael E. Shannon Mgmt For For 1.7 Elect Director Britton T. Taplin Mgmt For For 1.8 Elect Director David F. Taplin Mgmt For Withhold 1.9 Elect Director John F. Turben Mgmt For For 1.10 Elect Director Eugene Wong Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker Symbol: SURW CUSIP/Security ID: 868733106 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirk C. Doyle Mgmt For For 1113 1.2 Elect Director Steven C. Oldham Mgmt For For 1.3 Elect Director John R. Roberts III Mgmt For For 1.4 Elect Director Timothy D. Taron Mgmt For For 1.5 Elect Director Guy R. Gibson Mgmt For For 1.6 Elect Director Roger J. Valine Mgmt For For 1.7 Elect Director Robert D. Kittredge Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker Symbol: FOR CUSIP/Security ID: 346233109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Currie Mgmt For For 1866 1.2 Elect Director James A. Rubright Mgmt For For 1.3 Elect Director Louis R. Brill Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker Symbol: AJG CUSIP/Security ID: 363576109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank E. English, Jr. Mgmt For For 9608 1.2 Elect Director J. Patrick Gallagher, Jr. Mgmt For For 1.3 Elect Director Ilene S. Gordon Mgmt For For 1.4 Elect Director James R. Wimmer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TELEFLEX INC. Ticker Symbol: TFX CUSIP/Security ID: 879369106 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Black Mgmt For For 4608 1.2 Elect Director Sigismundus W.W. Lubsen Mgmt For For 1.3 Elect Director Stuart A. Randle Mgmt For For 1.4 Elect Director Harold L. Yoh, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker Symbol: GMR CUSIP/Security ID: Y2693R101 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Peter S. Shaerf as Director Mgmt For For 5521 1.2 Elect John P. Tavlarios as Director Mgmt For For 2. Ratify Deloitte and Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker Symbol: GNK CUSIP/Security ID: Y2685T107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Robert C. North as Director Mgmt For For 1836 2. Elect Basil G. Mavroleon as Director Mgmt For For 3. Elect Harry A. Perrin as Director Mgmt For For 4. Ratify Deloitte & Touche LLP as Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker Symbol: GBCI CUSIP/Security ID: 37637Q105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Blodnick Mgmt For For 3468 1.2 Elect Director James M. English Mgmt For For 1.3 Elect Director Allen J. Fetscher Mgmt For For 1.4 Elect Director Dallas I. Herron Mgmt For For 1.5 Elect Director Jon W. Hippler Mgmt For For 1.6 Elect Director Craig A. Langel Mgmt For For 1.7 Elect Director L. Peter Larson Mgmt For For 1.8 Elect Director Douglas J. McBride Mgmt For For 1.9 Elect Director John W. Murdoch Mgmt For For 1.10 Elect Director Everit A. Sliter Mgmt For For
- -------------------------------------------------------------------------------- SOLUTIA INC. Ticker Symbol: SOA CUSIP/Security ID: 834376501 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert K. deVeer, Jr. Mgmt For For 8224 2. Elect Director Gregory C. Smith Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker Symbol: STSA CUSIP/Security ID: 859319105 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine K. Anderson Mgmt For For 2953 1.2 Elect Director Ellen R.M. Boyer Mgmt For For 1.3 Elect Director William L. Eisenhart Mgmt For For 1.4 Elect Director Donald J. Lukes Mgmt For For 1.5 Elect Director Michael F. Reuling Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker Symbol: FSCI CUSIP/Security ID: 337756209 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Deborah L. Bevier Mgmt For For 388 1.2 Elect Director Paul A. Bible Mgmt For For 1.3 Elect Director David Lorber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against 4. Amend Bylaws Requiring Shareholder Shrholder Against Against Approval of Certain Company Acquisitions
- -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker Symbol: FSS CUSIP/Security ID: 313855108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Goodwin Mgmt For For 5087 1.2 Elect Director William H. Osborne Mgmt For For 1.3 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Warren B. Kanders Shrholder For Do Not Vote 1.2 Elect Director Steven R. Gerbsman Shrholder For Do Not Vote 1.3 Elect Director Nicholas Sokolow Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker Symbol: AGII CUSIP/Security ID: G0464B107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MURAL R. JOSEPHSON Mgmt For For 3606 1.2 DIRECTOR JOHN R. POWER, JR. Mgmt For For 1.3 DIRECTOR GARY V. WOODS Mgmt For For 2. APPROVE ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION.
- -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker Symbol: NHC CUSIP/Security ID: 635906100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Paul Abernathy Mgmt For For 750 1.2 Elect Director Robert G. Adams Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker Symbol: AFG CUSIP/Security ID: 025932104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl H. Lindner Mgmt For For 4494 1.2 Elect Director Carl H. Lindner, III Mgmt For For 1.3 Elect Director S. Craig Lindner Mgmt For For 1.4 Elect Director Kenneth C. Ambrecht Mgmt For Withhold 1.5 Elect Director Theodore H. Emmerich Mgmt For For 1.6 Elect Director James E. Evans Mgmt For For 1.7 Elect Director Terry S. Jacobs Mgmt For For 1.8 Elect Director Gregory G. Joseph Mgmt For Withhold 1.9 Elect Director William W. Verity Mgmt For For 1.10 Elect Director John I. Von Lehman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker Symbol: TKR CUSIP/Security ID: 887389104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Ralston Mgmt For Withhold 8968 1.2 Elect Director John P. Reilly Mgmt For Withhold 1.3 Elect Director John M. Timken, Jr. Mgmt For Withhold 1.4 Elect Director Jacqueline F. Woods Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker Symbol: ITG CUSIP/Security ID: 46145F105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. William Burdett Mgmt For For 5094 1.2 Elect Director Christopher V. Dodds Mgmt For For 1.3 Elect Director Robert C. Gasser Mgmt For For 1.4 Elect Director Timothy L. Jones Mgmt For For 1.5 Elect Director Robert L. King Mgmt For For 1.6 Elect Director Kevin J.P. O'Hara Mgmt For For 1.7 Elect Director Maureen O'Hara Mgmt For For 1.8 Elect Director Brian J. Steck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker Symbol: SFY CUSIP/Security ID: 870738101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clyde W. Smith, Jr. Mgmt For For 1775 1.2 Elect Director Terry E. Swift Mgmt For For 1.3 Elect Director Charles J. Swindells Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker Symbol: FSP CUSIP/Security ID: 35471R106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John N. Burke Mgmt For For 3687 1.2 Elect Director Barbara J. Fournier Mgmt For For 1.3 Elect Director Barry Silverstein Mgmt For For
- -------------------------------------------------------------------------------- BANNER CORP Ticker Symbol: BANR CUSIP/Security ID: 06652V109 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gordon E. Budke Mgmt For For 846 1.2 Elect Director David B. Casper Mgmt For For 1.3 Elect Director Constance H. Kravas Mgmt For For 1.4 Elect Director John R. Layman Mgmt For For 1.5 Elect Director Michael M. Smith Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker Symbol: MNI CUSIP/Security ID: 579489105 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Elizabeth Ballantine Mgmt For For 3173 1.2 Elect Director Kathleen Foley Feldstein Mgmt For For 1.3 Elect Director S. Donley Ritchey Mgmt For For 1.4 Elect Director Frederick R. Ruiz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker Symbol: CW CUSIP/Security ID: 231561101 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin R. Benante Mgmt For For 4741 1.2 Elect Director S. Marce Fuller Mgmt For For 1.3 Elect Director Allen A. Kozinski Mgmt For For 1.4 Elect Director Carl G. Miller Mgmt For For 1.5 Elect Director William B. Mitchell Mgmt For For 1.6 Elect Director John R. Myers Mgmt For For 1.7 Elect Director John B. Nathman Mgmt For For 1.8 Elect Director William W. Sihler Mgmt For For 1.9 Elect Director Albert E. Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker Symbol: USTR CUSIP/Security ID: 913004107 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Connors Mgmt For For 1546 1.2 Elect Director Charles K. Crovitz Mgmt For For 1.3 Elect Director Frederick B. Hegi, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker Symbol: JOE CUSIP/Security ID: 790148100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Ainslie Mgmt For For 10728 1.2 Elect Director Hugh M. Durden Mgmt For For 1.3 Elect Director Thomas A. Fanning Mgmt For For 1.4 Elect Director Wm. Britton Greene Mgmt For For 1.5 Elect Director Adam W. Herbert, Jr. Mgmt For For 1.6 Elect Director Delores M. Kesler Mgmt For For 1.7 Elect Director John S. Lord Mgmt For For 1.8 Elect Director Walter L. Revell Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker Symbol: KOP CUSIP/Security ID: 50060P106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director X. Sharon Feng Mgmt For For 1182 1.2 Elect Director Stephen R. Tritch Mgmt For For 1.3 Elect Director T. Michael Young Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker Symbol: LPNT CUSIP/Security ID: 53219L109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marguerite W. Kondracke Mgmt For For 3123 1.2 Elect Director John E. Maupin, Jr. Mgmt For For 1.3 Elect Director Owen G. Shell, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 5. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker Symbol: POR CUSIP/Security ID: 736508847 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Ballantine Mgmt For For 3614 1.2 Elect Director Rodney L. Brown, Jr. Mgmt For For 1.3 Elect Director David A. Dietzler Mgmt For For 1.4 Elect Director Peggy Y. Fowler Mgmt For For 1.5 Elect Director Mark B. Ganz Mgmt For For 1.6 Elect Director Corbin A. McNeill, Jr. Mgmt For For 1.7 Elect Director Neil J. Nelson Mgmt For For 1.8 Elect Director M. Lee Pelton Mgmt For For 1.9 Elect Director James J. Piro Mgmt For For 1.10 Elect Director Robert T. F. Reid Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker Symbol: WTS CUSIP/Security ID: 942749102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Ayers Mgmt For For 1729 1.2 Elect Director Kennett F. Burnes Mgmt For For 1.3 Elect Director Richard J. Cathcart Mgmt For For 1.4 Elect Director Timothy P. Home Mgmt For For 1.5 Elect Director Ralph E. Jackson, Jr. Mgmt For For 1.6 Elect Director Kenneth J. McAvoy Mgmt For Withhold 1.7 Elect Director John K. McGillicuddy Mgmt For For 1.8 Elect Director Gordon W. Moran Mgmt For For 1.9 Elect Director Daniel J. Murphy, III Mgmt For For 1.10 Elect Director Patrick S. O'Keefe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker Symbol: ESS CUSIP/Security ID: 297178105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M. Marcus Mgmt For Withhold 1563 1.2 Elect Director Gary P. Martin Mgmt For For 1.3 Elect Director Michael J. Schall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker Symbol: ABG CUSIP/Security ID: 043436104 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet M. Clarke Mgmt For For 2797 1.2 Elect Director Dennis E. Clements Mgmt For For 1.3 Elect Director Michael J. Durham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker Symbol: ZEUS CUSIP/Security ID: 68162K106 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Siegal Mgmt For For 530 1.2 Elect Director Arthur F. Anton Mgmt For For 1.3 Elect Director James B. Meathe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TENNECO INC. Ticker Symbol: TEN CUSIP/Security ID: 880349105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles W. Cramb Mgmt For For 2605 2. Elect Director Dennis J. Letham Mgmt For Against 3. Elect Director Frank E. Macher Mgmt For For 4. Elect Director Hari N. Nair Mgmt For For 5. Elect Director Roger B. Porter Mgmt For For 6. Elect Director David B. Price, Jr. Mgmt For For 7. Elect Director Gregg M. Sherrill Mgmt For For 8. Elect Director Paul T. Stecko Mgmt For Against 9. Elect Director Mitsunobu Takeuchi Mgmt For For 10. Elect Director Jane L. Warner Mgmt For Against 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker Symbol: ALK CUSIP/Security ID: 011659109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William S. Ayer Mgmt For For 2093 1.2 Elect Director Patricia M. Bedient Mgmt For For 1.3 Elect Director Phyllis J. Campbell Mgmt For For 1.4 Elect Director Mark R. Hamilton Mgmt For For 1.5 Elect Director Jessie J. Knight, Jr. Mgmt For For 1.6 Elect Director R. Marc Langland Mgmt For For 1.7 Elect Director Dennis F. Madsen Mgmt For For 1.8 Elect Director Byron I. Mallott Mgmt For For 1.9 Elect Director J. Kenneth Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker Symbol: CBL CUSIP/Security ID: 124830100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew S. Dominski Mgmt For For 3785 1.2 Elect Director John N. Foy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker Symbol: NNN CUSIP/Security ID: 637417106 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Don DeFosset Mgmt For For 4581 1.2 Elect Director Dennis E. Gershenson Mgmt For For 1.3 Elect Director Kevin B. Habicht Mgmt For For 1.4 Elect Director Richard B. Jennings Mgmt For For 1.5 Elect Director Ted B. Lanier Mgmt For For 1.6 Elect Director Robert C. Legler Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For For 1.8 Elect Director Robert Martinez Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker Symbol: ETM CUSIP/Security ID: 293639100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. Berkman Mgmt For For 1214 1.2 Elect Director Daniel E. Gold Mgmt For For 1.3 Elect Director Joseph M. Field Mgmt For For 1.4 Elect Director David J. Field Mgmt For For 1.5 Elect Director John C. Donlevie Mgmt For For 1.6 Elect Director Robert S. Wiesenthal Mgmt For For 1.7 Elect Director Michael J. Wolf. Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Opt Out of State's Control Share Mgmt For For Acquisition Law 4. Amend Articles to Opt Out of Mgmt For For Pennsylvania's Business Combination Law 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker Symbol: PICO CUSIP/Security ID: 693366205 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Walter Foulkrod, III, Mgmt For For 1836 Esq. 1.2 Elect Director Richard D. Ruppert, MD Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker Symbol: SCI CUSIP/Security ID: 817565104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Waltrip Mgmt For For 15098 1.2 Elect Director Anthony L. Coelho Mgmt For For 1.3 Elect Director A.J. Foyt, Jr. Mgmt For For 1.4 Elect Director Edward E. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker Symbol: GBNK CUSIP/Security ID: 40075T102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director G. Hank Brown Mgmt For Against 2699 2. Elect Director Edward B. Cordes Mgmt For For 3. Elect Director John M. Eggemeyer Mgmt For For 4. Elect Director Stephen D. Joyce Mgmt For For 5. Elect Director Gail H. Klapper Mgmt For Against 6. Elect Director Daniel M. Quinn Mgmt For For 7. Elect Director Kathleen Smythe Mgmt For For 8. Elect Director Matthew P. Wagner Mgmt For For 9. Elect Director Albert C. Yates Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker Symbol: TUP CUSIP/Security ID: 899896104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Kriss Cloninger III Mgmt For For 5414 2. Elect Director Joe R. Lee Mgmt For For 3. Elect Director Bob Marbut Mgmt For For 4. Elect Director David R. Parker Mgmt For For 5. Elect Director J. Patrick Spainhour Mgmt For For 6. Ratify Auditors Mgmt For For 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker Symbol: CHCO CUSIP/Security ID: 177835105 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Elliot Mgmt For For 965 1.2 Elect Director David W. Hambrick Mgmt For For 1.3 Elect Director James L. Rossi Mgmt For For 1.4 Elect Director Mary E. Hooten Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker Symbol: GLG CUSIP/Security ID: 37929X107 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Gottesman Mgmt For For 21375 1.2 Elect Director Pierre Lagrange Mgmt For For 1.3 Elect Director Emmanuel Roman Mgmt For For 1.4 Elect Director Ian G.H. Ashken Mgmt For For 1.5 Elect Director Martin E. Franklin Mgmt For For 1.6 Elect Director James N. Hauslein Mgmt For For 1.7 Elect Director William P. Lauder Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker Symbol: HIW CUSIP/Security ID: 431284108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gene H. Anderson Mgmt For For 6899 1.2 Elect Director David J. Hartzell , Ph.D. Mgmt For For 1.3 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker Symbol: SPF CUSIP/Security ID: 85375C101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Foell Mgmt For For 8718 1.2 Elect Director Kenneth L. Campbell, III Mgmt For For 1.3 Elect Director Dr. James L. Doti Mgmt For For 1.4 Elect Director Douglas C. Jacobs Mgmt For For 1.5 Elect Director F. Patt Schiewitz Mgmt For For 1.6 Elect Director Bruce A. Choate Mgmt For For 1.7 Elect Director David J. Matlin Mgmt For For 2. Require a Majority Vote for the Election Shrholder Against Against of Directors 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker Symbol: TRMK CUSIP/Security ID: 898402102 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adolphus B. Baker Mgmt For For 4275 1.2 Elect Director Fred E. Carl, Jr. Mgmt For For 1.3 Elect Director William C. Deviney, Jr. Mgmt For For 1.4 Elect Director Daniel A. Grafton Mgmt For For 1.5 Elect Director Richard G. Hickson Mgmt For For 1.6 Elect Director David H. Hoster, II Mgmt For For 1.7 Elect Director John M. McCullouch Mgmt For For 1.8 Elect Director Richard H. Puckett Mgmt For For 1.9 Elect Director R. Michael Summerford Mgmt For For 1.10 Elect Director LeRoy G. Walker, Jr. Mgmt For For 1.11 Elect Director Kenneth W. Williams Mgmt For For 1.12 Elect Director William G. Yates, III Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker Symbol: SBP CUSIP/Security ID: 802809103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gonzalo de las Heras Mgmt For Withhold 541 1.2 Elect Director Jesus Zabalza Mgmt For Withhold 1.3 Elect Director Juan S. Moreno Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker Symbol: WPI CUSIP/Security ID: 942683103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Taylor Mgmt For For 6071 1.2 Elect Director Andrew L. Turner Mgmt For For 1.3 Elect Director Jack Michelson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker Symbol: UIL CUSIP/Security ID: 902748102 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thelma R. Albright Mgmt For For 1358 1.2 Elect Director Marc C. Breslawsky Mgmt For For 1.3 Elect Director Arnold L. Chase Mgmt For For 1.4 Elect Director Betsy Henley-Cohn Mgmt For For 1.5 Elect Director John L. Lahey Mgmt For For 1.6 Elect Director F. Patrick McFadden, Jr. Mgmt For For 1.7 Elect Director Daniel J. Miglio Mgmt For For 1.8 Elect Director William F. Murdy Mgmt For For 1.9 Elect Director Donald R. Shassian Mgmt For For 1.10 Elect Director James A. Thomas Mgmt For For 1.11 Elect Director James P. Torgerson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker Symbol: EQY CUSIP/Security ID: 294752100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Ben-Ozer Mgmt For For 1948 1.2 Elect Director James S. Cassel Mgmt For For 1.3 Elect Director Cynthia R. Cohen Mgmt For For 1.4 Elect Director Neil Flanzraich Mgmt For For 1.5 Elect Director Nathan Hetz Mgmt For For 1.6 Elect Director Chaim Katzman Mgmt For For 1.7 Elect Director Peter Linneman Mgmt For For 1.8 Elect Director Jeffrey S. Olson Mgmt For For 1.9 Elect Director Dori Segal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker Symbol: NBTB CUSIP/Security ID: 628778102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at Eleven Mgmt For For 1856 2.1 Elect Director Martin A. Dietrich Mgmt For For 2.2 Elect Director John C. Mitchell Mgmt For For 2.3 Elect Director Joseph G. Nasser Mgmt For Withhold 2.4 Elect Director Michael M. Murphy Mgmt For Withhold 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker Symbol: HGR CUSIP/Security ID: 41043F208 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. Cooper Mgmt For For 1772 1.2 Elect Director Cynthia L. Feldmann Mgmt For For 1.3 Elect Director Eric A. Green Mgmt For For 1.4 Elect Director Isaac Kaufman Mgmt For For 1.5 Elect Director Thomas F. Kirk Mgmt For For 1.6 Elect Director Peter J. Neff Mgmt For For 1.7 Elect Director Bennett Rosenthal Mgmt For For 1.8 Elect Director Ivan R. Sabel Mgmt For For 1.9 Elect Director H.E. Thranhardt Mgmt For For
- -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker Symbol: YRCW CUSIP/Security ID: 984249102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael T. Byrnes Mgmt For For 3330 1.2 Elect Director Cassandra C. Carr Mgmt For For 1.3 Elect Director Howard M. Dean Mgmt For For 1.4 Elect Director Dennis E. Foster Mgmt For For 1.5 Elect Director Phillip J. Meek Mgmt For For 1.6 Elect Director Mark A. Schulz Mgmt For For 1.7 Elect Director William L. Trubeck Mgmt For For 1.8 Elect Director Carl W. Vogt Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 2. Approve Stock Option Plan Mgmt For Against 3. Approve Stock Option Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- M/I HOMES INC. Ticker Symbol: MHO CUSIP/Security ID: 55305B101 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Yvette McGee Brown Mgmt For For 785 1.2 Elect Director Thomas D. Igoe Mgmt For For 1.3 Elect Director J. Thomas Mason Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker Symbol: ACC CUSIP/Security ID: 024835100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Bayless, Jr. Mgmt For For 3033 1.2 Elect Director R.D. Burck Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director Cydney C. Donnell Mgmt For For 1.5 Elect Director Edward Lowenthal Mgmt For For 1.6 Elect Director Joseph M. Macchione Mgmt For For 1.7 Elect Director Brian B. Nickel Mgmt For For 1.8 Elect Director Winston W. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker Symbol: FBP CUSIP/Security ID: 318672102 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Luis M. Beauchamp Mgmt For For 4456 2. Elect Director Aurelio Aleman Mgmt For For 3. Elect Director Jose Menendez-Cortada Mgmt For For 4. Elect Director Jose Teixidor Mgmt For For 5. Elect Director Jorge L. Diaz Mgmt For For 6. Elect Director Jose L. Ferrer-Canals Mgmt For Against 7. Elect Director Sharee Ann Mgmt For For Umpierre-Catinchi 8. Elect Director Fernando Rodriguez-Amaro Mgmt For For 9. Elect Director Hector M. Nevares Mgmt For For 10. Elect Director: Frank Kolodziej Mgmt For For 11. Elect Director Jose F. Rodriguez Mgmt For For 12. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker Symbol: FUN CUSIP/Security ID: 150185106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Kwiatkowski Mgmt For For 3443 1.2 Elect Director Steven H. Tishman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker Symbol: OGE CUSIP/Security ID: 670837103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wayne Brunetti Mgmt For For 10456 1.2 Elect Director John Groendyke Mgmt For For 1.3 Elect Director Robert Kelley Mgmt For For 1.4 Elect Director Robert Lorenz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker Symbol: MLI CUSIP/Security ID: 624756102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alexander P. Federbush Mgmt For For 4309 1.2 Elect Director Paul J. Flaherty Mgmt For For 1.3 Elect Director Gennaro J. Fulvio Mgmt For For 1.4 Elect Director Gary S. Gladstein Mgmt For For 1.5 Elect Director Scott J. Goldman Mgmt For For 1.6 Elect Director Terry Hermanson Mgmt For For 1.7 Elect Director Harvey L. Karp Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Policy and Report on Board Diversity Shrholder Against Against
- -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker Symbol: HR CUSIP/Security ID: 421946104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Errol L. Biggs, Ph.D. Mgmt For For 3393 1.2 Elect Director Charles Raymond Fernandez, Mgmt For For M.D. 1.3 Elect Director Bruce D. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker Symbol: MCY CUSIP/Security ID: 589400100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Joseph Mgmt For For 1551 1.2 Elect Director Martha E. Marcon Mgmt For For 1.3 Elect Director Donald R. Spuehler Mgmt For For 1.4 Elect Director Richard E. Grayson Mgmt For For 1.5 Elect Director Donald P. Newell Mgmt For For 1.6 Elect Director Bruce A. Bunner Mgmt For For 1.7 Elect Director Nathan Bessin Mgmt For For 1.8 Elect Director Michael D. Curtius Mgmt For For 1.9 Elect Director Gabriel Tirador Mgmt For For
- -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker Symbol: CMP CUSIP/Security ID: 20451N101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. D'Antoni Mgmt For For 1902 1.2 Elect Director Perry W. Premdas Mgmt For For 1.3 Elect Director Allan R. Rothwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker Symbol: PKY CUSIP/Security ID: 70159Q104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Friedman Mgmt For For 888 1.2 Elect Director Roger P. Friou Mgmt For For 1.3 Elect Director Michael J. Lipsey Mgmt For For 1.4 Elect Director Steven G. Rogers Mgmt For For 1.5 Elect Director Leland R. Speed Mgmt For For 1.6 Elect Director Troy A. Stovall Mgmt For For 1.7 Elect Director Lenore M. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIAD CORP Ticker Symbol: VVI CUSIP/Security ID: 92552R406 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel Boggan Jr. Mgmt For For 2126 2. Elect Director Richard H. Dozer Mgmt For For 3. Elect Director Robert E. Munzenrider Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POTLATCH CORP. Ticker Symbol: PCH CUSIP/Security ID: 737630103 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Boh A. Dickey Mgmt For For 4581 2. Elect Director William L. Driscoll Mgmt For For 3. Elect Director Judith M. Runstad Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Benhamou Mgmt For For 3288 1.2 Elect Director David M. Clapper Mgmt For For 1.3 Elect Director Roger F. Dunbar Mgmt For For 1.4 Elect Director Joel P. Friedman Mgmt For For 1.5 Elect Director G. Felda Hardymon Mgmt For For 1.6 Elect Director Alex W. 'Pete' Hart Mgmt For For 1.7 Elect Director C. Richard Kramlich Mgmt For For 1.8 Elect Director Lata Krishnan Mgmt For For 1.9 Elect Director James R. Porter Mgmt For For 1.10 Elect Director Michaela K. Rodeno Mgmt For For 1.11 Elect Director Ken P. Wilcox Mgmt For For 1.12 Elect Director Kyung H. Yoon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker Symbol: THFF CUSIP/Security ID: 320218100 Meeting Date: 4/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas T. Dinkel Mgmt For For 604 1.2 Elect Director Norman L. Lowery Mgmt For For 1.3 Elect Director William J. Voges Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker Symbol: ENH CUSIP/Security ID: G30397106 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven W. Carlsen as Director of Mgmt For For 2952 Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of Mgmt For For Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director of Mgmt For For Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of Mgmt For For Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of Mgmt For For Endurance Worldwide Insurance Limited 2. Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- BELO CORP. Ticker Symbol: BLC CUSIP/Security ID: 080555105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Henry P. Becton, Jr. Mgmt For For 5238 1.2 Elect Director James M. Moroney III Mgmt For For 1.3 Elect Director Lloyd D. Ward Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- F.N.B CORP. Ticker Symbol: FNB CUSIP/Security ID: 302520101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip E. Gingerich Mgmt For For 6832 1.2 Elect Director Robert B. Goldstein Mgmt For For 1.3 Elect Director David J. Malone Mgmt For For 1.4 Elect Director Arthur J. Rooney, II Mgmt For Withhold 1.5 Elect Director William J. Strimbu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker Symbol: VECO CUSIP/Security ID: 922417100 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward H. Braun Mgmt For For 1868 1.2 Elect Director richard A. D'Amore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker Symbol: HPT CUSIP/Security ID: 44106M102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Gans Mgmt For For 5459 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker Symbol: O CUSIP/Security ID: 756109104 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen R. Allen Mgmt For For 11009 1.2 Elect Director Donald R. Cameron Mgmt For For 1.3 Elect Director Priya Cherian Huskins Mgmt For For 1.4 Elect Director Thomas A. Lewis Mgmt For For 1.5 Elect Director Michael D. McKee Mgmt For For 1.6 Elect Director Gregory T. McLaughlin Mgmt For For 1.7 Elect Director Ronald L. Merriman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker Symbol: HRP CUSIP/Security ID: 40426W101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Lamkin Mgmt For For 26450 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker Symbol: FFG CUSIP/Security ID: 30239F106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry L. Chicoine Mgmt For For 772 1.2 Elect Director Tim H. Gill Mgmt For For 1.3 Elect Director Robert H. Hanson Mgmt For For 1.4 Elect Director Paul E. Larson Mgmt For For 1.5 Elect Director Edward W. Mehrer Mgmt For For 1.6 Elect Director James W. Noyce Mgmt For For 1.7 Elect Director Kim M. Robak Mgmt For For 1.8 Elect Director John E. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker Symbol: ONB CUSIP/Security ID: 680033107 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For 3869 1.2 Elect Director Alan W. Braun Mgmt For For 1.3 Elect Director Larry E. Dunigan Mgmt For For 1.4 Elect Director Niel C. Ellerbrook Mgmt For For 1.5 Elect Director Andrew E. Goebel Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For 1.10 Elect Director Kelly N. Stanley Mgmt For For 1.11 Elect Director Charles D. Storms Mgmt For For 1.12 Elect Director Linda E. White Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker Symbol: SNH CUSIP/Security ID: 81721M109 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Somers Mgmt For For 13356 1.2 Elect Director Barry M. Portnoy Mgmt For For
- -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker Symbol: LINE CUSIP/Security ID: 536020100 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael C. Linn Mgmt For 6430 1.2 Elect Director George A. Alcorn Mgmt For 1.3 Elect Director Terrence S. Jacobs Mgmt For 1.4 Elect Director Jeffrey C. Swoleland Mgmt For 1.5 Elect Director Joseph P. McCoy Mgmt For 2. Ratify Auditors Mgmt For
- -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker Symbol: JNY CUSIP/Security ID: 480074103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Wesley R. Card Mgmt For For 4860 2. Elect Director Sidney Kimmel Mgmt For For 3. Elect Director Matthew H. Kamens Mgmt For For 4. Elect Director J. Robert Kerrey Mgmt For For 5. Elect Director Ann N. Reese Mgmt For For 6. Elect Director Gerald C. Crotty Mgmt For For 7. Elect Director Lowell W. Robinson Mgmt For For 8. Elect Director Donna F. Zarcone Mgmt For For 9. Elect Director Robert L. Mettler Mgmt For For 10. Elect Director Margaret H. Georgiadis Mgmt For For 11. Ratify Auditors Mgmt For For 12. Approve Omnibus Stock Plan Mgmt For For 13. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker Symbol: TRN CUSIP/Security ID: 896522109 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Adams Mgmt For For 9321 1.2 Elect Director Rhys J. Best Mgmt For For 1.3 Elect Director David W. Biegler Mgmt For For 1.4 Elect Director Leldon E. Echols Mgmt For For 1.5 Elect Director Ronald J. Gafford Mgmt For Withhold 1.6 Elect Director Ronald W. Haddock Mgmt For For 1.7 Elect Director Jess T. Hay Mgmt For Withhold 1.8 Elect Director Adrian Lajous Mgmt For For 1.9 Elect Director Diana S. Natalicio Mgmt For For 1.10 Elect Director Timothy R. Wallace Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PMI GROUP, INC. Ticker Symbol: PMI CUSIP/Security ID: 69344M101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmine Guerro Mgmt For For 4658 1.2 Elect Director Wayne E. Hedien Mgmt For For 1.3 Elect Director Louis G. Lower II Mgmt For For 1.4 Elect Director Raymond L. Ocampo Jr. Mgmt For For 1.5 Elect Director John D. Roach Mgmt For For 1.6 Elect DirectorL. Stephen Smith Mgmt For For 1.7 Elect Director Jose H. Villarreal Mgmt For For 1.8 Elect Director Mary Lee Widener Mgmt For Withhold 1.9 Elect Director Ronald H. Zech Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker Symbol: BRE CUSIP/Security ID: 05564E106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula F. Downey Mgmt For For 5488 1.2 Elect Director Edward F. Lange, Jr. Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director Edward E. Mace Mgmt For For 1.5 Elect Director Christopher J. McGurk Mgmt For For 1.6 Elect Director Matthew T. Medeiros Mgmt For For 1.7 Elect Director Constance B. Moore Mgmt For For 1.8 Elect Director Jeanne R. Myerson Mgmt For For 1.9 Elect Director Thomas E. Robinson Mgmt For For 1.10 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker Symbol: USMO CUSIP/Security ID: 90341G103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Royce Yudkoff Mgmt For For 2678 1.2 Elect Director Samme L. Thompson Mgmt For For 1.3 Elect Director Nicholas A. Gallopo Mgmt For For 1.4 Elect Director Brian O Reilly Mgmt For For 1.5 Elect Director Matthew Oristano Mgmt For For 1.6 Elect Director Thomas L. Schilling Mgmt For For 1.7 Elect Director Vincent D. Kelly Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker Symbol: CLW CUSIP/Security ID: 18538R103 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Boh A. Dickey Mgmt For For 1259 2. Elect Director Gordon L. Jones Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker Symbol: WR CUSIP/Security ID: 95709T100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Q. Chandler IV Mgmt For For 12634 1.2 Elect Director R.A. Edwards III Mgmt For For 1.3 Elect Director Sandra A.J. Lawrence Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker Symbol: ENTG CUSIP/Security ID: 29362U104 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gideon Argov Mgmt For For 13385 1.2 Elect Director Michael A. Bradley Mgmt For For 1.3 Elect Director Michael P.C. Carns Mgmt For For 1.4 Elect Director Daniel W. Christman Mgmt For For 1.5 Elect Director Gary F. Klingl Mgmt For For 1.6 Elect Director Roger D. McDaniel Mgmt For For 1.7 Elect Director Paul L.H. Olson Mgmt For For 1.8 Elect Director Brian F. Sullivan Mgmt For For
- -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker Symbol: ROCK CUSIP/Security ID: 374689107 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David N. Campbell Mgmt For For 1753 1.2 Elect Director Robert E. Sadler, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker Symbol: AYR CUSIP/Security ID: G0129K104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Wesley R. Edens as Director Mgmt For For 2501 1.2 Elect Peter V. Ueberroth as Director Mgmt For For 2. Approve Reduction of Share Premium Account Mgmt For For 3. Approve Ernst & Young, LLP as Auditors Mgmt For For and Authorize Audit Committee to Fix Their Remuneration
- -------------------------------------------------------------------------------- MAIDEN HLDGS LTD Ticker Symbol: MHLD CUSIP/Security ID: G5753U112 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Barry D. Zyskind as Director Mgmt For For 7358 1.2 Elect Raymond M. Neff as Director Mgmt For For 1.3 Elect Simcha Lyons as Director Mgmt For For 1.4 Elect Yehuda L. Neuberger as Director Mgmt For Withhold 1.5 Elect Stephen H. Nigro as Director Mgmt For For 2.1 Elect Max G. Caviet as Director of Maiden Mgmt For For Insurance Company Ltd. 2.2 Elect Arturo M. Raschbaum as Director of Mgmt For For Maiden Insurance Company Ltd. 2.3 Elect John Marshaleck as Director of Mgmt For For Maiden Insurance Company Ltd. 3. Increase Authorized Common Stock Mgmt For For 4. Ratify BDO Seidman LLP as Auditors of the Mgmt For For Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd
- -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker Symbol: MXGL CUSIP/Security ID: G6052F103 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Elimination of Supermajority Vote Mgmt For For 6093 Requirement for Amalgamations 2. Approve Agreement with IPC Holdings, Ltd. Mgmt For For and IPC Limited 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker Symbol: TRW CUSIP/Security ID: 87264S106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Albaugh Mgmt For For 5567 1.2 Elect Director Robert L. Friedman Mgmt For For 1.3 Elect Director J. Michael Losh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Repricing of Options Mgmt For Against
- -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker Symbol: TRST CUSIP/Security ID: 898349105 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas O. Maggs Mgmt For Withhold 4867 1.2 Elect Director Robert J. McCormick Mgmt For For 1.3 Elect Director William J. Purdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KAYDON CORP. Ticker Symbol: KDN CUSIP/Security ID: 486587108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Alexander Mgmt For For 1983 1.2 Elect Director David A. Brandon Mgmt For For 1.3 Elect Director Patrick P. Coyne Mgmt For For 1.4 Elect Director William K. Gerber Mgmt For For 1.5 Elect Director Timothy J. O'Donovan Mgmt For For 1.6 Elect Director James O'Leary Mgmt For For 1.7 Elect Director Thomas C. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker Symbol: B CUSIP/Security ID: 067806109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Albani Mgmt For For 2727 1.2 Elect Director Thomas O. Barnes Mgmt For For 1.3 Elect Director Gary G. Benanav Mgmt For For 1.4 Elect Director Mylle H. Mangum Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker Symbol: STFC CUSIP/Security ID: 855707105 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. Restrepo, Jr. Mgmt For For 906 1.2 Elect Director Richard K. Smith Mgmt For For 1.3 Elect Director Paul S. Williams Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker Symbol: GVA CUSIP/Security ID: 387328107 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David H. Kelsey Mgmt For For 3202 1.2 Elect Director James W. Bradford, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker Symbol: MTH CUSIP/Security ID: 59001A102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter L. Ax Mgmt For Withhold 1831 1.2 Elect Director Robert G. Sarver Mgmt For For 1.3 Elect Director Gerald W. Haddock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker Symbol: PSB CUSIP/Security ID: 69360J107 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald L. Havner, Jr Mgmt For For 1824 1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For 1.3 Elect Director R. Wesley Burns Mgmt For For 1.4 Elect Director Jennifer H. Dunbar Mgmt For For 1.5 Elect Director Arthur M. Friedman Mgmt For For 1.6 Elect Director James H. Kropp Mgmt For For 1.7 Elect Director Harvey Lenkin Mgmt For For 1.8 Elect Director Michael V. McGee Mgmt For For 1.9 Elect Director Alan K. Pribble Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker Symbol: HME CUSIP/Security ID: 437306103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For For 1865 1.2 Elect Director Josh E. Fidler Mgmt For Withhold 1.3 Elect Director Alan L. Gosule Mgmt For For 1.4 Elect Director Leonard F. Helbig, III Mgmt For For 1.5 Elect Director Norman P. Leenhouts Mgmt For For 1.6 Elect Director Nelson B. Leenhouts Mgmt For For 1.7 Elect Director Edward J. Pettinella Mgmt For For 1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For 1.9 Elect Director Paul L. Smith Mgmt For For 1.10 Elect Director Amy L. Tait Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COHU, INC. Ticker Symbol: COHU CUSIP/Security ID: 192576106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harry L. Casari Mgmt For For 2313 1.2 Elect Director Harold Harrigian Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker Symbol: LAB CUSIP/Security ID: 505447102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M.L. LaBranche, IV Mgmt For For 3356 1.2 Elect Director Alfred O. Hayward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker Symbol: AMAG CUSIP/Security ID: 00163U106 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph V. Bonventre Mgmt For For 1016 1.2 Elect Director Michael Narachi Mgmt For Withhold 1.3 Elect Director Brian J.G. Pereira Mgmt For For 1.4 Elect Director Robert J. Perez Mgmt For For 1.5 Elect Director Davey S. Scoon Mgmt For For 1.6 Elect Director Mark Skaletsky Mgmt For For 1.7 Elect Director Ron Zwanziger Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Jon Brumley Mgmt For For 5896 1.2 Elect Director Jon S. Brumley Mgmt For For 1.3 Elect Director John A. Bailey Mgmt For For 1.4 Elect Director Martin C. Bowen Mgmt For For 1.5 Elect Director Ted Collins, Jr. Mgmt For For 1.6 Elect Director Ted A. Gardner Mgmt For For 1.7 Elect Director John V. Genova Mgmt For For 1.8 Elect Director James A. Winne III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker Symbol: KFN CUSIP/Security ID: 48248A306 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Aldinger Mgmt For 16556 1.2 Elect Director Tracy L. Collins Mgmt For 1.3 Elect Director Vincent Paul Finigan Mgmt For 1.4 Elect Director Paul M. Hazen Mgmt For 1.5 Elect Director R. Glenn Hubbard Mgmt For 1.6 Elect Director Ross J. Kari Mgmt For 1.7 Elect Director Ely L. Licht Mgmt For 1.8 Elect Director Deborah H. McAneny Mgmt For 1.9 Elect Director Scott C. Nuttall Mgmt For 1.10 Elect Director Scott A. Ryles Mgmt For 1.11 Elect Director William C. Sonneborn Mgmt For 1.12 Elect Director Willy R. Strothotte Mgmt For 2. Ratify Auditors Mgmt For 3. Increase Authorized Common Stock Mgmt For
- -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker Symbol: CPNO CUSIP/Security ID: 217202100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James G. Crump Mgmt For For 4924 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director John R. Eckel, Jr. Mgmt For For 1.4 Elect Director Scott A. Griffiths Mgmt For For 1.5 Elect Director Michael L. Johnson Mgmt For For 1.6 Elect Director T. William Porter Mgmt For For 1.7 Elect Director William L. Thacker Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OM GROUP, INC. Ticker Symbol: OMG CUSIP/Security ID: 670872100 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard W. Blackburn Mgmt For For 1786 1.2 Elect Director Steven J. Demetriou Mgmt For Withhold 1.3 Elect Director Gordon A. Ulsh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker Symbol: CNSL CUSIP/Security ID: 209034107 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director RICHARD A. LUMPKIN Mgmt For For 1481 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BELDEN, INC. Ticker Symbol: BDC CUSIP/Security ID: 077454106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Aldrich Mgmt For For 5964 1.2 Elect Director Lorne D. Bain Mgmt For For 1.3 Elect Director Lance C. Balk Mgmt For For 1.4 Elect Director Judy L. Brown Mgmt For For 1.5 Elect Director Bryan C. Cressey Mgmt For For 1.6 Elect Director Glenn Kalnasy Mgmt For For 1.7 Elect Director Mary S. McLeod Mgmt For For 1.8 Elect Director John M. Monter Mgmt For For 1.9 Elect Director Bernard G. Rethore Mgmt For For 1.10 Elect Director John S. Stroup Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker Symbol: FL CUSIP/Security ID: 344849104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Feldman Mgmt For For 20035 1.2 Elect Director Jarobin Gilbert Jr. Mgmt For For 1.3 Elect Director David Y. Schwartz Mgmt For For 1.4 Elect Director Cheryl Nido Turpin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker Symbol: ELY CUSIP/Security ID: 131193104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Fellows Mgmt For For 3802 1.2 Elect Director Samuel H. Armacost Mgmt For For 1.3 Elect Director Ronald S. Beard Mgmt For For 1.4 Elect Director John C. Cushman, III Mgmt For For 1.5 Elect Director Yotaro Kobayashi Mgmt For For 1.6 Elect Director John F. Lundgren Mgmt For For 1.7 Elect Director Richard L. Rosenfield Mgmt For For 1.8 Elect Director Anthony S. Thornley Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker Symbol: LIZ CUSIP/Security ID: 539320101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Bernard W. Aronson Mgmt For For 5419 2. Elect Director Kenneth B. Gilman Mgmt For For 3. Elect Director Nancy J. Karch Mgmt For For 4. Ratify Auditors Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker Symbol: EXR CUSIP/Security ID: 30225T102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer F. Kirk Mgmt For For 4869 1.2 Elect Director Anthony Fanticola Mgmt For For 1.3 Elect Director Hugh W. Horne Mgmt For For 1.4 Elect Director Joseph D. Margolis Mgmt For For 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director K. Fred Skousen Mgmt For For 1.7 Elect Director Kenneth M. Woolley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker Symbol: BYD CUSIP/Security ID: 103304101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Boughner Mgmt For For 3834 1.2 Elect Director William R. Boyd Mgmt For For 1.3 Elect Director William S. Boyd Mgmt For For 1.4 Elect Director Thomas V. Girardi Mgmt For For 1.5 Elect Director Marianne Boyd Johnson Mgmt For For 1.6 Elect Director Billy G. McCoy Mgmt For For 1.7 Elect Director Frederick J. Schwab Mgmt For For 1.8 Elect Director Keith E. Smith Mgmt For For 1.9 Elect Director Christine J. Spadafor Mgmt For For 1.10 Elect Director Peter M. Thomas Mgmt For Withhold 1.11 Elect Director Veronica J. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker Symbol: ABD CUSIP/Security ID: 00081T108 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Thomas Hargrove Mgmt For For 4079 1.2 Elect Director Robert H. Jenkins Mgmt For For 1.3 Elect Director Robert J. Keller Mgmt For For 1.4 Elect Director Michael Norkus Mgmt For For 1.5 Elect Director Norman H. Wesley Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker Symbol: LXP CUSIP/Security ID: 529043101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. Robert Roskind Mgmt For For 4418 1.2 Elect Director Richard J. Rouse Mgmt For For 1.3 Elect Director T. Wilson Eglin Mgmt For For 1.4 Elect Director Clifford Broser Mgmt For For 1.5 Elect Director Geoffrey Dohrmann Mgmt For For 1.6 Elect Director Harold First Mgmt For For 1.7 Elect Director Richard S. Frary Mgmt For For 1.8 Elect Director Carl D. Glickman Mgmt For For 1.9 Elect Director James Grosfeld Mgmt For For 1.10 Elect Director Kevin W. Lynch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker Symbol: BEZ CUSIP/Security ID: 057741100 Meeting Date: 5/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merlin J. Augustine, Jr. Mgmt For For 2450 1.2 Elect Director John A. McFarland Mgmt For For 1.3 Elect Director Robert L. Proost Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker Symbol: DMLP CUSIP/Security ID: 25820R105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Buford P. Berry Mgmt For For 2956 1.2 Elect Director C.W. (Bill) Ruddell Mgmt For For 1.3 Elect Director Ronald P. Trout Mgmt For For
- -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker Symbol: KND CUSIP/Security ID: 494580103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward L. Kuntz Mgmt For For 1858 1.2 Elect Director Joel Ackerman Mgmt For For 1.3 Elect Director Ann C. Berzin Mgmt For For 1.4 Elect Director Jonathan D. Blum Mgmt For For 1.5 Elect Director Thomas P. Cooper, M.D. Mgmt For For 1.6 Elect Director Paul J. Diaz Mgmt For For 1.7 Elect Director Isaac Kaufman Mgmt For For 1.8 Elect Director Frederick J. Kleisner Mgmt For For 1.9 Elect Director Eddy J. Rogers, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker Symbol: BKH CUSIP/Security ID: 092113109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Ebertz Mgmt For For 2712 1.2 Elect Director John R. Howard Mgmt For For 1.3 Elect Director Stephen D. Newlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker Symbol: CATY CUSIP/Security ID: 149150104 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael M.Y. Chang Mgmt For For 3208 1.2 Elect Director Anthony M. Tang Mgmt For For 1.3 Elect Director Thomas G. Tartaglia Mgmt For For 1.4 Elect Director Peter Wu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker Symbol: MFA CUSIP/Security ID: 55272X102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael L. Dahir Mgmt For For 24024 1.2 Elect Director George H. Krauss Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker Symbol: PRA CUSIP/Security ID: 74267C106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Brant Mgmt For For 4042 1.2 Elect Director John J. McMahon Mgmt For For 1.3 Elect Director William H. Woodhams Mgmt For For 1.4 Elect Director Wilfred W. Yeargan, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker Symbol: KRG CUSIP/Security ID: 49803T102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Kite Mgmt For For 2466 1.2 Elect Director William E. Bindley Mgmt For For 1.3 Elect Director Richard A. Cosier Mgmt For For 1.4 Elect Director Eugene Golub Mgmt For For 1.5 Elect Director Gerald L. Moss Mgmt For For 1.6 Elect Director Michael L. Smith Mgmt For For 1.7 Elect Director Darell E. Zink, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker Symbol: FPO CUSIP/Security ID: 33610F109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Arnold Mgmt For For 1534 1.2 Elect Director Richard B. Chess Mgmt For For 1.3 Elect Director Douglas J. Donatelli Mgmt For For 1.4 Elect Director J. Roderick Heller III Mgmt For For 1.5 Elect Director R. Michael McCullough Mgmt For For 1.6 Elect Director Alan G. Merten Mgmt For For 1.7 Elect Director Terry L. Stevens Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker Symbol: BEE CUSIP/Security ID: 86272T106 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert P. Bowen Mgmt For For 4285 1.2 Elect Director Kenneth Fisher Mgmt For For 1.3 Elect Director Laurence S. Geller Mgmt For For 1.4 Elect Director James A. Jeffs Mgmt For For 1.5 Elect Director Richard D. Kincaid Mgmt For For 1.6 Elect Director David M.C. Michels Mgmt For For 1.7 Elect Director William A. Prezant Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker Symbol: AWR CUSIP/Security ID: 029899101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Anderson Mgmt For For 1024 1.2 Elect Director Diana M. Bonta Mgmt For For 1.3 Elect Director Anne M. Holloway Mgmt For For 1.4 Elect Director Robert J. Sprowls Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker Symbol: MTX CUSIP/Security ID: 603158106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kristina M. Johnson Mgmt For For 1118 1.2 Elect Director Michael F. Pasquale Mgmt For For 1.3 Elect Director John T. Reid Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- UNITRIN, INC. Ticker Symbol: UTR CUSIP/Security ID: 913275103 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Annable Mgmt For For 5314 1.2 Elect Director Eric J. Draut Mgmt For For 1.3 Elect Director Douglas G. Geoga Mgmt For For 1.4 Elect Director Reuben L. Hedlund Mgmt For For 1.5 Elect Director William E. Johnston, Jr. Mgmt For For 1.6 Elect Director Wayne Kauth Mgmt For For 1.7 Elect Director Fayez S. Sarofim Mgmt For For 1.8 Elect Director Donald G. Southwell Mgmt For For 1.9 Elect Director Richard C. Vie Mgmt For For 1.10 Elect Director Ann Ziegler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker Symbol: HHS CUSIP/Security ID: 416196103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Copeland Mgmt For For 2572 1.2 Elect Director Christopher M. Harte Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker Symbol: PNM CUSIP/Security ID: 69349H107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adelmo E. Archuleta Mgmt For For 10142 1.2 Elect Director Julie A. Dobson Mgmt For For 1.3 Elect Director Robert R. Nordhaus Mgmt For For 1.4 Elect Director Manuel T. Pacheco, Ph.D. Mgmt For For 1.5 Elect Director Robert M. Price Mgmt For For 1.6 Elect Director Bonnie S. Reitz Mgmt For For 1.7 Elect Director Donald K. Schwanz Mgmt For For 1.8 Elect Director Jeffry E. Sterba Mgmt For For 1.9 Elect Director Joan B. Woodard Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker Symbol: CQB CUSIP/Security ID: 170032809 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fernando Aguirre Mgmt For For 2609 1.2 Elect Director Kerrii B. Anderson Mgmt For For 1.3 Elect Director Howard W. Barker, Jr. Mgmt For For 1.4 Elect Director William H. Camp Mgmt For For 1.5 Elect Director Robert W. Fisher Mgmt For For 1.6 Elect Director Clare M. Hasler Mgmt For For 1.7 Elect Director Durk I. Jager Mgmt For For 1.8 Elect Director Jaime Serra Mgmt For For 1.9 Elect Director Steven P. Stanbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker Symbol: AXE CUSIP/Security ID: 035290105 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lord James Blyth Mgmt For For 1773 1.2 Elect Director Frederic F. Brace Mgmt For For 1.3 Elect Director Linda Walker Bynoe Mgmt For For 1.4 Elect Director Robert L. Crandall Mgmt For For 1.5 Elect Director Robert J. Eck Mgmt For For 1.6 Elect Director Robert W. Grubbs, Jr. Mgmt For For 1.7 Elect Director F. Philip Handy Mgmt For For 1.8 Elect Director Melvyn N. Klein Mgmt For For 1.9 Elect Director George Munoz Mgmt For For 1.10 Elect Director Stuart M. Sloan Mgmt For For 1.11 Elect Director Thomas C. Theobald Mgmt For For 1.12 Elect Director Matthew Zell Mgmt For For 1.13 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker Symbol: WTR CUSIP/Security ID: 03836W103 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nicholas DeBenedictis Mgmt For For 15247 1.2 Elect Director Richard H. Glanton Mgmt For Withhold 1.3 Elect Director Lon R. Greenberg Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Prepare Sustainability Report Shrholder Against Against
- -------------------------------------------------------------------------------- COLFAX CORP Ticker Symbol: CFX CUSIP/Security ID: 194014106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mitchell P. Rales Mgmt For For 1689 2. Elect Director John A. Young Mgmt For For 3. Elect Director Patrick W. Allender Mgmt For For 4. Elect Director C. Scott Brannan Mgmt For For 5. Elect Director Joseph O. Bunting III Mgmt For For 6. Elect Director Thomas S. Gayner Mgmt For For 7. Elect Director Rhonda L. Jordan Mgmt For For 8. Elect Director Clay Kiefaber Mgmt For For 9. Elect Director Rajiv Vinnakota Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker Symbol: EDR CUSIP/Security ID: 28140H104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul O. Bower Mgmt For For 1638 1.2 Elect Director Monte J. Barrow Mgmt For For 1.3 Elect Director William J. Cahill, III Mgmt For For 1.4 Elect Director John L. Ford Mgmt For For 1.5 Elect Director Wendell W. Weakley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker Symbol: COLM CUSIP/Security ID: 198516106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gertrude Boyle Mgmt For For 873 1.2 Elect Director Timothy P. Boyle Mgmt For For 1.3 Elect Director Sarah A. Bany Mgmt For For 1.4 Elect Director Murrey R. Albers Mgmt For For 1.5 Elect Director Stephen E. Babson Mgmt For For 1.6 Elect Director Andy D. Bryant Mgmt For For 1.7 Elect Director Edward S. George Mgmt For For 1.8 Elect Director Walter T. Klenz Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Approve Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker Symbol: GPI CUSIP/Security ID: 398905109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Earl J. Hesterberg Mgmt For For 1403 1.2 Elect Director Beryl Raff Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker Symbol: MGLN CUSIP/Security ID: 559079207 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rene Lerer Mgmt For For 4997 1.2 Elect Director Nancy L. Johnson Mgmt For For 1.3 Elect Director Eran Broshy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker Symbol: WLK CUSIP/Security ID: 960413102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James Chao Mgmt For Withhold 1229 1.2 Elect Director H. John Riley, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker Symbol: TMP CUSIP/Security ID: 890110109 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Russell K. Achzet Mgmt For For 454 1.2 Elect Director John E. Alexander Mgmt For For 1.3 Elect Director Daniel J. Fessenden Mgmt For For 1.4 Elect Director James W. Fulmer Mgmt For For 1.5 Elect Director James R. Hardie Mgmt For For 1.6 Elect Director Elizabeth W. Harrison Mgmt For For 1.7 Elect Director Patricia A. Johnson Mgmt For For 1.8 Elect Director Hunter R. Rawlings, III Mgmt For For 1.9 Elect Director Thomas R. Rochon Mgmt For For 1.10 Elect Director Stephen S. Romaine Mgmt For For 1.11 Elect Director Thomas R. Salm Mgmt For For 1.12 Elect Director Craig Yunker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker Symbol: CPF CUSIP/Security ID: 154760102 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Blangiardi Mgmt For For 1828 1.2 Elect Director Paul J. Kosasa Mgmt For For 1.3 Elect Director Mike K. Sayama Mgmt For For 1.4 Elect Director Dwight L. Yoshimura Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker Symbol: CPO CUSIP/Security ID: 219023108 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Luis Aranguren-Trellez Mgmt For For 4381 1.2 Elect Director Paul Hanrahan Mgmt For For 1.3 Elect Director William S. Norman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder None Against
- -------------------------------------------------------------------------------- IDACORP, INC. Ticker Symbol: IDA CUSIP/Security ID: 451107106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Stephen Allred Mgmt For For 2895 1.2 Elect Director Christine King Mgmt For For 1.3 Elect Director Gary G. Michael Mgmt For For 1.4 Elect Director Jan B. Packwood Mgmt For For 1.5 Elect Director Richard J. Dahl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker Symbol: RCII CUSIP/Security ID: 76009N100 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael J. Gade Mgmt For For 3906 2. Elect Director J.V. Lentell Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker Symbol: DCOM CUSIP/Security ID: 253922108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael P. Devine Mgmt For For 2087 1.2 Elect Director Anthony Bergamo Mgmt For For 1.3 Elect Director Fred P. Fehrenbach Mgmt For For 1.4 Elect Director Joseph J. Perry Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker Symbol: RWT CUSIP/Security ID: 758075402 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George E. Bull, III Mgmt For For 3300 1.2 Elect Director Thomas C. Brown Mgmt For For 1.3 Elect Director Diane L. Merdian Mgmt For For 1.4 Elect Director Georganne C. Proctor Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker Symbol: RGA CUSIP/Security ID: 759351604 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Danahy Mgmt For For 3607 1.2 Elect Director Arnoud W. A. Boot Mgmt For For 1.3 Elect Director Stuart I. Greenbaum Mgmt For For 1.4 Elect Director A. Greig Woodring Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker Symbol: DFT CUSIP/Security ID: 26613Q106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Amin Mgmt For For 3827 1.2 Elect Director Michael A. Coke Mgmt For For 1.3 Elect Director Lammot J. du Pont Mgmt For For 1.4 Elect Director Thomas D. Eckert Mgmt For For 1.5 Elect Director Hossein Fateh Mgmt For For 1.6 Elect Director Frederic V. Malek Mgmt For For 1.7 Elect Director John H. Toole Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker Symbol: LNY CUSIP/Security ID: 51508L103 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tilman J. Fertitta Mgmt For For 667 1.2 Elect Director Steven L. Scheinthal Mgmt For For 1.3 Elect Director Kenneth Brimmer Mgmt For For 1.4 Elect Director Michael S. Chadwick Mgmt For For 1.5 Elect Director Joe Max Taylor Mgmt For For 1.6 Elect Director Richard H. Liem Mgmt For For
- -------------------------------------------------------------------------------- W&T OFFSHORE, INC Ticker Symbol: WTI CUSIP/Security ID: 92922P106 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Virginia Boulet Mgmt For Withhold 1595 1.2 Elect Director J.F. Freel Mgmt For Withhold 1.3 Elect Director Samir G. Gibara Mgmt For For 1.4 Elect Director Robert I. Israel Mgmt For For 1.5 Elect Director Tracy W. Krohn Mgmt For Withhold 1.6 Elect Director S. James Nelson, Jr. Mgmt For For 1.7 Elect Director B. Frank Stanley Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker Symbol: AKR CUSIP/Security ID: 004239109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth F. Bernstein Mgmt For For 2140 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Suzanne Hopgood Mgmt For For 1.4 Elect Director Lorrence T. Kellar Mgmt For For 1.5 Elect Director Wendy Luscombe Mgmt For For 1.6 Elect Director William T. Spitz Mgmt For For 1.7 Elect Director Lee S. Wielansky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker Symbol: TCBK CUSIP/Security ID: 896095106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Casey Mgmt For For 954 1.2 Elect Director Donald J. Amaral Mgmt For For 1.3 Elect Director L. Gage Chrysler, III Mgmt For For 1.4 Elect Director Craig S. Compton Mgmt For For 1.5 Elect Director John S.A. Hasbrook Mgmt For For 1.6 Elect Director Michael W. Koehnen Mgmt For For 1.7 Elect Director Donald E. Murphy Mgmt For For 1.8 Elect Director Steve G. Nettleton Mgmt For For 1.9 Elect Director Richard P. Smith Mgmt For For 1.10 Elect Director Carroll R. Taresh Mgmt For For 1.11 Elect Director Alex A. Vereschagin, Jr. Mgmt For For 1.12 Elect Director W. Virginia Walker Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker Symbol: AF CUSIP/Security ID: 046265104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerard C. Keegan Mgmt For For 5056 1.2 Elect Director Denis J. Connors Mgmt For Withhold 1.3 Elect Director Thomas J. Donahue Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CON-WAY INC Ticker Symbol: CNW CUSIP/Security ID: 205944101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William R. Corbin Mgmt For For 5832 1.2 Elect Director Robert Jaunich, II Mgmt For For 1.3 Elect Director W. Keith Kennedy, Jr. Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker Symbol: MGEE CUSIP/Security ID: 55277P104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lee Swanson Mgmt For For 2606 1.2 Elect Director John R. Nevin Mgmt For For 1.3 Elect Director Gary J. Wolter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker Symbol: CKH CUSIP/Security ID: 811904101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Fabrikant Mgmt For For 1242 1.2 Elect Director Pierre de Demandolx Mgmt For For 1.3 Elect Director Richard Fairbanks Mgmt For For 1.4 Elect Director Michael E. Gellert Mgmt For For 1.5 Elect Director John C. Hadjipateras Mgmt For For 1.6 Elect Director Oivind Lorentzen Mgmt For For 1.7 Elect Director Andrew R. Morse Mgmt For Withhold 1.8 Elect Director Christopher Regan Mgmt For For 1.9 Elect Director Stephen Stamas Mgmt For For 1.10 Elect Director Steven Webster Mgmt For For 1.11 Elect Director Steven J. Wisch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- STERLING BANCORP Ticker Symbol: STL CUSIP/Security ID: 859158107 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Abrams Mgmt For For 1649 1.2 Elect Director Joseph M. Adamko Mgmt For For 1.3 Elect Director Louis J. Cappelli Mgmt For For 1.4 Elect Director Fernando Ferrer Mgmt For For 1.5 Elect Director Allan F. Hershfield Mgmt For For 1.6 Elect Director Henry J. Humphreys Mgmt For For 1.7 Elect Director Robert W. Lazar Mgmt For For 1.8 Elect Director John C. Millman Mgmt For For 1.9 Elect Director Eugene Rossides Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker Symbol: KRC CUSIP/Security ID: 49427F108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 2327 2.1 Elect Director John B. Kilroy, Sr. Mgmt For For 2.2 Elect Director John B. Kilroy, Jr. Mgmt For For 2.3 Elect Director Edward F. Brennan Mgmt For For 2.4 Elect Director William P. Dickey Mgmt For For 2.5 Elect Director Scott S. Ingraham Mgmt For For 2.6 Elect Director Dale F. Kinsella Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker Symbol: FFIC CUSIP/Security ID: 343873105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven J. D Iorio Mgmt For For 1286 1.2 Elect Director Louis C. Grassi Mgmt For For 1.3 Elect Director Sam Han Mgmt For For 1.4 Elect Director John E. Roe, Sr. Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker Symbol: VRTS CUSIP/Security ID: 92828Q109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane M. Coffey Mgmt For For 311 1.2 Elect Director Timothy A. Holt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker Symbol: INDB CUSIP/Security ID: 453836108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard S. Anderson Mgmt For For 1128 1.2 Elect Director Kevin J. Jones Mgmt For For 1.3 Elect Director Donna A. Lopolito Mgmt For For 1.4 Elect Director Richard H. Sgarzi Mgmt For For 1.5 Elect Director Thomas J. Teuten Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker Symbol: FMBI CUSIP/Security ID: 320867104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Barbara A. Boigegrain Mgmt For For 3309 2. Elect Director Bruce S. Chelberg Mgmt For For 3. Elect Director Joseph W. England Mgmt For For 4. Elect Director Patrick J. McDonnell Mgmt For For 5. Elect Director Robert P. O?Meara Mgmt For For 6. Elect Director Thomas J. Schwartz Mgmt For For 7. Elect Director Michael L. Scudder Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker Symbol: RAIL CUSIP/Security ID: 357023100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Cirar Mgmt For For 804 1.2 Elect Director S. Carl Soderstrom, Jr. Mgmt For For 1.3 Elect Director Robert N. Tidball Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker Symbol: FCH CUSIP/Security ID: 31430F101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Glenn A. Carlin Mgmt For For 4660 2. Elect Director Robert A. Mathewson Mgmt For For 3. Elect Director Richard A. Smith Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker Symbol: STU CUSIP/Security ID: 863902102 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Vikram A. Atal Mgmt For For 280 2. Elect Director Evelyn E. Handler Mgmt For For 3. Elect Director Loretta Moseman Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker Symbol: BLDR CUSIP/Security ID: 12008R107 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Graff Mgmt For For 864 1.2 Elect Director Robert C. Grffin Mgmt For For 1.3 Elect Director Brett N. Milgrim Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker Symbol: EGLE CUSIP/Security ID: Y2187A101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Jon Tomasson as Director Mgmt For For 2728 1.2 Elect Sophocles No. Zoullas as Director Mgmt For For 2. Ratify Ernst & Young LLP as Auditors Mgmt For For 3. Approve 2009 Equity Incentive Plan Mgmt For For
- -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker Symbol: CORS CUSIP/Security ID: 220873103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph C. Glickman Mgmt For For 1470 1.2 Elect Director Robert J. Glickman Mgmt For For 1.3 Elect Director Robert J. Buford Mgmt For For 1.4 Elect Director Kevin R. Callahan Mgmt For For 1.5 Elect Director Rodney D. Lubeznik Mgmt For For 1.6 Elect Director Michael J. McClure Mgmt For For 1.7 Elect Director Peter C. Roberts Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker Symbol: GBL CUSIP/Security ID: 361438104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin L. Artzt Mgmt For For 417 1.2 Elect Director Raymond C. Avansino, Jr Mgmt For Withhold 1.3 Elect Director Richard L. Bready Mgmt For For 1.4 Elect Director Mario J. Gabelli Mgmt For Withhold 1.5 Elect Director Eugene R. McGrath Mgmt For For 1.6 Elect Director Robert S. Prather, Jr Mgmt For For 1.7 Elect Director Elisa M. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker Symbol: DFG CUSIP/Security ID: 247131105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip R. O'Connor Mgmt For For 5250 1.2 Elect Director Robert Rosenkranz Mgmt For For 1.3 Elect Director Donald A. Sherman Mgmt For For 1.4 Elect Director Kevin R. Brine Mgmt For For 1.5 Elect Director Edward A. Fox Mgmt For For 1.6 Elect Director Steven A. Hirsh Mgmt For For 1.7 Elect Director Harold F. Ilg Mgmt For For 1.8 Elect Director James M. Litvack Mgmt For For 1.9 Elect Director James N. Meehan Mgmt For For 1.10 Elect Director Robert M. Smith, Jr. Mgmt For For 1.11 Elect Director Robert F. Wright Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Approve Stock Option Exchange Program Mgmt For Against
- -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker Symbol: WSC CUSIP/Security ID: 950817106 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles T. Munger Mgmt For For 82 1.2 Elect Director Carolyn H. Carlburg Mgmt For For 1.3 Elect Director Robert E. Denham Mgmt For For 1.4 Elect Director Robert T. Flaherty Mgmt For For 1.5 Elect Director Peter D. Kaufman Mgmt For For 1.6 Elect Director Elizabeth Caspers Peters Mgmt For For 2. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker Symbol: FR CUSIP/Security ID: 32054K103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Rau Mgmt For For 2540 1.2 Elect Director Robert J. Slater Mgmt For For 1.3 Elect Director W. Ed Tyler Mgmt For For 1.4 Elect Director Bruce W. Duncan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker Symbol: ANAT CUSIP/Security ID: 028591105 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Moody Mgmt For For 1785 1.2 Elect Director G.R. Ferdinandsten Mgmt For For 1.3 Elect Director F. Anne Moody-Dahlberg Mgmt For For 1.4 Elect Director Russell S. Moody Mgmt For For 1.5 Elect Director William L. Moody, IV Mgmt For For 1.6 Elect Director James D. Yardrough Mgmt For For 1.7 Elect Director Arthur O. Dummer Mgmt For For 1.8 Elect Director Shelby M. Elliott Mgmt For For 1.9 Elect Director Frank P. Williamson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker Symbol: RAS CUSIP/Security ID: 749227104 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Betsy Z. Cohen Mgmt For For 3506 2. Elect Director Edward S. Brown Mgmt For For 3. Elect Director Daniel G. Cohen Mgmt For For 4. Elect Director Frank A. Farnesi Mgmt For For 5. Elect Director S. Kristin Kim Mgmt For For 6. Elect Director Arthur Makadon Mgmt For For 7. Elect Director Daniel Promislo Mgmt For For 8. Elect Director John F. Quigley, III Mgmt For For 9. Elect Director Murray Stempel, III Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker Symbol: MTG CUSIP/Security ID: 552848103 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karl E. Case Mgmt For For 7416 1.2 Elect Director Curt S. Culver Mgmt For For 1.3 Elect Director William A. McIntosh Mgmt For For 1.4 Elect Director Leslie M. Muma Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack D. Briggs Mgmt For For 941 1.2 Elect Director R. Walton Brown Mgmt For For 1.3 Elect Director David L. Burns Mgmt For For 1.4 Elect Director John F. Burns Mgmt For For 1.5 Elect Director Mary Clara Capel Mgmt For For 1.6 Elect Director James C. Crawford, III Mgmt For For 1.7 Elect Director James G. Hudson, Jr. Mgmt For For 1.8 Elect Director Jerry L. Ocheltree Mgmt For For 1.9 Elect Director George R. Perkins, Jr. Mgmt For For 1.10 Elect Director Thomas F. Phillips Mgmt For For 1.11 Elect Director Frederick L. Taylor II Mgmt For For 1.12 Elect Director Virginia C. Thomasson Mgmt For For 1.13 Elect Director Goldie H. Wallace Mgmt For For 1.14 Elect Director Dennis A. Wicker Mgmt For Withhold 1.15 Elect Director John C. Willis Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker Symbol: DRL CUSIP/Security ID: 25811P886 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis G. Buchert Mgmt For For 250 1.2 Elect Director James E. Gilleran Mgmt For For 1.3 Elect Director Douglas L. Jacobs Mgmt For For 1.4 Elect Director David E. King Mgmt For Withhold 1.5 Elect Director Mark Kleinman Mgmt For For 1.6 Elect Director Howard M. Levkowitz Mgmt For For 1.7 Elect Director Raymond J. Quinlan Mgmt For For 1.8 Elect Director Gerard L. Smith Mgmt For For 1.9 Elect Director Kevin M. Twomey Mgmt For For 1.10 Elect Director Glen R. Wakeman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker Symbol: FPIC CUSIP/Security ID: 302563101 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Bagby, M.D. Mgmt For For 646 1.2 Elect Director Robert O. Baratta, M.D. Mgmt For For 1.3 Elect Director John R. Byers Mgmt For For 1.4 Elect Director Terence P. McCoy, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker Symbol: NL CUSIP/Security ID: 629156407 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cecil H. Moore, Jr. Mgmt For For 415 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For
- -------------------------------------------------------------------------------- INVACARE CORP. Ticker Symbol: IVC CUSIP/Security ID: 461203101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Boland Mgmt For Withhold 3799 1.2 Elect Director Gerald B. Blouch Mgmt For Withhold 1.3 Elect Director William M. Weber Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Code of Regulation to Adopt Mgmt For For Director Resignation Policy 4. Adopt Nomination Procedures for the Board Mgmt For For 5. Permit Amendments to the Code of Mgmt For For Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6. Ratify Auditors Mgmt For For 7. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker Symbol: NPK CUSIP/Security ID: 637215104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Maryjo Cohen Mgmt For For 291
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Adams Mgmt For For 2788 1.2 Elect Director Robert G. Astorg Mgmt For For 1.3 Elect Director W. Gaston Caperton, III Mgmt For For 1.4 Elect Director Lawrence K. Doll Mgmt For For 1.5 Elect Director Theodore J. Georgelas Mgmt For For 1.6 Elect Director F. T. Graff, Jr. Mgmt For For 1.7 Elect Director John M. McMahon Mgmt For For 1.8 Elect Director J. Paul McNamara Mgmt For For 1.9 Elect Director G. Ogden Nutting Mgmt For Withhold 1.10 Elect Director William C. Pitt, III Mgmt For For 1.11 Elect Director Donald L. Unger Mgmt For For 1.12 Elect Director Mary K. Weddle Mgmt For For 1.13 Elect Director Gary G. White Mgmt For For 1.14 Elect Director P. Clinton Winter, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker Symbol: AEA CUSIP/Security ID: 00739W107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William M. Webster, IV Mgmt For For 2954 1.2 Elect Director Stephen K. Benjamin Mgmt For For 1.3 Elect Director Robert H. Chapman, III Mgmt For For 1.4 Elect Director Tony S. Colletti Mgmt For For 1.5 Elect Director Kenneth E. Compton Mgmt For For 1.6 Elect Director Thomas E. Hannah Mgmt For For 1.7 Elect Director Donovan A. Langford, III Mgmt For For 1.8 Elect Director W. Olin Nisbet Mgmt For For 1.9 Elect Director J. Patrick O'Shaughnessy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker Symbol: WRE CUSIP/Security ID: 939653101 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Derrick, Jr. Mgmt For For 5438 1.2 Elect Director Charles T. Nason Mgmt For For 1.3 Elect Director Thomas E. Russell, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker Symbol: CUZ CUSIP/Security ID: 222795106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For 2538 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director James D. Edwards Mgmt For For 1.4 Elect Director Lillian C. Giornelli Mgmt For For 1.5 Elect Director S. Taylor Glover Mgmt For For 1.6 Elect Director James H. Hance, Jr. Mgmt For For 1.7 Elect Director William B. Harrison, Jr. Mgmt For For 1.8 Elect Director Boone A. Knox Mgmt For For 1.9 Elect Director William Porter Payne Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker Symbol: CLI CUSIP/Security ID: 554489104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell E. Hersh Mgmt For For 4250 1.2 Elect Director John R. Cali Mgmt For For 1.3 Elect Director Irvin D. Reid Mgmt For For 1.4 Elect Director Martin S. Berger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker Symbol: JDAS CUSIP/Security ID: 46612K108 Meeting Date: 5/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Michael Gullard Mgmt For For 4000 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker Symbol: SSS CUSIP/Security ID: 84610H108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Attea Mgmt For For 1278 1.2 Elect Director Kenneth F. Myszka Mgmt For For 1.3 Elect Director John E. Burns Mgmt For For 1.4 Elect Director Anthony P. Gammie Mgmt For For 1.5 Elect Director Charles E. Lannon Mgmt For Withhold 1.6 Elect Director James R. Boldt Mgmt For For 2. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker Symbol: LTC CUSIP/Security ID: 502175102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andre C. Dimitriadis Mgmt For For 2702 1.2 Elect Director Boyd W. Hendrickson Mgmt For Withhold 1.3 Elect Director Edmund C. King Mgmt For For 1.4 Elect Director Wendy L. Simpson Mgmt For For 1.5 Elect Director Timothy J. Triche, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker Symbol: BIG CUSIP/Security ID: 089302103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Berger Mgmt For For 5266 1.2 Elect Director Steven S. Fishman Mgmt For For 1.3 Elect Director Peter J. Hayes Mgmt For For 1.4 Elect Director David T. Kollat Mgmt For For 1.5 Elect Director Brenda J. Lauderback Mgmt For For 1.6 Elect Director Philip E. Mallott Mgmt For For 1.7 Elect Director Russell Solt Mgmt For For 1.8 Elect Director James R. Tener Mgmt For For 1.9 Elect Director Dennis B. Tishkoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker Symbol: CSGS CUSIP/Security ID: 126349109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter E. Kalan Mgmt For For 2734 1.2 Elect Director Frank V. Sica Mgmt For For 1.3 Elect Director James A. Unruh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker Symbol: DIN CUSIP/Security ID: 254423106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Frederick Christie Mgmt For For 1029 1.2 Elect Director Richard J. Dahl Mgmt For For 1.3 Elect Director Patrick W. Rose Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker Symbol: HMN CUSIP/Security ID: 440327104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary H. Futrell Mgmt For For 5013 1.2 Elect Director Stephen J. Hasenmiller Mgmt For For 1.3 Elect Director Louis G. Lower II Mgmt For For 1.4 Elect Director Joseph J. Melone Mgmt For For 1.5 Elect Director Charles A. Parker Mgmt For For 1.6 Elect Director Gabriel L. Shaheen Mgmt For For 1.7 Elect Director Roger J. Steinbecker Mgmt For For 1.8 Elect Director Charles R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker Symbol: CVBF CUSIP/Security ID: 126600105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Borba Mgmt For Withhold 3838 1.2 Elect Director John A. Borba Mgmt For Withhold 1.3 Elect Director Ronald O. Kruse Mgmt For For 1.4 Elect Director Robert M. Jacoby Mgmt For For 1.5 Elect Director Christopher D. Myers Mgmt For For 1.6 Elect Director James C. Seley Mgmt For For 1.7 Elect Director San E. Vaccaro Mgmt For For 1.8 Elect Director D. Linn Wiley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker Symbol: RSH CUSIP/Security ID: 750438103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Belatti Mgmt For For 7392 2. Elect Director Julian C. Day Mgmt For For 3. Elect Director Daniel R. Feehan Mgmt For For 4. Elect Director H. Eugene Lockhart Mgmt For For 5. Elect Director Jack L. Messman Mgmt For For 6. Elect Director Thomas G. Plaskett Mgmt For For 7. Elect Director Edwina D. Woodbury Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker Symbol: IBKC CUSIP/Security ID: 450828108 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ernest P. Breaux, Jr. Mgmt For For 1167 1.2 Elect Director Daryl G. Byrd Mgmt For For 1.3 Elect Director John N. Casbon Mgmt For For 1.4 Elect Director Jefferson G. Parker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker Symbol: RDN CUSIP/Security ID: 750236101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Herbert Wender Mgmt For For 4612 2. Elect Director David C. Carney Mgmt For For 3. Elect Director Howard B. Culang Mgmt For For 4. Elect Director Stephen T. Hopkins Mgmt For For 5. Elect Director Sanford A. Ibrahim Mgmt For For 6. Elect Director James W. Jennings Mgmt For For 7. Elect Director Ronald W. Moore Mgmt For For 8. Elect Director Jan Nicholson Mgmt For For 9. Elect Director Robert W. Richards Mgmt For For 10. Elect Director Anthony W. Schweiger Mgmt For For 11. Amend Omnibus Stock Plan Mgmt For For 12. Approve Qualified Employee Stock Purchase Mgmt For For Plan 13. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker Symbol: FFNW CUSIP/Security ID: 32022K102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor Karpiak Mgmt For For 2500 1.2 Elect Director Robert W. McLendon Mgmt For For 1.3 Elect Director William A. Longbrake Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker Symbol: LII CUSIP/Security ID: 526107107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 3352 1.2 Elect Director Steven R. Booth Mgmt For For 1.3 Elect Director John E. Major Mgmt For For 1.4 Elect Director Jeffrey D. Storey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker Symbol: NP CUSIP/Security ID: 640079109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Ann Leeper , Ph.D. Mgmt For For 878 1.2 Elect Director Stephen M. Wood , Ph.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker Symbol: HNR CUSIP/Security ID: 41754V103 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen D. Chesebro Mgmt For For 2025 1.2 Elect Director James A. Edmiston Mgmt For For 1.3 Elect Director Dr. Igor Effimoff Mgmt For For 1.4 Elect Director H. H. Hardee Mgmt For For 1.5 Elect Director Robert E. Irelan Mgmt For For 1.6 Elect Director Patrick M. Murray Mgmt For For 1.7 Elect Director J. Michael Stinson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- UNISYS CORP. Ticker Symbol: UIS CUSIP/Security ID: 909214108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Edward Coleman Mgmt For For 21145 1.2 Elect Director Leslie F. Kenne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker Symbol: CENX CUSIP/Security ID: 156431108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Logan W. Kruger Mgmt For For 3585 1.2 Elect Director Willy R. Strothotte Mgmt For For 1.3 Elect Director Jarl Berntzen Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker Symbol: JLL CUSIP/Security ID: 48020Q107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colin Dyer Mgmt For For 3256 2. Elect Director Darryl Hartley-Leonard Mgmt For For 3. Elect Director DeAnne Julius Mgmt For For 4. Elect Director Ming Lu Mgmt For For 5. Elect Director Lauralee E. Martin Mgmt For For 6. Elect Director Sheila A. Penrose Mgmt For For 7. Elect Director David B. Rickard Mgmt For For 8. Elect Director Roger T. Staubach Mgmt For For 9. Elect Director Thomas C. Theobald Mgmt For For 10. Ratify Auditors Mgmt For For 11. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Butvilas Mgmt For For 8394 1.2 Elect Director Robert S. Cubbin Mgmt For For 1.3 Elect Director Benjamin W. Laird Mgmt For For 1.4 Elect Director James L. Wolohan Mgmt For For 2. Approve Advisory Vote to Ratify Named Mgmt For For Executive Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker Symbol: FIX CUSIP/Security ID: 199908104 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Murdy Mgmt For For 2536 1.2 Elect Director Darcy G. Anderson Mgmt For For 1.3 Elect Director Herman E. Bulls Mgmt For For 1.4 Elect Director Alfred J. Giardinelli, Jr. Mgmt For For 1.5 Elect Director Alan P. Krusi Mgmt For For 1.6 Elect Director Franklin Myers Mgmt For For 1.7 Elect Director James H. Schultz Mgmt For For 1.8 Elect Director Robert D. Wagner, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker Symbol: VSH CUSIP/Security ID: 928298108 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ziv Shoshani Mgmt For For 22032 1.2 Elect Director Thomas C. Wertheimer Mgmt For For 1.3 Elect Director Marc Zandman Mgmt For For 1.4 Elect Director Ruta Zandman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker Symbol: MAA CUSIP/Security ID: 59522J103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Eric Bolton, Jr. Mgmt For For 2486 1.2 Elect Director Alan B. Graf, Jr. Mgmt For Withhold 1.3 Elect Director John S. Grinalds Mgmt For For 1.4 Elect Director Ralph Horn Mgmt For For 1.5 Elect Director Simon R.C. Wadsworth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker Symbol: AVID CUSIP/Security ID: 05367P100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George H. Billings Mgmt For For 3166 1.2 Elect Director Nancy Hawthorne Mgmt For For 1.3 Elect Director John H. Park Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker Symbol: CWT CUSIP/Security ID: 130788102 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Brown Mgmt For For 1969 1.2 Elect Director Robert W. Foy Mgmt For For 1.3 Elect Director Edwin A. Guiles Mgmt For For 1.4 Elect Director Edward D. Harris, Jr., M.D. Mgmt For For 1.5 Elect Director Bonnie G. Hill Mgmt For For 1.6 Elect Director Richard P. Magnuson Mgmt For For 1.7 Elect Director Linda R. Meier Mgmt For For 1.8 Elect Director Peter C. Nelson Mgmt For For 1.9 Elect Director George A. Vera Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker Symbol: KRO CUSIP/Security ID: 50105F105 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 188 1.2 Elect Director Cecil H. Moore, Jr. Mgmt For For 1.3 Elect Director George E. Poston Mgmt For For 1.4 Elect Director Glenn R. Simmons Mgmt For For 1.5 Elect Director Harold C. Simmons Mgmt For For 1.6 Elect Director R. Gerald Turner Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker Symbol: CHUX CUSIP/Security ID: 670823103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnand Ajdler Mgmt For For 1119 1.2 Elect Director Philip J. Hickey, Jr. Mgmt For For 1.3 Elect DirectorGregory Monahan Mgmt For For 1.4 Elect Director Dale W. Polley Mgmt For For 1.5 Elect Director Richard Reiss, Jr. Mgmt For For 1.6 Elect Director Robert J. Walker Mgmt For For 1.7 Elect Director Shirley A. Zeitlin Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker Symbol: SGY CUSIP/Security ID: 861642106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Bernhard Mgmt For For 1978 1.2 Elect Director Peter D. Kinnear Mgmt For For 1.3 Elect Director Donald E. Powell Mgmt For For 1.4 Elect Director Kay G. Priestly Mgmt For For 1.5 Elect Director David R. Voelker Mgmt For For 1.6 Elect Director David H. Welch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker Symbol: ARE CUSIP/Security ID: 015271109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Marcus Mgmt For For 3746 1.2 Elect Director Richard B. Jennings Mgmt For For 1.3 Elect Director John L. Atkins, III Mgmt For Withhold 1.4 Elect Director Richard H. Klein Mgmt For For 1.5 Elect Director James H. Richardson Mgmt For For 1.6 Elect Director Martin A. Simonetti Mgmt For Withhold 1.7 Elect Director Alan G. Walton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker Symbol: CIM CUSIP/Security ID: 16934Q109 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul A. Keenan Mgmt For For 21668 1.2 Elect Director Matthew Lambiase Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL-MOGUL CORP. Ticker Symbol: FDML CUSIP/Security ID: 313549404 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl C. Icahn Mgmt For Withhold 1451 1.2 Elect Director Jose Maria Alapont Mgmt For For 1.3 Elect Director George Feldenkreis Mgmt For For 1.4 Elect Director Vincent J. Intrieri Mgmt For Withhold 1.5 Elect Director J. Michael Laisure Mgmt For For 1.6 Elect Director Keith A. Meister Mgmt For Withhold 1.7 Elect Director David S. Schechter Mgmt For Withhold 1.8 Elect Director Neil S. Subin Mgmt For For 1.9 Elect Director James H. Vandenberghe Mgmt For Withhold
- -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker Symbol: TG CUSIP/Security ID: 894650100 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Austin Brockenbrough, III Mgmt For For 3156 1.2 Elect Director William M. Gottwald Mgmt For For 1.3 Elect Director Richard L. Morrill Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACWEST BANCORP Ticker Symbol: PACW CUSIP/Security ID: 695263103 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark N. Baker Mgmt For For 1498 1.2 Elect Director Stephen M. Dunn Mgmt For For 1.3 Elect Director John M. Eggemeyer Mgmt For For 1.4 Elect Director Barry C. Fitzpatrick Mgmt For For 1.5 Elect Director George E. Langley Mgmt For For 1.6 Elect Director Susan E. Lester Mgmt For For 1.7 Elect Director Timothy B. Matz Mgmt For For 1.8 Elect Director Arnold W. Messer Mgmt For For 1.9 Elect Director Daniel B. Platt Mgmt For For 1.10 Elect Director John W. Rose Mgmt For For 1.11 Elect Director Robert A. Stine Mgmt For For 1.12 Elect Director Matthew P. Wagner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker Symbol: EIG CUSIP/Security ID: 292218104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald F. Mosher Mgmt For For 6387 1.2 Elect Director Katherine W. Ong Mgmt For For 1.3 Elect Director Michael D. Rumbolz Mgmt For For 1.4 Elect Director Valerie R. Glenn Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker Symbol: WERN CUSIP/Security ID: 950755108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clarence L. Werner Mgmt For For 2968 1.2 Elect Director Patrick J. Jung Mgmt For For 1.3 Elect Director Duane K. Sather Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker Symbol: BWS CUSIP/Security ID: 115736100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mario L. Baeza Mgmt For For 3041 1.2 Elect Director Joseph L. Bower Mgmt For For 1.3 Elect Director Julie C. Esrey Mgmt For For 1.4 Elect Director Carla Hendra Mgmt For Withhold 1.5 Elect Director Michael F. Neidorff Mgmt For For 1.6 Elect Director Harold B. Wright Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker Symbol: GTI CUSIP/Security ID: 384313102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randy W. Carson Mgmt For For 15440 1.2 Elect Director Mary B. Cranston Mgmt For For 1.3 Elect Director Harold E. Layman Mgmt For For 1.4 Elect Director Ferrell P. McClean Mgmt For For 1.5 Elect Director Michael C. Nahl Mgmt For For 1.6 Elect Director Frank A. Riddick III Mgmt For For 1.7 Elect Director Craig S. Shular Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker Symbol: GTY CUSIP/Security ID: 374297109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milton Cooper Mgmt For For 1129 1.2 Elect Director Philip E. Coviello Mgmt For For 1.3 Elect Director David B. Driscoll Mgmt For For 1.4 Elect Director Leo Liebowitz Mgmt For For 1.5 Elect Director Howard Safenowitz Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker Symbol: YSI CUSIP/Security ID: 91274F104 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee William M. Diefenderfer III Mgmt For For 5464 1.2 Elect Trustee Charles Elliott Andrews Mgmt For For 1.3 Elect Trustee John C. (Jack) Dannemiller Mgmt For For 1.4 Elect Trustee Harold S. Haller, Ph.D. Mgmt For For 1.5 Elect Trustee Daniel B. Hurwitz Mgmt For For 1.6 Elect Trustee Dean Jernigan Mgmt For For 1.7 Elect Trustee Marianne M. Keler Mgmt For For 1.8 Elect Trustee David J. LaRue Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker Symbol: LORL CUSIP/Security ID: 543881106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark H. Rachesky, M.D. Mgmt For For 731 1.2 Elect Director Hal Goldstein Mgmt For For 1.3 Elect Director Sai S. Devabhaktuni Mgmt For For 2. Approve Issuance of Voting and Non-Voting Mgmt For For Common Stock and Eliminate Series of Preferred Stock 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker Symbol: WBC CUSIP/Security ID: 92927K102 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Hardymon Mgmt For For 8800 1.2 Elect Director Michael T. Smith Mgmt For For 1.3 Elect Director John F. Fiedler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker Symbol: PNK CUSIP/Security ID: 723456109 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel R. Lee Mgmt For For 3419 1.2 Elect Director Stephen C. Comer Mgmt For For 1.3 Elect Director John V. Giovenco Mgmt For For 1.4 Elect Director Richard J. Goeglein Mgmt For For 1.5 Elect Director Ellis Landau Mgmt For For 1.6 Elect Director Bruce A. Leslie Mgmt For For 1.7 Elect Director James L. Martineau Mgmt For For 1.8 Elect Director Michael Ornest Mgmt For For 1.9 Elect Director Lynn P. Reitnouer Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker Symbol: LF CUSIP/Security ID: 52186N106 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Katz Mgmt For For 4299 1.2 Elect Director Thomas J. Kalinske Mgmt For For 1.3 Elect Director Paul T. Marinelli Mgmt For Withhold 1.4 Elect Director Stanley E. Maron Mgmt For For 1.5 Elect Director E. Stanton McKee, Jr. Mgmt For For 1.6 Elect Director David C. Nagel Mgmt For For 1.7 Elect Director Philip B. Simon Mgmt For Withhold 1.8 Elect Director Caden Wang Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker Symbol: AIN CUSIP/Security ID: 012348108 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Cassidy, Jr. Mgmt For For 1706 1.2 Elect Director Paula H.J. Cholmondeley Mgmt For For 1.3 Elect Director Edgar G. Hotard Mgmt For Withhold 1.4 Elect Director Erland E. Kailbourne Mgmt For Withhold 1.5 Elect Director Joseph G. Morone Mgmt For For 1.6 Elect Director Juhani Pakkala Mgmt For For 1.7 Elect Director Christine L. Standish Mgmt For Withhold 1.8 Elect Director John C. Standish Mgmt For Withhold 2. Approve Outside Director Stock Mgmt For For Awards/Options in Lieu of Cash 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker Symbol: SBGI CUSIP/Security ID: 829226109 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David D. Smith Mgmt For For 3021 1.2 Elect Director Frederick G. Smith Mgmt For For 1.3 Elect Director J. Duncan Smith Mgmt For For 1.4 Elect Director Robert E. Smith Mgmt For For 1.5 Elect Director Daniel C. Keith Mgmt For Withhold 1.6 Elect Director Martin R. Leader Mgmt For For 1.7 Elect Director Lawrence E. Mccanna Mgmt For Withhold 1.8 Elect Director Basil A. Thomas Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ARQULE, INC. Ticker Symbol: ARQL CUSIP/Security ID: 04269E107 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy C. Barabe Mgmt For For 3700 1.2 Elect Director Paolo Pucci Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker Symbol: TNL CUSIP/Security ID: 878555101 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan E. Barton Mgmt For For 2309 1.2 Elect Director John E. Burrows, Jr. Mgmt For For 1.3 Elect Director James M. Papada, III Mgmt For For 2. Authorize a New Class of Common Stock Mgmt For For
- -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker Symbol: UFCS CUSIP/Security ID: 910331107 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Christopher R. Drahozal Mgmt For For 1203 1.2 Elect Director Jack B. Evans Mgmt For For 1.3 Elect Director Thomas W. Hanley Mgmt For For 1.4 Elect Director George D. Milligan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker Symbol: BKE CUSIP/Security ID: 118440106 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Hirschfeld Mgmt For For 1535 1.2 Elect Director Dennis H. Nelson Mgmt For For 1.3 Elect Director Karen B. Rhoads Mgmt For For 1.4 Elect Director James E. Shada Mgmt For For 1.5 Elect Director Robert E. Campbell Mgmt For For 1.6 Elect Director Bill L. Fairfield Mgmt For For 1.7 Elect Director Bruce L. Hoberman Mgmt For For 1.8 Elect Director John P. (Jack) Peetz, III Mgmt For For 1.9 Elect Director Michael E. Huss Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- THE TIMBERLAND CO. Ticker Symbol: TBL CUSIP/Security ID: 887100105 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sidney W. Swartz Mgmt For For 5581 1.2 Elect Director Jeffrey B. Swartz Mgmt For For 1.3 Elect Director Ian W. Diery Mgmt For For 1.4 Elect Director Irene M. Esteves Mgmt For For 1.5 Elect Director John A. Fitzsimmons Mgmt For For 1.6 Elect Director Virginia H. Kent Mgmt For For 1.7 Elect Director Kenneth T. Lombard Mgmt For For 1.8 Elect Director Edward W. Moneypenny Mgmt For For 1.9 Elect Director Peter R. Moore Mgmt For For 1.10 Elect Director Bill Shore Mgmt For For 1.11 Elect Director Terdema L. Ussery, II Mgmt For For 1.12 Elect Director Carden N. Welsh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker Symbol: KCP CUSIP/Security ID: 193294105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth D. Cole Mgmt For For 664 1.2 Elect Director Jill Granoff Mgmt For For 1.3 Elect Director Michael J. Blitzer Mgmt For For 1.4 Elect DirectorMartin E. Franklin Mgmt For For 1.5 Elect Director Robert C. Grayson Mgmt For For 1.6 Elect Director Denis F. Kelly Mgmt For For 1.7 Elect Director Philip R. Peller Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONMED CORP. Ticker Symbol: CNMD CUSIP/Security ID: 207410101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eugene R. Corasanti Mgmt For For 2789 1.2 Elect Director Joseph J. Corasanti Mgmt For For 1.3 Elect Director Bruce F. Daniels Mgmt For For 1.4 Elect Director Jo Ann Golden Mgmt For For 1.5 Elect Director Stephen M. Mandia Mgmt For For 1.6 Elect Director Stuart J. Schwartz Mgmt For For 1.7 Elect Director Mark E. Tryniski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker Symbol: BKR CUSIP/Security ID: 057149106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect DirectorRobert N. Bontempo, Ph.D. Mgmt For For 1000 1.2 Elect Director Nicholas P. Constantakis, Mgmt For For CPA 1.3 Elect Director Mark E. Kaplan, CPA Mgmt For For 1.4 Elect Director General (Ret.) Robert H. Mgmt For For Foglesong 1.5 Elect Director Bradley L. Mallory Mgmt For For 1.6 Elect Director John E. Murray, Jr., S.J.D. Mgmt For For 1.7 Elect Director Pamela S. Pierce Mgmt For For 1.8 Elect Director Richard L. Shaw Mgmt For For 1.9 Elect Director David N. Wormley, Ph.D. Mgmt For For
- -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker Symbol: RGC CUSIP/Security ID: 758766109 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Brymer Mgmt For For 7849 1.2 Elect Director Michael L. Campbell Mgmt For For 1.3 Elect Director Alex Yemenidjian Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker Symbol: BJ CUSIP/Security ID: 05548J106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Christine M. Cournoyer Mgmt For For 7700 2. Elect Director Edmond J. English Mgmt For For 3. Elect Director Helen Frame Peters, Ph.D. Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Amend Executive Incentive Bonus Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker Symbol: CORE CUSIP/Security ID: 218681104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Allen Mgmt For Against 650 2. Elect Director Stuart W. Booth Mgmt For For 3. Elect Director Gary F. Colter Mgmt For For 4. Elect Director L. William Krause Mgmt For For 5. Elect Director Harvey L. Tepner Mgmt For For 6. Elect Director Randolph I. Thornton Mgmt For For 7. Elect Director J. Michael Walsh Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker Symbol: BNE CUSIP/Security ID: 103043105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen V. Murphy Mgmt For For 1549 1.2 Elect Director Gloria M. Portela Mgmt For For 1.3 Elect Director Vincent Tese Mgmt For For 1.4 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker Symbol: PSS CUSIP/Security ID: 19421W100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mylle H. Mangum Mgmt For For 5414 1.2 Elect Director John F. Mcgovern Mgmt For For 1.3 Elect Director D. Scott Olivet Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker Symbol: SUP CUSIP/Security ID: 868168105 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip W. Colburn Mgmt For For 1531 1.2 Elect Director Margaret S. Dano Mgmt For For 2. Approve Decrease in Size of Board Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CASCADE CORP. Ticker Symbol: CASC CUSIP/Security ID: 147195101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Duane C. McDougall Mgmt For For 561 1.2 Elect Director James S. Osterman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker Symbol: FRP CUSIP/Security ID: 305560104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patricia Garrison-Corbin Mgmt For For 5102 1.2 Elect Director Eugene B. Johnson Mgmt For For 1.3 Elect Director Robert A. Kennedy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker Symbol: OB CUSIP/Security ID: G67742109 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Raymond Barrette as Director Mgmt For Withhold 1506 1.2 Elect Reid T. Campbell as Director Mgmt For Withhold 1.3 Elect Morgan W. Davis as Director Mgmt For Withhold 2. Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Greenblum Mgmt For For 3457 1.2 Elect Director R.D. Guerra Mgmt For For 1.3 Elect Director D.B. Hastings, Jr. Mgmt For For 1.4 Elect Director R.E. Haynes Mgmt For For 1.5 Elect Director I. Navarro Mgmt For For 1.6 Elect Director S. Neiman Mgmt For For 1.7 Elect Director P.J. Newman Mgmt For For 1.8 Elect Director D.E. Nixon Mgmt For For 1.9 Elect Director L. Salinas Mgmt For Withhold 1.10 Elect Director A.R. Sanchez, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker Symbol: EPR CUSIP/Security ID: 29380T105 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack A. Newman, Jr. Mgmt For For 1881 1.2 Elect Director James A. Olson Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker Symbol: AHT CUSIP/Security ID: 044103109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Archie Bennett, Jr. Mgmt For For 5120 1.2 Elect Director Montgomery J. Bennett Mgmt For For 1.3 Elect Director Benjamin J. Ansell Mgmt For For 1.4 Elect Director Thomas E. Callahan Mgmt For For 1.5 Elect Director Martin L. Edelman Mgmt For For 1.6 Elect Director W. Michael Murphy Mgmt For Withhold 1.7 Elect Director Phillip S. Payne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker Symbol: AHR CUSIP/Security ID: 037023108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott M. Amero Mgmt For For 4214 1.2 Elect Director Christopher A. Milner Mgmt For For 1.3 Elect Director Carl F. Geuther Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker Symbol: NUS CUSIP/Security ID: 67018T105 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nevin N. Andersen Mgmt For For 6733 1.2 Elect Director Daniel W. Campbell Mgmt For For 1.3 Elect Director E.J. "Jake" Garn Mgmt For For 1.4 Elect Director M. Truman Hunt Mgmt For For 1.5 Elect Director Andrew D. Lipman Mgmt For Withhold 1.6 Elect Director Steven J. Lund Mgmt For For 1.7 Elect Director Patricia A. Negron Mgmt For For 1.8 Elect Director Thomas R. Pisano Mgmt For For 1.9 Elect Director Blake M. Roney Mgmt For For 1.10 Elect Director Sandra N. Tillotson Mgmt For For 1.11 Elect Director David D. Ussery Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker Symbol: CBU CUSIP/Security ID: 203607106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Gibson, Jr. Mgmt For For 2097 1.2 Elect Director David C. Patterson Mgmt For For 1.3 Elect Director Sally A. Steele Mgmt For Withhold 1.4 Elect Director Mark E. Tryniski Mgmt For For 1.5 Elect Director James A. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- LIN TV CORP. Ticker Symbol: TVL CUSIP/Security ID: 532774106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Royal W. Carson Iii Mgmt For For 3141 1.2 Elect Director Vincent L. Sadusky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker Symbol: SSI CUSIP/Security ID: 85254C305 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Alan Barocas Mgmt For For 4932 2. Elect Director Michael Glazer Mgmt For For 3. Elect Director Andrew Hall Mgmt For For 4. Elect Director John Mentzer Mgmt For For 5. Elect Director William Montgoris Mgmt For For 6. Elect Director Sharon Mosse Mgmt For For 7. Elect Director James Scarborough Mgmt For For 8. Elect Director David Schwartz Mgmt For For 9. Ratify Auditors Mgmt For For 10. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker Symbol: TGH CUSIP/Security ID: G8766E109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Reelect James A. Owens as Director Mgmt For For 1024 1.2 Reelect Isam K. Kabbani as Director Mgmt For For 1.3 Reelect James E. McQueen as Director Mgmt For Against 2. Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 3. Approve KPMG LLP as Auditors and Mgmt For For Authorize Audit Committee to Fix Their Remuneration
- -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker Symbol: MGI CUSIP/Security ID: 60935Y109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 8482 2. Approve Reverse Stock Split Mgmt For For 3. Amend Certificate of Incorporation to Mgmt For For Provide for Proportional Voting of Directors 4. Declassify the Board of Directors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6.1 Elect Director Thomas M. Hagerty Mgmt For For 6.2 Elect Director Jess T. Hay Mgmt For For 6.3 Elect Director Scott L. Jaeckel Mgmt For Against 6.4 Elect Director Seth W. Lawry Mgmt For Against 6.5 Elect Director Pamela H. Patsley Mgmt For For 6.6 Elect Director Ganesh B. Rao Mgmt For For 6.7 Elect Director Othonn Ruiz Montemayor Mgmt For For 6.8 Elect Director Anthony P. Ryan Mgmt For For 6.9 Elect Director Albert M. Teplin Mgmt For For 7.1 Elect Class II Director Jess T. Hay Mgmt For For 7.2 Elect Class II Director Pamela H. Patsley Mgmt For For 7.3 Elect Class II Director Ganesh B. Rao Mgmt For For 7.4 Elect Class II Director Othonn Ruiz Mgmt For For Montemayor 7.5 Elect Class II Director Anthony P. Ryan Mgmt For For 7.6 Elect Class II Director Albert M. Teplin Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in IPC's Board from Nine Mgmt For For 6077 to Twelve Pursuant to the Amalgamation Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt For For Provisions Pursuant to the Amalgamation Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt For For Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt For For Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt For For the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt For For to the Amalgamation Agreement 7. Change Company Name to Max Capital Group Mgmt For For Ltd. Pursuant to the Amalgamation Agreement 8. Approve Issuance of Equity or Mgmt For For Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Mgmt For For 9.2 Elect Mark R. Bridges as Director Mgmt For For 9.3 Elect Michael J. Cascio as Director Mgmt For For 9.4 Elect Peter S. Christie as Director Mgmt For For 9.5 Elect L. Anthony Joaquin as Director Mgmt For For 9.6 Elect Anthony P. D. Lancaster as Director Mgmt For For 9.7 Elect W. Marston Becker as Director Mgmt For For 9.8 Elect Gordon F. Cheesbrough as Director Mgmt For For 9.9 Elect K. Bruce Connell as Director Mgmt For For 9.10 Elect Willis T. King Jr. as Director Mgmt For For 9.11 Elect Mario P. Torsiello as Director Mgmt For For 9.12 Elect James L. Zech as Director Mgmt For For 10. Approve Remuneration of Directors As of Mgmt For For Effective Time of the Amalgamation 11. Approve KPMG as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 12. Adjourn Meeting Mgmt For Against 1. Approve Increase in IPC's Board from Nine Mgmt Against Do Not to Twelve Pursuant to the Amalgamation Vote Agreement 2. Amend Bylaws to Modify the Indemnity Mgmt Against Do Not Provisions Pursuant to the Amalgamation Vote Agreement 3. Amend Bylaws to Add Provisions Regarding Mgmt Against Do Not Advance Notice of Shareholder Nominees Vote for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4. Amend Bylaws to Remove Provisions for Mgmt Against Do Not Alternate Directors and to Remove the Vote Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5. Amend Bylaws to Add Certain Conditions to Mgmt Against Do Not the Conduct of Director Meetings Pursuant Vote to the Amalgamation Agreement 6. Increase Authorized Common Stock Pursuant Mgmt Against Do Not to the Amalgamation Agreement Vote 7. Change Company Name to Max Capital Group Mgmt Against Do Not Ltd. Pursuant to the Amalgamation Vote Agreement 8. Approve Issuance of Equity or Mgmt Against Do Not Equity-Linked Securities with or without Vote Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director Shrholder None Do Not Vote 9.2 Elect Mark R. Bridges as Director Shrholder None Do Not Vote 9.3 Elect Michael J. Cascio as Director Shrholder None Do Not Vote 9.4 Elect Peter S. Christie as Director Shrholder None Do Not Vote 9.5 Elect L. Anthony Joaquin as Director Shrholder None Do Not Vote 9.6 Elect Anthony P.D. Lancaster as Director Shrholder None Do Not Vote 9.7 Elect W. Marston Becker as Director Shrholder None Do Not Vote 9.8 Elect Gordon F. Cheesbrough as Director Shrholder None Do Not Vote 9.9 Elect K. Bruce Connell as Director Shrholder None Do Not Vote 9.10 Elect Willis T. King Jr. as Director Shrholder None Do Not Vote 9.11 Elect Mario P. Torsiello as Director Shrholder None Do Not Vote 9.12 Elect James L. Zech as Director Shrholder None Do Not Vote 10. Approve Remuneration of Directors As of Mgmt Against Do Not Effective Time of the Amalgamation Vote 11. Approve KPMG as Auditors and Authorize Mgmt None Do Not Board to Fix Their Remuneration Vote 12. Adjourn Meeting Mgmt Against Do Not Vote
- -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO LLC Ticker Symbol: MIC CUSIP/Security ID: 55608B105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Norman H. Brown, Jr. Mgmt For For 3693 1.2 Elect Director George W. Carmany, III Mgmt For For 1.3 Elect Director William H. Webb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Management Services Agreement Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker Symbol: NFP CUSIP/Security ID: 63607P208 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephanie Abramson Mgmt For For 2225 1.2 Elect Director Arthur Ainsberg Mgmt For For 1.3 Elect Director Jessica Bibliowicz Mgmt For For 1.4 Elect Director R. Bruce Callahan Mgmt For For 1.5 Elect Director John Elliott Mgmt For For 1.6 Elect Director Shari Loessberg Mgmt For For 1.7 Elect Director Kenneth Mlekush Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker Symbol: SKS CUSIP/Security ID: 79377W108 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald de Waal Mgmt For For 8087 1.2 Elect Director Marguerite W. Kondracke Mgmt For For 1.3 Elect Director C. Warren Neel Mgmt For For 1.4 Elect Director Christopher J. Stadler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Restore or Provide for Cumulative Voting Shrholder Against Against 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder None For 1. Elect Director Ronald de Waal Shrholder For Do Not Vote 2. Elect Director Marguerite W. Kondracke Shrholder For Do Not Vote 3. Elect Director Christopher J. Stadler Shrholder For Do Not Vote 4. Elect Director C. Warren Neel Shrholder Withhold Do Not Vote 5. Declassify the Board of Directors Shrholder For Do Not Vote 6. Require a Majority Vote for the Election Shrholder For Do Not of Directors Vote 7. Restore or Provide for Cumulative Voting Shrholder Against Do Not Vote 8. Approve Omnibus Stock Plan Mgmt For Do Not Vote 9. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker Symbol: SAFT CUSIP/Security ID: 78648T100 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter J. Manning Mgmt For For 2110 1.2 Elect Director David K. McKown Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker Symbol: WTNY CUSIP/Security ID: 966612103 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.R. Blossman, Jr. Mgmt For For 5653 1.2 Elect Director Angus R. Cooper II Mgmt For For 1.3 Elect Director Terence E. Hall Mgmt For For 1.4 Elect Director John M. Turner, Jr. Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker Symbol: HTLF CUSIP/Security ID: 42234Q102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lynn B. Fuller Mgmt For For 950 1.2 Elect Director John W. Cox, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker Symbol: SIG CUSIP/Security ID: G81276100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Receive Financial Statements and Mgmt None None 11000 Statutory Reports (Non-Voting) 2. Reelect Marianne Miller Parrs as Director Mgmt For For 3. Reelect Thomas Plaskett as Director Mgmt For For 4. Approve KPMG Audit PLC as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 5. Approve Signet Jewelers Limited Omnibus Mgmt For For Incentive Plan
- -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker Symbol: AFCE CUSIP/Security ID: 00104Q107 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Victor Arias, Jr. Mgmt For For 1597 1.2 Elect Director Cheryl A. Bachelder Mgmt For For 1.3 Elect Director Carolyn Hogan Byrd Mgmt For For 1.4 Elect Director John M. Cranor, III Mgmt For For 1.5 Elect Director John F. Hoffner Mgmt For For 1.6 Elect Director R. William Ide, III Mgmt For For 1.7 Elect Director Kelvin J. Pennington Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker Symbol: EMS CUSIP/Security ID: 29100P102 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert M. Le Blanc Mgmt For Withhold 1200 1.2 Elect Director William A. Sanger Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker Symbol: DDS CUSIP/Security ID: 254067101 Meeting Date: 5/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Haslam, III Mgmt For For 4232 1.2 Elect Director R. Brad Martin Mgmt For For 1.3 Elect Director Frank R. Mori Mgmt For For 1.4 Elect Director Nick White Mgmt For For 2. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker Symbol: BKS CUSIP/Security ID: 067774109 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Dillard, II Mgmt For For 2443 1.2 Elect Director Patricia L. Higgins Mgmt For For 1.3 Elect Director Irene R. Miller Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker Symbol: IPCC CUSIP/Security ID: 45665Q103 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.T. Alvarez Canida Mgmt For For 1873 1.2 Elect Director Jorge G. Castro Mgmt For For 1.3 Elect Director James R. Gober Mgmt For For 1.4 Elect Director Harold E. Layman Mgmt For For 1.5 Elect Director Drayton Nabers, Jr. Mgmt For For 1.6 Elect Director Samuel J. Simon Mgmt For For 1.7 Elect Director Roger Smith Mgmt For For 1.8 Elect Director William Stancil Starnes Mgmt For For 1.9 Elect Director Gregory C. Thomas Mgmt For For 1.10 Elect Director Samuel J. Weinhoff Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker Symbol: ZION CUSIP/Security ID: 989701107 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director R. D. Cash Mgmt For For 7450 2. Elect Director Patricia Frobes Mgmt For For 3. Elect Director J. David Heaney Mgmt For For 4. Elect Director Harris H. Simmons Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Declassify the Board of Directors Mgmt For For 7. Ratify Auditors Mgmt For For 8. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker Symbol: PKG CUSIP/Security ID: 695156109 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cheryl K. Beebe Mgmt For Withhold 13195 1.2 Elect Director Henry F. Frigon Mgmt For For 1.3 Elect Director Hasan Jameel Mgmt For For 1.4 Elect Director Samuel M. Mencoff Mgmt For Withhold 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director Paul T. Stecko Mgmt For For 1.7 Elect Director James D. Woodrum Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker Symbol: ATAC CUSIP/Security ID: 00211W104 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Evans Mgmt For For 2610 1.2 Elect Director Curtland E. Fields Mgmt For For 1.3 Elect Director Dr. Michael J. Hartnett Mgmt For For 1.4 Elect Director Michael D. Jordan Mgmt For For 1.5 Elect Director Todd R. Peters Mgmt For For 1.6 Elect Director S. Lawrence Prendergast Mgmt For For 1.7 Elect Director Edward Stewart Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NASH FINCH CO. Ticker Symbol: NAFC CUSIP/Security ID: 631158102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Bagby Mgmt For For 1080 1.2 Elect Director Alec C. Covington Mgmt For For 1.3 Elect Director Sam K. Duncan Mgmt For For 1.4 Elect Director Mickey P. Foret Mgmt For For 1.5 Elect Director Douglas A. Hacker Mgmt For For 1.6 Elect Director Hawthorne L. Proctor Mgmt For For 1.7 Elect Director William R. Voss Mgmt For For 2. Provide that Directors May be Removed, Mgmt For For With or Without Cause, by a Majority Vote 3. Eliminate the Advance Notice Procedure Mgmt For For for Director Nominations 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Ratify Auditors Mgmt For For 7. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker Symbol: ANH CUSIP/Security ID: 037347101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lloyd Mcadams Mgmt For For 12807 1.2 Elect Director Lee A. Ault Mgmt For For 1.3 Elect Director Charles H. Black Mgmt For For 1.4 Elect Director Joe E. Davis Mgmt For For 1.5 Elect Director Robert C. Davis Mgmt For For 1.6 Elect Director Joseph E. Mcadams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker Symbol: CTR CUSIP/Security ID: 149205106 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John P.D. Cato Mgmt For For 1584 1.2 Elect Director Bailey W. Patrick Mgmt For For 1.3 Elect Director Thomas E. Meckley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker Symbol: BDN CUSIP/Security ID: 105368203 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee Walter D?Alessio Mgmt For For 5110 1.2 Elect Trustee D. Pike Aloian Mgmt For For 1.3 Elect Trustee Anthony A. Nichols, Sr. Mgmt For For 1.4 Elect Trustee Donald E. Axinn Mgmt For For 1.5 Elect Trustee Wyche Fowler Mgmt For For 1.6 Elect Trustee Michael J. Joyce Mgmt For For 1.7 Elect Trustee Charles P. Pizzi Mgmt For For 1.8 Elect Trustee Gerard H. Sweeney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker Symbol: NABI CUSIP/Security ID: 629519109 Meeting Date: 5/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jason M. Aryeh Mgmt For For 6205 1.2 Elect Director David L. Castaldi Mgmt For For 1.3 Elect Director Geoffrey F. Cox Mgmt For For 1.4 Elect Director Peter B. Davis Mgmt For For 1.5 Elect Director Raafat E.F. Fahim Mgmt For For 1.6 Elect Director Richard A. Harvey, Jr. Mgmt For For 1.7 Elect Director Linda Jenckes Mgmt For For 1.8 Elect Director Timothy P. Lynch Mgmt For For 1.9 Elect Director Stephen G. Sudovar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker Symbol: CMLS CUSIP/Security ID: 231082108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ralph B. Everett Mgmt For For 1962 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker Symbol: DSPG CUSIP/Security ID: 23332B106 Meeting Date: 6/1/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick Tanguy Mgmt For For 3113 1.2 Elect Director Avigdor Willenz Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker Symbol: UHT CUSIP/Security ID: 91359E105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Dalton, Jr. Mgmt For For 1397 1.2 Elect Director Marc D. Miller Mgmt For For
- -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker Symbol: SKX CUSIP/Security ID: 830566105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Greenberg Mgmt For For 2373 1.2 Elect Director Morton D. Erlich Mgmt For For
- -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker Symbol: SUG CUSIP/Security ID: 844030106 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Lindemann Mgmt For For 13431 1.2 Elect Director Michal Barzuza Mgmt For For 1.3 Elect Director Stephen C. Beasley Mgmt For For 1.4 Elect Director David Brodsky Mgmt For For 1.5 Elect Director Frank W. Denius Mgmt For For 1.6 Elect Director Michael J. Egan Mgmt For For 1.7 Elect Director Kurt A. Gitter Mgmt For For 1.8 Elect Director Herbert H. Jacobi Mgmt For For 1.9 Elect Director Thomas N. McCarter, III Mgmt For For 1.10 Elect Director George Rountree, III Mgmt For For 1.11 Elect Director Allan D. Scherer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker Symbol: SLGN CUSIP/Security ID: 827048109 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Allott Mgmt For For 3201 1.2 Elect Director Jeffrey C. Crowe Mgmt For Withhold 1.3 Elect Director Edward A. Lapekas Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker Symbol: WTFC CUSIP/Security ID: 97650W108 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter D. Crist Mgmt For For 1550 1.2 Elect Director Bruce K. Crowther Mgmt For For 1.3 Elect Director Joseph F. Damico Mgmt For For 1.4 Elect Director Bert A. Getz, Jr. Mgmt For For 1.5 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.6 Elect Director Scott K. Heitmann Mgmt For For 1.7 Elect Director Charles H. James III Mgmt For For 1.8 Elect Director Albin F. Moschner Mgmt For For 1.9 Elect Director Thomas J. Neis Mgmt For For 1.10 Elect Director Christopher J. Perry Mgmt For For 1.11 Elect Director Hollis W. Rademacher Mgmt For For 1.12 Elect Director Ingrid S. Stafford Mgmt For For 1.13 Elect Director Edward J. Wehmer Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker Symbol: PEI CUSIP/Security ID: 709102107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dorrit J. Bern Mgmt For For 2260 1.2 Elect Director Stephen B. Cohen Mgmt For For 1.3 Elect Director Joseph F. Coradino Mgmt For For 1.4 Elect Director M. Walter D'Alessio Mgmt For For 1.5 Elect Director Lee H. Javitch Mgmt For For 1.6 Elect Director Leonard I. Korman Mgmt For For 1.7 Elect Director Donald F. Mazziotti Mgmt For For 1.8 Elect Director Mark E. Pasquerilla Mgmt For For 1.9 Elect Director John J. Roberts Mgmt For For 1.10 Elect Director Ronald Rubin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker Symbol: VGR CUSIP/Security ID: 92240M108 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bennett S. Lebow Mgmt For For 2465 1.2 Elect Director Howard M. Lorber Mgmt For For 1.3 Elect Director Ronald J. Bernstein Mgmt For For 1.4 Elect Director Henry C. Beinstein Mgmt For For 1.5 Elect Director Robert J. Eide Mgmt For For 1.6 Elect Director Jeffrey S. Podell Mgmt For For 1.7 Elect Director Jean E. Sharpe Mgmt For For
- -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker Symbol: PLFE CUSIP/Security ID: 740884101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald Barnes Mgmt For For 1436 1.2 Elect Director William A. DeMilt Mgmt For For 1.3 Elect Director W. Thomas Knight Mgmt For For 1.4 Elect Director Herbert Kurz Mgmt For For 1.5 Elect Director John D. McMahon Mgmt For For 1.6 Elect Director Lawrence Read Mgmt For For 1.7 Elect Director Lawrence Rivkin Mgmt For For 1.8 Elect Director Stanley Rubin Mgmt For Against 1.9 Elect Director William M. Trust Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker Symbol: GLF CUSIP/Security ID: 402629109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter I. Bijur Mgmt For For 1317 1.2 Elect Director David J. Butters Mgmt For For 1.3 Elect Director Brian R. Ford Mgmt For For 1.4 Elect Director Louis S. Gimbel, 3rd Mgmt For For 1.5 Elect Director Sheldon S. Gordon Mgmt For For 1.6 Elect Director Robert B. Millard Mgmt For For 1.7 Elect Director Robert T. O'Connell Mgmt For For 1.8 Elect Director Larry T. Rigdon Mgmt For For 1.9 Elect Director Rex C. Ross Mgmt For For 1.10 Elect Director Bruce A. Streeter Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker Symbol: OHI CUSIP/Security ID: 681936100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas F. Franke Mgmt For For 10170 1.2 Elect Director Bernard J. Korman Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker Symbol: FFBC CUSIP/Security ID: 320209109 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Collar Mgmt For For 2411 1.2 Elect Director Murph Knapke Mgmt For Withhold 1.3 Elect Director William J. Kramer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Increase Authorized Preferred Stock Mgmt For Against 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Ratify Auditors Mgmt For For 7. Declassify the Board of Directors Shrholder Against For 8. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker Symbol: BGP CUSIP/Security ID: 099709107 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael G. Archbold Mgmt For For 5439 1.2 Elect Director Donald G. Campbell Mgmt For For 1.3 Elect Director Joel J. Cohen Mgmt For For 1.4 Elect Director Amy B. Lane Mgmt For For 1.5 Elect Director Brian T. Light Mgmt For For 1.6 Elect Director Ron Marshall Mgmt For For 1.7 Elect Director Richard Mick McGuire Mgmt For For 1.8 Elect Director Lawrence I. Pollock Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker Symbol: NWN CUSIP/Security ID: 667655104 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy P. Boyle Mgmt For For 3386 1.2 Elect Director Mark S. Dodson Mgmt For For 1.3 Elect Director George J. Puentes Mgmt For For 1.4 Elect Director Gregg S. Kantor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker Symbol: PRX CUSIP/Security ID: 69888P106 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter S. Knight Mgmt For For 2429 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker Symbol: FCE.A CUSIP/Security ID: 345550107 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael P. Esposito, Jr. Mgmt For Withhold 4500 1.2 Elect Director Joan K. Shafran Mgmt For For 1.3 Elect Director Louis Stokes Mgmt For For 1.4 Elect Director Stan Ross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker Symbol: TWPG CUSIP/Security ID: 884481102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Weisel Mgmt For For 1605 1.2 Elect Director Matthew R. Barger Mgmt For For 1.3 Elect Director Michael W. Brown Mgmt For For 1.4 Elect Director B. Kipling Hagopian Mgmt For For 1.5 Elect Director Timothy A. Koogle Mgmt For For 1.6 Elect Director Alton F. Irby III Mgmt For Withhold 1.7 Elect Director Thomas I.A. Allen Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker Symbol: MGRC CUSIP/Security ID: 580589109 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Dawson Mgmt For For 1507 1.2 Elect Director Robert C. Hood Mgmt For For 1.3 Elect Director Dennis C. Kakures Mgmt For For 1.4 Elect Director Robert P. McGrath Mgmt For For 1.5 Elect Director Dennis P. Stradford Mgmt For For 1.6 Elect Director Ronald H. Zech Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker Symbol: EGP CUSIP/Security ID: 277276101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Pike Aloian Mgmt For For 2725 1.2 Elect Director H.c. Bailey, Jr. Mgmt For For 1.3 Elect Director Hayden C. Eaves, III Mgmt For For 1.4 Elect Director Fredric H. Gould Mgmt For For 1.5 Elect Director David H. Hoster II Mgmt For For 1.6 Elect Director Mary E. McCormick Mgmt For For 1.7 Elect Director David M. Osnos Mgmt For For 1.8 Elect Director Leland R. Speed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker Symbol: IRC CUSIP/Security ID: 457461200 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. D'Arcy Mgmt For For 4197 1.2 Elect Director Daniel L. Goodwin Mgmt For For 1.3 Elect Director Joel G. Herter Mgmt For For 1.4 Elect Director Heidi N. Lawton Mgmt For For 1.5 Elect Director Thomas H. McAuley Mgmt For For 1.6 Elect Director Thomas R. McWilliams Mgmt For For 1.7 Elect Director Joel D. Simmons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TECH DATA CORP. Ticker Symbol: TECD CUSIP/Security ID: 878237106 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathleen Misunas Mgmt For For 5422 1.2 Elect Director Thomas I. Morgan Mgmt For For 1.3 Elect Director Steven A. Raymund Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CONSECO, INC. Ticker Symbol: CNO CUSIP/Security ID: 208464883 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donna A. James Mgmt For For 10616 1.2 Elect Director Debra J. Perry Mgmt For For 1.3 Elect Director C. James Prieur Mgmt For For 1.4 Elect Director Philip R. Roberts Mgmt For Withhold 1.5 Elect Director Michael T. Tokarz Mgmt For For 1.6 Elect Director R. Glenn Hilliard Mgmt For For 1.7 Elect Director Neal C. Schneider Mgmt For Withhold 1.8 Elect Director John G. Turner Mgmt For Withhold 1.9 Elect Director Doreen A. Wright Mgmt For For 2. Approve Shareholder Rights Plan (Poison Mgmt For For Pill) 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 1.1 Elect Director Roger Keith Long Shrholder For Do Not Vote 1.2 Management Nominee - Donna A. James Shrholder For Do Not Vote 1.3 Management Nominee - Debra J. Perry Shrholder For Do Not Vote 1.4 Management Nominee - C. James Prieur Shrholder For Do Not Vote 1.5 Management Nominee - Michael T. Tokarz Shrholder For Do Not Vote 1.6 Management Nominee - R. Glenn Hilliard Shrholder For Do Not Vote 1.7 Management Nominee - Neal C. Schneider Shrholder For Do Not Vote 1.8 Management Nominee - John G. Turner Shrholder For Do Not Vote 1.9 Management Nominee - Doreen A. Wright Shrholder For Do Not Vote 2. Approve Shareholder Rights Plan (Poison Mgmt For Do Not Pill) Vote 3. Amend Omnibus Stock Plan Mgmt Against Do Not Vote 4. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker Symbol: BUSE CUSIP/Security ID: 319383105 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph M. Ambrose Mgmt For For 1643 1.2 Elect Director David J. Downey Mgmt For For 1.3 Elect Director Van A. Dukeman Mgmt For For 1.4 Elect Director David L. Ikenberry Mgmt For For 1.5 Elect Director E. Phillips Knox Mgmt For For 1.6 Elect Director V.B. Leister, Jr. Mgmt For For 1.7 Elect Director Gregory B. Lykins Mgmt For For 1.8 Elect Director August C. Meyer, Jr. Mgmt For Withhold 1.9 Elect Director Douglas C. Mills Mgmt For For 1.10 Elect Director George T. Shapland Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker Symbol: EBSB CUSIP/Security ID: 58964Q104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marilyn A. Censullo Mgmt For For 650 1.2 Elect Director Richard J. Gavegnano Mgmt For For 1.3 Elect Director Edward L. Lynch Mgmt For For 1.4 Elect Director Gregory F. Natalucci Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker Symbol: CHDN CUSIP/Security ID: 171484108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard S. Coleman, Jr. Mgmt For For 767 1.2 Elect Director Craig J. Duchossois Mgmt For Withhold 1.3 Elect Director Robert L. Evans Mgmt For For 1.4 Elect Director G. Watts Humphrey, Jr. Mgmt For For 2. Ratify the Appointment of James F. Mgmt For For McDonald and R. Alex Rankin as Class II Directors 3. Ratify Auditors Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- BLYTH, INC. Ticker Symbol: BTH CUSIP/Security ID: 09643P207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela M. Goergen Mgmt For For 502 1.2 Elect Director Carol J. Hochman Mgmt For For
- -------------------------------------------------------------------------------- DOMTAR CORP. Ticker Symbol: UFS CUSIP/Security ID: 257559104 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jack C. Bingleman Mgmt For For 63400 1.2 Elect Director Louis P. Gignac Mgmt For For 1.3 Elect Director Harold H. MacKay Mgmt For For 1.4 Elect Director W. Henson Moore Mgmt For For 1.5 Elect Director William C. Stivers Mgmt For For 1.6 Elect Director Richard Tan Mgmt For For 1.7 Elect Director John D. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 2844 1.2 Elect Director Douglas Crocker, II Mgmt For For 1.3 Elect Director David P. Stockert Mgmt For For 1.4 Elect Director Herschel M. Bloom Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director Dale Anne Reiss Mgmt For For 1.8 Elect Director David R. Schwartz Mgmt For For 1.9 Elect Director Stella F. Thayer Mgmt For For 1.10 Elect Director Ronald de Waal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker Symbol: MPW CUSIP/Security ID: 58463J304 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward K. Aldag, Jr. Mgmt For For 4956 1.2 Elect Director Virginia A. Clarke Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director R. Steven Hamner Mgmt For For 1.5 Elect Director Robert E. Holmes Mgmt For For 1.6 Elect Director Sherry A. Kellett Mgmt For For 1.7 Elect Director William G. Mckenzie Mgmt For For 1.8 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker Symbol: SHS CUSIP/Security ID: 804137107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Niels B. Christiansen Mgmt For For 650 1.2 Elect Director Jorgen M. Clausen Mgmt For For 1.3 Elect Director Kim Fausing Mgmt For For 1.4 Elect Director William E. Hoover, Jr. Mgmt For For 1.5 Elect Director Johannes F. Kirchhoff Mgmt For Withhold 1.6 Elect Director F. Joseph Loughrey Mgmt For For 1.7 Elect Director Frederik Lotz Mgmt For For 1.8 Elect Director Sven Murmann Mgmt For For 1.9 Elect Director Sven Ruder Mgmt For For 1.10 Elect Director Steven H. Wood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker Symbol: NRF CUSIP/Security ID: 66704R100 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Preston Butcher Mgmt For For 3612 1.2 Elect Director David T. Hamamoto Mgmt For For 1.3 Elect Director Judith A. Hannaway Mgmt For For 1.4 Elect Director Wesley D. Minami Mgmt For For 1.5 Elect Director Louis J. Paglia Mgmt For For 1.6 Elect Director Frank V. Sica Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TALBOTS, INC. Ticker Symbol: TLB CUSIP/Security ID: 874161102 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John W. Gleeson Mgmt For For 1313 1.2 Elect Director Tsutomu Kajita Mgmt For Withhold 1.3 Elect Director Motoya Okada Mgmt For Withhold 1.4 Elect Director Gary M. Pfeiffer Mgmt For For 1.5 Elect Director Yoshihiro Sano Mgmt For For 1.6 Elect Director Trudy F. Sullivan Mgmt For For 1.7 Elect Director Susan M. Swain Mgmt For For 1.8 Elect Director Isao Tsuruta Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker Symbol: MWE CUSIP/Security ID: 570759100 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank M. Semple Mgmt For For 6297 1.2 Elect Director John M. Fox Mgmt For For 1.3 Elect Director Keith E. Bailey Mgmt For For 1.4 Elect Director Michael L. Beatty Mgmt For For 1.5 Elect Director Charles K. Dempster Mgmt For For 1.6 Elect Director Donald C. Heppermann Mgmt For Withhold 1.7 Elect Director William A. Kellstrom Mgmt For For 1.8 Elect Director Anne E. Fox Mounsey Mgmt For Withhold 1.9 Elect Director William P. Nicoletti Mgmt For For 1.10 Elect Director Donald D. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker Symbol: CAL CUSIP/Security ID: 210795308 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kirbyjon H. Caldwell Mgmt For Withhold 8000 1.2 Elect Director Lawrence W. Kellner Mgmt For For 1.3 Elect Director Douglas H. McCorkindale Mgmt For For 1.4 Elect Director Henry L. Meyer, III Mgmt For Withhold 1.5 Elect Director Oscar Munoz Mgmt For Withhold 1.6 Elect Director Jeffery A. Smisek Mgmt For For 1.7 Elect Director Karen Hastie Williams Mgmt For Withhold 1.8 Elect Director Ronald B. Woodard Mgmt For For 1.9 Elect Director Charles A. Yamarone Mgmt For Withhold 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Reincorporate in Another State Shrholder Against Against 6. Note from Broadridge: Please vote FOR if Mgmt None For Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen
- -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker Symbol: AVTR CUSIP/Security ID: 053494100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.D. Barnett Mgmt For For 668 1.2 Elect Director M. Dresner Mgmt For For 1.3 Elect Director R.W. Einiger Mgmt For For 1.4 Elect Director G.D. Kelfer Mgmt For For 1.5 Elect Director Joshua Nash Mgmt For For 1.6 Elect Director K.T. Rosen Mgmt For For 1.7 Elect Director J.M. Simon Mgmt For For 1.8 Elect Director B.A. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker Symbol: AEL CUSIP/Security ID: 025676206 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wendy L. Carlson Mgmt For For 3541 1.2 Elect Director Joyce A. Chapman Mgmt For For 1.3 Elect Director Steven G. Chapman Mgmt For For 1.4 Elect Director David J. Noble Mgmt For For 1.5 Elect Director Debra J. Richardson Mgmt For For 1.6 Elect Director A. J. Strickland, III Mgmt For For 1.7 Elect Director Harley A. Whitfield, Sr. Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RES-CARE, INC. Ticker Symbol: RSCR CUSIP/Security ID: 760943100 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Bloem Mgmt For For 1651 1.2 Elect Director Steven S. Reed Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DENDREON CORP. Ticker Symbol: DNDN CUSIP/Security ID: 24823Q107 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan B. Bayh Mgmt For For 7196 1.2 Elect Director David L. Urdal Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CDI CORP. Ticker Symbol: CDI CUSIP/Security ID: 125071100 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger H. Ballou Mgmt For For 742 1.2 Elect Director Michael J. Emmi Mgmt For For 1.3 Elect Director Walter R. Garrison Mgmt For For 1.4 Elect Director Lawrence C. Karlson Mgmt For For 1.5 Elect Director Ronald J. Kozich Mgmt For For 1.6 Elect Director Albert E. Smith Mgmt For For 1.7 Elect Director Barton J. Winokur Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend CEO Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- VALHI, INC. Ticker Symbol: VHI CUSIP/Security ID: 918905100 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas E. Barry Mgmt For For 1267 1.2 Elect Director Norman S. Edelcup Mgmt For For 1.3 Elect Director W. Hayden McIlroy Mgmt For For 1.4 Elect Director Glenn R. Simmons Mgmt For For 1.5 Elect Director Harold C. Simmons Mgmt For For 1.6 Elect Director J. Walter Tucker, Jr. Mgmt For For 1.7 Elect Director Steven L. Watson Mgmt For For
- -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker Symbol: JAS CUSIP/Security ID: 47758P307 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Cowen Mgmt For For 1632 1.2 Elect Director Joseph DePinto Mgmt For For 1.3 Elect Director Ira Gumberg Mgmt For For 1.4 Elect Director Patricia Morrison Mgmt For For 1.5 Elect Director Frank Newman Mgmt For For 1.6 Elect Director David Perdue Mgmt For For 1.7 Elect Director Beryl Raff Mgmt For For 1.8 Elect Director Alan Rosskamm Mgmt For For 1.9 Elect Director Tracey Travis Mgmt For For 1.10 Elect Director Darrell Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker Symbol: SLG CUSIP/Security ID: 78440X101 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Green Mgmt For For 3779 1.2 Elect Director John H. Alschuler, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker Symbol: CAR CUSIP/Security ID: 053774105 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald L. Nelson Mgmt For For 11995 1.2 Elect Director Mary C. Choksi Mgmt For For 1.3 Elect Director Leonard S. Coleman Mgmt For For 1.4 Elect Director Martin L. Edelman Mgmt For For 1.5 Elect Director John D. Hardy, Jr. Mgmt For For 1.6 Elect Director Lynn Krominga Mgmt For For 1.7 Elect Director Eduardo G. Mestre Mgmt For For 1.8 Elect Director F. Robert Salerno Mgmt For For 1.9 Elect Director Stender E. Sweeney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Reverse Stock Split Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Approve Qualified Employee Stock Purchase Mgmt For For Plan 6. Require a Majority Vote for the Election Shrholder For Against of Directors 7. Report on the Adoption of Quantitative Shrholder Against Against GHG Reduction Goals
- -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker Symbol: EME CUSIP/Security ID: 29084Q100 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank T. MacInnis Mgmt For For 8474 1.2 Elect Director Stephen W. Bershad Mgmt For For 1.3 Elect Director David A.B. Brown Mgmt For For 1.4 Elect Director Larry J. Bump Mgmt For For 1.5 Elect Director Albert Fried, Jr. Mgmt For For 1.6 Elect Director Richard F. Hamm, Jr. Mgmt For For 1.7 Elect Director David H. Laidley Mgmt For For 1.8 Elect Director Jerry E. Ryan Mgmt For For 1.9 Elect Director Michael T. Yonker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UAL CORPORATION Ticker Symbol: UAUA CUSIP/Security ID: 902549807 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Almeida Mgmt For For 13898 1.2 Elect Director Mary K. Bush Mgmt For For 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Walter Isaacson Mgmt For For 1.5 Elect Director Robert D. Krebs Mgmt For For 1.6 Elect Director Robert S. Miller Mgmt For For 1.7 Elect Director James J. O?Connor Mgmt For For 1.8 Elect Director Glenn F. Tilton Mgmt For For 1.9 Elect Director David J. Vitale Mgmt For For 1.10 Elect Director John H. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker Symbol: LSE CUSIP/Security ID: 140288101 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. McDowell Mgmt For For 3231 1.2 Elect Director William R. Pollert Mgmt For For 1.3 Elect Director Michael E. Gagliardi Mgmt For For 1.4 Elect Director Stanley Kreitman Mgmt For For 1.5 Elect Director Jeffrey F. Rogatz Mgmt For For 1.6 Elect Director Howard A. Silver Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker Symbol: CKP CUSIP/Security ID: 162825103 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director George Babich, Jr. Mgmt For For 4998 2. Elect Director Alan R. Hirsig Mgmt For For 3. Elect Director Sally Pearson Mgmt For For 4. Elect Director Robert N. Wildrick Mgmt For For 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker Symbol: BANF CUSIP/Security ID: 05945F103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Daniel Mgmt For For 465 1.2 Elect Director Tom H. McCasland, III Mgmt For For 1.3 Elect Director Paul B. Odom, Jr. Mgmt For For 1.4 Elect Director H.E. Rainbolt Mgmt For For 1.5 Elect Director Michael K. Wallace Mgmt For Withhold 1.6 Elect Director G. Rainey Williams, Jr. Mgmt For For 2. Amend Stock Option Plan Mgmt For Against 3. Amend Non-Employee Director Stock Option Mgmt For Against Plan 4. Amend Deferred Compensation Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker Symbol: ESGR CUSIP/Security ID: G3075P101 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Paul J. Collins as Director Mgmt For For 896 1.2 Elect J. Christopher Flowers as Director Mgmt For For 1.3 Elect Dominic F. Silvester as Director Mgmt For For 1.4 Elect Charles T. Akre, Jr.as Director Mgmt For For 2. Approve Deloitte & Touche, Mgmt For For Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration 3.1a Elect Paul J. O'Shea as Director of AG Mgmt For For Australia Holdings Ltd 3.1b Elect Nicholas A.Packer as Director of AG Mgmt For For Australia Holdings Ltd 3.1c Elect Steven Given as Director of AG Mgmt For For Australia Holdings Ltd 3.1d Elect Sandra O'Sullivan as Director of AG Mgmt For For Australia Holdings Ltd 3.2a Elect Duncan M. Scott as Director of Mgmt For For Bantry Holdings Ltd 3.2b Elect Adrian C.Kimberley as Director of Mgmt For For Bantry Holdings Ltd 3.2c Elect Richard J. Harris as Director of Mgmt For For Bantry Holdings Ltd 3.3d Elect Adrian C.Kimberley as Director of Mgmt For For B.H. Acquisition Ltd 3.3e Elect Richard J. Harris as Director of Mgmt For For B.H. Acquisition Ltd 3.3f Elect Paul J. O'Shea as Director of B.H. Mgmt For For Acquisition Ltd 3.3g Elect David Rocke as Director of B.H. Mgmt For For Acquisition Ltd 3.4a Elect Duncan M. Scott as Director of Mgmt For For Blackrock Holdings Ltd 3.4b Elect Adrian C.Kimberley as Director of Mgmt For For Blackrock Holdings Ltd 3.4c Elect Richard J. Harris as Director of Mgmt For For Blackrock Holdings Ltd 3.5d Elect Gareth Nokes as Director of Mgmt For For Bosworth Run-off Ltd 3.5e Elect Alan Turner as Director of Bosworth Mgmt For For Run-off Ltd 3.6a Elect Max Lewis as Director of Brampton Mgmt For For Insurance Company Ltd 3.6b Elect Albert Maass as Director of Mgmt For For Brampton Insurance Company Ltd 3.6c Elect Gareth Nokes as Director of Mgmt For For Brampton Insurance Company Ltd 3.6d Elect C. Paul Thomas as Director of Mgmt For For Brampton Insurance Company Ltd 3.6e Elect Thomas Nichols as Director of Mgmt For For Brampton Insurance Company Ltd 3.6f Elect Alan Turner as Director of Brampton Mgmt For For Insurance Company Ltd 3.7a Elect Paul J. O'Shea as Director of Mgmt For For Brittany Insurance Company Ltd 3.7b Elect Richard J. Harris as Director of Mgmt For For Brittany Insurance Company Ltd
3.7c Elect Adrian C. Kimberley as Director of Mgmt For For Brittany Insurance Company Ltd 3.7d Elect Duncan M. Scott as Director of Mgmt For For Brittany Insurance Company Ltd 3.7e Elect David Rocke as Director of Brittany Mgmt For For Insurance Company Ltd 3.8a Elect Karl J. Wall as Director of Capital Mgmt For For Assurance Company Inc 3.8b Elect Robert Carlson as Director of Mgmt For For Capital Assurance Company Inc 3.8c Elect Andrea Giannetta as Director of Mgmt For For Capital Assurance Company Inc 3.8d Elect Debbie Haran as Director of Capital Mgmt For For Assurance Company Inc 3.8e Elect James Grajewski as Director of Mgmt For For Capital Assurance Company Inc 3.9a Elect Karl J. Wall as Director of Capital Mgmt For For Assurance Services Inc 3.9b Elect Robert Carlson as Director of Mgmt For For Capital Assurance Services Inc 3.9c Elect Andrea Giannetta as Director of Mgmt For For Capital Assurance Services Inc 3.9d Elect Debbie Haran as Director of Capital Mgmt For For Assurance Services Inc 3.9e Elect James Grajewski as Director of Mgmt For For Capital Assurance Services Inc 3.1a Elect Paul J. O'Shea as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.1b Elect Richard J. Harris as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.1c Elect Adrian C. Kimberley as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.10a Elect David Rocke as Director of Mgmt For For Castlewood(Bermuda) Ltd 3.11b Elect Alan Turner as Director of Cavell Mgmt For For Holdings Ltd 3.11c Elect Derek Reid as Director of Cavell Mgmt For For Holdings Ltd 3.11d Elect Gareth Nokes as Director of Cavell Mgmt For For Holdings Ltd 3.12a Elect Alan Turner as Director of Cavell Mgmt For For Insurance Company Ltd 3.12b Elect Derek Reid as Director of Cavell Mgmt For For Insurance Company Ltd 3.12c Elect Darren S. Truman as Director of Mgmt For For Cavell Insurance Company Ltd 3.12d Elect Gareth Nokes as Director of Cavell Mgmt For For Insurance Company Ltd 3.12e Elect C. Paul Thomas as Director of Mgmt For For Cavell Insurance Company Ltd 3.12f Elect Thomas Nichols as Director of Mgmt For For Cavell Insurance Company Ltd 3.13g Elect Derek Reid as Director of Cavell Mgmt For For Leasing Ltd 3.13h Elect Alan Turner as Director of Cavell Mgmt For For Leasing Ltd 3.14a Elect Derek Reid as Director of Cavell Mgmt For For Overseas Ltd 3.14b Elect Alan Turner as Director of Cavell Mgmt For For Overseas Ltd 3.15a Elect Gary Potts as Director of Church Mgmt For For Bay Ltd 3.15b Elect Jann Skinner as Director of Church Mgmt For For Bay Ltd 3.15c Elect Bruce Bollom as Director of Church Mgmt For For Bay Ltd 3.15d Elect Paul J. O'Shea as Director of Mgmt For For Church Bay Ltd 3.15e Elect Nicholas A. Packer as Director of Mgmt For For Church Bay Ltd 3.16f Elect Alan Turner as Director of Cirrus Mgmt For For Re Company A/S 3.16g Elect David Rocke as Director of Cirrus Mgmt For For Re Company A/S 3.16h Elect Jan Endressen as Director of Cirrus Mgmt For For Re Company A/S 3.17a Elect Paul J. O'Shea as Director of Mgmt For For Cobalt Solutions Services Ltd 3.17b Elect Nicholas A. Packer as Director of Mgmt For For Cobalt Solutions Services Ltd 3.17c Elect Steven Given as Director of Cobalt Mgmt For For Solutions Services Ltd 3.17d Elect Sandra O'Sullivan as Director of Mgmt For For Cobalt Solutions Services Ltd 3.18a Elect Adrian C. Kimberley as Director of Mgmt For For Comox Holdings Ltd 3.18b Elect Richard J. Harris as Director of Mgmt For For Comox Holdings Ltd 3.18c Elect Paul J. O'Shea as Director of Comox Mgmt For For Holdings Ltd 3.18d Elect David Rocke as Director of Comox Mgmt For For Holdings Ltd 3.19a Elect David Rocke as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19b Elect C. Paul Thomas as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A.
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 3.19c Elect Nicholas A. Packer as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19d Elect Paul J. O'Shea as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19e Elect John J. Oros as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.19f Elect Dominic F. Silvester as Director of Mgmt For For Compagnie Europeene D'Assurances Industrielles S.A. 3.20a Elect Karl J. Wall as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20b Elect Robert Carlson as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20c Elect Thomas J.Balkan as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20d Elect Joseph Follis as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20e Elect Andrea Giannetta as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20f Elect Mark A. Kern as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20g Elect Raymond Rizzi as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20h Elect Teresa Reali as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20i Elect Donna L.Stolz as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20j Elect James Grajewski as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20k Elect Jay Banskota as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20l Elect Richard C.Ryan as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.20m Elect Rudy A.Dimmling as Director of Mgmt For For Constellation Reinsurance Company Ltd 3.21a Elect Adrian C.Kimberley as Director of Mgmt For For Courtenay Holdings Ltd 3.21b Elect Richard J.Harris as Director of Mgmt For For Courtenay Holdings Ltd 3.21c Elect Paul J.O'Shea as Director of Mgmt For For Courtenay Holdings Ltd 3.21d Elect David Rocke as Director of Mgmt For For Courtenay Holdings Ltd 3.22a Elect David Hackett as Director of Mgmt For For Cranmore Adjusters Ltd
- -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker Symbol: WPC CUSIP/Security ID: 92930Y107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wm. Polk Carey Mgmt For 2789 1.2 Elect Director Francis J. Carey Mgmt For 1.3 Elect Director Trevor P. Bond Mgmt For 1.4 Elect Director Nathaniel S. Coolidge Mgmt For 1.5 Elect Director Gordon F. Dugan Mgmt For 1.6 Elect Director Eberhard Faber, IV Mgmt For 1.7 Elect Director Benjamin H. Griswold IV Mgmt For 1.8 Elect Director Lawrence R. Klein Mgmt For 1.9 Elect Director Karsten Von Koller Mgmt For 1.10 Elect Director Robert Mittelstaedt,Jr. Mgmt For 1.11 Elect Director Charles E. Parente Mgmt For 1.12 Elect Director Reginald Winssinger Mgmt For 2. Approve Omnibus Stock Plan Mgmt For 3. Approve Non-Employee Director Omnibus Mgmt For Stock Plan
- -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker Symbol: WPC CUSIP/Security ID: 92930Y107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wm. Polk Carey Mgmt For 3689 1.2 Elect Director Francis J. Carey Mgmt For 1.3 Elect Director Trevor P. Bond Mgmt For 1.4 Elect Director Nathaniel S. Coolidge Mgmt For 1.5 Elect Director Gordon F. Dugan Mgmt For 1.6 Elect Director Eberhard Faber, IV Mgmt For 1.7 Elect Director Benjamin H. Griswold IV Mgmt For 1.8 Elect Director Lawrence R. Klein Mgmt For 1.9 Elect Director Karsten Von Koller Mgmt For 1.10 Elect Director Robert Mittelstaedt,Jr. Mgmt For 1.11 Elect Director Charles E. Parente Mgmt For 1.12 Elect Director Reginald Winssinger Mgmt For 2. Approve Omnibus Stock Plan Mgmt For 3. Approve Non-Employee Director Omnibus Mgmt For Stock Plan
- -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker Symbol: BLT CUSIP/Security ID: 095180105 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Eugene Cartledge Mgmt For For 4444 1.2 Elect Director Joshua L. Collins Mgmt For Withhold 1.3 Elect Director Eliot M. Fried Mgmt For For 1.4 Elect Director Thomas J. Fruechtel Mgmt For For 1.5 Elect Director E. Daniel James Mgmt For For 1.6 Elect Director Robert D. Kennedy Mgmt For For 1.7 Elect Director Harold E. Layman Mgmt For Withhold 1.8 Elect Director James S. Osterman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker Symbol: DEI CUSIP/Security ID: 25960P109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan A. Emmett Mgmt For For 7036 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Leslie E. Bider Mgmt For For 1.5 Elect Director Victor J. Coleman Mgmt For For 1.6 Elect Director Ghebre S. Mehreteab Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director Dr. Andrea Rich Mgmt For For 1.9 Elect Director William Wilson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker Symbol: AWI CUSIP/Security ID: 04247X102 Meeting Date: 6/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stan A. Askren Mgmt For For 1179 1.2 Elect Director Jon A. Boscia Mgmt For For 1.3 Elect Director James J. Gaffney Mgmt For For 1.4 Elect Director Robert C. Garland Mgmt For For 1.5 Elect Director Judith R. Haberkorn Mgmt For For 1.6 Elect Director Michael D. Lockhart Mgmt For For 1.7 Elect Director James J. O'Connor Mgmt For For 1.8 Elect Director Russell F. Peppet Mgmt For For 1.9 Elect Director Arthur J. Pergament Mgmt For For 1.10 Elect Director John J. Roberts Mgmt For For 1.11 Elect Director A. M. Sanders, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker Symbol: UNTD CUSIP/Security ID: 911268100 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James T. Armstrong Mgmt For For 10516 1.2 Elect Director Dennis Holt Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker Symbol: SFI CUSIP/Security ID: 45031U101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay Sugarman Mgmt For For 7440 1.2 Elect Director Glenn R. August Mgmt For For 1.3 Elect Director Robert W. Holman, Jr. Mgmt For For 1.4 Elect Director Robin Josephs Mgmt For For 1.5 Elect Director John G. McDonald Mgmt For For 1.6 Elect Director George R. Puskar Mgmt For For 1.7 Elect Director Dale Anne Reiss Mgmt For For 1.8 Elect Director Jeffrey A. Weber Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Performance-Based Retention Award Mgmt For Against for Chairman and Chief Executive Officer 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker Symbol: NWPX CUSIP/Security ID: 667746101 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brian W. Dunham Mgmt For For 581 1.2 Elect Director Richard A. Roman Mgmt For For
- -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker Symbol: HAFC CUSIP/Security ID: 410495105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I Joon Ahn Mgmt For For 2757 1.2 Elect Director Joon Hyung Lee Mgmt For For 1.3 Elect Director Joseph K. Rho Mgmt For For 2. Declassify the Board of Directors Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker Symbol: NFBK CUSIP/Security ID: 66611L105 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan Lamberti Mgmt For For 1452 1.2 Elect Director Albert J. Regen Mgmt For For 1.3 Elect Director Patrick E. Scura, Jr. Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker Symbol: CRN CUSIP/Security ID: 219141108 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Max Batzer Mgmt For For 750 1.2 Elect Director Anthony R. Chase Mgmt For For 1.3 Elect Director Richard Crane Mgmt For For 1.4 Elect Director Zachary R. George Mgmt For For 1.5 Elect Director Todd Goodwin Mgmt For For 1.6 Elect Director James E. Hyman Mgmt For For 1.7 Elect Director Andrew R. Jones Mgmt For For 1.8 Elect Director Alfred Jay Moran, Jr. Mgmt For For 1.9 Elect Director D. Stephen Slack Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Outside Director Stock Mgmt For For Awards/Options in Lieu of Cash 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker Symbol: OSG CUSIP/Security ID: 690368105 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Morten Arntzen Mgmt For For 1376 1.2 Elect Director Oudi Recanati Mgmt For For 1.3 Elect Director G. Allen Andreas, III Mgmt For For 1.4 Elect Director Alan R. Batkin Mgmt For For 1.5 Elect Director Thomas B. Coleman Mgmt For For 1.6 Elect Director Charles A. Fribourg Mgmt For For 1.7 Elect Director Stanley Komaroff Mgmt For For 1.8 Elect Director Solomon N. Merkin Mgmt For For 1.9 Elect Director Joel I. Picket Mgmt For For 1.10 Elect Director Ariel Recanati Mgmt For Withhold 1.11 Elect Director Thomas F. Robards Mgmt For For 1.12 Elect Director Jean-Paul Vettier Mgmt For For 1.13 Elect Director Michael J. Zimmerman Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker Symbol: URI CUSIP/Security ID: 911363109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jenne K. Britell, Ph.D. Mgmt For For 3335 2. Elect Director Jose B. Alvarez Mgmt For For 3. Elect Director Bobby J. Griffin Mgmt For For 4. Elect Director Michael J. Kneeland Mgmt For For 5. Elect Director Singleton B. McAllister Mgmt For For 6. Elect Director Brian D. McAuley Mgmt For For 7. Elect Director John S. McKinney Mgmt For Against 8. Elect Director Jason Papastavrou, Ph.D. Mgmt For For 9. Elect Director Filippo Passerini Mgmt For Against 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker Symbol: IWA CUSIP/Security ID: 462594201 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth R. Cole Mgmt For For 2065 1.2 Elect Director Norman C. Frost Mgmt For For 1.3 Elect Director Kendrik E. Packer Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker Symbol: JRCC CUSIP/Security ID: 470355207 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald J. FlorJancic Mgmt For For 1790 1.2 Elect Director Joseph H. Vipperman Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker Symbol: IPHS CUSIP/Security ID: 45774N108 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary Cappeline Mgmt For For 579 1.2 Elect Director Amado Cavazos Mgmt For For 1.3 Elect Director Randolph Gress Mgmt For For 1.4 Elect Director Linda Myrick Mgmt For For 1.5 Elect Director Karen Osar Mgmt For For 1.6 Elect Director John Steitz Mgmt For For 1.7 Elect Director Stephen M. Zide Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker Symbol: ATNI CUSIP/Security ID: 049079205 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin L. Budd Mgmt For Withhold 568 1.2 Elect Director Thomas V. Cunningham Mgmt For For 1.3 Elect Director Cornelius B. Prior, Jr. Mgmt For For 1.4 Elect Director Michael T. Prior Mgmt For For 1.5 Elect Director Charles J. Roesslein Mgmt For For 1.6 Elect Director Brian A. Schuchman Mgmt For For 1.7 Elect Director Henry U. Wheatley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker Symbol: MOV CUSIP/Security ID: 624580106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Margaret Hayes Adame Mgmt For For 1077 1.2 Elect Director Richard J. Cote Mgmt For For 1.3 Elect Director Efraim Grinberg Mgmt For For 1.4 Elect Director Alan H. Howard Mgmt For For 1.5 Elect Director Richard Isserman Mgmt For For 1.6 Elect Director Nathan Leventhal Mgmt For For 1.7 Elect Director Donald Oresman Mgmt For For 1.8 Elect Director Leonard L. Silverstein Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker Symbol: ASCA CUSIP/Security ID: 03070Q101 Meeting Date: 6/3/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie Nathanson Juris Mgmt For For 1503 1.2 Elect Director Thomas M. Steinbauer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP LLC Ticker Symbol: FIG CUSIP/Security ID: 34958B106 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert I. Kauffman Mgmt For For 4040 1.2 Elect Director Michael E. Novogratz Mgmt For For 1.3 Elect Director Takumi Shibata Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker Symbol: AVCT CUSIP/Security ID: 053893103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis A. Dramis, Jr. Mgmt For For 5800 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- PHH CORP. Ticker Symbol: PHH CUSIP/Security ID: 693320202 Meeting Date: 6/12/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Directors A. B. Krongard Mgmt For For 3477 1.2 Elect Directors Terence W. Edwards Mgmt For For 1.3 Elect Directors James O. Egan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For Against 1.1 Elect Director Allan Z. Loren Shrholder For Do Not Vote 1.2 Elect Director Gregory J. Parseghian Shrholder For Do Not Vote 1.3 Management Nominee - James O. Egan Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Amend Omnibus Stock Plan Mgmt For Do Not Vote 4. Increase Authorized Common Stock Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker Symbol: KALU CUSIP/Security ID: 483007704 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Foster Mgmt For For 1024 1.2 Elect Director Teresa A. Hopp Mgmt For For 1.3 Elect Director William F. Murdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker Symbol: BKD CUSIP/Security ID: 112463104 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey R. Leeds Mgmt For For 2600 1.2 Elect Director Mark J. Schulte Mgmt For For 1.3 Elect Director Samuel Waxman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker Symbol: KKD CUSIP/Security ID: 501014104 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James H. Morgan Mgmt For For 3378 1.2 Elect Director Andrew J. Schindler Mgmt For For 1.3 Elect Director Togo D. West, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker Symbol: APOG CUSIP/Security ID: 037598109 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bernard P. Aldrich Mgmt For For 1834 1.2 Elect Director Sara L. Hays Mgmt For For 1.3 Elect Director Russell Huffer Mgmt For For 1.4 Elect Director John T. Manning Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker Symbol: PVH CUSIP/Security ID: 718592108 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Baglivo Mgmt For Withhold 6601 1.2 Elect Director Emanuel Chirico Mgmt For For 1.3 Elect Director Edward H. Cohen Mgmt For Withhold 1.4 Elect Director Joseph B. Fuller Mgmt For Withhold 1.5 Elect Director Margaret L. Jenkins Mgmt For For 1.6 Elect Director Bruce Maggin Mgmt For For 1.7 Elect Director V. James Marino Mgmt For For 1.8 Elect Director Henry Nasella Mgmt For For 1.9 Elect Director Rita M. Rodriguez Mgmt For For 1.10 Elect Director Craig Rydin Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STEELCASE INC. Ticker Symbol: SCS CUSIP/Security ID: 858155203 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Crawford Mgmt For Withhold 8200 1.2 Elect Director Elizabeth Valk Long Mgmt For Withhold 1.3 Elect Director Robert C. Pew, III Mgmt For For 1.4 Elect Director Cathy D. Ross Mgmt For Withhold
- -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker Symbol: PAY CUSIP/Security ID: 92342Y109 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert W. Alspaugh Mgmt For For 4800 1.2 Elect Director Douglas G. Bergeron Mgmt For For 1.3 Elect Director Leslie G. Denend, Ph.D. Mgmt For For 1.4 Elect Director Alex W. Hart Mgmt For For 1.5 Elect Director Robert B. Henske Mgmt For For 1.6 Elect Director Richard A. McGinn Mgmt For For 1.7 Elect Director Eitan Raff Mgmt For For 1.8 Elect Director Charles R. Rinehart Mgmt For For 1.9 Elect Director Collin E. Roche Mgmt For For 1.10 Elect Director Jeffrey E. Stiefler Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker Symbol: OXM CUSIP/Security ID: 691497309 Meeting Date: 6/15/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Holder Mgmt For For 805 1.2 Elect Director J. Hicks Lanier Mgmt For For 1.3 Elect Director Clarence H. Smith Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSCO, INC. Ticker Symbol: WSO.B CUSIP/Security ID: 942622200 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Berner III Mgmt For For 1598 1.2 Elect Director Denise Dickins Mgmt For For 1.3 Elect Director Gary L. Tapella Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Authorize Board to Fill Vacancies Mgmt For For 4. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker Symbol: FBCM CUSIP/Security ID: 30247C301 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric F. Billings Mgmt For For 3559 1.2 Elect Director Richard M. DeMartini Mgmt For Withhold 1.3 Elect Director Richard J. Hendrix Mgmt For Withhold 1.4 Elect Director Thomas J. Hynes, Jr. Mgmt For For 1.5 Elect Director Richard A. Kraemer Mgmt For For 1.6 Elect Director Ralph S. Michael, III Mgmt For For 1.7 Elect Director Thomas S. Murphy, Jr. Mgmt For Withhold 1.8 Elect Director Arthur J. Reimers Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENESCO INC. Ticker Symbol: GCO CUSIP/Security ID: 371532102 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Beard Mgmt For For 1261 1.2 Elect Director Leonard L. Berry Mgmt For For 1.3 Elect Director William F. Blaufuss, Jr Mgmt For For 1.4 Elect Director James W. Bradford Mgmt For For 1.5 Elect Director Robert V. Dale Mgmt For For 1.6 Elect Director Robert J. Dennis Mgmt For For 1.7 Elect Director Matthew C. Diamond Mgmt For For 1.8 Elect Director Marty G. Dickens Mgmt For For 1.9 Elect Director Ben T. Harris Mgmt For For 1.10 Elect Director Kathleen Mason Mgmt For For 1.11 Elect Director Hal N. Pennington Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ATLAS ENERGY RESOURCES, LLC Ticker Symbol: ATN CUSIP/Security ID: 049303100 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward E. Cohen Mgmt For For 2283 1.2 Elect Director Jonathan Z. Cohen Mgmt For For 1.3 Elect Director Jessica K. Davis Mgmt For For 1.4 Elect Director Walter C. Jones Mgmt For For 1.5 Elect Director Ellen F. Warren Mgmt For For 1.6 Elect Director Richard D. Weber Mgmt For For 1.7 Elect Director Bruce M. Wolf Mgmt For For
- -------------------------------------------------------------------------------- U.S. GOLD CORP. Ticker Symbol: UXG CUSIP/Security ID: 912023207 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert McEwen Mgmt For For 3750 1.2 Elect Director Declan Costelloe Mgmt For For 1.3 Elect Director Peter Bojtos Mgmt For For 1.4 Elect Director Michele Ashby Mgmt For For 1.5 Elect Director Leanne Baker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACTEL CORP. Ticker Symbol: ACTL CUSIP/Security ID: 004934105 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John C. East Mgmt For For 1802 1.2 Elect Director James R. Fiebiger Mgmt For Withhold 1.3 Elect Director Jacob S. Jacobsson Mgmt For For 1.4 Elect Director Patrick W. Little Mgmt For For 1.5 Elect Director J. Daniel McCranie Mgmt For For 1.6 Elect Director Jeffrey C. Smith Mgmt For For 1.7 Elect Director Robert G. Spencer Mgmt For For 1.8 Elect Director Eric J. Zahler Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker Symbol: TRMA CUSIP/Security ID: 896106200 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Joseph S. Compofelice Mgmt For For 673 2. Elect Director Ben A. Guill Mgmt For For 3. Ratify Auditors Mgmt For For 4. Increase Size of Board to Nine Shrholder Against Against 5. Increase Quorum Requirement at Board Shrholder Against Against Meetings to Seven Directors 6. Remove Director Per Statehr Without Cause Shrholder Against Against 7. Amend Bylaws to Reduce Ownership Shrholder Against Against Threshold to Call Special Meeting 8. Repeal Bylaw Amendments Adopted After Shrholder Against For December 15, 2008 9. Declassify the Board of Directors Shrholder None For 10. Elect Douglas E. Swanson as Director to Mgmt For For Fill Vacancy 11. Require a Majority Vote for the Election Shrholder Against Against of Directors 1. Management Nominee - Ben A. Guill Shrholder For Do Not Vote 2. Management Nominee - Joseph S. Compofelice Shrholder Against Do Not Vote 3. Ratify Auditors Mgmt For Do Not Vote 4. Increase Size of Board to Nine Shrholder For Do Not Vote 5. Increase Quorum Requirement at Board Shrholder For Do Not Meetings to Seven Directors Vote 6. Remove Director Per Statehr Without Cause Shrholder For Do Not Vote 7. Amend Bylaws to Reduce Ownership Shrholder For Do Not Threshold to Call Special Meeting Vote 8. Repeal Bylaw Amendments Adopted After Shrholder For Do Not December 15, 2008 Vote 9. Declassify the Board of Directors Shrholder For Do Not Vote 10. Elect Douglas E. Swanson as Director to Shrholder For Do Not Fill Vacancy Vote 11. Elect Director Age Korsvold Shrholder For Do Not Vote 12. Elect Director Christen Sveaas Shrholder For Do Not Vote 13. Require a Majority Vote for the Election Shrholder For Do Not of Directors Vote
- -------------------------------------------------------------------------------- STEMCELLS, INC Ticker Symbol: STEM CUSIP/Security ID: 85857R105 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin M. McGlynn Mgmt For For 5250 1.2 Elect Director Roger Perlmutter, M.D., Mgmt For For Ph.D. 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker Symbol: OFG CUSIP/Security ID: 68618W100 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Josen Rossi Mgmt For For 2583 1.2 Elect Director Nelson Garcia Mgmt For For 1.3 Elect Director Julian S. Inclan Mgmt For For 1.4 Elect Director Rafael Machargo Chardon Mgmt For For 1.5 Elect Director Pedro Morazzani Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker Symbol: PBY CUSIP/Security ID: 713278109 Meeting Date: 6/24/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jane Scaccetti Mgmt For For 2926 2. Elect Director John T. Sweetwood Mgmt For For 3. Elect Director M. Shan Atkins Mgmt For For 4. Elect Director Robert H. Hotz Mgmt For For 5. Elect Director James A. Mitarotonda Mgmt For For 6. Elect Director Nick White Mgmt For For 7. Elect Director James A. Williams Mgmt For For 8. Elect Director Irvin D. Reid Mgmt For For 9. Elect Director Michael R. Odell Mgmt For For 10. Elect Director Max L. Lukens Mgmt For For 11. Ratify Auditors Mgmt For For 12. Amend Omnibus Stock Plan Mgmt For For 13. Amend Executive Incentive Bonus Plan Mgmt For For 14. Reincorporate in Another State Shrholder Against Against [Pennsylvania to North Dakota]
- -------------------------------------------------------------------------------- BROADPOINT GLEACHER SECURITIES GROUP INC Ticker Symbol: BPSG CUSIP/Security ID: 11133V108 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee Fensterstock Mgmt For For 2200 1.2 Elect Director Eric Gleacher Mgmt For For 1.3 Elect Director Christopher R. Pechock Mgmt For Withhold 1.4 Elect Director Victor Mandel Mgmt For For 1.5 Elect Director Robert A. Gerard Mgmt For For 2. Amend Non-Employee Director Omnibus Stock Mgmt For Against Plan 3. Amend Omnibus Stock Plan Mgmt For Against 4. Approve Reverse Stock Split Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker Symbol: RPT CUSIP/Security ID: 751452202 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For Withhold 1062 1.2 Elect Director Joel M. Pashcow Mgmt For Withhold 1.3 Elect Director Matthew L. Ostrower Mgmt For For 1.4 Elect Director David J. Nettina Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker Symbol: AM CUSIP/Security ID: 026375105 Meeting Date: 6/26/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Ratner Mgmt For Withhold 2750 1.2 Elect Director Jerry Sue Thornton Mgmt For For 1.3 Elect Director Jeffrey Weiss Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- BANKFINANCIAL CORP. Ticker Symbol: BFIN CUSIP/Security ID: 06643P104 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Cassandra J. Francis Mgmt For For 1300 1.2 Elect Director Sherwin R. Koopmans Mgmt For For 1.3 Elect Director Terry R. Wells Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 15400 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker Symbol: EFII CUSIP/Security ID: 286082102 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gill Cogan Mgmt For For 6735 1.2 Elect Director Guy Gecht Mgmt For For 1.3 Elect Director Thomas Georgens Mgmt For For 1.4 Elect Director James S. Greene Mgmt For For 1.5 Elect Director Richard A. Kashnow Mgmt For For 1.6 Elect Director Dan Maydan Mgmt For For 1.7 Elect Director Fred Rosenzweig Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Approve Stock Option Exchange Program Mgmt For For 5. Approve Stock Option Exchange Program Mgmt For Against 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DHT MARITIME INC Ticker Symbol: DHT CUSIP/Security ID: Y2065G105 Meeting Date: 6/18/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Rolf A. Wikborg as Director Mgmt For For 3113 2. Increase Authorized Common Stock Mgmt For For 3. Amend 2005 Incentive Compensation Plan Mgmt For For 4. Ratify Ernst and Young as Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker Symbol: NWLI CUSIP/Security ID: 638522102 Meeting Date: 6/19/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Moody Mgmt For For 133 1.2 Elect Director Stephen E. Glasgow Mgmt For For 1.3 Elect Director E.J. Pederson Mgmt For For
- -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker Symbol: VR CUSIP/Security ID: G9319H102 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 3554 Acquisition 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker Symbol: GBNK CUSIP/Security ID: 40075T102 Meeting Date: 6/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 3349 2. Increase Authorized Common Stock Mgmt For For 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC Ticker Symbol: HMPR CUSIP/Security ID: 409321106 Meeting Date: 6/23/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas J. Glenn Mgmt For For 1400 1.2 Elect Director Henry P. Custis, Jr. Mgmt For For 1.3 Elect Director Billy G. Roughton Mgmt For For 1.4 Elect Director Frank T. Williams Mgmt For For 1.5 Elect Director William Paulette Mgmt For For 1.6 Elect Director Patrick E. Corbin Mgmt For For 1.7 Elect Director William Brumsey, III Mgmt For For 1.8 Elect Director Robert Y. Green, Jr. Mgmt For For 1.9 Elect Director Richard F. Hall, III Mgmt For For 1.10 Elect Director Scott C. Harvard Mgmt For For 1.11 Elect Director Jerry T. Womack Mgmt For For 1.12 Elect Director Ollin B. Sykes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker Symbol: OFIX CUSIP/Security ID: N6748L102 Meeting Date: 6/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect James F. Gero as Director Mgmt For For 1116 1.2 Elect Jerry C. Benjamin as Director Mgmt For For 1.3 Elect Charles W. Federic as Director Mgmt For For 1.4 Elect Guy J. Jordan as Director Mgmt For For 1.5 Elect Thomas J. Kester as Director Mgmt For For 1.6 Elect Alan W. Milinazzo as Director Mgmt For For 1.7 Elect Maria Sainz as Director Mgmt For For 1.8 Elect Walter P.Von Wartburg as Director Mgmt For For 1.9 Elect Kenneth R. Weissl as Director Mgmt For For 2. Amend Long-Term Incentive Plan Mgmt For Against 3. Amend Employee Stock Purchase Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Accept Financial Statements and Statutory Mgmt For For Reports (Voting) 6. Ratify Ernst & Young as Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker Symbol: DRH CUSIP/Security ID: 252784301 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William W. McCarten Mgmt For For 5121 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director Mark W. Brugger Mgmt For For 1.4 Elect Director W. Robert Grafton Mgmt For For 1.5 Elect Director Maureen L. McAvey Mgmt For For 1.6 Elect Director Gilbert T. Ray Mgmt For For 1.7 Elect Director John L. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker Symbol: SASR CUSIP/Security ID: 800363103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Susan D. Goff Mgmt For For 930 1.2 Elect Director Robert L. Orndorff Mgmt For For 1.3 Elect Director David E. Rippeon Mgmt For For 1.4 Elect Director Daniel J. Schrider Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker Symbol: INSU CUSIP/Security ID: 457667103 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Joseph Burgess Mgmt For For 2155 2. Elect Director Stephen P. Cortinovis Mgmt For For 3. Elect Director Stephanie A. Cuskley Mgmt For For 4. Elect Director John P. Dubinsky Mgmt For For 5. Elect Director Juanita H. Hinshaw Mgmt For For 6. Elect Director Alfred L. Woods Mgmt For For 7. Approve Omnibus Stock Plan Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lynn Harton Mgmt For For 4207 1.2 Elect Director M. Dexter Hagy Mgmt For For 1.3 Elect Director H. Earle Russell, Jr. Mgmt For For 1.4 Elect Director William R. Timmons Mgmt For For 1.5 Elect Director David C. Wakefield Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker Symbol: CTBI CUSIP/Security ID: 204149108 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles J. Baird Mgmt For For 954 1.2 Elect Director Nick Carter Mgmt For For 1.3 Elect Director Nick A. Cooley Mgmt For For 1.4 Elect Director Jean R. Hale Mgmt For For 1.5 Elect Director James E. McGhee II Mgmt For For 1.6 Elect Director M. Lynn Parrish Mgmt For For 1.7 Elect Director Paul E. Patton Mgmt For For 1.8 Elect Director Dr. James R. Ramsey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker Symbol: FSS CUSIP/Security ID: 313855108 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Goodwin Mgmt For For 5087 1.2 Elect Director William H. Osborne Mgmt For For 1.3 Elect Director Joseph R. Wright Mgmt For For 2. Ratify Auditors Mgmt For For 1.1 Elect Director Warren B. Kanders Shrholder For Do Not Vote 1.2 Elect Director Steven R. Gerbsman Shrholder For Do Not Vote 1.3 Elect Director Nicholas Sokolow Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker Symbol: SBP CUSIP/Security ID: 802809103 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gonzalo de las Heras Mgmt For Withhold 541 1.2 Elect Director Jesus Zabalza Mgmt For Withhold 1.3 Elect Director Juan S. Moreno Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAIDEN HLDGS LTD Ticker Symbol: MHLD CUSIP/Security ID: G5753U112 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Barry D. Zyskind as Director Mgmt For For 7358 1.2 Elect Raymond M. Neff as Director Mgmt For For 1.3 Elect Simcha Lyons as Director Mgmt For For 1.4 Elect Yehuda L. Neuberger as Director Mgmt For Withhold 1.5 Elect Stephen H. Nigro as Director Mgmt For For 2.1 Elect Max G. Caviet as Director of Maiden Mgmt For For Insurance Company Ltd. 2.2 Elect Arturo M. Raschbaum as Director of Mgmt For For Maiden Insurance Company Ltd. 2.3 Elect John Marshaleck as Director of Mgmt For For Maiden Insurance Company Ltd. 3. Increase Authorized Common Stock Mgmt For For 4. Ratify BDO Seidman LLP as Auditors of the Mgmt For For Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd
- -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker Symbol: AVCT CUSIP/Security ID: 053893103 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Francis A. Dramis, Jr. Mgmt For For 2900 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ACTEL CORP. Ticker Symbol: ACTL CUSIP/Security ID: 004934105 Meeting Date: 6/5/2009 Account Name: SPDR Dow Jones Small Cap Value ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John C. East Mgmt For For 1652 1.2 Elect Director James R. Fiebiger Mgmt For Withhold 1.3 Elect Director Jacob S. Jacobsson Mgmt For For 1.4 Elect Director Patrick W. Little Mgmt For For 1.5 Elect Director J. Daniel McCranie Mgmt For For 1.6 Elect Director Jeffrey C. Smith Mgmt For For 1.7 Elect Director Robert G. Spencer Mgmt For For 1.8 Elect Director Eric J. Zahler Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DJ GLOBAL TITANS ETF - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker Symbol: CUSIP/Security ID: 92857W209 Meeting Date: 7/29/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Accept Financial Statements and Statutory Mgmt For For 137656 Reports 2. Re-elect Sir John Bond as Director Mgmt For For 3. Re-elect John Buchanan as Director Mgmt For For 4. Re-elect Vittorio Colao as Director Mgmt For For 5. Re-elect Andy Halford as Director Mgmt For For 6. Re-elect Alan Jebson as Director Mgmt For For 7. Re-elect Nick Land as Director Mgmt For For 8. Re-elect Anne Lauvergeon as Director Mgmt For For 9. Re-elect Simon Murray as Director Mgmt For For 10. Re-elect Luc Vandevelde as Director Mgmt For For 11. Re-elect Anthony Watson as Director Mgmt For For 12. Re-elect Philip Yea as Director Mgmt For For 13. Approve Final Dividend of 5.02 Pence Per Mgmt For For Ordinary Share 14. Approve Remuneration Report Mgmt For For 15. Reappoint Deloitte & Touche LLP as Mgmt For For Auditors of the Company 16. Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 17. Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18. Subject to the Passing of Resolution 17, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19. Authorise 5,300,000,000 Ordinary Shares Mgmt For For for Market Purchase 20. Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21. Amend Articles of Association Mgmt For For 22. Approve Vodafone Group 2008 Sharesave Plan Mgmt For For
- -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/14/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth I. Chenault Mgmt For For 69361 1.2 Elect Director Scott D. Cook Mgmt For For 1.3 Elect Director Rajat K. Gupta Mgmt For For 1.4 Elect Director A.G. Lafley Mgmt For For 1.5 Elect Director Charles R. Lee Mgmt For For 1.6 Elect Director Lynn M. Martin Mgmt For For 1.7 Elect Director W. James McNerney, Jr. Mgmt For For 1.8 Elect Director Johnathan A. Rodgers Mgmt For For 1.9 Elect Director Ralph Snyderman Mgmt For For 1.10 Elect Director Margaret C. Whitman Mgmt For For 1.11 Elect Director Patricia A. Woertz Mgmt For For 1.12 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Rotate Annual Meeting Location Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: 05964H105 Meeting Date: 9/21/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve EUR 71.69 Million Capital Mgmt For For 141281 Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2. Approve Delivery of 100 Banco Santander Mgmt For For Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3. Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
- -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/13/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carol A. Bartz Mgmt For For 134574 2. Elect Director M. Michele Burns Mgmt For For 3. Elect Director Michael D. Capellas Mgmt For For 4. Elect Director Larry R. Carter Mgmt For For 5. Elect Director John T. Chambers Mgmt For For 6. Elect Director Brian L. Halla Mgmt For For 7. Elect Director John L. Hennessy Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Roderick C. McGeary Mgmt For For 10. Elect Director Michael K. Powell Mgmt For For 11. Elect Director Steven M. West Mgmt For For 12. Elect Director Jerry Yang Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Internet Fragmentation Shrholder Against For
- -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/19/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven A. Ballmer Mgmt For For 188217 2. Elect Director James I. Cash, Jr. Mgmt For For 3. Elect Director Dina Dublon Mgmt For For 4. Elect Director William H. Gates, III Mgmt For For 5. Elect Director Raymond V. Gilmartin Mgmt For For 6. Elect Director Reed Hastings Mgmt For For 7. Elect Director David F. Marquardt Mgmt For For 8. Elect Director Charles H. Noski Mgmt For For 9. Elect Director Helmut Panke Mgmt For For 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 12. Ratify Auditors Mgmt For For 13. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Charitable Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker Symbol: BHP CUSIP/Security ID: 088606108 Meeting Date: 11/27/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Receive and Consider BHP Billiton Plc's Mgmt For For 18499 Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2. Receive and Consider BHP Billiton Ltd's Mgmt For For Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3. Elect Paul Anderson as Director of BHP Mgmt For For Billiton Plc 4. Elect Paul Anderson as Director of BHP Mgmt For For Billiton Ltd 5. Elect Don Argus as Director of BHP Mgmt For For Billiton Plc 6. Elect Don Argus as Director of BHP Mgmt For For Billiton Ltd 7. Elect John Buchanan as Director of BHP Mgmt For For Billiton Plc 8. Elect John Buchanan as Director of BHP Mgmt For For Billiton Ltd 9. Elect David Crawford as Director of BHP Mgmt For For Billiton Plc 10. Elect David Crawford as Director of BHP Mgmt For For Billiton Ltd 11. Elect Jacques Nasser as Director of BHP Mgmt For For Billiton Plc 12. Elect Jacques Nasser as Director of BHP Mgmt For For Billiton Ltd 13. Elect John Schubert as Director of BHP Mgmt For For Billiton Plc 14. Elect John Schubert as Director of BHP Mgmt For For Billiton Ltd 15. Elect Alan Boeckmann as Director of BHP Mgmt For For Billiton Plc 16. Elect Alan Boeckmann as Director of BHP Mgmt For For Billiton Ltd 17. Elect Stephen Mayne as Director of BHP Shrholder Against Against Billiton Plc 18. Elect Stephen Mayne as Director of BHP Shrholder Against Against Billiton Ltd 19. Elect David Morgan as Director of BHP Mgmt For For Billiton Plc 20. Elect David Morgan as Director of BHP Mgmt For For Billiton Ltd 21. Elect Keith Rumble as Director of BHP Mgmt For For Billiton Plc 22. Elect Keith Rumble as Director of BHP Mgmt For For Billiton Ltd 23. Approve KPMG Audit plc as Auditors of BHP Mgmt For For Billiton Plc 24. Approve Issuance of 555.97 Million Shares Mgmt For For at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25. Renew the Disapplication of Pre-Emption Mgmt For For Rights in BHP Billiton Plc 26. Authorize Repurchase of Up To 223.11 Mgmt For For Million Shares in BHP Billiton Plc 27. Approve Cancellation of Shares in BHP Mgmt For For Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 28. Approve Cancellation of Shares in BHP Mgmt For For Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 29. Approve Cancellation of Shares in BHP Mgmt For For Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 30. Approve Cancellation of Shares in BHP Mgmt For For Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 31. Approve Cancellation of Shares in BHP Mgmt For For Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 32. Approve Cancellation of Shares in BHP Mgmt For For Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 33. Approve Remuneration Report for the Mgmt For For Financial Year Ended June 30, 2008 34. Approve Amendment to the Group Incentive Mgmt For For Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 35. Approve Grant of Approximately 49,594 Mgmt For For Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 36. Approve Increase in The Total Mgmt For For Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 37. Approve Increase in The Total Mgmt For For Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 38. Approve Amendments to the Articles of Mgmt For For Association of BHP Billiton Plc 39. Approve Amendments to the Constitution of Mgmt For For BHP Billiton Ltd
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 12/5/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 92776 Acquisition 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker Symbol: CUSIP/Security ID: 780097721 Meeting Date: 11/20/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For 264035 COMPANY BE INCREASED BY CREATION OF ADDITIONAL ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH EXISTING ORDINARY SHARES AND HAVING ATTACHED THE RESPECTIVE RIGHTS AND PRIVILEGES AN 2. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES CONFERRED ON THE DIRECTORS OF THE COMPANY BY ARTICLE 13(B) OF THE ARTICLES OF ASSOCIATION FOR THE PRESCRIBED PERIOD ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009 BE VARIED BY INCREASING THE SECT 3. THAT SUBJECT TO THE PLACING AND OPEN Mgmt For For OFFER OF 22,909,776,276 NEW SHARES IN THE COMPANY, AS DESCRIBED IN THE COMPANY S CIRCULAR TO SHAREHOLDERS. THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS ARISE FOR HM TREASURY TO MAKE A GENERAL CASH OFFER TO THE REM
- -------------------------------------------------------------------------------- SIEMENS AG Ticker Symbol: CUSIP/Security ID: 826197501 Meeting Date: 1/27/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROPRIATION OF NET INCOME Mgmt For For 14515 2. POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For For ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) 3. POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For For ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) 4. POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For For ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) 5. POSTPONEMENT OF THE RATIFICATION OF THE Mgmt For For ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) 6. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: PETER LOSCHER 7. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) 8. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: HEINRICH HIESINGER 9. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: JOE KAESER 10. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) 11. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) 12. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) 13. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: HERMANN REQUARDT 14. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) 15. RATIFICATION OF THE ACTS OF THE OTHER Mgmt For For MANAGING BOARD MEMBER: PETER Y. SOLMSSEN 16. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: GERHARD CROMME 17. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: RALF HECKMANN
18. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: JOSEF ACKERMANN 19. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: LOTHAR ADLER 20. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) 21. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) 22. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) 23. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) 24. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) 25. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) 26. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) 27. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) 28. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) 29. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: BETTINA HALLER 30. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: HEINZ HAWRELIUK 31. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: BERTHOLD HUBER 32. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) 33. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) 34. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) 35. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) 36. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) 37. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) 38. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) 39. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) 40. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: DIETER SCHEITOR 41. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) 42. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) 43. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) 44. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) 45. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) 46. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) 47. RATIFICATION OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL 48. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 49. ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For 50. USE OF EQUITY DERIVATIVES IN CONNECTION Mgmt For For WITH THE ACQUISITION OF SIEMENS SHARES 51. CREATION OF AN AUTHORIZED CAPITAL 2009 Mgmt For For 52. ISSUE OF CONVERTIBLE/WARRANT BONDS AND Mgmt For For CREATION OF A CONDITIONAL CAPITAL 2009 53. ADJUSTMENTS TO THE SUPERVISORY BOARD Mgmt For For REMUNERATION 54. AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For WITH REGARD TO ELECTIONS
- -------------------------------------------------------------------------------- APPLE INC. Ticker Symbol: AAPL CUSIP/Security ID: 037833100 Meeting Date: 2/25/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Campbell Mgmt For For 15617 1.2 Elect Director Millard S. Drexler Mgmt For For 1.3 Elect Director Albert A. Gore, Jr. Mgmt For For 1.4 Elect Director Steven P. Jobs Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director A.D. Levinson Mgmt For Withhold 1.7 Elect Director Eric E. Schmidt Mgmt For For 1.8 Elect Director Jerome B. York Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Prepare Sustainability Report Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: 05964H105 Meeting Date: 1/26/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. CAPITAL INCREASE BY MEANS OF THE ISSUANCE Mgmt For For 70565 OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE 2. AUTHORIZE DELIVERY OF 100 SHARES OF BANK Mgmt For For TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP. 3. AUTHORIZE BOARD OF DIRECTORS TO Mgmt For For RATIFY,EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG.,& GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS
- -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker Symbol: HPQ CUSIP/Security ID: 428236103 Meeting Date: 3/18/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For 21640 2. Elect Director Sari M. Baldauf Mgmt For For 3. Elect Director Rajiv L. Gupta Mgmt For For 4. Elect Director John H. Hammergren Mgmt For Against 5. Elect Director Mark V. Hurd Mgmt For For 6. Elect Director Joel Z. Hyatt Mgmt For Against 7. Elect Director John R. Joyce Mgmt For Against 8. Elect Director Robert L. Ryan Mgmt For For 9. Elect Director Lucille S. Salhany Mgmt For For 10. Elect Director G. Kennedy Thompson Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOVARTIS AG Ticker Symbol: CUSIP/Security ID: 66987V109 Meeting Date: 2/24/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Accept Financial Statements and Statutory Mgmt For For 42734 Reports 2. Approve Discharge of Board and Senior Mgmt For For Management 3. Approve Allocation of Income and Mgmt For For Dividends of CHF 2 per Share 4. Approve CHF 3 Million Reduction in Share Mgmt For For Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Shrholder Against Against Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: Sustainability Mgmt For For 5.3 Amend Articles Re: Auditors Mgmt For For 6.1 Retirement of Peter Burckhardt and Mgmt None None William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director Mgmt For For 6.2.2 Reelect Andreas von Planta as Director Mgmt For For 6.2.3 Reelect Wendelin Wiedeking as Director Mgmt For For 6.2.4 Reelect Rolf Zinkernagel as Director Mgmt For For 6.3 Elect William Brody as Director Mgmt For For 7. Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors
- -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: 654902204 Meeting Date: 4/23/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Open Meeting Mgmt None None 66747 2. Calling the Meeting to Order Mgmt None None 3. Designate Inspector or Shareholder Mgmt None None Representative(s) of Minutes of Meeting 4. Acknowledge Proper Convening of Meeting Mgmt None None 5. Prepare and Approve List of Shareholders Mgmt None None 6. Receive Financial Statements and Mgmt None None Statutory Reports; Receive CEO's Review 7. Accept Financial Statements and Statutory Mgmt For For Reports 8. Approve Allocation of Income and Mgmt For For Dividends of EUR 0.40 Per Share 9. Approve Discharge of Board and President Mgmt For For 10. Approve Remuneration of Directors in the Mgmt For For Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11. Fix Number of Directors at 11 Mgmt For For 12.1 Reelect Georg Ehrnrooth as Director Mgmt For For 12.2 Reelect Lalita D. Gupte as Director Mgmt For For 12.3 Reelect Bengt Holmstrom as Director Mgmt For For 12.4 Reelect Henning Kagermann as Director Mgmt For For 12.5 Reelect Olli-Pekka Kallasvuo as Director Mgmt For For 12.6 Reelect Per Karlsson as Director Mgmt For For 12.7 Reelect Jorma Ollila as Director Mgmt For For 12.8 Reelect Marjorie Scardino as Director Mgmt For For 12.9 Reelect Risto Siilasmaa as Director Mgmt For For 12.10 Reelect Keijo Suila as Directors as Mgmt For For Director 12.11 Elect Isabel Marey-Semper as New Director Mgmt For For 13. Approve Remuneration of Auditors Mgmt For Against 14. Ratify PricewaterhouseCoopers Oy as Mgmt For Against Auditors 15. Authorize Repurchase of up to 360 Million Mgmt For For Nokia Shares 16. Close Meeting Mgmt None None 17. MARK THE FOR BOX IF YOU WISH TO INSTRUCT Mgmt None Against THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17.
- -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 4/8/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect P. Camus as Director Mgmt For For 20674 1.2 Elect J.S. Gorelick as Director Mgmt For For 1.3 Elect A. Gould as Director Mgmt For For 1.4 Elect T. Issac as Director Mgmt For For 1.5 Elect N. Kudryavtsev as Director Mgmt For For 1.6 Elect A. Lajous as Director Mgmt For For 1.7 Elect M.E. Marks as Director Mgmt For For 1.8 Elect L.R. Reif as Director Mgmt For For 1.9 Elect T.I. Sandvold as Director Mgmt For For 1.10 Elect H. Seydoux as Director Mgmt For For 1.11 Elect L.G. Stuntz as Director Mgmt For For 2. Adopt and Approve Financials and Dividends Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Approval of Independent Registered Public Mgmt For For Accounting Firm
- -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/22/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James I. Cash, Jr. Mgmt For For 87299 1.2 Elect Director William M. Castell Mgmt For For 1.3 Elect Director Ann M. Fudge Mgmt For For 1.4 Elect Director Susan Hockfield Mgmt For Against 1.5 Elect Director Jeffrey R. Immelt Mgmt For For 1.6 Elect Director Andrea Jung Mgmt For Against 1.7 Elect Director Alan G. (A.G.) Lafley Mgmt For Against 1.8 Elect Director Robert W. Lane Mgmt For Against 1.9 Elect Director Ralph S. Larsen Mgmt For For 1.10 Elect Director Rochelle B. Lazarus Mgmt For Against 1.11 Elect Director James J. Mulva Mgmt For For 1.12 Elect Director Sam Nunn Mgmt For For 1.13 Elect Director Roger S. Penske Mgmt For For 1.14 Elect Director Robert J. Swieringa Mgmt For For 1.15 Elect Director Douglas A. Warner III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Evaluate the Potential Conversion of the Shrholder Against Against Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6. Adopt Policy to Cease the Payments of Shrholder Against Against Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote
- -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker Symbol: CUSIP/Security ID: 796050888 Meeting Date: 3/13/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Appropriation of Income and Mgmt For For 4406 Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) Mgmt For For 2.2 Elect Four Inside Directors (Bundled) Mgmt For For 2.3 Elect Two Members of Audit Committee Mgmt For For (Bundled) 3. Approve Total Remuneration of Inside Mgmt For Against Directors and Outside Directors
- -------------------------------------------------------------------------------- AT&T INC Ticker Symbol: T CUSIP/Security ID: 00206R102 Meeting Date: 4/24/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Randall L. Stephenson Mgmt For For 104321 1.2 Elect Director William F. Aldinger III Mgmt For For 1.3 Elect Director Gilbert F. Amelio Mgmt For For 1.4 Elect Director Reuben V. Anderson Mgmt For For 1.5 Elect Director James H. Blanchard Mgmt For For 1.6 Elect Director August A. Busch III Mgmt For For 1.7 Elect Director Jaime Chico Pardo Mgmt For For 1.8 Elect Director James P. Kelly Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Lynn M. Martin Mgmt For For 1.11 Elect Director John B. McCoy Mgmt For For 1.12 Elect Director Mary S. Metz Mgmt For For 1.13 Elect Director Joyce M. Roche Mgmt For For 1.14 Elect Director Laura D Andrea Tyson Mgmt For For 1.15 Elect Director Patricia P. Upton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Report on Political Contributions Shrholder Against Against 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Provide for Cumulative Voting Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Exclude Pension Credits ftom Earnings Shrholder Against Against Performance Measure
- -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 4/22/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert A. Allen Mgmt For For 37216 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Cathleen P. Black Mgmt For Against 1.4 Elect Director Barry Diller Mgmt For Against 1.5 Elect Director Alexis M. Herman Mgmt For For 1.6 Elect Director Muhtar Kent Mgmt For For 1.7 Elect Director Donald R. Keough Mgmt For For 1.8 Elect Director Maria Elena Lagomsino Mgmt For For 1.9 Elect Director Donald F. McHenry Mgmt For For 1.10 Elect Director Sam Nunn Mgmt For For 1.11 Elect Director James D. Robinson III Mgmt For Against 1.12 Elect Director Peter V. Ueberroth Mgmt For Against 1.13 Elect Director Jacob Wallenberg Mgmt For For 1.14 Elect Director James B. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 6. Performance-Based Awards Shrholder Against Against
- -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: 404280406 Meeting Date: 3/19/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Authorised Ordinary Mgmt For For 37239 Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2. Subject to the Passing of Resolution 1, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3. Subject to the Passing of Resolution 2, Mgmt For Against Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue)
- -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker Symbol: IBM CUSIP/Security ID: 459200101 Meeting Date: 4/28/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. J. P. Belda Mgmt For For 23718 1.2 Elect Director C. Black Mgmt For For 1.3 Elect Director W. R. Brody Mgmt For For 1.4 Elect Director K. I. Chenault Mgmt For For 1.5 Elect Director M. L. Eskew Mgmt For Against 1.6 Elect Director S. A. Jackson Mgmt For For 1.7 Elect Director T. Nishimuro Mgmt For For 1.8 Elect Director J. W. Owens Mgmt For For 1.9 Elect Director S. J. Palmisano Mgmt For For 1.10 Elect Director J. E. Spero Mgmt For For 1.11 Elect Director S. Taurel Mgmt For For 1.12 Elect Director L. H. Zambrano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Review Executive Compensation Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/23/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Sue Coleman Mgmt For Against 24527 1.2 Elect Director James G. Cullen Mgmt For Against 1.3 Elect Director Michael M.E. Johns Mgmt For Against 1.4 Elect Director Arnold G. Langbo Mgmt For For 1.5 Elect Director Susan L. Lindquist Mgmt For For 1.6 Elect Director Leo F. Mullin Mgmt For For 1.7 Elect Director Wiliam D. Perez Mgmt For Against 1.8 Elect Director Charles Prince Mgmt For Against 1.9 Elect Director David Satcher Mgmt For For 1.10 Elect Director William C. Weldon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BP PLC Ticker Symbol: CUSIP/Security ID: 055622104 Meeting Date: 4/16/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO RECEIVE THE DIRECTORS ANNUAL REPORT Mgmt For For 32704 AND ACCOUNTS 2. TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3. DIRECTOR MR A BURGMANS Mgmt For For 4. DIRECTOR MRS C B CARROLL Mgmt For For 5. DIRECTOR SIR WILLIAM CASTELL Mgmt For For 6. DIRECTOR MR I C CONN Mgmt For For 7. DIRECTOR MR G DAVID Mgmt For For 8. DIRECTOR MR E B DAVIS, JR Mgmt For For 9. DIRECTOR MR R DUDLEY Mgmt For For 10. DIRECTOR MR D J FLINT Mgmt For For 11. DIRECTOR DR B E GROTE Mgmt For For 12. DIRECTOR DR A B HAYWARD Mgmt For For 13. DIRECTOR MR A G INGLIS Mgmt For For 14. DIRECTOR DR D S JULIUS Mgmt For For 15. DIRECTOR SIR TOM MCKILLOP Mgmt For For 16. DIRECTOR SIR IAN PROSSER Mgmt For For 17. DIRECTOR MR P D SUTHERLAND Mgmt For For 18. TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIEDAMOUNT 21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS
- -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 4/28/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leslie A. Brun Mgmt For For 36876 2. Elect Director Thomas R. Cech Mgmt For For 3. Elect Director Richard T. Clark Mgmt For For 4. Elect Director Thomas H. Glocer Mgmt For Against 5. Elect Director Steven F. Goldstone Mgmt For For 6. Elect Director William B. Harrison, Jr. Mgmt For For 7. Elect Director Harry R. Jacobson Mgmt For For 8. Elect Director William N. Kelley Mgmt For Against 9. Elect Director Rochelle B. Lazarus Mgmt For For 10. Elect Director Carlos E. Represas Mgmt For For 11. Elect Director Thomas E. Shenk Mgmt For Against 12. Elect Director Anne M. Tatlock Mgmt For For 13. Elect Director Samuel O. Thier Mgmt For Against 14. Elect Director Wendell P. Weeks Mgmt For For 15. Elect Director Peter C. Wendell Mgmt For For 16. Ratify Auditors Mgmt For For 17. Fix Number of Directors Mgmt For For 18. Amend Bylaws-- Call Special Meetings Shrholder Against For 19. Require Independent Lead Director Shrholder Against Against 20. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 4/23/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis A. Ausiello Mgmt For Against 117793 1.2 Elect Director Michael S. Brown Mgmt For Against 1.3 Elect Director M. Anthony Burns Mgmt For For 1.4 Elect Director Robert N. Burt Mgmt For For 1.5 Elect Director W. Don Cornwell Mgmt For Against 1.6 Elect Director William H. Gray, III Mgmt For For 1.7 Elect Director Constance J. Horner Mgmt For For 1.8 Elect Director James M. Kilts Mgmt For For 1.9 Elect Director Jeffrey B. Kindler Mgmt For For 1.10 Elect Director George A. Lorch Mgmt For For 1.11 Elect Director Dana G. Mead Mgmt For For 1.12 Elect Director Suzanne Nora Johnson Mgmt For For 1.13 Elect Director Stephen W. Sanger Mgmt For For 1.14 Elect Director William C. Steere, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Bylaws -- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker Symbol: ABT CUSIP/Security ID: 002824100 Meeting Date: 4/24/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.J. Alpern Mgmt For For 26921 1.2 Elect Director R.S. Austin Mgmt For For 1.3 Elect Director W.M. Daley Mgmt For For 1.4 Elect Director W.J. Farrell Mgmt For For 1.5 Elect Director H.L. Fuller Mgmt For For 1.6 Elect Director W.A. Osborn Mgmt For For 1.7 Elect Director D.A.L. Owen Mgmt For For 1.8 Elect Director W.A. Reynolds Mgmt For For 1.9 Elect Director R.S. Roberts Mgmt For For 1.10 Elect Director S.C. Scott, III Mgmt For For 1.11 Elect Director W.D. Smithburg Mgmt For For 1.12 Elect Director G.F. Tilton Mgmt For For 1.13 Elect Director M.D. White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Report on Animal Testing Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 4/29/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 108859 1.2 Elect Director Frank P. Bramble, Sr. Mgmt For For 1.3 Elect Director Virgis W. Colbert Mgmt For For 1.4 Elect Director John T. Collins Mgmt For For 1.5 Elect Director Gary L. Countryman Mgmt For For 1.6 Elect Director Tommy R. Franks Mgmt For For 1.7 Elect Director Charles K. Gifford Mgmt For For 1.8 Elect Director Kenneth D. Lewis Mgmt For For 1.9 Elect Director Monica C. Lozano Mgmt For Against 1.10 Elect Director Walter E. Massey Mgmt For For 1.11 Elect Director Thomas J. May Mgmt For For 1.12 Elect Director Patricia E. Mitchell Mgmt For For 1.13 Elect Director Joseph W. Prueher Mgmt For For 1.14 Elect Director Charles O. Rossotti Mgmt For For 1.15 Elect Director Thomas M. Ryan Mgmt For For 1.16 Elect Director O. Temple Sloan, Jr. Mgmt For For 1.17 Elect Director Robert L. Tillman Mgmt For Against 1.18 Elect Director Jackie M. Ward Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Report on Government Service of Employees Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against For 9. Report on Predatory Lending Policies Shrholder Against Against 10. Adopt Principles for Health Care Reform Shrholder Against Against 11. TARP Related Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- RIO TINTO PLC Ticker Symbol: CUSIP/Security ID: 767204100 Meeting Date: 4/15/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. TO RECEIVE THE FINANCIAL STATEMENTS AND Mgmt For For 1999 THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For 3. TO ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 4. TO RE-ELECT SIR DAVID CLEMENTI AS A Mgmt For For DIRECTOR 5. TO RE-ELECT SIR ROD EDDINGTON AS A Mgmt For For DIRECTOR 6. TO RE-ELECT ANDREW GOULD AS A DIRECTOR Mgmt For For 7. TO RE-ELECT DAVID MAYHEW AS A DIRECTOR Mgmt For For 8. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For Against LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9. NON EXECUTIVE DIRECTORS FEES Mgmt For For 10. TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11. AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERALMEETINGS 13. AUTHORITY TO PAY SCRIP DIVIDENDS Mgmt For For 14. ADOPTION AND AMENDMENT OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THECOMPANY
- -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 4/21/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Michael Armstrong Mgmt For Against 95644 1.2 Elect Director Alain J.P. Belda Mgmt For For 1.3 Elect Director John M. Deutch Mgmt For Against 1.4 Elect Director Jerry A. Grundhofer Mgmt For For 1.5 Elect Director Andrew N. Liveris Mgmt For For 1.6 Elect Director Anne Mulcahy Mgmt For For 1.7 Elect Director Michael E. O'Neill Mgmt For For 1.8 Elect Director Vikram Pandit Mgmt For For 1.9 Elect Director Richard D. Parsons Mgmt For For 1.10 Elect Director Lawrence R. Ricciardi Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For For 1.12 Elect Director Robert L. Ryan Mgmt For For 1.13 Elect Director Anthony M. Santomero Mgmt For For 1.14 Elect Director William S. Thompson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Disclose Prior Government Service Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Report on Predatory Lending Policies Shrholder Against Against 8. Require More Director Nominations Than Shrholder Against Against Open Seats 9. Prepare Carbon Principles Report Shrholder Against Against 10. Stock Retention/Holding Period Shrholder Against Against 11. Disclose Information on Compensation Shrholder Against For Consultant 12. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 13. Restore or Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker Symbol: VZ CUSIP/Security ID: 92343V104 Meeting Date: 5/7/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Carrion Mgmt For Against 24287 1.2 Elect Director M. Frances Keeth Mgmt For For 1.3 Elect Director Robert W. Lane Mgmt For Against 1.4 Elect Director Sandra O. Moose Mgmt For For 1.5 Elect Director Joseph Neubauer Mgmt For Against 1.6 Elect Director Donald T. Nicolaisen Mgmt For For 1.7 Elect Director Thomas H. O'Brien Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For Against 1.9 Elect Director Hugh B. Price Mgmt For Against 1.10 Elect Director Ivan G. Seidenberg Mgmt For For 1.11 Elect Director John W. Snow Mgmt For Against 1.12 Elect Director John R. Stafford Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Approve Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Prohibit Executive Stock-Based Awards Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against Against 9. Provide for Cumulative Voting Shrholder Against Against 10. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker Symbol: PM CUSIP/Security ID: 718172109 Meeting Date: 5/5/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold Brown Mgmt For For 32470 1.2 Elect Director Mathis Cabiallavetta Mgmt For For 1.3 Elect Director Louis C. Camilleri Mgmt For For 1.4 Elect Director J. Dudley Fishburn Mgmt For For 1.5 Elect Director Graham Mackay Mgmt For For 1.6 Elect Director Sergio Marchionne Mgmt For For 1.7 Elect Director Lucio A. Noto Mgmt For For 1.8 Elect Director Carlos Slim Helu Mgmt For For 1.9 Elect Director Stephen M. Wolf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 5/6/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director S.L. Brown Mgmt For For 13378 2. Elect Director I.M. Cook Mgmt For For 3. Elect Director D. Dublon Mgmt For For 4. Elect Director V.J. Dzau Mgmt For For 5. Elect Director R.L. Hunt Mgmt For For 6. Elect Director A. Ibarguen Mgmt For For 7. Elect Director A.C. Martinez Mgmt For For 8. Elect Director I.K. Nooyi Mgmt For For 9. Elect Director S.P. Rockefeller Mgmt For For 10. Elect Director J.J. Schiro Mgmt For Against 11. Elect Director L.G. Trotter Mgmt For For 12. Elect Director D.Vasella Mgmt For For 13. Elect Director M.D. White Mgmt For For 14. Ratify Auditors Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Recycling Shrholder Against Against 17. Report on Genetically Engineered Products Shrholder Against Against 18. Report on Charitable Contributions Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker Symbol: COP CUSIP/Security ID: 20825C104 Meeting Date: 5/13/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Armitage Mgmt For For 22224 1.2 Elect Director Richard H. Auchinleck Mgmt For For 1.3 Elect Director James E. Copeland, Jr. Mgmt For Against 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Ruth R. Harkin Mgmt For For 1.6 Elect Director Harold W. McGraw III Mgmt For Against 1.7 Elect Director James J. Mulva Mgmt For For 1.8 Elect Director Harald J. Norvik Mgmt For For 1.9 Elect Director William K. Reilly Mgmt For For 1.10 Elect Director Bobby S. Shackouls Mgmt For For 1.11 Elect Director Victoria J. Tschinkel Mgmt For For 1.12 Elect Director Kathryn C. Turner Mgmt For For 1.13 Elect Director William E. Wade, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Political Contributions Shrholder Against Against 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Report on Environmental Impact of Oil Shrholder Against Against Sands Operations in Canada 9. Require Director Nominee Qualifications Shrholder Against Against
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: CUSIP/Security ID: 71654V101 Meeting Date: 4/8/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Mgmt For For 24256 2. Elect Fiscal Council Members and Mgmt For Against Alternates
- -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker Symbol: JPM CUSIP/Security ID: 46625H100 Meeting Date: 5/19/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 58432 1.2 Elect Director Stephen B. Burke Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director James S. Crown Mgmt For For 1.5 Elect Director James Dimon Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Laban P. Jackson, Jr. Mgmt For For 1.9 Elect Director David C. Novak Mgmt For Against 1.10 Elect Director Lee R. Raymond Mgmt For For 1.11 Elect Director William C. Weldon Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Disclose Prior Government Service Shrholder Against Against 5. Provide for Cumulative Voting Shrholder Against Against 6. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 7. Report on Predatory Lending Policies Shrholder Against Against 8. Amend Key Executive Performance Plan Shrholder Against For 9. Stock Retention/Holding Period Shrholder Against Against 10. Prepare Carbon Principles Report Shrholder Against Against
- -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/20/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charlene Barshefsky Mgmt For For 87281 2. Elect Director Susan L. Decker Mgmt For For 3. Elect Director John J. Donahoe Mgmt For For 4. Elect Director Reed E. Hundt Mgmt For For 5. Elect Director Paul S. Otellini Mgmt For For 6. Elect Director James D. Plummer Mgmt For For 7. Elect Director David S. Pottruck Mgmt For For 8. Elect Director Jane E. Shaw Mgmt For For 9. Elect Director John L. Thornton Mgmt For For 10. Elect Director Frank D. Yeary Mgmt For For 11. Elect Director David B. Yoffie Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Approve Stock Option Exchange Program Mgmt For For 15. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 16. Provide for Cumulative Voting Shrholder Against Against 17. Adopt Policy on Human Rights to Water Shrholder Against Against
- -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker Symbol: CUSIP/Security ID: 404280406 Meeting Date: 5/22/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Accept Financial Statements and Statutory Mgmt For For 34389 Reports 2. Approve Remuneration Report Mgmt For For 3.a Re-elect Safra Catz as Director Mgmt For For 3.b Re-elect Vincent Cheng as Director Mgmt For For 3.c Re-elect Marvin Cheung as Director Mgmt For For 3.d Re-elect John Coombe as Director Mgmt For For 3.e Re-elect Jose Duran as Director Mgmt For For 3.f Re-elect Rona Fairhead as Director Mgmt For For 3.g Re-elect Douglas Flint as Director Mgmt For For 3.h Re-elect Alexander Flockhart as Director Mgmt For For 3.i Re-elect Lun Fung as Director Mgmt For For 3.j Re-elect Michael Geoghegan as Director Mgmt For For 3.k Re-elect Stephen Green as Director Mgmt For For 3.l Re-elect Stuart Gulliver as Director Mgmt For For 3.m Re-elect James Hughes-Hallett as Director Mgmt For For 3.n Re-elect Sam Laidlaw as Director Mgmt For For 3.o Re-elect J Lomaxas Director Mgmt For For 3.p Re-elect Sir Mark Moody-Stuart as Director Mgmt For For 3.q Re-elect Gwyn Morgan as Director Mgmt For For 3.r Re-elect Nagavara Murthy as Director Mgmt For For 3.s Re-elect Simon Robertson as Director Mgmt For For 3.t Re-elect John Thornton as Director Mgmt For For 3.u Re-elect Sir Brian Williamson as Director Mgmt For For 4. Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise the Group Audit Committee to Determine Their Remuneration 5. Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 6. Subject to the Passing of Resolution 5, Mgmt For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7. Authorise 1,720,481,200 Ordinary Shares Mgmt For For for Market Purchase 8. Adopt New Articles of Association Mgmt For For 9. Approve That a General Meeting Other Than Mgmt For For an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice
- -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker Symbol: CUSIP/Security ID: 018805101 Meeting Date: 4/29/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RECEIVE FINANCIAL STATEMENTS AND Mgmt None None 70799 STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) 2. APPROPRIATION OF NET EARNINGS Mgmt For For 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5. BY-ELECTION TO THE SUPERVISORY BOARD Mgmt For For 6. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR TRADING PURPOSES 7. AUTHORIZATION TO ACQUIRE AND UTILIZE Mgmt For For TREASURY SHARES FOR OTHER PURPOSES 8. AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) 9. AMENDMENT TO THE STATUTES IN ACCORDANCE Mgmt For For WITH 67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) 10. OTHER AMENDMENTS TO THE STATUTES: Mgmt For For CANCELLATION OF PROVISIONS REGARDING THE FIRST SUPERVISORY BOARD 11. OTHER AMENDMENTS TO THE STATUTES: Mgmt For For ANTICIPATORY RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION OF SHAREHOLDER RIGHTS DIRECTIVE 12. APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE SERVICES SE
- -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 5/27/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.J. Boskin Mgmt For For 78387 1.2 Elect Director L.R. Faulkner Mgmt For For 1.3 Elect Director K.C. Frazier Mgmt For For 1.4 Elect Director .W. George Mgmt For For 1.5 Elect Director R.C. King Mgmt For For 1.6 Elect Director M.C. Nelson Mgmt For Withhold 1.7 Elect Director S.J. Palmisano Mgmt For Withhold 1.8 Elect Director S.S Reinemund Mgmt For For 1.9 Elect Director R.W. Tillerson Mgmt For For 1.10 Elect Director E.E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Reincorporate in Another State [from New Shrholder Against Against Jersey to North Dakota] 6. Require Independent Board Chairman Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Compare CEO Compensation to Average U.S. Shrholder Against Against per Capita Income 9. Review Anti-discrimination Policy on Shrholder Against Against Corporate Sponsorships and Executive Perks 10. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 11. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 12. Report on Climate Change Impacts on Shrholder Against Against Emerging Countries 13. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: CUSIP/Security ID: 89151E109 Meeting Date: 5/15/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Financial Statements and Mgmt For For 33353 Statutory Reports 2. Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3. Approve Allocation of Income and Mgmt For For Dividends of EUR 2.28 per Share 4. Approve Special Auditors' Report Mgmt For For Presenting Ongoing Related-Party Transactions 5. Approve Transaction with Thierry Desmarest Mgmt For For 6. Approve Transaction with Christophe de Mgmt For Against Margerie 7. Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 8. Reelect Anne Lauvergeon as Director Mgmt For For 9. Reelect Daniel Bouton as Director Mgmt For For 10. Reelect Bertrand Collomb as Director Mgmt For For 11. Reelect Christophe de Margerie as Director Mgmt For For 12. Reelect Michel Pebereau as Director Mgmt For For 13. Electe Patrick Artus as Director Mgmt For For 14. Amend Article 12 of Bylaws Re: Age Limit Mgmt For For for Chairman A Amend Article 19 of Bylaws Re: Disclosure Shrholder Against Against of Individual Stock Option Plans B Amend Article 11 of Bylaws Re: Nomination Shrholder Against Against of Employee's Shareholder Representative to the Board of Directors C Approve Restricted Stock Plan for Employee Shrholder Against Against
- -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker Symbol: CUSIP/Security ID: 37733W105 Meeting Date: 5/20/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Accept Financial Statements and Statutory Mgmt For For 46088 Reports 2. Approve Remuneration Report Mgmt For For 3. Elect James Murdoch as Director Mgmt For For 4. Re-elect Larry Culp as Director Mgmt For For 5. Re-elect Sir Crispin Davis as Director Mgmt For For 6. Re-elect Dr Moncef Slaoui as Director Mgmt For For 7. Re-elect Tom de Swaan as Director Mgmt For For 8. Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 9. Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 10. Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11. Authorise Issue of Equity with Mgmt For For Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12. Authorise Issue of Equity or Mgmt For For Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13. Authorise 518,836,153 Ordinary Shares for Mgmt For For Market Purchase 14. Approve the Exemption from Statement of Mgmt For For the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15. Approve That a General Meeting of the Mgmt For For Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16. Approve GlaxoSmithKline 2009 Performance Mgmt For For Share Plan 17. Approve GlaxoSmithKline 2009 Share Option Mgmt For For Plan 18. Approve GlaxoSmithKline 2009 Deferred Mgmt For For Annual Bonus Plan
- -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 5/27/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. H. Armacost Mgmt For For 16385 1.2 Elect Director L. F. Deily Mgmt For For 1.3 Elect Director R. E. Denham Mgmt For For 1.4 Elect Director R. J. Eaton Mgmt For For 1.5 Elect Director E. Hernandez Mgmt For For 1.6 Elect Director F. G. Jenifer Mgmt For For 1.7 Elect Director S. Nunn Mgmt For For 1.8 Elect Director D. J. O'Reilly Mgmt For For 1.9 Elect Director D. B. Rice Mgmt For For 1.10 Elect Director K. W. Sharer Mgmt For For 1.11 Elect Director C. R. Shoemate Mgmt For For 1.12 Elect Director R. D. Sugar Mgmt For Against 1.13 Elect Director C. Ware Mgmt For For 1.14 Elect Director J. S. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Adopt Guidelines for Country Selection Shrholder Against Against 9. Adopt Human Rights Policy Shrholder Against Against 10. Report on Market Specific Environmental Shrholder Against Against Laws
- -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/5/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Aida M. Alvarez Mgmt For For 38766 2. Elect Director James W. Breyer Mgmt For For 3. Elect Director M. Michele Burns Mgmt For For 4. Elect Director James I. Cash, Jr. Mgmt For For 5. Elect Director Roger C. Corbett Mgmt For For 6. Elect Director Douglas N. Daft Mgmt For For 7. Elect Director Michael T. Duke Mgmt For For 8. Elect Director Gregory B. Penner Mgmt For For 9. Elect Director Allen I. Questrom Mgmt For For 10. Elect Director H. Lee Scott, Jr. Mgmt For For 11. Elect Director Arne M. Sorenson Mgmt For Against 12. Elect Director Jim C. Walton Mgmt For For 13. Elect Director S. Robson Walton Mgmt For For 14. Elect Director Christopher J. Williams Mgmt For For 15. Elect Director Linda S. Wolf Mgmt For For 16. Ratify Auditors Mgmt For For 17. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 18. Pay For Superior Performance Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 20. Report on Political Contributions Shrholder Against Against 21. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 22. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- FRANCE TELECOM Ticker Symbol: CUSIP/Security ID: 35177Q105 Meeting Date: 5/26/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Financial Statements and Mgmt For For 30148 Discharge Directors 2. Accept Consolidated Financial Statements Mgmt For For and Statutory Reports 3. Approve Allocation of Income and Mgmt For For Dividends of EUR 1.40 per Share 4. Approve Auditors' Special Report Mgmt For Against Regarding Related-Party Transactions 5. Renew Appointment of Ernst and Young Mgmt For For Audit as Auditor 6. Renew Appointment of Auditex as Alternate Mgmt For For Auditor 7. Renew Appointment of Deloitte and Mgmt For For Associes as Auditor 8. Renew Appointment of BEAS as Alternate Mgmt For For Auditor 9. Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Share Capital 10. Amend Article 13 of Bylaws Re: Mgmt For For Shareholding Requirements for Directors
11. Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12. Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13. Authorize Board to Increase Capital in Mgmt For For the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14. Authorize Capital Increase of Up to EUR Mgmt For For 1.5 Billion for Future Exchange Offers 15. Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 16. Authorize Capital Increase of up to EUR Mgmt For For 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17. Authorize up to EUR 1 Million for Mgmt For For Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18. Set Global Limit for Capital Increase to Mgmt For For Result from All Issuance Requests at EUR 3.5 Billion 19. Approve Issuance of Securities Mgmt For For Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20. Authorize Capitalization of Reserves of Mgmt For For Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21. Authorize up to 1 Percent of Issued Mgmt For For Capital for Use in Restricted Stock Plan 22. Approve Employee Stock Purchase Plan Mgmt For For 23. Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 24. Authorize Filing of Required Mgmt For For Documents/Other Formalities
- -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: CUSIP/Security ID: 780259206 Meeting Date: 5/19/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Accept Financial Statements and Statutory Mgmt For For 28148 Reports 2. Approve Remuneration Report Mgmt For For 3. Elect Simon Henry as Director Mgmt For For 4. Re-elect Lord Kerr of Kinlochard as Mgmt For For Director 5. Re-elect Wim Kok as Director Mgmt For For 6. Re-elect Nick Land as Director Mgmt For For 7. Re-elect Jorma Ollila as Director Mgmt For For 8. Re-elect Jeroen van der Veer as Director Mgmt For For 9. Re-elect Hans Wijers as Director Mgmt For For 10. Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 11. Authorise Board to Fix Remuneration of Mgmt For For Auditors 12. Authorise Issue of Equity or Mgmt For For Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13. Subject to the Previous Resolution Being Mgmt For For Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14. Authorise 624 Million Ordinary Shares for Mgmt For For Market Purchase 15. Authorise the Company and its Mgmt For For Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000
- -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker Symbol: 7203 CUSIP/Security ID: 892331307 Meeting Date: 6/23/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Allocation of Income, with a Mgmt For For 11643 Final Dividend of JPY 35 2. Amend Articles To Reflect Digitalization Mgmt For For of Share Certificates - Authorize Public Announcements in Electronic Format 3. Elect 29 Directors Mgmt For For 4. Approve Stock Option Plan Mgmt For For
- -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker Symbol: CUSIP/Security ID: 879382208 Meeting Date: 6/22/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Individual and Consolidated Mgmt For For 19869 Financial Statements, Allocation of Income, and Discharge Directors 2. Approve Dividend Charged to Unrestricted Mgmt For For Reserves 3. Approve Employee Stock Purchase Plan Mgmt For For 4. Authorize Share Repurchase Program Mgmt For For 5. Approve Reduction in Capital via the Mgmt For For Cancellation of Treasury Shares; Amend Articles Accordingly 6. Ratify Auditors for Fiscal Year 2009 Mgmt For For 7. Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
- -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker Symbol: CUSIP/Security ID: 05964H105 Meeting Date: 6/18/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Examination and approval of the Annual Mgmt For For 59294 Accounts and of the Corporate Management of Banco Santander, S.A. and its Consolidated Group, all with respect to the Fiscal Wear Ended December 31, 2008 2. Application Of Results From Fiscal Year Mgmt For For 2008 3. Re-election Of Mr. Matias Rodriguez Mgmt For For Inciarte 4. Re-election Of Mr. Manuel Soto Serrano Mgmt For For 5. Re-election Of Mr. Guillermo De La Dehesa Mgmt For For Romero 6. Re-election Of Mr. Abel Matutes Juan Mgmt For For 7. Re-election Of The Auditor Of Accounts Mgmt For For For Fiscal Year 2009. 8. Authorize Repurchase of Shares in Mgmt For For Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 9. Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 10. Authorize Issuance of Equity or Mgmt For For Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 11. Authorize Capitalization of Reserves of Mgmt For For 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 12. Grant Board Authorization to Issue Mgmt For For Convertible and/or Exchangeable Debt Securities without Preemptive Rights 13. Approve Bundled Incentive Plans Linked to Mgmt For For Predetermined Requirements such as Total Return Results and EPS 14. Approve Savings Plan for Abbey National Mgmt For For Plc' Employees and other Companies of Santander Group in the U.K. 15. Approve Issuance of 100 Shares to Mgmt For For Employees of Sovereign Subsidiary 16. Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions
- -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker Symbol: 8306 CUSIP/Security ID: 606822104 Meeting Date: 6/26/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Allocation of Income, with a Mgmt For For 89551 Final Dividend of JPY 5 for Ordinary Shares 2. Amend Articles To Amend Provisions on Mgmt For For Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director Ryosuke Tamakoshi Mgmt For For 3.2 Elect Director Haruya Uehara Mgmt For For 3.3 Elect Director Nobuo Kuroyanagi Mgmt For For 3.4 Elect Director Kyota Omori Mgmt For For 3.5 Elect Director Saburo Sano Mgmt For For 3.6 Elect Director Hiroshi Saito Mgmt For For 3.7 Elect Director Nobushige Kamei Mgmt For For 3.8 Elect Director Shintaro Yasuda Mgmt For For 3.9 Elect Director Katsunori Nagayasu Mgmt For For 3.10 Elect Director Fumiyuki Akikusa Mgmt For For 3.11 Elect Director Kazuo Takeuchi Mgmt For For 3.12 Elect Director Kinya Okauchi Mgmt For For 3.13 Elect Director Kaoru Wachi Mgmt For For 3.14 Elect Director Takashi Oyamada Mgmt For For 3.15 Elect Director Akio Harada Mgmt For Against 3.16 Elect Director Ryuji Araki Mgmt For For 3.17 Elect Director Takuma Otoshi Mgmt For For 4.1 Appoint Statutory Auditor Tetsuo Maeda Mgmt For For 4.2 Appoint Statutory Auditor Tsutomu Takasuka Mgmt For Against 4.3 Appoint Statutory Auditor Kunie Okamoto Mgmt For Against 4.4 Appoint Statutory Auditor Yasushi Ikeda Mgmt For For
- -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 5/13/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Accept Consolidated Financial Statements Mgmt For For 7034 and Statutory Reports 2. Approve Financial Statements and Mgmt For For Statutory Reports 3. Approve Allocation of Income and Mgmt For For Dividends of EUR 1.00 per Share 4. Approve Auditors' Special Report Mgmt For For Regarding Related-Party Transactions 5. Authorize Repurchase of Up to 10 Percent Mgmt For For of Issued Ordinary Share Capital 6. Reelect Claude Bebear as Director Mgmt For For 7. Reelect Jean-Louis Beffa as Director Mgmt For For 8. Reelect Denis Kessler as Director Mgmt For For 9. Reelect Laurence Parisot as Director Mgmt For For 10. Reelect Michel Pebereau as Director Mgmt For For 11. Approve Contribution in Kind of Mgmt For For 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12. Approve Contribution in Kind of 4,540,798 Mgmt For For BGL SA Shares by Grand Duchy of Luxembourg 13. Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 14. Amend Bylaws to Reflect Amendment to Mgmt For For Terms and Conditions of Class B Shares 15. Approve Reduction in Share Capital via Mgmt For For Cancellation of Repurchased Shares 16. Authorize Filing of Required Mgmt For For Documents/Other Formalities
- -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 12/19/2008 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Contribution in Kind of Mgmt For For 15826 98,529,695 Fortis Banque Shares by SFPI 2. Approve Contribution in Kind of Mgmt For For 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3. Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Future Acquisitions 4. Authorize Filing of Required Mgmt For For Documents/Other Formalities
- -------------------------------------------------------------------------------- NESTLE SA Ticker Symbol: CUSIP/Security ID: H57312649 Meeting Date: 4/23/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Accept Financial Statements and Statutory Mgmt For For 57735 Reports 1.2 Approve Remuneration Report Mgmt For For 2. Approve Discharge of Board and Senior Mgmt For For Management 3. Approve Allocation of Income and Mgmt For For Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director Mgmt For For 4.1.2 Reelect Carolina Mueller-Moehl as Director Mgmt For For 4.2 Ratify KPMG AG as Auditors Mgmt For For 5. Approve CHF 180 million Reduction in Mgmt For For Share Capital
- -------------------------------------------------------------------------------- BNP PARIBAS Ticker Symbol: CUSIP/Security ID: F1058Q238 Meeting Date: 3/27/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For For 13463 (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2. Authorize Issuance of Preferred Stock Mgmt For For (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3. Approve Employee Stock Purchase Plan Mgmt For For 4. Authorize Capitalization of Reserves of Mgmt For For Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5. Authorize Filing of Required Mgmt For For Documents/Other Formalities
- -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker Symbol: CUSIP/Security ID: D24914133 Meeting Date: 5/6/2009 Account Name: SPDR DJ Global Titans ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Receive Financial Statements and Mgmt None None 23247 Statutory Reports for Fiscal 2008 (Non-Voting) 2. Approve Allocation of Income and Mgmt For For Dividends of EUR 1.50 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2008 4. Approve Discharge of Supervisory Board Mgmt For For for Fiscal 2008 5. Elect Jens Heyerdahl to the Supervisory Mgmt For For Board 6a. Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2009 6b. Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7. Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8. Approve Creation of EUR 460 Million Pool Mgmt For For of Capital without Preemptive Rights 9a. Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b. Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10. Amend Corporate Purpose Mgmt For For 11a. Amend Articles Re: Audio and Video Mgmt For For Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b. Amend Articles Re: Voting Rights Mgmt For For Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c. Amend Articles Re: Convocation of Annual Mgmt For For Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12. Approve Affiliation Agreement with E.ON Mgmt For For Einundzwanzigste Verwaltungs GmbH 13. Approve Affiliation Agreement with E.ON Mgmt For For Zweiundzwanzigste Verwaltungs GmbH
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DOW JONES REIT ETF, (FORMERLY DJ WILSHIRE REIT ETF) - -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker Symbol: SUI CUSIP/Security ID: 866674104 Meeting Date: 7/18/2008 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gary A. Shiffman Mgmt For For 86207 1.2 Elect Director Ronald L. Piasecki Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker Symbol: MPG CUSIP/Security ID: 559775101 Meeting Date: 10/2/2008 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Brooks Mgmt For For 104550 1.2 Elect Director Christine N. Garvey Mgmt For For 1.3 Elect Director Cyrus S. Hadidi Mgmt For For 1.4 Elect Director Nelson C. Rising Mgmt For For 1.5 Elect Director George A. Vandeman Mgmt For For 1.6 Elect Director Paul M. Watson Mgmt For For 1.7 Elect Director David L.Weinstein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 10/16/2008 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 140126 1.2 Elect Director David P. Stockert Mgmt For For 1.3 Elect Director Herschel M. Bloom Mgmt For For 1.4 Elect Director Douglas Crocker Ii Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director David R. Schwartz Mgmt For For 1.8 Elect Director Stella F. Thayer Mgmt For For 1.9 Elect Director Ronald De Waal Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Symbol: AIV CUSIP/Security ID: 03748R101 Meeting Date: 4/27/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James N. Bailey Mgmt For For 437160 1.2 Elect Director Terry Considine Mgmt For For 1.3 Elect Director Richard S. Ellwood Mgmt For For 1.4 Elect Director Thomas L. Keltner Mgmt For For 1.5 Elect Director J. Landis Martin Mgmt For Withhold 1.6 Elect Director Robert A. Miller Mgmt For For 1.7 Elect Director Michael A. Stein Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder None Against of Directors
- -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker Symbol: DRH CUSIP/Security ID: 252784301 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William W. McCarten Mgmt For For 660750 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director Mark W. Brugger Mgmt For For 1.4 Elect Director W. Robert Grafton Mgmt For For 1.5 Elect Director Maureen L. McAvey Mgmt For For 1.6 Elect Director Gilbert T. Ray Mgmt For For 1.7 Elect Director John L. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker Symbol: LHO CUSIP/Security ID: 517942108 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl Hartley-Leonard Mgmt For For 221651 1.2 Elect Director Kelly L. Kuhn Mgmt For Withhold 1.3 Elect Director William S. McCalmont Mgmt For For 1.4 Elect Director Michael D. Barnello Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HCP INC. Ticker Symbol: HCP CUSIP/Security ID: 40414L109 Meeting Date: 4/23/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert R. Fanning, Jr. Mgmt For For 1693121 1.2 Elect Director James F. Flaherty III Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director Lauralee E. Martin Mgmt For For 1.6 Elect Director Michael D. McKee Mgmt For For 1.7 Elect Director Harold M. Messmer, Jr. Mgmt For For 1.8 Elect Director Peter L. Rhein Mgmt For For 1.9 Elect Director Kenneth B. Roath Mgmt For For 1.10 Elect Director Richard M. Rosenberg Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 4/9/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 444854 Placement 2. Amend Stock Ownership Limitations Mgmt For For 3. Amend Securities Transfer Restrictions Mgmt For For 4. Fix Number of Directors Mgmt For For 5. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker Symbol: CLP CUSIP/Security ID: 195872106 Meeting Date: 4/22/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl F. Bailey Mgmt For For 154552 1.2 Elect Director M. Miller Gorrie Mgmt For For 1.3 Elect Director William M. Johnson Mgmt For For 1.4 Elect Director Glade M. Knight Mgmt For For 1.5 Elect Director James K. Lowder Mgmt For For 1.6 Elect Director Thomas H. Lowder Mgmt For For 1.7 Elect Director Herbert A. Meisler Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For For 1.9 Elect Director Harold W. Ripps Mgmt For For 1.10 Elect Director John W. Spiegel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker Symbol: DRE CUSIP/Security ID: 264411505 Meeting Date: 4/29/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 533954 1.2 Elect Director Barrington H. Branch Mgmt For For 1.3 Elect Director Geoffrey Button Mgmt For For 1.4 Elect Director William Cavanaugh III Mgmt For For 1.5 Elect Director Ngaire E. Cuneo Mgmt For For 1.6 Elect Director Charles R. Eitel Mgmt For For 1.7 Elect Director Martin C. Jischke Mgmt For For 1.8 Elect Director L. Ben Lytle Mgmt For For 1.9 Elect Director Dennis D. Oklak Mgmt For For 1.10 Elect Director Jack R. Shaw Mgmt For For 1.11 Elect Director Lynn C. Thurber Mgmt For For 1.12 Elect Director Robert J. Woodward, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker Symbol: PSA CUSIP/Security ID: 74460D109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee B. Wayne Hughes Mgmt For For 572449 1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For 1.3 Elect Trustee Dann V. Angeloff Mgmt For Withhold 1.4 Elect Trustee William C. Baker Mgmt For For 1.5 Elect Trustee John T. Evans Mgmt For For 1.6 Elect Director Tamara Hughes Gustavson Mgmt For For 1.7 Elect Trustee Uri P. Harkham Mgmt For For 1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For 1.9 Elect Director Harvey Lenkin Mgmt For For 1.10 Elect Trustee Gary E. Pruitt Mgmt For For 1.11 Elect Trustee Daniel C. Staton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker Symbol: WRI CUSIP/Security ID: 948741103 Meeting Date: 5/1/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanford Alexander Mgmt For For 296815 1.2 Elect Director Andrew M. Alexander Mgmt For For 1.3 Elect Director James W. Crownover Mgmt For For 1.4 Elect Director Robert J. Cruikshank Mgmt For For 1.5 Elect Director Melvin A. Dow Mgmt For For 1.6 Elect Director Stephen A. Lasher Mgmt For For 1.7 Elect Director Douglas W. Schnitzer Mgmt For For 1.8 Elect Director C. Park Shaper Mgmt For For 1.9 Elect Director Marc J. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker Symbol: DCT CUSIP/Security ID: 233153105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Wattles Mgmt For For 1267345 1.2 Elect Director Philip L. Hawkins Mgmt For For 1.3 Elect Director Phillip R. Altinger Mgmt For For 1.4 Elect Director Thomas F. August Mgmt For For 1.5 Elect Director John S. Gates, Jr. Mgmt For For 1.6 Elect Director Tripp H. Hardin Mgmt For For 1.7 Elect Director James R. Mulvihill Mgmt For For 1.8 Elect Director John C. O'Keeffe Mgmt For For 1.9 Elect Director Bruce L. Warwick Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker Symbol: NHP CUSIP/Security ID: 638620104 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William K. Doyle Mgmt For For 734304 1.2 Elect Director Richard I. Gilchrist Mgmt For For 1.3 Elect Director Robert D. Paulson Mgmt For For 1.4 Elect Director Jeffrey L. Rush Mgmt For For 1.5 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker Symbol: BFS CUSIP/Security ID: 804395101 Meeting Date: 4/24/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip D. Caraci Mgmt For For 85140 1.2 Elect Director Gilbert M. Grosvenor Mgmt For For 1.3 Elect Director Philip C. Jackson, Jr. Mgmt For For 1.4 Elect Director David B. Kay Mgmt For For 1.5 Elect Director Mark Sullivan III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- VENTAS, INC. Ticker Symbol: VTR CUSIP/Security ID: 92276F100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra A. Cafaro Mgmt For For 532746 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Ronald G. Geary Mgmt For Withhold 1.4 Elect Director Jay M. Gellert Mgmt For For 1.5 Elect Director Robert D. Reed Mgmt For For 1.6 Elect Director Sheli Z. Rosenberg Mgmt For For 1.7 Elect Director James D. Shelton Mgmt For For 1.8 Elect Director Thomas C. Theobald Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker Symbol: CPT CUSIP/Security ID: 133131102 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Campo Mgmt For For 382451 1.2 Elect Director William R. Cooper Mgmt For For 1.3 Elect Director Scott S. Ingraham Mgmt For For 1.4 Elect Director Lewis A. Levey Mgmt For For 1.5 Elect Director William B. McGuire, Jr. Mgmt For For 1.6 Elect Director William F. Paulsen Mgmt For For 1.7 Elect Director D. Keith Oden Mgmt For For 1.8 Elect Director F. Gardner Parker Mgmt For For 1.9 Elect Director Steven A. Webster Mgmt For For 1.10 Elect Director Kelvin R. Westbrook Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker Symbol: FRT CUSIP/Security ID: 313747206 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1 Elect Trustee Gail P. Steinel Mgmt For For 221187 2 Elect Trustee Joseph S. Vassalluzzo Mgmt For For 3 Ratify Auditors Mgmt For For 4 Declassify the Board of Trustees Mgmt For For 5 Amend Shareholder Rights Plan Mgmt For Against (Poison Pill)
- -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker Symbol: AMB CUSIP/Security ID: 00163T109 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hamid R. Moghadam Mgmt For For 358662 1.2 Elect Director T. Robert Burke Mgmt For For 1.3 Elect Director David A. Cole Mgmt For For 1.4 Elect Director Lydia H. Kennard Mgmt For For 1.5 Elect Director J. Michael Losh Mgmt For For 1.6 Elect Director Frederick W. Reid Mgmt For For 1.7 Elect Director Jeffrey L. Skelton Mgmt For For 1.8 Elect Director Thomas W. Tusher Mgmt For For 1.9 Elect Director Carl B. Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker Symbol: REG CUSIP/Security ID: 758849103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin E. Stein, Jr. Mgmt For For 259921 1.2 Elect Director Raymond L. Bank Mgmt For For 1.3 Elect Director C. Ronald Blankenship Mgmt For For 1.4 Elect Director A. R. Carpenter Mgmt For For 1.5 Elect Director J. Dix Druce Mgmt For For 1.6 Elect Director Mary Lou Fiala Mgmt For For 1.7 Elect Director Bruce M. Johnson Mgmt For For 1.8 Elect Director Douglas S. Luke Mgmt For For 1.9 Elect Director John C. Schweitzer Mgmt For For 1.10 Elect Director Brian M. Smith Mgmt For For 1.11 Elect Director Thomas G. Wattles Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker Symbol: SKT CUSIP/Security ID: 875465106 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stanley K. Tanger Mgmt For For 117299 1.2 Elect Director Steven B. Tanger Mgmt For For 1.3 Elect Director Jack Africk Mgmt For For 1.4 Elect Director William G. Benton Mgmt For For 1.5 Elect Director Bridget Ryan Berman Mgmt For For 1.6 Elect Director Thomas E. Robinson Mgmt For For 1.7 Elect Director Allan L. Schuman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker Symbol: HCN CUSIP/Security ID: 42217K106 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pier C. Borra Mgmt For For 770524 1.2 Elect Director George L. Chapman Mgmt For For 1.3 Elect Director Sharon M. Oster Mgmt For For 1.4 Elect Director Jeffrey R. Otten Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker Symbol: GRT CUSIP/Security ID: 379302102 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee David M. Aronowitz Mgmt For For 240346 1.2 Elect Trustee Herbert Glimcher Mgmt For For 1.3 Elect Trustee Howard Gross Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker Symbol: SHO CUSIP/Security ID: 867892101 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Alter Mgmt For For 327576 1.2 Elect Director Arthur L. Buser, Jr. Mgmt For For 1.3 Elect Director Lewis N. Wolff Mgmt For For 1.4 Elect Director Z. Jamie Behar Mgmt For For 1.5 Elect Director Thomas A. Lewis, Jr. Mgmt For For 1.6 Elect Director Keith M. Locker Mgmt For For 1.7 Elect Director Keith P. Russell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker Symbol: SPG CUSIP/Security ID: 828806109 Meeting Date: 5/8/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 1003953 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Charter to Delete Obsolete or Mgmt For For Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein Mgmt For For 5.2 Elect Director Linda Walker Bynoe Mgmt For For 5.3 Elect Director Karen N. Horn Mgmt For For 5.4 Elect Director Reuben S. Leibowitz Mgmt For For 5.5 Elect Director J. Albert Smith, Jr. Mgmt For For 5.6 Elect Director Pieter S. van den Berg Mgmt For For 5.7 Elect Director Allan Hubbard Mgmt For For 5.8 Elect Director Daniel C. Smith Mgmt For For 6. Adjourn Meeting Mgmt For Against 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker Symbol: KIM CUSIP/Security ID: 49446R109 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milton Cooper Mgmt For For 1556963 1.2 Elect Director Richard G. Dooley Mgmt For Withhold 1.3 Elect Director Joe Grills Mgmt For For 1.4 Elect Director David B. Henry Mgmt For For 1.5 Elect Director F. Patrick Hughes Mgmt For For 1.6 Elect Director Frank Lourenso Mgmt For For 1.7 Elect Director Richard Saltzman Mgmt For For 1.8 Elect Director Philip Coviello Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker Symbol: AEC CUSIP/Security ID: 045604105 Meeting Date: 5/6/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Albert T. Adams Mgmt For Withhold 123275 1.2 Elect Director James M. Delaney Mgmt For Withhold 1.3 Elect Director Jeffrey I. Friedman Mgmt For For 1.4 Elect Director Michael E. Gibbons Mgmt For For 1.5 Elect Director Mark L. Milstein Mgmt For For 1.6 Elect Director James A. Schoff Mgmt For For 1.7 Elect Director Richard T. Schwarz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UDR, INC. Ticker Symbol: UDR CUSIP/Security ID: 902653104 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine A. Cattanach Mgmt For For 537352 1.2 Elect Director Eric J. Foss Mgmt For For 1.3 Elect Director Robert P. Freeman Mgmt For For 1.4 Elect Director Jon A. Grove Mgmt For For 1.5 Elect Director James D. Klingbeil Mgmt For For 1.6 Elect Director Robert C. Larson Mgmt For For 1.7 Elect Director Thomas R. Oliver Mgmt For For 1.8 Elect Director Lynne B. Sagalyn Mgmt For For 1.9 Elect Director Mark J. Sandler Mgmt For For 1.10 Elect Director Thomas W. Toomey Mgmt For For 1.11 Elect Director Thomas C. Wajnert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker Symbol: ESS CUSIP/Security ID: 297178105 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George M. Marcus Mgmt For Withhold 98109 1.2 Elect Director Gary P. Martin Mgmt For For 1.3 Elect Director Michael J. Schall Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker Symbol: CBL CUSIP/Security ID: 124830100 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew S. Dominski Mgmt For For 247382 1.2 Elect Director John N. Foy Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker Symbol: HIW CUSIP/Security ID: 431284108 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gene H. Anderson Mgmt For For 465427 1.2 Elect Director David J. Hartzell , Ph.D. Mgmt For For 1.3 Elect Director L. Glenn Orr, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker Symbol: BXP CUSIP/Security ID: 101121101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick J. Iseman Mgmt For For 604460 1.2 Elect Director Edward H. Linde Mgmt For For 1.3 Elect Director David A. Twardock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Prepare Sustainability Report Shrholder Against Against 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker Symbol: HST CUSIP/Security ID: 44107P104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roberts M. Baylis Mgmt For For 2371137 1.2 Elect Director Terence C. Golden Mgmt For For 1.3 Elect Director Ann M. Korologos Mgmt For For 1.4 Elect Director Richard E. Marriott Mgmt For For 1.5 Elect Director Judith A. McHale Mgmt For For 1.6 Elect Director John B. Morse, Jr. Mgmt For For 1.7 Elect Director W. Edward Walter Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker Symbol: AVB CUSIP/Security ID: 053484101 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bryce Blair Mgmt For For 376604 1.2 Elect Director Bruce A. Choate Mgmt For For 1.3 Elect Director John J. Healy, Jr. Mgmt For For 1.4 Elect Director Gilbert M. Meyer Mgmt For For 1.5 Elect Director Timothy J. Naughton Mgmt For For 1.6 Elect Director Lance R. Primis Mgmt For For 1.7 Elect Director Peter S. Rummell Mgmt For For 1.8 Elect Director H. Jay Sarles Mgmt For For 1.9 Elect Director W. Edward Walter Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker Symbol: EQY CUSIP/Security ID: 294752100 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Noam Ben-Ozer Mgmt For For 127149 1.2 Elect Director James S. Cassel Mgmt For For 1.3 Elect Director Cynthia R. Cohen Mgmt For For 1.4 Elect Director Neil Flanzraich Mgmt For For 1.5 Elect Director Nathan Hetz Mgmt For For 1.6 Elect Director Chaim Katzman Mgmt For For 1.7 Elect Director Peter Linneman Mgmt For For 1.8 Elect Director Jeffrey S. Olson Mgmt For For 1.9 Elect Director Dori Segal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker Symbol: ACC CUSIP/Security ID: 024835100 Meeting Date: 5/7/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Bayless, Jr. Mgmt For For 170041 1.2 Elect Director R.D. Burck Mgmt For For 1.3 Elect Director G. Steven Dawson Mgmt For For 1.4 Elect Director Cydney C. Donnell Mgmt For For 1.5 Elect Director Edward Lowenthal Mgmt For For 1.6 Elect Director Joseph M. Macchione Mgmt For For 1.7 Elect Director Brian B. Nickel Mgmt For For 1.8 Elect Director Winston W. Walker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker Symbol: HR CUSIP/Security ID: 421946104 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Errol L. Biggs, Ph.D. Mgmt For For 220816 1.2 Elect Director Charles Raymond Fernandez, Mgmt For For M.D. 1.3 Elect Director Bruce D. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker Symbol: PKY CUSIP/Security ID: 70159Q104 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Friedman Mgmt For For 86230 1.2 Elect Director Roger P. Friou Mgmt For For 1.3 Elect Director Michael J. Lipsey Mgmt For For 1.4 Elect Director Steven G. Rogers Mgmt For For 1.5 Elect Director Leland R. Speed Mgmt For For 1.6 Elect Director Troy A. Stovall Mgmt For For 1.7 Elect Director Lenore M. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker Symbol: ALX CUSIP/Security ID: 014752109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David Mandelbaum Mgmt For For 19297 1.2 Elect Director Arthur I. Sonnenblick Mgmt For For 1.3 Elect Director Richard R. West Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker Symbol: HPT CUSIP/Security ID: 44106M102 Meeting Date: 5/15/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce M. Gans Mgmt For For 349684 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker Symbol: HRP CUSIP/Security ID: 40426W101 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William A. Lamkin Mgmt For For 1680038 1.2 Elect Director Adam D. Portnoy Mgmt For For 2. Approve Reverse Stock Split Mgmt For For
- -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker Symbol: VNO CUSIP/Security ID: 929042109 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Roth Mgmt For For 665566 1.2 Elect Director Michael D. Fascitelli Mgmt For For 1.3 Elect Director Russell B. Wight, Jr. Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker Symbol: OFC CUSIP/Security ID: 22002T108 Meeting Date: 5/14/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jay H. Shidler Mgmt For For 275220 1.2 Elect Director Clay W. Hamlin, III Mgmt For For 1.3 Elect Director Thomas F. Brady Mgmt For For 1.4 Elect Director Robert L. Denton Mgmt For For 1.5 Elect Director Douglas M. Firstenberg Mgmt For For 1.6 Elect Director Randall M. Griffin Mgmt For For 1.7 Elect Director Steven D. Kesler Mgmt For For 1.8 Elect Director Kenneth S. Sweet, Jr. Mgmt For For 1.9 Elect Director Kenneth D. Wethe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker Symbol: SNH CUSIP/Security ID: 81721M109 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey P. Somers Mgmt For For 853547 1.2 Elect Director Barry M. Portnoy Mgmt For For
- -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker Symbol: BRE CUSIP/Security ID: 05564E106 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paula F. Downey Mgmt For For 203530 1.2 Elect Director Edward F. Lange, Jr. Mgmt For For 1.3 Elect Director Irving F. Lyons, III Mgmt For For 1.4 Elect Director Edward E. Mace Mgmt For For 1.5 Elect Director Christopher J. McGurk Mgmt For For 1.6 Elect Director Matthew T. Medeiros Mgmt For For 1.7 Elect Director Constance B. Moore Mgmt For For 1.8 Elect Director Jeanne R. Myerson Mgmt For For 1.9 Elect Director Thomas E. Robinson Mgmt For For 1.10 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker Symbol: DLR CUSIP/Security ID: 253868103 Meeting Date: 4/28/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Magnuson Mgmt For For 247013 1.2 Elect Director Michael F. Foust Mgmt For For 1.3 Elect Director Laurence A. Chapman Mgmt For For 1.4 Elect Director Kathleen Earley Mgmt For For 1.5 Elect Director Ruann F. Ernst Mgmt For For 1.6 Elect Director Dennis E. Singleton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker Symbol: PSB CUSIP/Security ID: 69360J107 Meeting Date: 5/4/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald L. Havner, Jr Mgmt For For 113391 1.2 Elect Director Joseph D. Russell, Jr. Mgmt For For 1.3 Elect Director R. Wesley Burns Mgmt For For 1.4 Elect Director Jennifer H. Dunbar Mgmt For For 1.5 Elect Director Arthur M. Friedman Mgmt For For 1.6 Elect Director James H. Kropp Mgmt For For 1.7 Elect Director Harvey Lenkin Mgmt For For 1.8 Elect Director Michael V. McGee Mgmt For For 1.9 Elect Director Alan K. Pribble Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker Symbol: HME CUSIP/Security ID: 437306103 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For For 119385 1.2 Elect Director Josh E. Fidler Mgmt For Withhold 1.3 Elect Director Alan L. Gosule Mgmt For For 1.4 Elect Director Leonard F. Helbig, III Mgmt For For 1.5 Elect Director Norman P. Leenhouts Mgmt For For 1.6 Elect Director Nelson B. Leenhouts Mgmt For For 1.7 Elect Director Edward J. Pettinella Mgmt For For 1.8 Elect Director Clifford W. Smith, Jr. Mgmt For For 1.9 Elect Director Paul L. Smith Mgmt For For 1.10 Elect Director Amy L. Tait Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker Symbol: EXR CUSIP/Security ID: 30225T102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer F. Kirk Mgmt For For 616346 1.2 Elect Director Anthony Fanticola Mgmt For For 1.3 Elect Director Hugh W. Horne Mgmt For For 1.4 Elect Director Joseph D. Margolis Mgmt For For 1.5 Elect Director Roger B. Porter Mgmt For For 1.6 Elect Director K. Fred Skousen Mgmt For For 1.7 Elect Director Kenneth M. Woolley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PROLOGIS Ticker Symbol: PLD CUSIP/Security ID: 743410102 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Feinberg Mgmt For For 1024462 1.2 Elect Director George L. Fotiades Mgmt For For 1.3 Elect Director Christine N. Garvey Mgmt For For 1.4 Elect Director Lawrence V. Jackson Mgmt For For 1.5 Elect Director Donald P. Jacobs Mgmt For For 1.6 Elect Director Walter C. Rakowich Mgmt For For 1.7 Elect Director D. Michael Steuert Mgmt For For 1.8 Elect Director J. Andre Teixeira Mgmt For For 1.9 Elect Director William D. Zollars Mgmt For For 1.10 Elect Director Andrea M. Zulberti Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker Symbol: ELS CUSIP/Security ID: 29472R108 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip C. Calian Mgmt For For 102712 1.2 Elect Director David J. Contis Mgmt For For 1.3 Elect Director Thomas E. Dobrowski Mgmt For For 1.4 Elect Director Thomas P. Heneghan Mgmt For For 1.5 Elect Director Sheli Z. Rosenberg Mgmt For For 1.6 Elect Director Howard Walker Mgmt For For 1.7 Elect Director Gary L. Waterman Mgmt For For 1.8 Elect Director Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker Symbol: KRG CUSIP/Security ID: 49803T102 Meeting Date: 5/5/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Kite Mgmt For For 251500 1.2 Elect Director William E. Bindley Mgmt For For 1.3 Elect Director Richard A. Cosier Mgmt For For 1.4 Elect Director Eugene Golub Mgmt For For 1.5 Elect Director Gerald L. Moss Mgmt For For 1.6 Elect Director Michael L. Smith Mgmt For For 1.7 Elect Director Darell E. Zink, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker Symbol: FPO CUSIP/Security ID: 33610F109 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Arnold Mgmt For For 203735 1.2 Elect Director Richard B. Chess Mgmt For For 1.3 Elect Director Douglas J. Donatelli Mgmt For For 1.4 Elect Director J. Roderick Heller III Mgmt For For 1.5 Elect Director R. Michael McCullough Mgmt For For 1.6 Elect Director Alan G. Merten Mgmt For For 1.7 Elect Director Terry L. Stevens Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker Symbol: BMR CUSIP/Security ID: 09063H107 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Gold Mgmt For For 596193 1.2 Elect Director Barbara R. Cambon Mgmt For For 1.3 Elect Director Edward A. Dennis Ph.D. Mgmt For For 1.4 Elect Director Richard I. Gilchrist Mgmt For For 1.5 Elect Director Gary A. Kreitzer Mgmt For For 1.6 Elect Director Theodore D. Roth Mgmt For For 1.7 Elect Director M. Faye Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker Symbol: EDR CUSIP/Security ID: 28140H104 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul O. Bower Mgmt For For 198675 1.2 Elect Director Monte J. Barrow Mgmt For For 1.3 Elect Director William J. Cahill, III Mgmt For For 1.4 Elect Director John L. Ford Mgmt For For 1.5 Elect Director Wendell W. Weakley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker Symbol: DFT CUSIP/Security ID: 26613Q106 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark Amin Mgmt For For 262242 1.2 Elect Director Michael A. Coke Mgmt For For 1.3 Elect Director Lammot J. du Pont Mgmt For For 1.4 Elect Director Thomas D. Eckert Mgmt For For 1.5 Elect Director Hossein Fateh Mgmt For For 1.6 Elect Director Frederic V. Malek Mgmt For For 1.7 Elect Director John H. Toole Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker Symbol: AKR CUSIP/Security ID: 004239109 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth F. Bernstein Mgmt For For 220604 1.2 Elect Director Douglas Crocker II Mgmt For For 1.3 Elect Director Suzanne Hopgood Mgmt For For 1.4 Elect Director Lorrence T. Kellar Mgmt For For 1.5 Elect Director Wendy Luscombe Mgmt For For 1.6 Elect Director William T. Spitz Mgmt For For 1.7 Elect Director Lee S. Wielansky Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker Symbol: KRC CUSIP/Security ID: 49427F108 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 155924 2.1 Elect Director John B. Kilroy, Sr. Mgmt For For 2.2 Elect Director John B. Kilroy, Jr. Mgmt For For 2.3 Elect Director Edward F. Brennan Mgmt For For 2.4 Elect Director William P. Dickey Mgmt For For 2.5 Elect Director Scott S. Ingraham Mgmt For For 2.6 Elect Director Dale F. Kinsella Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker Symbol: FCH CUSIP/Security ID: 31430F101 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Glenn A. Carlin Mgmt For For 253718 2. Elect Director Robert A. Mathewson Mgmt For For 3. Elect Director Richard A. Smith Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker Symbol: FR CUSIP/Security ID: 32054K103 Meeting Date: 5/13/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Rau Mgmt For For 163753 1.2 Elect Director Robert J. Slater Mgmt For For 1.3 Elect Director W. Ed Tyler Mgmt For For 1.4 Elect Director Bruce W. Duncan Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker Symbol: WRE CUSIP/Security ID: 939653101 Meeting Date: 5/18/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John M. Derrick, Jr. Mgmt For For 188951 1.2 Elect Director Charles T. Nason Mgmt For For 1.3 Elect Director Thomas E. Russell, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker Symbol: CUZ CUSIP/Security ID: 222795106 Meeting Date: 5/12/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For 154761 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director James D. Edwards Mgmt For For 1.4 Elect Director Lillian C. Giornelli Mgmt For For 1.5 Elect Director S. Taylor Glover Mgmt For For 1.6 Elect Director James H. Hance, Jr. Mgmt For For 1.7 Elect Director William B. Harrison, Jr. Mgmt For For 1.8 Elect Director Boone A. Knox Mgmt For For 1.9 Elect Director William Porter Payne Mgmt For Withhold 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker Symbol: CLI CUSIP/Security ID: 554489104 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mitchell E. Hersh Mgmt For For 468599 1.2 Elect Director John R. Cali Mgmt For For 1.3 Elect Director Irvin D. Reid Mgmt For For 1.4 Elect Director Martin S. Berger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker Symbol: SSS CUSIP/Security ID: 84610H108 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Attea Mgmt For For 161640 1.2 Elect Director Kenneth F. Myszka Mgmt For For 1.3 Elect Director John E. Burns Mgmt For For 1.4 Elect Director Anthony P. Gammie Mgmt For For 1.5 Elect Director Charles E. Lannon Mgmt For Withhold 1.6 Elect Director James R. Boldt Mgmt For For 2. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker Symbol: MAA CUSIP/Security ID: 59522J103 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Eric Bolton, Jr. Mgmt For For 208514 1.2 Elect Director Alan B. Graf, Jr. Mgmt For Withhold 1.3 Elect Director John S. Grinalds Mgmt For For 1.4 Elect Director Ralph Horn Mgmt For For 1.5 Elect Director Simon R.C. Wadsworth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker Symbol: HT CUSIP/Security ID: 427825104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hasu P. Shah Mgmt For For 351640 1.2 Elect Director Michael A. Leven Mgmt For For 1.3 Elect Director Kiran P. Patel Mgmt For For 1.4 Elect Director John M. Sabin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker Symbol: ARE CUSIP/Security ID: 015271109 Meeting Date: 5/20/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joel S. Marcus Mgmt For For 143002 1.2 Elect Director Richard B. Jennings Mgmt For For 1.3 Elect Director John L. Atkins, III Mgmt For Withhold 1.4 Elect Director Richard H. Klein Mgmt For For 1.5 Elect Director James H. Richardson Mgmt For For 1.6 Elect Director Martin A. Simonetti Mgmt For Withhold 1.7 Elect Director Alan G. Walton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker Symbol: YSI CUSIP/Security ID: 91274F104 Meeting Date: 5/26/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee William M. Diefenderfer III Mgmt For For 348726 1.2 Elect Trustee Charles Elliott Andrews Mgmt For For 1.3 Elect Trustee John C. (Jack) Dannemiller Mgmt For For 1.4 Elect Trustee Harold S. Haller, Ph.D. Mgmt For For 1.5 Elect Trustee Daniel B. Hurwitz Mgmt For For 1.6 Elect Trustee Dean Jernigan Mgmt For For 1.7 Elect Trustee Marianne M. Keler Mgmt For For 1.8 Elect Trustee David J. LaRue Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker Symbol: TCO CUSIP/Security ID: 876664103 Meeting Date: 5/29/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Graham T. Allison Mgmt For For 193729 1.2 Elect Director Peter Karmanos, Jr. Mgmt For For 1.3 Elect Director William S. Taubman Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker Symbol: EQR CUSIP/Security ID: 29476L107 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee John W. Alexander Mgmt For For 1920515 1.2 Elect Trustee Charles L. Atwood Mgmt For For 1.3 Elect Trustee Boone A. Knox Mgmt For For 1.4 Elect Trustee John E. Neal Mgmt For For 1.5 Elect Trustee David J. Neithercut Mgmt For For 1.6 Elect Trustee Sheli Z. Rosenberg Mgmt For For 1.7 Elect Trustee Gerald A. Spector Mgmt For For 1.8 Elect Trustee B. Joseph White Mgmt For For 1.9 Elect Trustee Samuel Zell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker Symbol: AHT CUSIP/Security ID: 044103109 Meeting Date: 5/19/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Archie Bennett, Jr. Mgmt For For 342913 1.2 Elect Director Montgomery J. Bennett Mgmt For For 1.3 Elect Director Benjamin J. Ansell Mgmt For For 1.4 Elect Director Thomas E. Callahan Mgmt For For 1.5 Elect Director Martin L. Edelman Mgmt For For 1.6 Elect Director W. Michael Murphy Mgmt For Withhold 1.7 Elect Director Phillip S. Payne Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker Symbol: LRY CUSIP/Security ID: 531172104 Meeting Date: 5/21/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William P. Hankowsky Mgmt For For 725479 1.2 Elect Director David L. Lingerfelt Mgmt For For 1.3 Elect Director Jose A. Mejia Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker Symbol: BDN CUSIP/Security ID: 105368203 Meeting Date: 6/2/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Trustee Walter D?Alessio Mgmt For For 655089 1.2 Elect Trustee D. Pike Aloian Mgmt For For 1.3 Elect Trustee Anthony A. Nichols, Sr. Mgmt For For 1.4 Elect Trustee Donald E. Axinn Mgmt For For 1.5 Elect Trustee Wyche Fowler Mgmt For For 1.6 Elect Trustee Michael J. Joyce Mgmt For For 1.7 Elect Trustee Charles P. Pizzi Mgmt For For 1.8 Elect Trustee Gerard H. Sweeney Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker Symbol: MAC CUSIP/Security ID: 554382101 Meeting Date: 6/8/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur M. Coppola Mgmt For For 281312 2. Elect Director James S. Cownie Mgmt For For 3. Elect Director Mason G. Ross Mgmt For For 4. Ratify Auditors Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker Symbol: UHT CUSIP/Security ID: 91359E105 Meeting Date: 6/4/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Dalton, Jr. Mgmt For For 78344 1.2 Elect Director Marc D. Miller Mgmt For For
- -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker Symbol: PEI CUSIP/Security ID: 709102107 Meeting Date: 5/28/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dorrit J. Bern Mgmt For For 152542 1.2 Elect Director Stephen B. Cohen Mgmt For For 1.3 Elect Director Joseph F. Coradino Mgmt For For 1.4 Elect Director M. Walter D'Alessio Mgmt For For 1.5 Elect Director Lee H. Javitch Mgmt For For 1.6 Elect Director Leonard I. Korman Mgmt For For 1.7 Elect Director Donald F. Mazziotti Mgmt For For 1.8 Elect Director Mark E. Pasquerilla Mgmt For For 1.9 Elect Director John J. Roberts Mgmt For For 1.10 Elect Director Ronald Rubin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker Symbol: EGP CUSIP/Security ID: 277276101 Meeting Date: 5/27/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. Pike Aloian Mgmt For For 177315 1.2 Elect Director H.c. Bailey, Jr. Mgmt For For 1.3 Elect Director Hayden C. Eaves, III Mgmt For For 1.4 Elect Director Fredric H. Gould Mgmt For For 1.5 Elect Director David H. Hoster II Mgmt For For 1.6 Elect Director Mary E. McCormick Mgmt For For 1.7 Elect Director David M. Osnos Mgmt For For 1.8 Elect Director Leland R. Speed Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker Symbol: IRC CUSIP/Security ID: 457461200 Meeting Date: 6/17/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas P. D'Arcy Mgmt For For 380217 1.2 Elect Director Daniel L. Goodwin Mgmt For For 1.3 Elect Director Joel G. Herter Mgmt For For 1.4 Elect Director Heidi N. Lawton Mgmt For For 1.5 Elect Director Thomas H. McAuley Mgmt For For 1.6 Elect Director Thomas R. McWilliams Mgmt For For 1.7 Elect Director Joel D. Simmons Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker Symbol: PPS CUSIP/Security ID: 737464107 Meeting Date: 6/9/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert C. Goddard, III Mgmt For For 192287 1.2 Elect Director Douglas Crocker, II Mgmt For For 1.3 Elect Director David P. Stockert Mgmt For For 1.4 Elect Director Herschel M. Bloom Mgmt For For 1.5 Elect Director Walter M. Deriso, Jr. Mgmt For For 1.6 Elect Director Russell R. French Mgmt For For 1.7 Elect Director Dale Anne Reiss Mgmt For For 1.8 Elect Director David R. Schwartz Mgmt For For 1.9 Elect Director Stella F. Thayer Mgmt For For 1.10 Elect Director Ronald de Waal Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker Symbol: CDR CUSIP/Security ID: 150602209 Meeting Date: 6/16/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director James J. Burns Mgmt For For 311567 2. Elect Director Richard Homburg Mgmt For For 3. Elect Director Pamela N. Hootkin Mgmt For For 4. Elect Director Paul G. Kirk, Jr. Mgmt For For 5. Elect Director Everett B. Miller, III Mgmt For For 6. Elect Director Leo S. Ullman Mgmt For For 7. Elect Director Roger M. Widmann Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker Symbol: SLG CUSIP/Security ID: 78440X101 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen L. Green Mgmt For For 209461 1.2 Elect Director John H. Alschuler, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker Symbol: DEI CUSIP/Security ID: 25960P109 Meeting Date: 6/11/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dan A. Emmett Mgmt For For 396196 1.2 Elect Director Jordan L. Kaplan Mgmt For For 1.3 Elect Director Kenneth M. Panzer Mgmt For For 1.4 Elect Director Leslie E. Bider Mgmt For For 1.5 Elect Director Victor J. Coleman Mgmt For For 1.6 Elect Director Ghebre S. Mehreteab Mgmt For For 1.7 Elect Director Thomas E. O'Hern Mgmt For For 1.8 Elect Director Dr. Andrea Rich Mgmt For For 1.9 Elect Director William Wilson III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker Symbol: RPT CUSIP/Security ID: 751452202 Meeting Date: 6/10/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen R. Blank Mgmt For Withhold 66382 1.2 Elect Director Joel M. Pashcow Mgmt For Withhold 1.3 Elect Director Matthew L. Ostrower Mgmt For For 1.4 Elect Director David J. Nettina Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 6/25/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dean S. Adler Mgmt For For 843462 1.2 Elect Director Terrance R. Ahern Mgmt For For 1.3 Elect Director Robert H. Gidel Mgmt For For 1.4 Elect Director Daniel B. Hurwitz Mgmt For For 1.5 Elect Director Volker Kraft Mgmt For For 1.6 Elect Director Victor B. MacFarlane Mgmt For For 1.7 Elect Director Craig Macnab Mgmt For Withhold 1.8 Elect Director Scott D. Roulston Mgmt For For 1.9 Elect Director Barry A. Sholem Mgmt For For 1.10 Elect Director William B. Summers, Jr. Mgmt For For 1.11 Elect Director Scott A. Wolstein Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker Symbol: DRH CUSIP/Security ID: 252784301 Meeting Date: 4/30/2009 Account Name: SPDR Dow Jones REIT ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William W. McCarten Mgmt For For 660750 1.2 Elect Director Daniel J. Altobello Mgmt For For 1.3 Elect Director Mark W. Brugger Mgmt For For 1.4 Elect Director W. Robert Grafton Mgmt For For 1.5 Elect Director Maureen L. McAvey Mgmt For For 1.6 Elect Director Gilbert T. Ray Mgmt For For 1.7 Elect Director John L. Williams Mgmt For For 2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) KBW BANK ETF, (FORMERLY KBW BANK ETF) - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker Symbol: CUSIP/Security ID: 635405103 Meeting Date: 9/15/2008 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 1160287 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 12/5/2008 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 3836850 Acquisition 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 12/23/2008 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 482738 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 12/29/2008 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation and Amend Mgmt For For 1535582 Code of Regulations 2. Amend Articles of Incorporation to Revise Mgmt For For Express Terms of Series G Preferred Stock 3. Amend Articles of Incorporation and Amend Mgmt For For Code of Regulations 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker Symbol: STI CUSIP/Security ID: 867914103 Meeting Date: 4/28/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alston D. Correll Mgmt For For 1057595 1.2 Elect Director Patricia C. Frist Mgmt For For 1.3 Elect Director Blake P. Garrett, Jr. Mgmt For For 1.4 Elect Director David H. Hughes Mgmt For For 1.5 Elect Director M. Douglas Ivester Mgmt For For 1.6 Elect Director G. Gilmer Minor, III Mgmt For For 1.7 Elect Director James M. Wells III Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker Symbol: RF CUSIP/Security ID: 7591EP100 Meeting Date: 4/16/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Bryan Mgmt For For 1830497 1.2 Elect Director David J. Cooper, Sr. Mgmt For Against 1.3 Elect Director Earnest W. Deavenport, Jr. Mgmt For For 1.4 Elect Director Don DeFosset Mgmt For For 1.5 Elect Director O.B. Grayson Hall, Jr. Mgmt For For 1.6 Elect Director Charles D. McCrary Mgmt For For 1.7 Elect Director James R. Malone Mgmt For For 1.8 Elect Director Claude B. Nielsen Mgmt For Against 1.9 Elect Director C. Dowd Ritter Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratify Auditors Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- M & T BANK CORP. Ticker Symbol: MTB CUSIP/Security ID: 55261F104 Meeting Date: 4/21/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Baird Mgmt For For 296689 1.2 Elect Director Robert J. Bennett Mgmt For For 1.3 Elect Director C. Angela Bontempo Mgmt For For 1.4 Elect Director Robert T. Brady Mgmt For For 1.5 Elect Director Michael D. Buckley Mgmt For For 1.6 Elect Director T.J. Cunningham III Mgmt For For 1.7 Elect Director Mark J. Czarnecki Mgmt For For 1.8 Elect Director Colm E. Doherty Mgmt For For 1.9 Elect Director Patrick W.E. Hodgson Mgmt For For 1.10 Elect Director Richard G. King Mgmt For For 1.11 Elect Director Jorge G. Pereira Mgmt For For 1.12 Elect Director Michael P. Pinto Mgmt For For 1.13 Elect Director Melinda R. Rich Mgmt For For 1.14 Elect Director Robert E. Sadler, Jr. Mgmt For For 1.15 Elect Director Eugene J. Sheehy Mgmt For For 1.16 Elect Director Herbert L. Washington Mgmt For For 1.17 Elect Director Robert G. Wilmers Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 4/21/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Darryl F. Allen Mgmt For For 1991165 1.2 Elect Director John F. Barrett Mgmt For For 1.3 Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For 1.4 Elect Director James P. Hackett Mgmt For For 1.5 Elect Director Gary R. Heminger Mgmt For For 1.6 Elect Director Kevin T. Kabat Mgmt For For 1.7 Elect Director Mitchel D. Livingston Mgmt For For 1.8 Elect Director Hendrik G. Meijer Mgmt For For 1.9 Elect Director John J. Schiff, Jr. Mgmt For For 1.10 Elect Director Dudley S. Taft Mgmt For Withhold 1.11 Elect Director Thomas W. Traylor Mgmt For Withhold 1.12 Elect Director Marsha C. Williams Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Prepare Sustainability Report Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Hire Advisor/Maximize Shareholder Value Shrholder Against Against
- -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker Symbol: COF CUSIP/Security ID: 14040H105 Meeting Date: 4/23/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. Fairbank Mgmt For For 914972 1.2 Elect Director E.R. Campbell Mgmt For For 1.3 Elect Director Bradford H. Warner Mgmt For For 1.4 Elect Director Stanley Westreich Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker Symbol: CBSH CUSIP/Security ID: 200525103 Meeting Date: 4/15/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jonathan M. Kemper Mgmt For For 381841 1.2 Elect Director Terry O. Meek Mgmt For For 1.3 Elect Director Dan C. Simons Mgmt For For 1.4 Elect Director Kimberly G. Walker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker Symbol: MI CUSIP/Security ID: 571837103 Meeting Date: 4/28/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew N. Baur Mgmt For For 827932 1.2 Elect Director Jon F. Chait Mgmt For For 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold 1.4 Elect Director Mark F. Furlong Mgmt For For 1.5 Elect Director Ted D. Kellner Mgmt For For 1.6 Elect Director Dennis J. Kuester Mgmt For For 1.7 Elect Director David J. Lubar Mgmt For For 1.8 Elect Director Katharine C. Lyall Mgmt For For 1.9 Elect Director John A. Mellowes Mgmt For For 1.10 Elect Director San W. Orr, Jr. Mgmt For For 1.11 Elect Director Robert J. O'Toole Mgmt For For 1.12 Elect Director Peter M. Platten, III Mgmt For For 1.13 Elect Director John S. Shiely Mgmt For For 1.14 Elect Director George E. Wardeberg Mgmt For For 1.15 Elect Director James B. Wigdale Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker Symbol: HBAN CUSIP/Security ID: 446150104 Meeting Date: 4/22/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Gerlach, Jr. Mgmt For For 1591861 1.2 Elect Director D. James Hilliker Mgmt For For 1.3 Elect Director Jonathan A. Levy Mgmt For For 1.4 Elect Director Gene E. Little Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BB&T CORPORATION Ticker Symbol: BBT CUSIP/Security ID: 054937107 Meeting Date: 4/28/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Allison IV Mgmt For For 609809 1.2 Elect Director Jennifer S. Banner Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For Withhold 1.4 Elect Director Nelle R. Chilton Mgmt For Withhold 1.5 Elect Director Ronald E. Deal Mgmt For Withhold 1.6 Elect Director Tom D. Efird Mgmt For For 1.7 Elect Director Barry J. Fitzpatrick Mgmt For For 1.8 Elect Director L. Vincent Hackley Mgmt For For 1.9 Elect Director Jane P. Helm Mgmt For For 1.10 Elect Director John P. Howe III Mgmt For For 1.11 Elect Director Kelly S. King Mgmt For For 1.12 Elect Director James H. Maynard Mgmt For For 1.13 Elect Director Albert O. McCauley Mgmt For For 1.14 Elect Director J. Holmes Morrison Mgmt For For 1.15 Elect Director Nido R. Qubein Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Stephen T. Williams Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 564896 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker Symbol: WFC CUSIP/Security ID: 949746101 Meeting Date: 4/28/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John D. Baker II Mgmt For For 2805987 2. Elect Director John S. Chen Mgmt For Against 3. Elect Director Lloyd H. Dean Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Enrique Hernandez, Jr. Mgmt For For 6. Elect Director Donald M. James Mgmt For For 7. Elect Director Robert L. Joss Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Richard D. McCormick Mgmt For For 10. Elect Director Mackey J. McDonald Mgmt For For 11. Elect Director Cynthia H. Milligan Mgmt For Against 12. Elect Director Nicholas G. Moore Mgmt For For 13. Elect Director Philip J. Quigley Mgmt For Against 14. Elect Director Donald B. Rice Mgmt For Against 15. Elect Director Judith M. Runstad Mgmt For For 16. Elect Director Stephen W. Sanger Mgmt For For 17. Elect Director Robert K. Steel Mgmt For For 18. Elect Director John G. Stumpf Mgmt For For 19. Elect Director Susan G. Swenson Mgmt For Against 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 21. Ratify Auditors Mgmt For For 22. Amend Omnibus Stock Plan Mgmt For For 23. Require Independent Board Chairman Shrholder Against Against 24. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORP. Ticker Symbol: BK CUSIP/Security ID: 064058100 Meeting Date: 4/14/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruth E. Bruch Mgmt For Withhold 1388387 1.2 Elect Director Nicholas M. Donofrio Mgmt For For 1.3 Elect Director Gerald L. Hassell Mgmt For For 1.4 Elect Director Edmund F. Kelly Mgmt For Withhold 1.5 Elect Director Robert P. Kelly Mgmt For For 1.6 Elect Director Richard J. Kogan Mgmt For For 1.7 Elect Director Michael J. Kowalski Mgmt For For 1.8 Elect Director John A. Luke, Jr. Mgmt For Withhold 1.9 Elect Director Robert Mehrabian Mgmt For Withhold 1.10 Elect Director Mark A. Nordenberg Mgmt For For 1.11 Elect Director Catherine A. Rein Mgmt For Withhold 1.12 Elect Director William C. Richardson Mgmt For For 1.13 Elect Director Samuel C. Scott III Mgmt For Withhold 1.14 Elect Director John P. Surma Mgmt For Withhold 1.15 Elect Director Wesley W. von Schack Mgmt For Withhold 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker Symbol: NTRS CUSIP/Security ID: 665859104 Meeting Date: 4/21/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Walker Bynoe Mgmt For Withhold 607212 1.2 Elect Director Nicholas D. Chabraja Mgmt For For 1.3 Elect Director Susan Crown Mgmt For For 1.4 Elect Director Dipak C. Jain Mgmt For For 1.5 Elect Director Arthur L. Kelly Mgmt For For 1.6 Elect Director Robert C. McCormack Mgmt For For 1.7 Elect Director Edward J. Mooney Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director John W. Rowe Mgmt For Withhold 1.10 Elect Director Harold B. Smith Mgmt For For 1.11 Elect Director William D. Smithburg Mgmt For For 1.12 Elect Director Enrique J. Sosa Mgmt For For 1.13 Elect Director Charles A. Tribbett III Mgmt For For 1.14 Elect Director Frederick H. Waddell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker Symbol: CFR CUSIP/Security ID: 229899109 Meeting Date: 4/23/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crawford H. Edwards Mgmt For For 285760 1.2 Elect Director Ruben M. Escobedo Mgmt For For 1.3 Elect Director Patrick B. Frost Mgmt For For 1.4 Elect Director David J. Haemisegger Mgmt For For 1.5 Elect Director Robert S. McClane Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 4/29/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Barnet, III Mgmt For For 4584313 1.2 Elect Director Frank P. Bramble, Sr. Mgmt For For 1.3 Elect Director Virgis W. Colbert Mgmt For For 1.4 Elect Director John T. Collins Mgmt For For 1.5 Elect Director Gary L. Countryman Mgmt For For 1.6 Elect Director Tommy R. Franks Mgmt For For 1.7 Elect Director Charles K. Gifford Mgmt For For 1.8 Elect Director Kenneth D. Lewis Mgmt For For 1.9 Elect Director Monica C. Lozano Mgmt For Against 1.10 Elect Director Walter E. Massey Mgmt For For 1.11 Elect Director Thomas J. May Mgmt For For 1.12 Elect Director Patricia E. Mitchell Mgmt For For 1.13 Elect Director Joseph W. Prueher Mgmt For For 1.14 Elect Director Charles O. Rossotti Mgmt For For 1.15 Elect Director Thomas M. Ryan Mgmt For For 1.16 Elect Director O. Temple Sloan, Jr. Mgmt For For 1.17 Elect Director Robert L. Tillman Mgmt For Against 1.18 Elect Director Jackie M. Ward Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Report on Government Service of Employees Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 8. Require Independent Board Chairman Shrholder Against For 9. Report on Predatory Lending Policies Shrholder Against Against 10. Adopt Principles for Health Care Reform Shrholder Against Against 11. TARP Related Compensation Shrholder Against Against
- -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker Symbol: PNC CUSIP/Security ID: 693475105 Meeting Date: 4/28/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard O. Berndt Mgmt For For 812687 1.2 Elect Director Charles E. Bunch Mgmt For For 1.3 Elect Director Paul W. Chellgren Mgmt For For 1.4 Elect Director Robert N. Clay Mgmt For For 1.5 Elect Director Kay Coles James Mgmt For For 1.6 Elect Director Richard B. Kelson Mgmt For For 1.7 Elect Director Bruce C. Lindsay Mgmt For For 1.8 Elect Director Anthony A. Massaro Mgmt For For 1.9 Elect Director Jane G. Pepper Mgmt For For 1.10 Elect Director James E. Rohr Mgmt For For 1.11 Elect Director Donald J. Shepard Mgmt For Against 1.12 Elect Director Lorene K. Steffes Mgmt For For 1.13 Elect Director Dennis F. Strigl Mgmt For Against 1.14 Elect Director Stephen G. Thieke Mgmt For For 1.15 Elect Director Thomas J. Usher Mgmt For For 1.16 Elect Director George H. Walls, Jr. Mgmt For For 1.17 Elect Director Helge H. Wehmeier Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- U.S. BANCORP Ticker Symbol: USB CUSIP/Security ID: 902973304 Meeting Date: 4/21/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Baker, Jr. Mgmt For Against 2707745 1.2 Elect Director Y. Marc Belton Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Joel W. Johnson Mgmt For For 1.5 Elect Director David O'Maley Mgmt For Against 1.6 Elect Director O'dell M. Owens Mgmt For Against 1.7 Elect Director Craig D. Schnuck Mgmt For For 1.8 Elect Director Patrick T. Stokes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 4/21/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Michael Armstrong Mgmt For Against 8442237 1.2 Elect Director Alain J.P. Belda Mgmt For For 1.3 Elect Director John M. Deutch Mgmt For Against 1.4 Elect Director Jerry A. Grundhofer Mgmt For For 1.5 Elect Director Andrew N. Liveris Mgmt For For 1.6 Elect Director Anne Mulcahy Mgmt For For 1.7 Elect Director Michael E. O'Neill Mgmt For For 1.8 Elect Director Vikram Pandit Mgmt For For 1.9 Elect Director Richard D. Parsons Mgmt For For 1.10 Elect Director Lawrence R. Ricciardi Mgmt For For 1.11 Elect Director Judith Rodin Mgmt For For 1.12 Elect Director Robert L. Ryan Mgmt For For 1.13 Elect Director Anthony M. Santomero Mgmt For For 1.14 Elect Director William S. Thompson, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Disclose Prior Government Service Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Report on Predatory Lending Policies Shrholder Against Against 8. Require More Director Nominations Than Shrholder Against Against Open Seats 9. Prepare Carbon Principles Report Shrholder Against Against 10. Stock Retention/Holding Period Shrholder Against Against 11. Disclose Information on Compensation Shrholder Against For Consultant 12. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 13. Restore or Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker Symbol: PBCT CUSIP/Security ID: 712704105 Meeting Date: 5/7/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George P. Carter Mgmt For For 1866546 1.2 Elect Director Jerry Franklin Mgmt For For 1.3 Elect Director Eunice S. Groark Mgmt For For 1.4 Elect Director James A. Thomas Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker Symbol: JPM CUSIP/Security ID: 46625H100 Meeting Date: 5/19/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Crandall C. Bowles Mgmt For For 2102187 1.2 Elect Director Stephen B. Burke Mgmt For Against 1.3 Elect Director David M. Cote Mgmt For For 1.4 Elect Director James S. Crown Mgmt For For 1.5 Elect Director James Dimon Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Laban P. Jackson, Jr. Mgmt For For 1.9 Elect Director David C. Novak Mgmt For Against 1.10 Elect Director Lee R. Raymond Mgmt For For 1.11 Elect Director William C. Weldon Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Disclose Prior Government Service Shrholder Against Against 5. Provide for Cumulative Voting Shrholder Against Against 6. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 7. Report on Predatory Lending Policies Shrholder Against Against 8. Amend Key Executive Performance Plan Shrholder Against For 9. Stock Retention/Holding Period Shrholder Against Against 10. Prepare Carbon Principles Report Shrholder Against Against
- -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 5/20/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Burnes Mgmt For For 722416 1.2 Elect Director P. Coym Mgmt For For 1.3 Elect Director P. de Saint-Aignan Mgmt For For 1.4 Elect Director A. Fawcett Mgmt For For 1.5 Elect Director D. Gruber Mgmt For For 1.6 Elect Director L. Hill Mgmt For For 1.7 Elect Director R. Kaplan Mgmt For For 1.8 Elect Director C. LaMantia Mgmt For For 1.9 Elect Director R. Logue Mgmt For For 1.10 Elect Director R. Sergel Mgmt For For 1.11 Elect Director R. Skates Mgmt For For 1.12 Elect Director G. Summe Mgmt For For 1.13 Elect Director R. Weissman Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Limit Auditor from Providing Non-Audit Shrholder Against Against Services
- -------------------------------------------------------------------------------- KEYCORP Ticker Symbol: KEY CUSIP/Security ID: 493267108 Meeting Date: 5/21/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William G. Bares Mgmt For For 3157371 1.2 Elect Director Carol A. Cartwright Mgmt For For 1.3 Elect Director Kristen L. Manos Mgmt For For 1.4 Elect Director Thomas C. Stevens Mgmt For For 2. Require Majority Vote for Election of Mgmt For Against Directors 3. Amend Votes Per Share of Existing Stock Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- COMERICA INC. Ticker Symbol: CMA CUSIP/Security ID: 200340107 Meeting Date: 5/19/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lillian Bauder Mgmt For For 710008 2. Elect Director Richard G. Lindner Mgmt For Against 3. Elect Director Robert S. Taubman Mgmt For For 4. Elect Director Reginald M. Turner, Jr. Mgmt For For 5. Ratify Auditors Mgmt For For 6. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 7. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker Symbol: ZION CUSIP/Security ID: 989701107 Meeting Date: 6/2/2009 Account Name: SPDR KBW Bank ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director R. D. Cash Mgmt For For 627171 2. Elect Director Patricia Frobes Mgmt For For 3. Elect Director J. David Heaney Mgmt For For 4. Elect Director Harris H. Simmons Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Declassify the Board of Directors Mgmt For For 7. Ratify Auditors Mgmt For For 8. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) KBW CAPITAL MARKETS ETF, (FORMERLY KBW CAPITAL MARKETS ETF) - -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker Symbol: IBKR CUSIP/Security ID: 45841N107 Meeting Date: 7/8/2008 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas Peterffy Mgmt For Against 6938 1.2 Elect Director Earl H. Nemser Mgmt For Against 1.3 Elect Director Paul J. Brody Mgmt For For 1.4 Elect Director Milan Galik Mgmt For For 1.5 Elect Director Lawrence E. Harris Mgmt For For 1.6 Elect Director Hans R. Stoll Mgmt For For 1.7 Elect Director Ivers W. Riley Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker Symbol: LM CUSIP/Security ID: 524901105 Meeting Date: 7/22/2008 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis R. Beresford Mgmt For For 46298 1.2 Elect Director W. Allen Reed Mgmt For For 1.3 Elect Director Roger W. Schipke Mgmt For For 1.4 Elect Director Nicholas J. St.George Mgmt For For 1.5 Elect Director Mark R. Fetting Mgmt For For 1.6 Elect Director Scott C. Nuttall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker Symbol: CUSIP/Security ID: 62948N104 Meeting Date: 8/18/2008 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Acquisition Mgmt For For 20501 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 8/18/2008 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Increase in Size of Board Mgmt For For 8224 2. Issue Shares in Connection with Mgmt For For Acquisition 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: CUSIP/Security ID: 590188108 Meeting Date: 12/5/2008 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 437491 2. Amend Certificate of Incorporation to Mgmt For For Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker Symbol: AMTD CUSIP/Security ID: 87236Y108 Meeting Date: 2/18/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Edmund Clark Mgmt For Withhold 155950 1.2 Elect Director Mark L. Mitchell Mgmt For For 1.3 Elect Director Joseph H. Moglia Mgmt For For 1.4 Elect Director Thomas S. Ricketts Mgmt For For 1.5 Elect Director Fredric J. Tomczyk Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 2/9/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 223714 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker Symbol: RJF CUSIP/Security ID: 754730109 Meeting Date: 2/19/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Shelley Broader Mgmt For For 61556 1.2 Elect Director Francis S. Godbold Mgmt For For 1.3 Elect Director H.William Habermeyer,Jr Mgmt For Withhold 1.4 Elect Director Chet Helck Mgmt For For 1.5 Elect Director Thomas A. James Mgmt For For 1.6 Elect Director Paul C. Reilly Mgmt For Withhold 1.7 Elect Director Robert P. Saltzman Mgmt For For 1.8 Elect Director Kenneth A. Shields Mgmt For For 1.9 Elect Director Hardwick Simmons Mgmt For For 1.10 Elect Director Susan N. Story Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Restricted Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker Symbol: BEN CUSIP/Security ID: 354613101 Meeting Date: 3/11/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Samuel H. Armacost Mgmt For For 45089 2. Elect Director Charles Crocker Mgmt For For 3. Elect Director Joseph R. Hardiman Mgmt For For 4. Elect Director Robert D. Joffe Mgmt For For 5. Elect Director Charles B. Johnson Mgmt For For 6. Elect Director Gregory E. Johnson Mgmt For For 7. Elect Director Rupert H. Johnson, Jr. Mgmt For For 8. Elect Director Thomas H. Kean Mgmt For For 9. Elect Director Chutta Ratnathicam Mgmt For For 10. Elect Director Peter M. Sacerdote Mgmt For For 11. Elect Director Laura Stein Mgmt For For 12. Elect Director Anne M. Tatlock Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker Symbol: TROW CUSIP/Security ID: 74144T108 Meeting Date: 4/8/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward C. Bernard Mgmt For For 57918 1.2 Elect Director James T. Brady Mgmt For For 1.3 Elect Director J. Alfred Broaddus, Jr. Mgmt For For 1.4 Elect Director Donald B. Hebb, Jr. Mgmt For Against 1.5 Elect Director James A.C. Kennedy Mgmt For For 1.6 Elect Director Brian C. Rogers Mgmt For For 1.7 Elect Director Alfred Sommer Mgmt For For 1.8 Elect Director Dwight S. Taylor Mgmt For For 1.9 Elect Director Anne Marie Whittemore Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NYSE EURONEXT Ticker Symbol: NYX CUSIP/Security ID: 629491101 Meeting Date: 4/2/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ellyn L. Brown Mgmt For For 115060 1.2 Elect Director Marshall N. Carter Mgmt For For 1.3 Elect Director Patricia M. Cloherty Mgmt For For 1.4 Elect Director Sir George Cox Mgmt For For 1.5 Elect Director Sylvain Hefes Mgmt For For 1.6 Elect Director Jan-Michiel Hessels Mgmt For For 1.7 Elect Director Dominique Hoenn Mgmt For For 1.8 Elect Director Shirley Ann Jackson Mgmt For For 1.9 Elect Director James S. McDonald Mgmt For For 1.10 Elect Director Duncan M. McFarland Mgmt For For 1.11 Elect Director James J. McNulty Mgmt For For 1.12 Elect Director Duncan L. Niederauer Mgmt For For 1.13 Elect Director Baron Jean Peterbroeck Mgmt For For 1.14 Elect Director Alice M. Rivlin Mgmt For For 1.15 Elect Director Ricardo Salgado Mgmt For For 1.16 Elect Director Jean-Francois Theodore Mgmt For For 1.17 Elect Director Rijnhard van Tets Mgmt For For 1.18 Elect Director Sir Brian Williamson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Issue Stock Certificate of Ownership Shrholder Against Against 4. Reduce Supermajority Vote Requirement Shrholder Against Against
- -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker Symbol: GHL CUSIP/Security ID: 395259104 Meeting Date: 4/22/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert F. Greenhill Mgmt For For 5372 1.2 Elect Director Scott L. Bok Mgmt For For 1.3 Elect Director Simon A. Borrows Mgmt For For 1.4 Elect Director John C. Danforth Mgmt For For 1.5 Elect Director Steven F. Goldstone Mgmt For For 1.6 Elect Director Stephen L. Key Mgmt For For 1.7 Elect Director Robert T. Blakely Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker Symbol: IBKR CUSIP/Security ID: 45841N107 Meeting Date: 4/21/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Thomas Peterffy Mgmt For Against 43135 2. Elect Director Earl H. Nemser Mgmt For Against 3. Elect Director Paul J. Brody Mgmt For For 4. Elect Director Milan Galik Mgmt For For 5. Elect Director Lawrence E. Harris Mgmt For For 6. Elect Director Hans R. Stoll Mgmt For For 7. Elect Director Ivers W. Riley Mgmt For For 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LAZARD LTD Ticker Symbol: LAZ CUSIP/Security ID: G54050102 Meeting Date: 4/28/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Steven J. Heyer as Director Mgmt For For 58918 1.2 Elect Sylvia Jay as Director Mgmt For For 1.3 Elect Vernon E. Jordan Jr. as Director Mgmt For For 2. Ratify Deloitte & Touche LLP as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker Symbol: JNS CUSIP/Security ID: 47102X105 Meeting Date: 4/30/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven L. Scheid Mgmt For For 199780 1.2 Elect Director Timothy K. Armour Mgmt For For 1.3 Elect Director J. Richard Fredericks Mgmt For For 1.4 Elect Director Lawrence E. Kochard Mgmt For For 1.5 Elect Director Landon H. Rowland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 4/29/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For Against 326343 1.2 Elect Director Erskine B. Bowles Mgmt For For 1.3 Elect Director Howard J. Davies Mgmt For For 1.4 Elect Director Nobuyuki Hirano Mgmt For For 1.5 Elect Director C. Robert Kidder Mgmt For For 1.6 Elect Director John J. Mack Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Charles H. Noski Mgmt For For 1.9 Elect Director Hutham S. Olayan Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For Against 1.11 Elect Director Griffith Sexton Mgmt For For 1.12 Elect Director Laura D. Tyson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORP. Ticker Symbol: SCHW CUSIP/Security ID: 808513105 Meeting Date: 5/14/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Nancy H. Bechtle Mgmt For For 258379 1.2 Elect Director Walter W. Bettinger II Mgmt For For 1.3 Elect Director C. Preston Butcher Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4. Amend Corporate Executive Bonus Plan Shrholder Against For
- -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker Symbol: ITG CUSIP/Security ID: 46145F105 Meeting Date: 5/12/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. William Burdett Mgmt For For 72130 1.2 Elect Director Christopher V. Dodds Mgmt For For 1.3 Elect Director Robert C. Gasser Mgmt For For 1.4 Elect Director Timothy L. Jones Mgmt For For 1.5 Elect Director Robert L. King Mgmt For For 1.6 Elect Director Kevin J.P. O'Hara Mgmt For For 1.7 Elect Director Maureen O'Hara Mgmt For For 1.8 Elect Director Brian J. Steck Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 5/13/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis H. Chookaszian Mgmt For For 20472 1.2 Elect Director Robert F. Corvino Mgmt For For 1.3 Elect Director Larry G. Gerdes Mgmt For For 1.4 Elect Director Daniel R. Glickman Mgmt For For 1.5 Elect Director James E. Oliff Mgmt For For 1.6 Elect Director John L. Pietrzak Mgmt For For 1.7 Elect Director Alex J. Pollock Mgmt For For 1.8 Elect Director William R. Shepard Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker Symbol: ICE CUSIP/Security ID: 45865V100 Meeting Date: 5/14/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles R. Crisp Mgmt For For 29857 1.2 Elect Director Jean-Marc Forneri Mgmt For For 1.3 Elect Director Fred W. Hatfield Mgmt For Withhold 1.4 Elect Director Terrence F. Martell Mgmt For For 1.5 Elect Director Sir Robert Reid Mgmt For For 1.6 Elect Director Frederic V. Salerno Mgmt For For 1.7 Elect Director Frederick W. Schoenhut Mgmt For For 1.8 Elect Director Jeffrey C. Sprecher Mgmt For For 1.9 Elect Director Judith A. Sprieser Mgmt For For 1.10 Elect Director Vincent Tese Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker Symbol: NDAQ CUSIP/Security ID: 631103108 Meeting Date: 5/20/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Soud Ba'alawy Mgmt For For 52088 1.2 Elect Director Urban Backstrom Mgmt For For 1.3 Elect Director H. Furlong Baldwin Mgmt For For 1.4 Elect Director Michael Casey Mgmt For Withhold 1.5 Elect Director Lon Gorman Mgmt For For 1.6 Elect Director Robert Greifeld Mgmt For For 1.7 Elect Director Glenn H. Hutchins Mgmt For Withhold 1.8 Elect Director Birgitta Kantola Mgmt For For 1.9 Elect Director Essa Kazim Mgmt For For 1.10 Elect Director John D. Markese Mgmt For For 1.11 Elect Director Hans Munk Nielsen Mgmt For For 1.12 Elect Director Thomas F. O'Neill Mgmt For For 1.13 Elect Director James S. Riepe Mgmt For For 1.14 Elect Director Michael R. Splinter Mgmt For For 1.15 Elect Director Lars Wedenborn Mgmt For For 1.16 Elect Director Deborah L. Wince-Smith Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 5/20/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director K. Burnes Mgmt For For 103226 1.2 Elect Director P. Coym Mgmt For For 1.3 Elect Director P. de Saint-Aignan Mgmt For For 1.4 Elect Director A. Fawcett Mgmt For For 1.5 Elect Director D. Gruber Mgmt For For 1.6 Elect Director L. Hill Mgmt For For 1.7 Elect Director R. Kaplan Mgmt For For 1.8 Elect Director C. LaMantia Mgmt For For 1.9 Elect Director R. Logue Mgmt For For 1.10 Elect Director R. Sergel Mgmt For For 1.11 Elect Director R. Skates Mgmt For For 1.12 Elect Director G. Summe Mgmt For For 1.13 Elect Director R. Weissman Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For 6. Limit Auditor from Providing Non-Audit Shrholder Against Against Services
- -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 5/8/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lloyd C. Blankfein Mgmt For For 80167 2. Elect Director John H. Bryan Mgmt For For 3. Elect Director Gary D. Cohn Mgmt For For 4. Elect Director Claes Dahlback Mgmt For For 5. Elect Director Stephen Friedman Mgmt For For 6. Elect Director William W. George Mgmt For For 7. Elect Director Rajat K. Gupta Mgmt For For 8. Elect Director James A. Johnson Mgmt For For 9. Elect Director Lois D. Juliber Mgmt For For 10. Elect Director Lakshmi N. Mittal Mgmt For Against 11. Elect Director James J. Schiro Mgmt For For 12. Elect Director Ruth J. Simmons Mgmt For For 13. Ratify Auditors Mgmt For For 14. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 15. Provide for Cumulative Voting Shrholder Against Against 16. Reduce Supermajority Vote Requirement Shrholder Against For 17. Amend By-Laws to Establish Board U.S. Shrholder Against Against Economic Security Committee 18. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker Symbol: NITE CUSIP/Security ID: 499005106 Meeting Date: 5/13/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director William L. Bolster Mgmt For For 64204 2. Elect Director Gary R. Griffith Mgmt For For 3. Elect Director Thomas M. Joyce Mgmt For For 4. Elect Director James W. Lewis Mgmt For For 5. Elect Director Thomas C. Lockburner Mgmt For For 6. Elect Director James T. Milde Mgmt For For 7. Elect Director Christopher C. Quick Mgmt For For 8. Elect Director Laurie M. Shahon Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker Symbol: JEF CUSIP/Security ID: 472319102 Meeting Date: 5/18/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard B. Handler Mgmt For For 100802 1.2 Elect Director Brian P. Friedman Mgmt For For 1.3 Elect Director W. Patrick Campbell Mgmt For For 1.4 Elect Director Ian M. Cumming Mgmt For Withhold 1.5 Elect Director Richard G. Dooley Mgmt For For 1.6 Elect Director Robert E. Joyal Mgmt For For 1.7 Elect Director Michael T. O?Kane Mgmt For For 1.8 Elect Director Joseph S. Steinberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker Symbol: SEIC CUSIP/Security ID: 784117103 Meeting Date: 5/21/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carmen V. Romeo Mgmt For Withhold 138632 1.2 Elect Director Richard B. Lieb Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker Symbol: OXPS CUSIP/Security ID: 684010101 Meeting Date: 6/2/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard L. Draft Mgmt For For 126106 1.2 Elect Director Bruce R. Evans Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker Symbol: SF CUSIP/Security ID: 860630102 Meeting Date: 6/3/2009 Account Name: SPDR KBW Capital Markets ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Dill Mgmt For For 10782 1.2 Elect Director Richard F. Ford Mgmt For For 1.3 Elect Director Richard J. Himelfarb Mgmt For For 1.4 Elect Director James M. Zemlyak Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) KBW INSURANCE ETF, (FORMERLY KBW INSURANCE ETF) - -------------------------------------------------------------------------------- ACE LTD. Ticker Symbol: ACE CUSIP/Security ID: G0070K103 Meeting Date: 7/14/2008 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO Mgmt For For 47666 TERM EXPIRING IN 2009. 2. ELECTION OF DIRECTOR: MARY A. CIRILLO TO Mgmt For For TERM EXPIRING IN 2009. 3. ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt For For TO TERM EXPIRING IN 2009. 4. ELECTION OF DIRECTOR: THOMAS J. NEFF TO Mgmt For For TERM EXPIRING IN 2009. 5. ELECTION OF DIRECTOR: GARY M. STUART TO Mgmt For For TERM EXPIRING IN 2009. 6. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For TO TERM EXPIRING IN 2010. 7. ELECTION OF DIRECTOR: PETER MENIKOFF TO Mgmt For For TERM EXPIRING IN 2010. 8. ELECTION OF DIRECTOR: ROBERT RIPP TO TERM Mgmt For For EXPIRING IN 2010. 9. ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For TO TERM EXPIRING IN 2010. 10. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For TO TERM EXPIRING IN 11. ELECTION OF DIRECTOR: JOHN A. KROL TO Mgmt For For TERM EXPIRING IN 2011. 12. ELECTION OF DIRECTOR: LEO F. MULLIN TO Mgmt For For TERM EXPIRING IN 2011. 13. ELECTION OF DIRECTOR: OLIVIER STEIMER TO Mgmt For For TERM EXPIRING IN 2011. 14. APPROVAL OF THE AMENDMENT (THE Mgmt For For DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15. APPROVAL OF THE AMENDMENT (THE FINANCIAL Mgmt For For STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17. APPROVAL OF THE COMPANY S DE-REGISTRATION Mgmt For For FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18. APPROVAL OF THE NAME OF THE COMPANY Mgmt For For 19. APPROVAL OF THE CHANGE OF THE PURPOSE OF Mgmt For For THE COMPANY 20. APPROVAL OF THE REARRANGEMENT OF THE Mgmt For For COMPANY S EXISTING SHARE CAPITAL 21. APPROVAL OF THE COMPANY S ARTICLES OF Mgmt For For ASSOCIATION 22. CONFIRMATION OF SWISS LAW AS THE Mgmt For For AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23. CONFIRMATION OF THE PRINCIPAL PLACE OF Mgmt For For BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24. RATIFY AUDITORS Mgmt For For 25. APPROVAL OF THE COMPANY S 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26. RATIFY AUDITORS Mgmt For For 27. APPROVAL OF PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 3/26/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 174060
- -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker Symbol: AMP CUSIP/Security ID: 03076C106 Meeting Date: 4/22/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Warren D. Knowlton Mgmt For For 139211 2. Elect Director Jeffrey Noddle Mgmt For For 3. Elect Director Robert F. Sharpe, Jr. Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker Symbol: XL CUSIP/Security ID: G98255105 Meeting Date: 4/24/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Dale R. Comey as a Director Mgmt For For 301106 1.2 Elect Robert R. Glauber as a Director Mgmt For For 1.3 Elect G. Thompson Hutton as a Director Mgmt For For 2. Amend 1991 Peformance Incentive Program Mgmt For For 3. Amend Directors Stock & Option Plan Mgmt For For 4. Ratify PriceWaterhouseCoopers LLP as Mgmt For For Auditors
- -------------------------------------------------------------------------------- THE PROGRESSIVE CORP. Ticker Symbol: PGR CUSIP/Security ID: 743315103 Meeting Date: 4/24/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger N. Farah Mgmt For For 123676 1.2 Elect Director Stephen R. Hardis Mgmt For Against 1.3 Elect Director Norman S. Matthews Mgmt For For 1.4 Elect Director Bradley T. Sheares Mgmt For For 2. Require Advance Notice for Shareholder Mgmt For For Proposals 3. Amend Nomination Procedures for the Board Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker Symbol: TRV CUSIP/Security ID: 89417E109 Meeting Date: 5/5/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan L. Beller Mgmt For For 158938 1.2 Elect Director John H. Dasburg Mgmt For For 1.3 Elect Director Janet M. Dolan Mgmt For For 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Jay S. Fishman Mgmt For For 1.6 Elect Director Lawrence G. Graev Mgmt For For 1.7 Elect Director Patricia L. Higgins Mgmt For For 1.8 Elect Director Thomas R. Hodgson Mgmt For For 1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For 1.10 Elect Director Robert I. Lipp Mgmt For For 1.11 Elect Director Blythe J. McGarvie Mgmt For For 1.12 Elect Director Laurie J. Thomsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- THE CHUBB CORP. Ticker Symbol: CB CUSIP/Security ID: 171232101 Meeting Date: 4/28/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Zoe Baird Mgmt For For 111731 1.2 Elect Director Sheila P. Burke Mgmt For For 1.3 Elect Director James I. Cash, Jr. Mgmt For For 1.4 Elect Director Joel J. Cohen Mgmt For For 1.5 Elect Director John D. Finnegan Mgmt For For 1.6 Elect Director Klaus J. Mangold Mgmt For For 1.7 Elect Director Martin G. McGuinn Mgmt For For 1.8 Elect Director Lawrence M. Small Mgmt For For 1.9 Elect Director Jess S0derberg Mgmt For For 1.10 Elect Director Daniel E. Somers Mgmt For For 1.11 Elect Director Karen Hastie Williams Mgmt For For 1.12 Elect Director James M. Zimmerman Mgmt For For 1.13 Elect Director Alfred W. Zollar Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker Symbol: AFL CUSIP/Security ID: 001055102 Meeting Date: 5/4/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel P. Amos Mgmt For For 99439 1.2 Elect Director John Shelby Amos, II Mgmt For For 1.3 Elect Director Paul S. Amos, II Mgmt For For 1.4 Elect Director Yoshiro Aoki Mgmt For For 1.5 Elect Director Michael H. Armacost Mgmt For For 1.6 Elect Director Kriss Cloninger, III Mgmt For For 1.7 Elect Director Joe Frank Harris Mgmt For For 1.8 Elect Director Elizabeth J. Hudson Mgmt For For 1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For 1.10 Elect Director Douglas W. Johnson Mgmt For For 1.11 Elect Director Robert B. Johnson Mgmt For For 1.12 Elect Director Charles B. Knapp Mgmt For For 1.13 Elect Director E. Stephen Purdom Mgmt For For 1.14 Elect Director Barbara K. Rimer Mgmt For For 1.15 Elect Director Marvin R. Schuster Mgmt For For 1.16 Elect Director David Gary Thompson Mgmt For For 1.17 Elect Director Robert L. Wright Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 54083 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker Symbol: PRU CUSIP/Security ID: 744320102 Meeting Date: 5/12/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For 61711 1.2 Elect Director Frederic K. Becker Mgmt For For 1.3 Elect Director Gordon M. Bethune Mgmt For For 1.4 Elect Director Gaston Caperton Mgmt For For 1.5 Elect Director Gilbert F. Casellas Mgmt For For 1.6 Elect Director James G. Cullen Mgmt For For 1.7 Elect Director William H. Gray, III Mgmt For For 1.8 Elect Director Mark B. Grier Mgmt For For 1.9 Elect Director Jon F. Hanson Mgmt For For 1.10 Elect Director Constance J. Horner Mgmt For For 1.11 Elect Director Karl J. Krapek Mgmt For For 1.12 Elect Director Christine A. Poon Mgmt For For 1.13 Elect Director John R. Strangfield Mgmt For For 1.14 Elect Director James A. Unruh Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- MBIA INC. Ticker Symbol: MBI CUSIP/Security ID: 55262C100 Meeting Date: 5/7/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph W. Brown Mgmt For For 179317 1.2 Elect Director David A. Coulter Mgmt For For 1.3 Elect Director Claire L. Gaudiani Mgmt For For 1.4 Elect Director Daniel P. Kearney Mgmt For For 1.5 Elect Director Kewsong Lee Mgmt For For 1.6 Elect Director Laurence H. Meyer Mgmt For For 1.7 Elect Director Charles R. Rinehart Mgmt For For 1.8 Elect Director John A. Rolls Mgmt For For 1.9 Elect Director Richard C. Vaughan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AON CORP. Ticker Symbol: AOC CUSIP/Security ID: 037389103 Meeting Date: 5/15/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lester B. Knight Mgmt For Against 84122 2. Elect Director Gregory C. Case Mgmt For For 3. Elect Director Fulvio Conti Mgmt For For 4. Elect Director Edgar D. Jannotta Mgmt For Against 5. Elect Director Jan Kalff Mgmt For For 6. Elect Director J. Michael Losh Mgmt For For 7. Elect Director R. Eden Martin Mgmt For Against 8. Elect Director Andrew J. McKenna Mgmt For Against 9. Elect Director Robert S. Morrison Mgmt For For 10. Elect Director Richard B. Myers Mgmt For For 11. Elect Director Richard C. Notebaert Mgmt For For 12. Elect Director John W. Rogers, Jr. Mgmt For Against 13. Elect Director Gloria Santona Mgmt For Against 14. Elect Director Carolyn Y. Woo Mgmt For For 15. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- METLIFE, INC Ticker Symbol: MET CUSIP/Security ID: 59156R108 Meeting Date: 4/28/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Robert Henrikson Mgmt For For 217855 1.2 Elect Director John M. Keane Mgmt For For 1.3 Elect Director Catherine R. Kinney Mgmt For For 1.4 Elect Director Hugh B. Price Mgmt For For 1.5 Elect Director Kenton J. Sicchitano Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker Symbol: ALL CUSIP/Security ID: 020002101 Meeting Date: 5/19/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director F. Duane Ackerman Mgmt For For 166834 1.2 Elect Director Robert D. Beyer Mgmt For Against 1.3 Elect Director W. James Farrell Mgmt For For 1.4 Elect Director Jack M. Greenberg Mgmt For Against 1.5 Elect Director Ronald T. LeMay Mgmt For For 1.6 Elect Director H. John Riley, Jr. Mgmt For For 1.7 Elect Director Joshua I. Smith Mgmt For For 1.8 Elect Director Judith A. Sprieser Mgmt For For 1.9 Elect Director Mary Alice Taylor Mgmt For For 1.10 Elect Director Thomas J. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker Symbol: AXS CUSIP/Security ID: G0692U109 Meeting Date: 5/6/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 DIRECTOR MICHAEL A. BUTT Mgmt For For 90346 1.2 DIRECTOR JOHN R. CHARMAN Mgmt For For 1.3 DIRECTOR CHARLES A. DAVIS Mgmt For For 1.4 DIRECTOR SIR ANDREW LARGE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AXIS Mgmt For For CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3. TO AMEND THE BYE-LAWS OF AXIS CAPITAL Mgmt For For HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPOINT DELOITTE & TOUCHE TO ACT AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker Symbol: MMC CUSIP/Security ID: 571748102 Meeting Date: 5/21/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leslie M. Baker, Jr. Mgmt For For 132814 1.2 Elect Director Gwendolyn S. King Mgmt For For 1.3 Elect Director Marc D. Oken Mgmt For For 1.4 Elect Director David A. Olsen Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker Symbol: GNW CUSIP/Security ID: 37247D106 Meeting Date: 5/13/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Borelli Mgmt For For 522115 1.2 Elect Director Michael D. Fraizer Mgmt For For 1.3 Elect Director Nancy J. Karch Mgmt For For 1.4 Elect Director J. Robert "Bob" Kerrey Mgmt For For 1.5 Elect Director Risa J. Lavizzo-Mourey Mgmt For For 1.6 Elect Director James A. Parke Mgmt For For 1.7 Elect Director James S. Riepe Mgmt For For 1.8 Elect Director Barrett A. Toan Mgmt For For 1.9 Elect Director Thomas B. Wheeler Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker Symbol: PFG CUSIP/Security ID: 74251V102 Meeting Date: 5/19/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. Barry Griswell Mgmt For For 102871 2. Elect Director Richard L. Keyser Mgmt For For 3. Elect Director Arjun K. Mathrani Mgmt For For 4. Elect Director Elizabeth E. Tallett Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNUM GROUP Ticker Symbol: UNM CUSIP/Security ID: 91529Y106 Meeting Date: 5/22/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Pamela H. Godwin Mgmt For For 125682 1.2 Elect Director Thomas Kinser Mgmt For For 1.3 Elect Director A.S. MacMillan, Jr. Mgmt For For 1.4 Elect Director Edward J. Muhl Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ASSURANT, INC. Ticker Symbol: AIZ CUSIP/Security ID: 04621X108 Meeting Date: 5/14/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles John Koch Mgmt For For 81802 1.2 Elect Director H. Carroll Mackin Mgmt For For 1.3 Elect Director Robert B. Pollock Mgmt For For 2. Ratify Auditors Mgmt For For 3. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker Symbol: RE CUSIP/Security ID: G3223R108 Meeting Date: 5/13/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Martin Abrahams as Director Mgmt For For 28647 1.2 Elect John R. Dunne as Director Mgmt For For 1.3 Elect John A. Weber as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker Symbol: LNC CUSIP/Security ID: 534187109 Meeting Date: 5/14/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George W. Henderson, III Mgmt For For 73792 1.2 Elect Director Eric G. Johnson Mgmt For For 1.3 Elect Director M. Leanne Lachman Mgmt For For 1.4 Elect Director Isaiah Tidwell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker Symbol: MTG CUSIP/Security ID: 552848103 Meeting Date: 5/14/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karl E. Case Mgmt For For 307586 1.2 Elect Director Curt S. Culver Mgmt For For 1.3 Elect Director William A. McIntosh Mgmt For For 1.4 Elect Director Leslie M. Muma Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker Symbol: HIG CUSIP/Security ID: 416515104 Meeting Date: 5/27/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert B. Allardice, III Mgmt For For 128754 1.2 Elect Director Ramani Ayer Mgmt For For 1.3 Elect Director Trevor Fetter Mgmt For For 1.4 Elect Director Edward J. Kelly, III Mgmt For For 1.5 Elect Director Paul G. Kirk, Jr. Mgmt For For 1.6 Elect Director Gail J. McGovern Mgmt For For 1.7 Elect Director Michael G. Morris Mgmt For For 1.8 Elect Director Charles B. Strauss Mgmt For For 1.9 Elect Director H. Patrick Swygert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker Symbol: FNF CUSIP/Security ID: 31620R105 Meeting Date: 5/28/2009 Account Name: SPDR KBW Insurance ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank P. Willey Mgmt For For 84642 1.2 Elect Director Willie D. Davis Mgmt For For 2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) MORGAN STANLEY TECHNOLOGY ETF, (FORMERLY MORGAN STANLEY TECHNOLOGY ETF) - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker Symbol: RIM CUSIP/Security ID: 760975102 Meeting Date: 7/15/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect James Balsillie, Mike Lazaridis, Mgmt For For 62827 James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 7/10/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc Benioff Mgmt For For 58385 1.2 Elect Director Craig Conway Mgmt For For 1.3 Elect Director Alan Hassenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: DELL CUSIP/Security ID: 24702R101 Meeting Date: 7/18/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald J. Carty Mgmt For For 299648 1.2 Elect Director Michael S. Dell Mgmt For For 1.3 Elect Director William H. Gray, III Mgmt For For 1.4 Elect Director Sallie L. Krawcheck Mgmt For For 1.5 Elect Director Alan (A.G.) Lafley Mgmt For For 1.6 Elect Director Judy C. Lewent Mgmt For For 1.7 Elect Director Thomas W. Luce, III Mgmt For For 1.8 Elect Director Klaus S. Luft Mgmt For For 1.9 Elect Director Alex J. Mandl Mgmt For For 1.10 Elect Director Michael A. Miles Mgmt For For 1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Reimburse Proxy Expenses Shrholder Against For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 8/1/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roy J. Bostock Mgmt For For 155239 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director Eric Hippeau Mgmt For Withhold 1.4 Elect Director Vyomesh Joshi Mgmt For For 1.5 Elect Director Arthur H. Kern Mgmt For For 1.6 Elect Director Robert A. Kotick Mgmt For For 1.7 Elect Director Mary Agnes Wilderotter Mgmt For For 1.8 Elect Director Gary L. Wilson Mgmt For For 1.9 Elect Director Jerry Yang Mgmt For For 2. Ratify Auditors Mgmt For For 3. Pay For Superior Performance Shrholder Against Against 4. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk Shrholder For Do Not Vote 1.2 Elect Director Frank J. Biondi, Jr. Shrholder For Do Not Vote 1.3 Elect Director John H. Chapple Shrholder For Do Not Vote 1.4 Elect Director Mark Cuban Shrholder For Do Not Vote 1.5 Elect Director Adam Dell Shrholder For Do Not Vote 1.6 Elect Director Carl C. Icahn Shrholder For Do Not Vote 1.7 Elect Director Keith A, Meister Shrholder For Do Not Vote 1.8 Elect Director Edward H. Meyer Shrholder For Do Not Vote 1.9 Elect Director Brian S. Posner Shrholder For Do Not Vote 2. Ratify Auditors Mgmt For Do Not Vote 3. Pay For Superior Performance Shrholder For Do Not Vote 4. Adopt Policies to Protect Freedom of Shrholder Against Do Not Access to the Internet Vote 5. Amend Bylaws to Establish a Board Shrholder Against Do Not Committee on Human Rights Vote
- -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker Symbol: ERTS CUSIP/Security ID: 285512109 Meeting Date: 7/31/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leonard S. Coleman Mgmt For For 126343 2. Elect Director Gary M. Kusin Mgmt For For 3. Elect Director Gregory B. Maffei Mgmt For For 4. Elect Director Vivek Paul Mgmt For For 5. Elect Director Lawrence F. Probst III Mgmt For For 6. Elect Director John S. Riccitiello Mgmt For For 7. Elect Director Richard A. Simonson Mgmt For For 8. Elect Director Linda J. Srere Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Amend Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker Symbol: CUSIP/Security ID: 285661104 Meeting Date: 7/31/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 352197 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 9/2/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Warmenhoven Mgmt For For 159680 1.2 Elect Director Donald T. Valentine Mgmt For For 1.3 Elect Director Jeffry R. Allen Mgmt For For 1.4 Elect Director Carol A. Bartz Mgmt For For 1.5 Elect Director Alan L. Earhart Mgmt For For 1.6 Elect Director Thomas Georgens Mgmt For For 1.7 Elect Director Edward Kozel Mgmt For For 1.8 Elect Director Mark Leslie Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director George T. Shaheen Mgmt For For 1.11 Elect Director Robert T. Wall Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ORACLE CORP. Ticker Symbol: ORCL CUSIP/Security ID: 68389X105 Meeting Date: 10/10/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey O. Henley Mgmt For For 375440 1.2 Elect Director Lawrence J. Ellison Mgmt For For 1.3 Elect Director Donald L. Lucas Mgmt For For 1.4 Elect Director Michael J. Boskin Mgmt For For 1.5 Elect Director Jack F. Kemp Mgmt For For 1.6 Elect Director Jeffrey S. Berg Mgmt For For 1.7 Elect Director Safra A. Catz Mgmt For For 1.8 Elect Director Hector Garcia-Molina Mgmt For For 1.9 Elect Director H. Raymond Bingham Mgmt For For 1.10 Elect Director Charles E. Phillips, Jr. Mgmt For For 1.11 Elect Director Naomi O. Seligman Mgmt For For 1.12 Elect Director George H. Conrades Mgmt For For 1.13 Elect Director Bruce R. Chizen Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker Symbol: FLEX CUSIP/Security ID: Y2573F102 Meeting Date: 9/30/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS Mgmt For For 701783 A DIRECTOR OF FLEXTRONICS. 2. RE-ELECTION OF MR. AJAY B. SHAH AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 3. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 4. RE-APPOINTMENT OF MR. ROCKWELL A. Mgmt For For SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5. RATIFY AUDITORS Mgmt For For 6. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8. APPROVE AN AMENDMENT TO 2001 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 9. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. 10. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.
- -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/13/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Carol A. Bartz Mgmt For For 285197 2. Elect Director M. Michele Burns Mgmt For For 3. Elect Director Michael D. Capellas Mgmt For For 4. Elect Director Larry R. Carter Mgmt For For 5. Elect Director John T. Chambers Mgmt For For 6. Elect Director Brian L. Halla Mgmt For For 7. Elect Director John L. Hennessy Mgmt For For 8. Elect Director Richard M. Kovacevich Mgmt For For 9. Elect Director Roderick C. McGeary Mgmt For For 10. Elect Director Michael K. Powell Mgmt For For 11. Elect Director Steven M. West Mgmt For For 12. Elect Director Jerry Yang Mgmt For For 13. Ratify Auditors Mgmt For For 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Internet Fragmentation Shrholder Against For
- -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker Symbol: JAVA CUSIP/Security ID: 866810203 Meeting Date: 11/5/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Scott G. McNealy Mgmt For For 754835 2. Elect Director James L. Barksdale Mgmt For For 3. Elect Director Stephen M. Bennett Mgmt For For 4. Elect Director Peter L.S. Currie Mgmt For For 5. Elect Director Robert J. Finocchio, Jr. Mgmt For For 6. Elect Director James H. Greene, Jr. Mgmt For For 7. Elect Director Michael E. Marks Mgmt For For 8. Elect Director Patricia E. Mitchell Mgmt For For 9. Elect Director M. Kenneth Oshman Mgmt For For 10. Elect Director P. Anthony Ridder Mgmt For For 11. Elect Director Jonathan I. Schwartz Mgmt For For 12. Ratify Auditors Mgmt For For 13. Eliminate Supermajority Vote Requirement Mgmt For For 14. Amend Qualified Employee Stock Purchase Mgmt For For Plan 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Submit Shareholder Rights Plan (Poison Shrholder Against For Pill) to Shareholder Vote 17. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights
- -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/11/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory D. Brenneman Mgmt For For 90693 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Gary C. Butler Mgmt For For 1.4 Elect Director Leon G. Cooperman Mgmt For For 1.5 Elect Director Eric C. Fast Mgmt For For 1.6 Elect Director R. Glenn Hubbard Mgmt For For 1.7 Elect Director John P. Jones Mgmt For For 1.8 Elect Director Frederic V. Malek Mgmt For For 1.9 Elect Director Charles H. Noski Mgmt For For 1.10 Elect Director Sharon T. Rowlands Mgmt For For 1.11 Elect Director Gregory L. Summe Mgmt For For 1.12 Elect Director Henry Taub Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/19/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Steven A. Ballmer Mgmt For For 238783 2. Elect Director James I. Cash, Jr. Mgmt For For 3. Elect Director Dina Dublon Mgmt For For 4. Elect Director William H. Gates, III Mgmt For For 5. Elect Director Raymond V. Gilmartin Mgmt For For 6. Elect Director Reed Hastings Mgmt For For 7. Elect Director David F. Marquardt Mgmt For For 8. Elect Director Charles H. Noski Mgmt For For 9. Elect Director Helmut Panke Mgmt For For 10. Approve Executive Incentive Bonus Plan Mgmt For For 11. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 12. Ratify Auditors Mgmt For For 13. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 14. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 15. Report on Charitable Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- INTUIT INC. Ticker Symbol: INTU CUSIP/Security ID: 461202103 Meeting Date: 12/16/2008 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen M. Bennett Mgmt For For 117232 1.2 Elect Director Christopher W. Brody Mgmt For For 1.3 Elect Director William V. Campbell Mgmt For For 1.4 Elect Director Scott D. Cook Mgmt For For 1.5 Elect Director Diane B. Greene Mgmt For For 1.6 Elect Director Michael R. Hallman Mgmt For For 1.7 Elect Director Edward A. Kangas Mgmt For For 1.8 Elect Director Suzanne Nora Johnson Mgmt For For 1.9 Elect Director Dennis D. Powell Mgmt For For 1.10 Elect Director Stratton D. Sclavos Mgmt For For 1.11 Elect Director Brad D. Smith Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against
- -------------------------------------------------------------------------------- ACCENTURE LTD Ticker Symbol: ACN CUSIP/Security ID: G1150G111 Meeting Date: 2/12/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For 186441 CHARLES H. GIANCARLO 2. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For DINA DUBLON 3. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For WILLIAM D. GREEN 4. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For NOBUYUKI IDEI 5. RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Mgmt For For MARJORIE MAGNER 6. RATIFY AUDITORS Mgmt For For
- -------------------------------------------------------------------------------- APPLE INC. Ticker Symbol: AAPL CUSIP/Security ID: 037833100 Meeting Date: 2/25/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William V. Campbell Mgmt For For 43492 1.2 Elect Director Millard S. Drexler Mgmt For For 1.3 Elect Director Albert A. Gore, Jr. Mgmt For For 1.4 Elect Director Steven P. Jobs Mgmt For For 1.5 Elect Director Andrea Jung Mgmt For For 1.6 Elect Director A.D. Levinson Mgmt For Withhold 1.7 Elect Director Eric E. Schmidt Mgmt For For 1.8 Elect Director Jerome B. York Mgmt For For 2. Report on Political Contributions Shrholder Against Against 3. Adopt Principles for Health Care Reform Shrholder Against Against 4. Prepare Sustainability Report Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- QUALCOMM INC Ticker Symbol: QCOM CUSIP/Security ID: 747525103 Meeting Date: 3/3/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 111712 1.2 Elect Director Stephen M. Bennett Mgmt For For 1.3 Elect Director Donald G. Cruickshank Mgmt For For 1.4 Elect Director Raymond V. Dittamore Mgmt For For 1.5 Elect Director Thomas W. Horton Mgmt For For 1.6 Elect Director Irwin Mark Jacobs Mgmt For For 1.7 Elect Director Paul E. Jacobs Mgmt For For 1.8 Elect Director Robert E. Kahn Mgmt For For 1.9 Elect Director Sherry Lansing Mgmt For For 1.10 Elect Director Duane A. Nelles Mgmt For For 1.11 Elect Director Marc I. Stern Mgmt For For 1.12 Elect Director Brent Scowcroft Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker Symbol: HPQ CUSIP/Security ID: 428236103 Meeting Date: 3/18/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For 102307 2. Elect Director Sari M. Baldauf Mgmt For For 3. Elect Director Rajiv L. Gupta Mgmt For For 4. Elect Director John H. Hammergren Mgmt For Against 5. Elect Director Mark V. Hurd Mgmt For For 6. Elect Director Joel Z. Hyatt Mgmt For Against 7. Elect Director John R. Joyce Mgmt For Against 8. Elect Director Robert L. Ryan Mgmt For For 9. Elect Director Lucille S. Salhany Mgmt For For 10. Elect Director G. Kennedy Thompson Mgmt For Against 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker Symbol: AMAT CUSIP/Security ID: 038222105 Meeting Date: 3/10/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Aart J. de Geus Mgmt For For 178698 1.2 Elect Director Stephen R. Forrest Mgmt For For 1.3 Elect Director Philip V. Gerdine Mgmt For For 1.4 Elect Director Thomas J. Iannotti Mgmt For For 1.5 Elect Director Alexander A. Karsner Mgmt For For 1.6 Elect Director Charles Y.S. Liu Mgmt For For 1.7 Elect Director Gerhard H. Parker Mgmt For For 1.8 Elect Director Dennis D. Powell Mgmt For For 1.9 Elect Director Willem P. Roelandts Mgmt For For 1.10 Elect Director James E. Rogers Mgmt For For 1.11 Elect Director Michael R. Splinter Mgmt For For 2. Reduce Supermajority Vote Requirement Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: CUSIP/Security ID: 654902204 Meeting Date: 4/23/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Open Meeting Mgmt None None 255713 2. Calling the Meeting to Order Mgmt None None 3. Designate Inspector or Shareholder Mgmt None None Representative(s) of Minutes of Meeting 4. Acknowledge Proper Convening of Meeting Mgmt None None 5. Prepare and Approve List of Shareholders Mgmt None None 6. Receive Financial Statements and Mgmt None None Statutory Reports; Receive CEO's Review 7. Accept Financial Statements and Statutory Mgmt For For Reports 8. Approve Allocation of Income and Mgmt For For Dividends of EUR 0.40 Per Share 9. Approve Discharge of Board and President Mgmt For For 10. Approve Remuneration of Directors in the Mgmt For For Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11. Fix Number of Directors at 11 Mgmt For For 12.1 Reelect Georg Ehrnrooth as Director Mgmt For For 12.2 Reelect Lalita D. Gupte as Director Mgmt For For 12.3 Reelect Bengt Holmstrom as Director Mgmt For For 12.4 Reelect Henning Kagermann as Director Mgmt For For 12.5 Reelect Olli-Pekka Kallasvuo as Director Mgmt For For 12.6 Reelect Per Karlsson as Director Mgmt For For 12.7 Reelect Jorma Ollila as Director Mgmt For For 12.8 Reelect Marjorie Scardino as Director Mgmt For For 12.9 Reelect Risto Siilasmaa as Director Mgmt For For 12.10 Reelect Keijo Suila as Directors as Mgmt For For Director 12.11 Elect Isabel Marey-Semper as New Director Mgmt For For 13. Approve Remuneration of Auditors Mgmt For Against 14. Ratify PricewaterhouseCoopers Oy as Mgmt For Against Auditors 15. Authorize Repurchase of up to 360 Million Mgmt For For Nokia Shares 16. Close Meeting Mgmt None None 17. MARK THE FOR BOX IF YOU WISH TO INSTRUCT Mgmt None Against THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17.
- -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 3/10/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Champy Mgmt For For 190844 1.2 Elect Director Yves-Andre Istel Mgmt For For 1.3 Elect Director Neil Novich Mgmt For For 1.4 Elect Director Kenton J. Sicchitano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker Symbol: ADBE CUSIP/Security ID: 00724F101 Meeting Date: 4/1/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert K. Burgess Mgmt For For 152543 2. Elect Director Carol Mills Mgmt For For 3. Elect Director Daniel Rosensweig Mgmt For For 4. Elect Director Robert Sedgewick Mgmt For For 5. Elect Director John E. Warnock Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/16/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. R. Adams Mgmt For For 266094 2. Elect Director D.L. Boren Mgmt For For 3. Elect Director D. A. Carp Mgmt For For 4. Elect Director C.S. Cox Mgmt For For 5. Elect Director D.R. Goode Mgmt For For 6. Elect Director S.P. MacMillan Mgmt For For 7. Elect Director P.H. Patsley Mgmt For For 8. Elect Director W.R. Sanders Mgmt For For 9. Elect Director R.J. Simmons Mgmt For For 10. Elect Director R.K. Templeton Mgmt For For 11. Elect Director C.T. Whitman Mgmt For For 12. Ratify Auditors Mgmt For For 13. Approve Omnibus Stock Plan Mgmt For For 14. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 15. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker Symbol: IBM CUSIP/Security ID: 459200101 Meeting Date: 4/28/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. J. P. Belda Mgmt For For 48043 1.2 Elect Director C. Black Mgmt For For 1.3 Elect Director W. R. Brody Mgmt For For 1.4 Elect Director K. I. Chenault Mgmt For For 1.5 Elect Director M. L. Eskew Mgmt For Against 1.6 Elect Director S. A. Jackson Mgmt For For 1.7 Elect Director T. Nishimuro Mgmt For For 1.8 Elect Director J. W. Owens Mgmt For For 1.9 Elect Director S. J. Palmisano Mgmt For For 1.10 Elect Director J. E. Spero Mgmt For For 1.11 Elect Director S. Taurel Mgmt For For 1.12 Elect Director L. H. Zambrano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Provide for Cumulative Voting Shrholder Against Against 5. Review Executive Compensation Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker Symbol: MOT CUSIP/Security ID: 620076109 Meeting Date: 5/4/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director G. Brown Mgmt For For 687585 1.2 Elect Director D. Dorman Mgmt For For 1.3 Elect Director W. Hambrecht Mgmt For For 1.4 Elect Director S. Jha Mgmt For For 1.5 Elect Director J. Lewent Mgmt For For 1.6 Elect Director K. Meister Mgmt For For 1.7 Elect Director T. Meredith Mgmt For For 1.8 Elect Director S. Scott III Mgmt For For 1.9 Elect Director R. Sommer Mgmt For For 1.10 Elect Director J. Stengel Mgmt For For 1.11 Elect Director A. Vinciquerra Mgmt For For 1.12 Elect Director D. Warner III Mgmt For For 1.13 Elect Director J. White Mgmt For For 2. Adjust Par Value of Common Stock Mgmt For For 3. Approve Repricing of Options Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 6. Ratify Auditors Mgmt For For 7. Provide for Cumulative Voting Shrholder Against Against 8. Amend Bylaws-- Call Special Meetings Shrholder Against For 9. Amend Human Rights Policies Shrholder Against Against
- -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 4/29/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Marc L. Andreessen Mgmt For For 277664 1.2 Elect Director William C. Ford, Jr. Mgmt For For 1.3 Elect Director Dawn G. Lepore Mgmt For For 1.4 Elect Director Pierre M. Omidyar Mgmt For For 1.5 Elect Director Richard T. Schlosberg, III Mgmt For For 2. Approve Stock Option Exchange Program Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GOOGLE INC Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 5/7/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric Schmidt Mgmt For For 12982 1.2 Elect Director Sergey Brin Mgmt For For 1.3 Elect Director Larry Page Mgmt For For 1.4 Elect Director L. John Doerr Mgmt For For 1.5 Elect Director John L. Hennessy Mgmt For Withhold 1.6 Elect Director Arthur D. Levinson Mgmt For Withhold 1.7 Elect Director Ann Mather Mgmt For For 1.8 Elect Director Paul S. Otellini Mgmt For Withhold 1.9 Elect Director K. Ram Shriram Mgmt For For 1.10 Elect Director Shirley M. Tilghman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Report on Political Contributions Shrholder For Against 5. Adopt Policies to Protect Freedom of Shrholder Against Against Access to the Internet 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- EMC CORPORATION Ticker Symbol: EMC CUSIP/Security ID: 268648102 Meeting Date: 5/6/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael W. Brown Mgmt For For 182451 2. Elect Director Randolph L. Cowen Mgmt For For 3. Elect Director Michael J. Cronin Mgmt For For 4. Elect Director Gail Deegan Mgmt For For 5. Elect Director John R. Egan Mgmt For For 6. Elect Director W. Paul Fitzgerald Mgmt For For 7. Elect Director Edmund F. Kelly Mgmt For For 8. Elect Director Windle B. Priem Mgmt For For 9. Elect Director Paul Sagan Mgmt For For 10. Elect Director David N. Strohm Mgmt For For 11. Elect Director Joseph M. Tucci Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Qualified Employee Stock Purchase Mgmt For For Plan 14. Permit Right to Call Special Meeting Mgmt For For 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- NETAPP, INC. Ticker Symbol: NTAP CUSIP/Security ID: 64110D104 Meeting Date: 4/21/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Stock Option Exchange Program Mgmt For For 151144
- -------------------------------------------------------------------------------- BROADCOM CORP. Ticker Symbol: BRCM CUSIP/Security ID: 111320107 Meeting Date: 5/14/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Farinsky Mgmt For For 110065 1.2 Elect Director Nancy H. Handel Mgmt For For 1.3 Elect Director Eddy W. Hartenstein Mgmt For For 1.4 Elect Director John Major Mgmt For For 1.5 Elect Director Scott A. McGregor Mgmt For For 1.6 Elect Director William T. Morrow Mgmt For For 1.7 Elect Director Robert E. Switz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/20/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charlene Barshefsky Mgmt For For 263598 2. Elect Director Susan L. Decker Mgmt For For 3. Elect Director John J. Donahoe Mgmt For For 4. Elect Director Reed E. Hundt Mgmt For For 5. Elect Director Paul S. Otellini Mgmt For For 6. Elect Director James D. Plummer Mgmt For For 7. Elect Director David S. Pottruck Mgmt For For 8. Elect Director Jane E. Shaw Mgmt For For 9. Elect Director John L. Thornton Mgmt For For 10. Elect Director Frank D. Yeary Mgmt For For 11. Elect Director David B. Yoffie Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Approve Stock Option Exchange Program Mgmt For For 15. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 16. Provide for Cumulative Voting Shrholder Against Against 17. Adopt Policy on Human Rights to Water Shrholder Against Against
- -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker Symbol: NVDA CUSIP/Security ID: 67066G104 Meeting Date: 5/20/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tench Coxe Mgmt For For 227545 1.2 Elect Director Mark L. Perry Mgmt For For 1.3 Elect Director Mark A. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker Symbol: JNPR CUSIP/Security ID: 48203R104 Meeting Date: 5/28/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott Kriens Mgmt For For 113193 1.2 Elect Director Stratton Sclavos Mgmt For For 1.3 Elect Director William R. Stensrud Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/28/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey P. Bezos Mgmt For For 37013 2. Elect Director Tom A. Alberg Mgmt For For 3. Elect Director John Seely Brown Mgmt For For 4. Elect Director L. John Doerr Mgmt For For 5. Elect Director William B. Gordon Mgmt For Against 6. Elect Director Alain Monie Mgmt For Against 7. Elect Director Thomas O. Ryder Mgmt For Against 8. Elect Director Patricia Q. Stonesifer Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAP AG Ticker Symbol: CUSIP/Security ID: 803054204 Meeting Date: 5/19/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Resolution On The Appropriation Of The Mgmt For For 71781 Retained Earnings Of Thefiscal Year 2008 2. Resolution On The Formal Approval Of The Mgmt For For Acts Of The Executiveboard In The Fiscal Year 2008 3. Resolution On The Formal Approval Of The Mgmt For For Acts Of The Supervisoryboard In The Fiscal Year 2008 4. Appointment Of The Auditor Of The Mgmt For For Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 5. Resolution On Authorization To Acquire Mgmt For For And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation Act(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares 6. Resolution On The Amendment Of Section 19 Mgmt For For Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug)
- -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVI CUSIP/Security ID: 00507V109 Meeting Date: 6/5/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philippe G. H. Capron Mgmt For For 401680 1.2 Elect Director Robert J. Corti Mgmt For For 1.3 Elect Director Frederic R. Crepin Mgmt For Withhold 1.4 Elect Director Brian G. Kelly Mgmt For For 1.5 Elect Director Robert A. Kotick Mgmt For For 1.6 Elect Director Jean-bernard Levy Mgmt For Withhold 1.7 Elect Director Robert J. Morgado Mgmt For For 1.8 Elect Director Douglas P. Morris Mgmt For Withhold 1.9 Elect Director Stephane Roussel Mgmt For For 1.10 Elect Director Richard Sarnoff Mgmt For For 1.11 Elect Director Regis Turrini Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- YAHOO!, INC. Ticker Symbol: YHOO CUSIP/Security ID: 984332106 Meeting Date: 6/25/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carol Bartz Mgmt For For 311652 1.2 Elect Director Frank J. Biondi, Jr. Mgmt For For 1.3 Elect Director Roy J. Bostock Mgmt For For 1.4 Elect Director Ronald W. Burkle Mgmt For For 1.5 Elect Director John H. Chapple Mgmt For For 1.6 Elect Director Eric Hippeau Mgmt For For 1.7 Elect Director Carl C. Icahn Mgmt For Against 1.8 Elect Director Vyomesh Joshi Mgmt For Against 1.9 Elect Director Arthur H. Kern Mgmt For For 1.10 Elect Director Mary Agnes Wilderotter Mgmt For Against 1.11 Elect Director Gary L. Wilson Mgmt For For 1.12 Elect Director Jerry Yang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker Symbol: CRM CUSIP/Security ID: 79466L302 Meeting Date: 6/11/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig Ramsey Mgmt For For 64282 1.2 Elect Director Sanford Robertson Mgmt For For 1.3 Elect Director Maynard Webb Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker Symbol: CUSIP/Security ID: 456788108 Meeting Date: 6/20/2009 Account Name: SPDR Morgan Stanley Technology ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Receive, Consider And Adopt The Balance Mgmt For For 84149 Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors 2. Declare A Final Dividend For The Mgmt For For Financial Year Endedmarch 31, 2009. 3. Appoint A Director In Place Of Deepak M. Mgmt For For Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 4. Appoint A Director In Place Of Dr. Omkar Mgmt For For Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 5. Appoint A Director In Place Of Rama Mgmt For For Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 6. Appoint A Director In Place Of David L. Mgmt For For Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 7. Appoint A Director In Place Of Prof. Mgmt For For Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 8. Appoint Auditors To Hold Office From The Mgmt For For Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. 9. Appoint K.v. Kamath As Director, Liable Mgmt For For To Retire By rotation.
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) DIVIDEND ETF - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker Symbol: RPM CUSIP/Security ID: 749685103 Meeting Date: 10/10/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frederick R. Nance Mgmt For Withhold 176389 1.2 Elect Director Charles A. Ratner Mgmt For For 1.3 Elect Director William B. Summers, Jr. Mgmt For For 1.4 Elect Director Jerry Sue Thornton Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/11/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory D. Brenneman Mgmt For For 80871 1.2 Elect Director Leslie A. Brun Mgmt For For 1.3 Elect Director Gary C. Butler Mgmt For For 1.4 Elect Director Leon G. Cooperman Mgmt For For 1.5 Elect Director Eric C. Fast Mgmt For For 1.6 Elect Director R. Glenn Hubbard Mgmt For For 1.7 Elect Director John P. Jones Mgmt For For 1.8 Elect Director Frederic V. Malek Mgmt For For 1.9 Elect Director Charles H. Noski Mgmt For For 1.10 Elect Director Sharon T. Rowlands Mgmt For For 1.11 Elect Director Gregory L. Summe Mgmt For For 1.12 Elect Director Henry Taub Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker Symbol: CUSIP/Security ID: 775371107 Meeting Date: 10/29/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 40940 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker Symbol: CLX CUSIP/Security ID: 189054109 Meeting Date: 11/19/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel Boggan, Jr. Mgmt For For 46894 2. Elect Director Richard H. Carmona Mgmt For For 3. Elect Director Tully M. Friedman Mgmt For For 4. Elect Director George J. Harad Mgmt For For 5. Elect Director Donald R. Knauss Mgmt For For 6. Elect Director Robert W. Matschullat Mgmt For For 7. Elect Director Gary G. Michael Mgmt For For 8. Elect Director Edward A. Mueller Mgmt For For 9. Elect Director Jan L. Murley Mgmt For For 10. Elect Director Pamela Thomas-Graham Mgmt For For 11. Elect Director Carolyn M. Ticknor Mgmt For For 12. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker Symbol: CUSIP/Security ID: 035229103 Meeting Date: 11/12/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 23823 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 11/12/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Louis V. Bockius, III Mgmt For For 48215 1.2 Elect Director Phillip R. Cox Mgmt For For 1.3 Elect Director Richard L. Crandall Mgmt For For 1.4 Elect Director Gale S. Fitzgerald Mgmt For For 1.5 Elect Director Phillip B. Lassiter Mgmt For For 1.6 Elect Director John N. Lauer Mgmt For For 1.7 Elect Director Eric J. Roorda Mgmt For For 1.8 Elect Director Thomas W. Swidarski Mgmt For For 1.9 Elect Director Henry D.G. Wallace Mgmt For For 1.10 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 12/5/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 288708 Acquisition 2. Amend Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 724881 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 1/5/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation Mgmt For For 326245 Concerning Voting Rights of Preferred Stock 2. Amend Code of Regulations Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 12/29/2008 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation and Amend Mgmt For For 307683 Code of Regulations 2. Amend Articles of Incorporation to Revise Mgmt For For Express Terms of Series G Preferred Stock 3. Amend Articles of Incorporation and Amend Mgmt For For Code of Regulations 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker Symbol: EMR CUSIP/Security ID: 291011104 Meeting Date: 2/3/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.A. Busch III Mgmt For For 137653 1.2 Elect Director A.F. Golden Mgmt For Withhold 1.3 Elect Director H. Green Mgmt For For 1.4 Elect Director W.R. Johnson Mgmt For For 1.5 Elect Director J.B. Menzer Mgmt For For 1.6 Elect Director V.R. Loucks, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 1/27/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Issue Shares in Connection with Mgmt For For 312787 Acquisition 2. Amend Charter Eliminating Enhanced Voting Mgmt For For Rights 3. Increase Authorized Common Stock Mgmt For Against 4. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker Symbol: WGL CUSIP/Security ID: 92924F106 Meeting Date: 3/5/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Barnes Mgmt For For 111142 1.2 Elect Director George P. Clancy, Jr. Mgmt For For 1.3 Elect Director James H. DeGraffenreidt, Mgmt For For Jr. 1.4 Elect Director James W. Dyke, Jr. Mgmt For For 1.5 Elect Director Melvyn J. Estrin Mgmt For For 1.6 Elect Director James F. Lafond Mgmt For For 1.7 Elect Director Debra L. Lee Mgmt For For 1.8 Elect Director Terry D. McCallister Mgmt For For 1.9 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker Symbol: PNY CUSIP/Security ID: 720186105 Meeting Date: 3/6/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director E. James Burton Mgmt For For 130382 1.2 Elect Director John W. Harris Mgmt For Withhold 1.3 Elect Director Aubrey B. Harwell, Jr. Mgmt For For 1.4 Elect Director David E. Shi Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker Symbol: ABM CUSIP/Security ID: 000957100 Meeting Date: 3/3/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda Chavez Mgmt For For 317405 1.2 Elect Director Henrik C. Slipsager Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker Symbol: NFG CUSIP/Security ID: 636180101 Meeting Date: 3/12/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Don Cash Mgmt For For 262034 1.2 Elect Director Stephen E. Ewing Mgmt For For 1.3 Elect Director George L. Mazanec Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Non-Employee Director Restricted Mgmt For For Stock Plan
- -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/22/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James I. Cash, Jr. Mgmt For For 943261 1.2 Elect Director William M. Castell Mgmt For For 1.3 Elect Director Ann M. Fudge Mgmt For For 1.4 Elect Director Susan Hockfield Mgmt For Against 1.5 Elect Director Jeffrey R. Immelt Mgmt For For 1.6 Elect Director Andrea Jung Mgmt For Against 1.7 Elect Director Alan G. (A.G.) Lafley Mgmt For Against 1.8 Elect Director Robert W. Lane Mgmt For Against 1.9 Elect Director Ralph S. Larsen Mgmt For For 1.10 Elect Director Rochelle B. Lazarus Mgmt For Against 1.11 Elect Director James J. Mulva Mgmt For For 1.12 Elect Director Sam Nunn Mgmt For For 1.13 Elect Director Roger S. Penske Mgmt For For 1.14 Elect Director Robert J. Swieringa Mgmt For For 1.15 Elect Director Douglas A. Warner III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Evaluate the Potential Conversion of the Shrholder Against Against Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6. Adopt Policy to Cease the Payments of Shrholder Against Against Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote
- -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker Symbol: CSL CUSIP/Security ID: 142339100 Meeting Date: 4/20/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul J. Choquette, Jr. Mgmt For For 205635 1.2 Elect Director Stephen P. Munn Mgmt For For 1.3 Elect Director Lawrence A. Sala Mgmt For For 1.4 Elect Director Magalen C. Webert Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker Symbol: PPG CUSIP/Security ID: 693506107 Meeting Date: 4/16/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles E. Bunch Mgmt For For 258915 1.2 Elect Director Robert Ripp Mgmt For For 1.3 Elect Director Thomas J. Usher Mgmt For For 1.4 Elect Director David R. Whitwam Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 4/22/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert A. Allen Mgmt For For 164325 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Cathleen P. Black Mgmt For Against 1.4 Elect Director Barry Diller Mgmt For Against 1.5 Elect Director Alexis M. Herman Mgmt For For 1.6 Elect Director Muhtar Kent Mgmt For For 1.7 Elect Director Donald R. Keough Mgmt For For 1.8 Elect Director Maria Elena Lagomsino Mgmt For For 1.9 Elect Director Donald F. McHenry Mgmt For For 1.10 Elect Director Sam Nunn Mgmt For For 1.11 Elect Director James D. Robinson III Mgmt For Against 1.12 Elect Director Peter V. Ueberroth Mgmt For Against 1.13 Elect Director Jacob Wallenberg Mgmt For For 1.14 Elect Director James B. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Require Independent Board Chairman Shrholder Against Against 5. Amend Bylaws to Establish a Board Shrholder Against Against Committee on Human Rights 6. Performance-Based Awards Shrholder Against Against
- -------------------------------------------------------------------------------- M & T BANK CORP. Ticker Symbol: MTB CUSIP/Security ID: 55261F104 Meeting Date: 4/21/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Brent D. Baird Mgmt For For 75438 1.2 Elect Director Robert J. Bennett Mgmt For For 1.3 Elect Director C. Angela Bontempo Mgmt For For 1.4 Elect Director Robert T. Brady Mgmt For For 1.5 Elect Director Michael D. Buckley Mgmt For For 1.6 Elect Director T.J. Cunningham III Mgmt For For 1.7 Elect Director Mark J. Czarnecki Mgmt For For 1.8 Elect Director Colm E. Doherty Mgmt For For 1.9 Elect Director Patrick W.E. Hodgson Mgmt For For 1.10 Elect Director Richard G. King Mgmt For For 1.11 Elect Director Jorge G. Pereira Mgmt For For 1.12 Elect Director Michael P. Pinto Mgmt For For 1.13 Elect Director Melinda R. Rich Mgmt For For 1.14 Elect Director Robert E. Sadler, Jr. Mgmt For For 1.15 Elect Director Eugene J. Sheehy Mgmt For For 1.16 Elect Director Herbert L. Washington Mgmt For For 1.17 Elect Director Robert G. Wilmers Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker Symbol: LLY CUSIP/Security ID: 532457108 Meeting Date: 4/20/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin S. Feldstein Mgmt For For 348986 1.2 Elect Director J. Erik Fyrwald Mgmt For Withhold 1.3 Elect Director Ellen R. Marram Mgmt For For 1.4 Elect Director Douglas R. Oberhelman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker Symbol: KMB CUSIP/Security ID: 494368103 Meeting Date: 4/30/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Alm Mgmt For For 171424 1.2 Elect Director Dennis R. Beresford Mgmt For For 1.3 Elect Director John F. Bergstrom Mgmt For For 1.4 Elect Director Abelardo E. Bru Mgmt For For 1.5 Elect Director Robert W. Decherd Mgmt For Against 1.6 Elect Director Thomas J. Falk Mgmt For For 1.7 Elect Director Mae C. Jemison Mgmt For For 1.8 Elect Director Ian C. Read Mgmt For For 1.9 Elect Director G. Craig Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Provide for Cumulative Voting Shrholder Against Against
- -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker Symbol: DBD CUSIP/Security ID: 253651103 Meeting Date: 4/23/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Phillip R. Cox Mgmt For For 253470 1.2 Elect Director Richard L. Crandall Mgmt For For 1.3 Elect Director Gale S. Fitzgerald Mgmt For For 1.4 Elect Director Phillip B. Lassiter Mgmt For For 1.5 Elect Director John N. Lauer Mgmt For For 1.6 Elect Director Eric J. Roorda Mgmt For For 1.7 Elect Director Thomas W. Swidarski Mgmt For For 1.8 Elect Director Henry D. G. Wallace Mgmt For For 1.9 Elect Director Alan J. Weber Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/23/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Sue Coleman Mgmt For Against 125717 1.2 Elect Director James G. Cullen Mgmt For Against 1.3 Elect Director Michael M.E. Johns Mgmt For Against 1.4 Elect Director Arnold G. Langbo Mgmt For For 1.5 Elect Director Susan L. Lindquist Mgmt For For 1.6 Elect Director Leo F. Mullin Mgmt For For 1.7 Elect Director Wiliam D. Perez Mgmt For Against 1.8 Elect Director Charles Prince Mgmt For Against 1.9 Elect Director David Satcher Mgmt For For 1.10 Elect Director William C. Weldon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 4/28/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Craig A. Dubow Mgmt For For 1026515 1.2 Elect Director Howard D. Elias Mgmt For For 1.3 Elect Director Marjorie Magner Mgmt For For 1.4 Elect Director Scott K. McCune Mgmt For For 1.5 Elect Director Duncan M. McFarland Mgmt For For 1.6 Elect Director Donna E. Shalala Mgmt For For 1.7 Elect Director Neal Shapiro Mgmt For For 1.8 Elect Director Karen Hastie Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Anti Gross-up Policy Shrholder Against For
- -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker Symbol: SON CUSIP/Security ID: 835495102 Meeting Date: 4/15/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director P.L. Davies Mgmt For For 436579 1.2 Elect Director H.E. DeLoach Mgmt For For 1.3 Elect Director E.H. Lawton Mgmt For For 1.4 Elect Director J.E. Linville Mgmt For For 1.5 Elect Director J.M. Micali Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker Symbol: AVY CUSIP/Security ID: 053611109 Meeting Date: 4/23/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John T. Cardis Mgmt For For 448358 1.2 Elect Director David E.I. Pyott Mgmt For For 1.3 Elect Director Dean A. Scarborough Mgmt For For 1.4 Elect Director Julia A. Stewart Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 4/23/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis A. Ausiello Mgmt For Against 1097595 1.2 Elect Director Michael S. Brown Mgmt For Against 1.3 Elect Director M. Anthony Burns Mgmt For For 1.4 Elect Director Robert N. Burt Mgmt For For 1.5 Elect Director W. Don Cornwell Mgmt For Against 1.6 Elect Director William H. Gray, III Mgmt For For 1.7 Elect Director Constance J. Horner Mgmt For For 1.8 Elect Director James M. Kilts Mgmt For For 1.9 Elect Director Jeffrey B. Kindler Mgmt For For 1.10 Elect Director George A. Lorch Mgmt For For 1.11 Elect Director Dana G. Mead Mgmt For For 1.12 Elect Director Suzanne Nora Johnson Mgmt For For 1.13 Elect Director Stephen W. Sanger Mgmt For For 1.14 Elect Director William C. Steere, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Bylaws -- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- BB&T CORPORATION Ticker Symbol: BBT CUSIP/Security ID: 054937107 Meeting Date: 4/28/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John A. Allison IV Mgmt For For 250643 1.2 Elect Director Jennifer S. Banner Mgmt For For 1.3 Elect Director Anna R. Cablik Mgmt For Withhold 1.4 Elect Director Nelle R. Chilton Mgmt For Withhold 1.5 Elect Director Ronald E. Deal Mgmt For Withhold 1.6 Elect Director Tom D. Efird Mgmt For For 1.7 Elect Director Barry J. Fitzpatrick Mgmt For For 1.8 Elect Director L. Vincent Hackley Mgmt For For 1.9 Elect Director Jane P. Helm Mgmt For For 1.10 Elect Director John P. Howe III Mgmt For For 1.11 Elect Director Kelly S. King Mgmt For For 1.12 Elect Director James H. Maynard Mgmt For For 1.13 Elect Director Albert O. McCauley Mgmt For For 1.14 Elect Director J. Holmes Morrison Mgmt For For 1.15 Elect Director Nido R. Qubein Mgmt For For 1.16 Elect Director Thomas N. Thompson Mgmt For For 1.17 Elect Director Stephen T. Williams Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 4/23/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Daniel P. Amos Mgmt For Against 418169 2. Elect Director Richard E. Anthony Mgmt For For 3. Elect Director James H. Blanchard Mgmt For For 4. Elect Director Richard Y. Bradley Mgmt For Against 5. Elect Director Frank W. Brumley Mgmt For Against 6. Elect Director Elizabeth W. Camp Mgmt For For 7. Elect Director Gardiner W. Garrard, Jr. Mgmt For For 8. Elect Director T. Michael Goodrich Mgmt For For 9. Elect Director Frederick L. Green, III Mgmt For For 10. Elect Director V. Nathaniel Hansford Mgmt For For 11. Elect Director Mason H. Lampton Mgmt For For 12. Elect Director Elizabeth C. Ogie Mgmt For For 13. Elect Director H. Lynn Page Mgmt For For 14. Elect Director Neal Purcell Mgmt For For 15. Elect Director Melvin T. Stith Mgmt For For 16. Elect Director Philip W. Tomlinson Mgmt For For 17. Elect Director William B. Turner, Jr. Mgmt For For 18. Elect Director James D. Yancey Mgmt For For 19. Ratify Auditors Mgmt For For 20. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker Symbol: BMS CUSIP/Security ID: 081437105 Meeting Date: 5/7/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Bolton Mgmt For For 290516 1.2 Elect Director Barbara L. Johnson Mgmt For For 1.3 Elect Director Paul S. Peercy Mgmt For For 1.4 Elect Director Gene C. Wulf Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- VECTREN CORP. Ticker Symbol: VVC CUSIP/Security ID: 92240G101 Meeting Date: 5/13/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl L. Chapman Mgmt For For 305755 1.2 Elect Director John M. Dunn Mgmt For For 1.3 Elect Director Niel C. Ellerbrook Mgmt For For 1.4 Elect Director John D. Engelbrecht Mgmt For For 1.5 Elect Director Anton H. George Mgmt For For 1.6 Elect Director Martin C. Jischke Mgmt For For 1.7 Elect Director Robert L. Koch II Mgmt For For 1.8 Elect Director William G. Mays Mgmt For For 1.9 Elect Director J. Timothy McGinley Mgmt For For 1.10 Elect Director Richard P. Rechter Mgmt For For 1.11 Elect Director R. Daniel Sadlier Mgmt For For 1.12 Elect Director Michael L. Smith Mgmt For For 1.13 Elect Director Jean L. Wojtowicz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker Symbol: NPBC CUSIP/Security ID: 637138108 Meeting Date: 4/21/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Ralph Borneman, Jr. Mgmt For For 340260 1.2 Elect Director Thomas L. Kennedy Mgmt For For 1.3 Elect Director Albert H. Kramer Mgmt For For 1.4 Elect Director Glenn E. Moyer Mgmt For For 1.5 Elect Director Robert E. Rigg Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- U.S. BANCORP Ticker Symbol: USB CUSIP/Security ID: 902973304 Meeting Date: 4/21/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Douglas M. Baker, Jr. Mgmt For Against 508209 1.2 Elect Director Y. Marc Belton Mgmt For For 1.3 Elect Director Richard K. Davis Mgmt For For 1.4 Elect Director Joel W. Johnson Mgmt For For 1.5 Elect Director David O'Maley Mgmt For Against 1.6 Elect Director O'dell M. Owens Mgmt For Against 1.7 Elect Director Craig D. Schnuck Mgmt For For 1.8 Elect Director Patrick T. Stokes Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker Symbol: MHP CUSIP/Security ID: 580645109 Meeting Date: 4/29/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sir Michael Rake Mgmt For For 188189 1.2 Elect Director Kurt L. Schmoke Mgmt For For 1.3 Elect Director Sidney Taurel Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Declassify the Board of Directors Shrholder Against For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Report on Political Contributions Shrholder Against Against 7. Require a Majority Vote for the Election Shrholder Against Against of Directors 8. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- VF CORP. Ticker Symbol: VFC CUSIP/Security ID: 918204108 Meeting Date: 4/28/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Hurst Mgmt For For 131885 1.2 Elect Director W. Alan McCollough Mgmt For For 1.3 Elect Director M. Rust Sharp Mgmt For For 1.4 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE STANLEY WORKS Ticker Symbol: SWK CUSIP/Security ID: 854616109 Meeting Date: 4/23/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Patrick D. Campbell Mgmt For Withhold 185959 1.2 Elect Director Eileen S. Kraus Mgmt For Withhold 1.3 Elect Director Lawrence A. Zimmerman Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker Symbol: CINF CUSIP/Security ID: 172062101 Meeting Date: 5/2/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James E. Benoski Mgmt For For 347701 1.2 Elect Director William F. Bahl Mgmt For For 1.3 Elect Director Gretchen W. Price Mgmt For For 1.4 Elect Director John J. Schiff, Jr. Mgmt For For 1.5 Elect Director Kenneth W. Stecher Mgmt For For 1.6 Elect Director E. Anthony Woods Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Approve Outside Director Stock Awards Mgmt For For 5. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker Symbol: PBI CUSIP/Security ID: 724479100 Meeting Date: 5/11/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anne M. Busquet Mgmt For For 246037 1.2 Elect Director Anne Sutherland Fuchs Mgmt For For 1.3 Elect Director James H. Keyes Mgmt For For 1.4 Elect Director David L. Shedlarz Mgmt For For 1.5 Elect Director David B. Snow, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker Symbol: WL CUSIP/Security ID: 971807102 Meeting Date: 4/22/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted T. Cecala Mgmt For For 561364 1.2 Elect Director Thomas L. du Pont Mgmt For For 1.3 Elect Director Donald E. Foley Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker Symbol: ASBC CUSIP/Security ID: 045487105 Meeting Date: 4/22/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen T. Beckwith Mgmt For For 347964 1.2 Elect Director Paul S. Beideman Mgmt For For 1.3 Elect Director Lisa B. Binder Mgmt For For 1.4 Elect Director Ruth M. Crowley Mgmt For For 1.5 Elect Director Ronald R. Harder Mgmt For For 1.6 Elect Director William R. Hutchinson Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director John C. Meng Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Carlos E. Santiago Mgmt For For 1.12 Elect Director John C. Seramur Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOVER CORPORATION Ticker Symbol: DOV CUSIP/Security ID: 260003108 Meeting Date: 5/7/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director D. H. Benson Mgmt For For 283270 1.2 Elect Director R. W. Cremin Mgmt For For 1.3 Elect Director T. J. Derosa Mgmt For For 1.4 Elect Director J-P. M. Ergas Mgmt For For 1.5 Elect Director P. T. Francis Mgmt For For 1.6 Elect Directors K. C. Graham Mgmt For For 1.7 Elect Director J. L. Koley Mgmt For For 1.8 Elect Director R. A. Livingston Mgmt For For 1.9 Elect Director R. K. Lochridge Mgmt For For 1.10 Elect Director B. G. Rethore Mgmt For For 1.11 Elect Director M. B. Stubbs Mgmt For For 1.12 Elect Director M. A. Winston Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Report on Climate Change Shrholder Against Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 5/6/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director S.L. Brown Mgmt For For 130760 2. Elect Director I.M. Cook Mgmt For For 3. Elect Director D. Dublon Mgmt For For 4. Elect Director V.J. Dzau Mgmt For For 5. Elect Director R.L. Hunt Mgmt For For 6. Elect Director A. Ibarguen Mgmt For For 7. Elect Director A.C. Martinez Mgmt For For 8. Elect Director I.K. Nooyi Mgmt For For 9. Elect Director S.P. Rockefeller Mgmt For For 10. Elect Director J.J. Schiro Mgmt For Against 11. Elect Director L.G. Trotter Mgmt For For 12. Elect Director D.Vasella Mgmt For For 13. Elect Director M.D. White Mgmt For For 14. Ratify Auditors Mgmt For For 15. Amend Executive Incentive Bonus Plan Mgmt For For 16. Report on Recycling Shrholder Against Against 17. Report on Genetically Engineered Products Shrholder Against Against 18. Report on Charitable Contributions Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 567589 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- 3M CO Ticker Symbol: MMM CUSIP/Security ID: 88579Y101 Meeting Date: 5/12/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 124913 1.2 Elect Director George W. Buckley Mgmt For For 1.3 Elect Director Vance D. Coffman Mgmt For For 1.4 Elect Director Michael L. Eskew Mgmt For Against 1.5 Elect Director W. James Farrell Mgmt For Against 1.6 Elect Director Herbert L. Henkel Mgmt For Against 1.7 Elect Director Edward M. Liddy Mgmt For Against 1.8 Elect Director Robert S. Morrison Mgmt For For 1.9 Elect Director Aulana L. Peters Mgmt For For 1.10 Elect Director Robert J. Ulrich Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Amend Bylaws-- Call Special Meetings Shrholder Against For 4. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker Symbol: FULT CUSIP/Security ID: 360271100 Meeting Date: 4/29/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Albertson Mgmt For Withhold 575072 1.2 Elect Director Craig A. Dally Mgmt For For 1.3 Elect Director Rufus A. Fulton, Jr. Mgmt For For 1.4 Elect Director Willem Kooyker Mgmt For For 1.5 Elect Director R. Scott Smith, Jr. Mgmt For For 1.6 Elect Director E. Philip Wenger Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker Symbol: TEG CUSIP/Security ID: 45822P105 Meeting Date: 5/13/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Bailey Mgmt For For 376602 1.2 Elect Director Kathryn M. Mgmt For For Hasselblad-Pascale 1.3 Elect Director John W. Higgins Mgmt For Withhold 1.4 Elect Director James L. Kemerling Mgmt For For 1.5 Elect Director Charles A. Schrock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker Symbol: CTL CUSIP/Security ID: 156700106 Meeting Date: 5/7/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Fred R. Nichols Mgmt For For 266298 1.2 Elect Director Harvey P. Perry Mgmt For For 1.3 Elect Director Jim D. Reppond Mgmt For For 1.4 Elect Director Joseph R. Zimmel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 5. Report on Internet Network Management Shrholder Against Against Practices Regarding Privacy and Freedom of Expression
- -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker Symbol: BKH CUSIP/Security ID: 092113109 Meeting Date: 5/19/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David C. Ebertz Mgmt For For 340976 1.2 Elect Director John R. Howard Mgmt For For 1.3 Elect Director Stephen D. Newlin Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker Symbol: ED CUSIP/Security ID: 209115104 Meeting Date: 5/18/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kevin Burke Mgmt For For 119877 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director George Campbell, Jr. Mgmt For For 1.4 Elect Director Gordon J. Davis Mgmt For For 1.5 Elect Director Michael J. Del Giudice Mgmt For For 1.6 Elect Director Ellen V. Futter Mgmt For For 1.7 Elect Director John F. Hennessy III Mgmt For For 1.8 Elect Director Sally Hernandez Mgmt For For 1.9 Elect Director John F. Kilian Mgmt For For 1.10 Elect Director Eugene R. McGrath Mgmt For For 1.11 Elect Director Michael W. Ranger Mgmt For For 1.12 Elect Director L. Frederick Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Increase Disclosure of Executive Shrholder Against Against Compensation
- -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker Symbol: MCD CUSIP/Security ID: 580135101 Meeting Date: 5/27/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Eckert Mgmt For Against 85580 2. Elect Director Enrique Hernandez, Jr. Mgmt For Against 3. Elect Director Jeanne P. Jackson Mgmt For For 4. Elect Director Andrew J. McKenna Mgmt For Against 5. Ratify Auditors Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Approve Executive Incentive Bonus Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 9. Phase out Sales of Eggs from Battery Cage Shrholder Against Against Hens
- -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker Symbol: NWN CUSIP/Security ID: 667655104 Meeting Date: 5/28/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy P. Boyle Mgmt For For 62068 1.2 Elect Director Mark S. Dodson Mgmt For For 1.3 Elect Director George J. Puentes Mgmt For For 1.4 Elect Director Gregg S. Kantor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUPERVALU INC. Ticker Symbol: SVU CUSIP/Security ID: 868536103 Meeting Date: 6/25/2009 Account Name: SPDR S&P Dividend ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Irwin S. Cohen Mgmt For For 394011 2. Elect Director Ronald E. Daly Mgmt For For 3. Elect Director Lawrence A. Del Santo Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Craig R. Herkert Mgmt For For 6. Elect Director Kathi P. Seifert Mgmt For For 7. Ratify Auditors Mgmt For For 8. Report on Halting Tobacco Sales Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) BIOTECH ETF - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker Symbol: ALKS CUSIP/Security ID: 01642T108 Meeting Date: 10/7/2008 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Floyd E. Bloom Mgmt For For 524048 1.2 Elect Director Robert A. Breyer Mgmt For For 1.3 Elect Director Geraldine Henwood Mgmt For For 1.4 Elect Director Paul J. Mitchell Mgmt For For 1.5 Elect Director Richard F. Pops Mgmt For For 1.6 Elect Director Alexander Rich Mgmt For For 1.7 Elect Director David A. Broecker Mgmt For For 1.8 Elect Director Mark B. Skaletsky Mgmt For For 1.9 Elect Director Michael A. Wall Mgmt For For 1.10 Elect Director David W. Anstice Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker Symbol: CUSIP/Security ID: 45245W109 Meeting Date: 9/10/2008 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John E. Celentano Mgmt For For 186294 1.2 Elect Director Alexander J. Denner Mgmt For For 1.3 Elect Director Thomas F. Deuel Mgmt For For 1.4 Elect Director Jules Haimovitz Mgmt For For 1.5 Elect Director Carl C. Icahn Mgmt For Withhold 1.6 Elect Director John H. Johnson Mgmt For For 1.7 Elect Director Peter S. Liebert Mgmt For For 1.8 Elect Director Richard C. Mulligan Mgmt For For 1.9 Elect Director David Sidransky Mgmt For For 1.10 Elect Director Charles Woler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker Symbol: MYGN CUSIP/Security ID: 62855J104 Meeting Date: 11/13/2008 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Walter Gilbert, Ph.D. Mgmt For For 185976 1.2 Elect Director D.H. Langer, M.D. Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker Symbol: MATK CUSIP/Security ID: 572901106 Meeting Date: 3/19/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Harry J. D'Andrea Mgmt For For 408582 2. Elect Director James R. Beery Mgmt For For 3. Elect Director Michael G. Devine Mgmt For For 4. Elect Director Steve Dubin Mgmt For For 5. Elect Director Robert J. Flanagan Mgmt For For 6. Elect Director Polly B. Kawalek Mgmt For For 7. Elect Director Jerome C. Keller Mgmt For For 8. Elect Director Douglas J. MacMaster, Jr. Mgmt For For 9. Elect Director Robert H. Mayer Mgmt For For 10. Elect Director Eugene H. Rotberg Mgmt For For 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker Symbol: GILD CUSIP/Security ID: 375558103 Meeting Date: 5/6/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Berg Mgmt For For 278445 1.2 Elect Director John F. Cogan Mgmt For For 1.3 Elect Director Etienne F. Davignon Mgmt For For 1.4 Elect Director James M. Denny Mgmt For For 1.5 Elect Director Carla A. Hills Mgmt For For 1.6 Elect Director John W. Madigan Mgmt For For 1.7 Elect Director John C. Martin Mgmt For For 1.8 Elect Director Gordon E. Moore Mgmt For For 1.9 Elect Director Nicholas G. Moore Mgmt For For 1.10 Elect Director Richard J. Whitley Mgmt For For 1.11 Elect Director Gayle E. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CEPHEID Ticker Symbol: CPHD CUSIP/Security ID: 15670R107 Meeting Date: 4/29/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John L. Bishop Mgmt For For 1223081 1.2 Elect Director Thomas D. Brown Mgmt For For 1.3 Elect Director Dean O. Morton Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMGEN, INC. Ticker Symbol: AMGN CUSIP/Security ID: 031162100 Meeting Date: 5/6/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David Baltimore Mgmt For For 446661 2. Elect Director Frank J. Biondi, Jr. Mgmt For For 3. Elect Director Francois de Carbonnel Mgmt For For 4. Elect Director Jerry D. Choate Mgmt For For 5. Elect Director Vance D. Coffman Mgmt For For 6. Elect Director Frederick W. Gluck Mgmt For For 7. Elect Director Frank C. Herringer Mgmt For For 8. Elect Director Gilbert S. Omenn Mgmt For For 9. Elect Director Judith C. Pelham Mgmt For For 10. Elect Director J. Paul Reason Mgmt For For 11. Elect Director Leonard D. Schaeffer Mgmt For For 12. Elect Director Kevin W. Sharer Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Reduce Supermajority Vote Requirement Mgmt For For 16. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 17. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- CEPHALON, INC. Ticker Symbol: CEPH CUSIP/Security ID: 156708109 Meeting Date: 5/12/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Baldino, Jr., Ph.D. Mgmt For For 151036 1.2 Elect Director William P. Egan Mgmt For For 1.3 Elect Director Martyn D. Greenacre Mgmt For For 1.4 Elect Director Vaughn M. Kailian Mgmt For For 1.5 Elect Director Kevin E. Moley Mgmt For For 1.6 Elect Director Charles A. Sanders, M.D. Mgmt For For 1.7 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For 1.8 Elect Director Dennis L. Winger Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker Symbol: BMRN CUSIP/Security ID: 09061G101 Meeting Date: 5/12/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jean-Jacques Bienaime Mgmt For For 716648 1.2 Elect Director Michael Grey Mgmt For For 1.3 Elect Director Elaine J. Heron, Ph.D. Mgmt For For 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Pierre Lapalme Mgmt For For 1.6 Elect Director V. Bryan Lawlis, Ph.D. Mgmt For For 1.7 Elect Director Alan J. Lewis, Ph.D. Mgmt For For 1.8 Elect Director Richard A. Meier Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GENZYME CORP. Ticker Symbol: GENZ CUSIP/Security ID: 372917104 Meeting Date: 5/21/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Douglas A. Berthiaume Mgmt For Against 338507 2. Elect Director Gail K. Boudreaux Mgmt For Against 3. Elect Director Robert J. Carpenter Mgmt For For 4. Elect Director Charles L. Cooney Mgmt For For 5. Elect Director Victor J. Dzau Mgmt For For 6. Elect Director Connie Mack III Mgmt For For 7. Elect Director Richard F. Syron Mgmt For For 8. Elect Director Henri A. Termeer Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Approve Qualified Employee Stock Purchase Mgmt For For Plan 11. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker Symbol: ONXX CUSIP/Security ID: 683399109 Meeting Date: 5/26/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul Goddard, Ph.D. Mgmt For For 382881 1.2 Elect Director Antonio J. Grillo-Lopez, Mgmt For For M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker Symbol: VRTX CUSIP/Security ID: 92532F100 Meeting Date: 5/14/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Roger W. Brimblecombe Mgmt For For 392556 1.2 Elect Director Bruce I. Sachs Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CELERA CORPORATION Ticker Symbol: CRA CUSIP/Security ID: 15100E106 Meeting Date: 5/20/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jean-Luc Belingard Mgmt For Against 2283991 2. Elect Director Peter Barton Hutt Mgmt For For 3. Elect Director Gail K. Naughton Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker Symbol: AMLN CUSIP/Security ID: 032346108 Meeting Date: 5/27/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian Adams Mgmt For For 934895 1.2 Elect Director Steven R. Altman Mgmt For For 1.3 Elect Director Teresa Beck Mgmt For For 1.4 Elect Director Daniel M. Bradbury Mgmt For For 1.5 Elect Director Paul N. Clark Mgmt For For 1.6 Elect Director Joseph C. Cook, Jr. Mgmt For For 1.7 Elect Director Paulo F. Costa Mgmt For For 1.8 Elect Director Karin Eastham Mgmt For For 1.9 Elect Director James R. Gavin, III Mgmt For For 1.10 Elect Director Jay S. Skyler Mgmt For For 1.11 Elect Director Joseph P. Sullivan Mgmt For For 1.12 Elect Director James N. Wilson Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
5. Reincorporate in Another State [Delaware Shrholder Against Against to North Dakota] 1.1 Elect Director M. Kathleen Behrens Shrholder For Do Not Vote 1.2 Elect Director Charles M. Fleischman Shrholder For Do Not Vote 1.3 Elect Director Jay Sherwood Shrholder For Do Not Vote 1.4 Carl C. Icahn Dissident Nominee - Shrholder For Do Not Alexander J. Denner Vote 1.5 Carl C. Icahn Dissident Nominee - Thomas Shrholder For Do Not F. Deuel Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder None Do Not to North Dakota] Vote 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.3 Eastbourne Dissident Nominee - M. Shrholder For Do Not Kathleen Behrens Vote 1.4 Eastbourne Dissident Nominee - Charles M. Shrholder For Do Not Fleischman Vote 1.5 Eastbourne Dissident Nominee - Jay Shrholder For Do Not Sherwood Vote 1.6 Management Nominee - Adrian Adams Shrholder For Do Not Vote 1.7 Management Nominee - Teresa Beck Shrholder For Do Not Vote 1.8 Management Nominee - Daniel M. Bradbury Shrholder For Do Not Vote 1.9 Management Nominee - Paul N. Clark Shrholder For Do Not Vote 1.10 Management Nominee - Paulo F. Costa Shrholder For Do Not Vote 1.11 Management Nominee - Karin Eastham Shrholder For Do Not Vote 1.12 Management Nominee - Jay S. Skyler Shrholder For Do Not Vote 2. Approve Omnibus Stock Plan Mgmt For Do Not Vote 3. Amend Qualified Employee Stock Purchase Mgmt For Do Not Plan Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Reincorporate in Another State [Delaware Shrholder For Do Not to North Dakota] Vote
- -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker Symbol: ISIS CUSIP/Security ID: 464330109 Meeting Date: 6/2/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard D. DiMarchi Mgmt For For 682072 1.2 Elect Director Frederick T. Muto Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker Symbol: CBST CUSIP/Security ID: 229678107 Meeting Date: 6/4/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth Bate Mgmt For Withhold 1119881 1.2 Elect Director Nancy Hutson Mgmt For For 1.3 Elect Director Martin Soeters Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CELGENE CORP. Ticker Symbol: CELG CUSIP/Security ID: 151020104 Meeting Date: 6/17/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Sol J. Barer Mgmt For For 398086 1.2 Elect Director Robert J. Hugin Mgmt For For 1.3 Elect Director Michael D. Casey Mgmt For For 1.4 Elect Director Rodman L. Drake Mgmt For For 1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For 1.6 Elect Director Gilla Kaplan Mgmt For For 1.7 Elect Director James J. Loughlin Mgmt For For 1.8 Elect Director Ernest Mario Mgmt For For 1.9 Elect Director Walter L. Robb Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker Symbol: BIIB CUSIP/Security ID: 09062X103 Meeting Date: 6/3/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lawrence C. Best Mgmt For For 368231 1.2 Elect Director Alan B. Glassberg Mgmt For For 1.3 Elect Director Robert W. Pangia Mgmt For For 1.4 Elect Director William D. Young Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For For Election of Directors 4. Fix Size of Board at 13 and Remove the Shrholder Against For Board's Ability to Change the Size of the Board 5. Reincorporate in Another State [North Shrholder Against Against Dakota] 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote 1.2 Elect Director Richard C. Mulligan Shrholder For Do Not Vote 1.3 Elect Director Thomas F. Deuel Shrholder For Do Not Vote 1.4 Elect Director David Sidransky Shrholder For Do Not Vote 2. Fix Size of Board at 13 and Remove the Shrholder For Do Not Board's Ability to Change the Size of the Vote Board 3. Reincorporate in Another State [North Shrholder For Do Not Dakota] Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Adopt Majority Voting for Uncontested Mgmt For Do Not Election of Directors Vote
- -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker Symbol: REGN CUSIP/Security ID: 75886F107 Meeting Date: 6/12/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles A. Baker Mgmt For For 1042958 1.2 Elect Director Michael S. Brown, M.D. Mgmt For For 1.3 Elect Director Arthur F. Ryan Mgmt For For 1.4 Elect Director George L. Sing Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker Symbol: ALNY CUSIP/Security ID: 02043Q107 Meeting Date: 6/11/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John K. Clarke Mgmt For For 497034 1.2 Elect Director Vicki L. Sato Mgmt For For 1.3 Elect Director James L. Vincent Mgmt For For 2. Amend Stock Option Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker Symbol: ALXN CUSIP/Security ID: 015351109 Meeting Date: 5/13/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Leonard Bell Mgmt For For 254059 1.2 Elect Director Max Link Mgmt For For 1.3 Elect Director Joseph A. Madri Mgmt For For 1.4 Elect Director Larry L. Mathis Mgmt For For 1.5 Elect Director R. Douglas Norby Mgmt For For 1.6 Elect Director Alvin S. Parven Mgmt For For 1.7 Elect Director Ruedi E. Waeger Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker Symbol: OSIP CUSIP/Security ID: 671040103 Meeting Date: 6/17/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Ingram Mgmt For For 265524 1.2 Elect Director Colin Goddard, Ph.D. Mgmt For For 1.3 Elect Director Santo J. Costa Mgmt For Withhold 1.4 Elect Director Joseph Klein, III Mgmt For For 1.5 Elect Director Kenneth B. Lee, Jr. Mgmt For For 1.6 Elect Director Viren Mehta Mgmt For Withhold 1.7 Elect Director David W. Niemiec Mgmt For For 1.8 Elect Director Herbert M. Pinedo, M.D., Mgmt For For Ph.D. 1.9 Elect Director Katharine B. Stevenson Mgmt For For 1.10 Elect Director John P. White Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker Symbol: UTHR CUSIP/Security ID: 91307C102 Meeting Date: 6/26/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ray Kurzweil Mgmt For For 146157 1.2 Elect Director Martine Rothblatt, Ph.D. Mgmt For For 1.3 Elect Director Louis Sullivan, M.D. Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker Symbol: ACOR CUSIP/Security ID: 00484M106 Meeting Date: 6/22/2009 Account Name: SPDR S&P Biotech ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barry Greene Mgmt For For 328359 1.2 Elect Director Ian Smith Mgmt For For 2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) HOMEBUILDERS ETF - -------------------------------------------------------------------------------- CENTEX CORP. Ticker Symbol: CTX CUSIP/Security ID: 152312104 Meeting Date: 7/10/2008 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara T. Alexander Mgmt For For 950351 1.2 Elect Director Timothy R. Eller Mgmt For For 1.3 Elect Director James J. Postl Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles of Incorporation to Remove Mgmt For For Certain Provisions 4. Approve Executive Incentive Bonus Plan Mgmt For For 5. Amend Omnibus Stock Plan Mgmt For For 6. Amend Omnibus Stock Plan Mgmt For For 7. Adopt Greenhouse Gas Goals for Products Shrholder Against Against and Operations 8. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 8/5/2008 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Laurent Alpert Mgmt For For 1484062 2. Elect Director Brian C. Beazer Mgmt For For 3. Elect Director Peter G. Leemputte Mgmt For For 4. Elect Director Ian J. McCarthy Mgmt For For 5. Elect Director Larry T. Solari Mgmt For For 6. Elect Director Stephen P. Zelnak, Jr. Mgmt For For 7. Ratify Auditors Mgmt For For 8. Approve Stock Option Exchange Program Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker Symbol: HOV CUSIP/Security ID: 442487203 Meeting Date: 12/5/2008 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Securities Transfer Restrictions Mgmt For Against 2761072 2. Adopt Shareholder Rights Plan (Poison Mgmt For Against Pill) 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker Symbol: ETH CUSIP/Security ID: 297602104 Meeting Date: 11/11/2008 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Farooq Kathwari Mgmt For For 732642 1.2 Elect Director John P. Birkelund Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 1/29/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Donald R. Horton Mgmt For For 1495551 1.2 Elect Director Bradley S. Anderson Mgmt For For 1.3 Elect Director Michael R. Buchanan Mgmt For For 1.4 Elect Director Michael W. Hewatt Mgmt For For 1.5 Elect Director Bob G. Scott Mgmt For For 1.6 Elect Director Donald J. Tomnitz Mgmt For For 1.7 Elect Director Bill W. Wheat Mgmt For For 2. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker Symbol: MTH CUSIP/Security ID: 59001A102 Meeting Date: 2/16/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Stock Ownership Limitations Mgmt For For 952301
- -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 3/11/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert S. Blank Mgmt For For 644719 1.2 Elect Director Roger S. Hillas Mgmt For For 1.3 Elect Director Stephen A. Novick Mgmt For For 1.4 Elect Director Paul E. Shapiro Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker Symbol: MDC CUSIP/Security ID: 552676108 Meeting Date: 4/27/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David E. Blackford Mgmt For Withhold 600135 1.2 Elect Director Steven J. Borick Mgmt For For 2. Require Independent Board Chairman Shrholder Against Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LENNAR CORP. Ticker Symbol: LEN CUSIP/Security ID: 526057104 Meeting Date: 4/15/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Irving Bolotin Mgmt For For 2858001 1.2 Elect Director Steven L. Gerard Mgmt For For 1.3 Elect Director Sherrill W. Hudson Mgmt For For 1.4 Elect Director R. Kirk Landon Mgmt For For 1.5 Elect Director Sidney Lapidus Mgmt For For 1.6 Elect Director Stuart A. Miller Mgmt For For 1.7 Elect Director Donna E. Shalala Mgmt For For 1.8 Elect Director Jeffrey Sonnenfeld Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations
- -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS CO. Ticker Symbol: SHW CUSIP/Security ID: 824348106 Meeting Date: 4/15/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arthur F. Anton Mgmt For For 274909 1.2 Elect Director James C. Boland Mgmt For For 1.3 Elect Director Christopher M. Connor Mgmt For For 1.4 Elect Director David F. Hodnik Mgmt For For 1.5 Elect Director Susan J. Kropf Mgmt For For 1.6 Elect Director Gary E. McCullough Mgmt For For 1.7 Elect Director A. Malachi Mixon, III Mgmt For For 1.8 Elect Director Curtis E. Moll Mgmt For For 1.9 Elect Director Richard K. Smucker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- KB HOME Ticker Symbol: KBH CUSIP/Security ID: 48666K109 Meeting Date: 4/2/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 1261701 1.2 Elect Director Timothy W. Finchem Mgmt For For 1.3 Elect Director Kenneth M. Jastrow, II Mgmt For Against 1.4 Elect Director Robert L. Johnson Mgmt For For 1.5 Elect Director Melissa Lora Mgmt For For 1.6 Elect Director Michael G. McCaffery Mgmt For For 1.7 Elect Director Jeffrey T. Mezger Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Stock Ownership Limitations Mgmt For For 4. Approve Shareholder Rights Plan (Poison Mgmt For For Pill) 5. Approve Executive Incentive Bonus Plan Mgmt For For 6. Pay For Superior Performance Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker Symbol: RYL CUSIP/Security ID: 783764103 Meeting Date: 4/29/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Chad Dreier Mgmt For For 980194 1.2 Elect Director Leslie M. Frecon Mgmt For For 1.3 Elect Director Roland A. Hernandez Mgmt For For 1.4 Elect Director William L. Jews Mgmt For For 1.5 Elect Director Ned Mansour Mgmt For For 1.6 Elect Director Robert E. Mellor Mgmt For For 1.7 Elect Director Norman J. Metcalfe Mgmt For For 1.8 Elect Director Charlotte St. Martin Mgmt For For 2. Approve Stock Ownership Limitations Mgmt For For 3. Approve Shareholder Rights Plan (Poison Mgmt For Against Pill) 4. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Submit Severance Agreement (Change in Shrholder Against Against Control) to shareholder Vote 7. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NVR, INC. Ticker Symbol: NVR CUSIP/Security ID: 62944T105 Meeting Date: 5/5/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Timothy M. Donahue Mgmt For For 54303 1.2 Elect Director William A. Moran Mgmt For For 1.3 Elect Director Alfred E. Festa Mgmt For For 1.4 Elect Director W. Grady Rosier Mgmt For For 2. Ratify Auditors Mgmt For For 3. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker Symbol: LEG CUSIP/Security ID: 524660107 Meeting Date: 5/7/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Ralph W. Clark Mgmt For For 1233408 2. Elect Director R. Ted Enloe, III Mgmt For For 3. Elect Director Richard T. Fisher Mgmt For For 4. Elect Director Karl G. Glassman Mgmt For For 5. Elect Director David S. Haffner Mgmt For For 6. Elect Director Joseph W. McClanathan Mgmt For Against 7. Elect Director Judy C. Odom Mgmt For For 8. Elect Director Maurice E. Purnell, Jr. Mgmt For For 9. Elect Director Phoebe A. Wood Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For 12. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/14/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Debra J. Kelly-Ennis Mgmt For For 1348802 1.2 Elect Director Bernard W. Reznicek Mgmt For For 1.3 Elect Director Richard G. Wolford Mgmt For For 2. Amend Stock Ownership Limitations Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors 6. Declassify the Board of Directors Shrholder Against For 7. Require Independent Board Chairman Shrholder Against Against 8. Performance-Based Equity Awards Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 10. Report on Pay Disparity Shrholder Against Against
- -------------------------------------------------------------------------------- MASCO CORPORATION Ticker Symbol: MAS CUSIP/Security ID: 574599106 Meeting Date: 5/12/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas G. Denomme Mgmt For For 2241021 1.2 Elect Director Richard A. Manoogian Mgmt For For 1.3 Elect Director Mary Ann Van Lokeren Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker Symbol: HD CUSIP/Security ID: 437076102 Meeting Date: 5/28/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director F. Duane Ackerman Mgmt For For 996794 2. Elect Director David H. Batchelder Mgmt For For 3. Elect Director Francis S. Blake Mgmt For For 4. Elect Director Ari Bousbib Mgmt For Against 5. Elect Director Gregory D. Brenneman Mgmt For Against 6. Elect Director Albert P. Carey Mgmt For For 7. Elect Director Armando Codina Mgmt For For 8. Elect Director Bonnie G. Hill Mgmt For For 9. Elect Director Karen L. Katen Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Right to Call Special Meetings Mgmt For For 12. Provide for Cumulative Voting Shrholder Against Against 13. Call Special Meetings Shrholder Against For 14. Prepare Employment Diversity Report Shrholder Against Against 15. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 16. Assess Energy Use and Establish Reduction Shrholder Against Against Targets
- -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker Symbol: MHK CUSIP/Security ID: 608190104 Meeting Date: 5/13/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Bruce C. Bruckmann Mgmt For For 298784 1.2 Elect Director Frans G. De Cock Mgmt For For 1.3 Elect Director Larry W. McCurdy Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker Symbol: WSM CUSIP/Security ID: 969904101 Meeting Date: 5/22/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. Howard Lester Mgmt For For 1339472 1.2 Elect Director Adrian D.P. Bellamy Mgmt For For 1.3 Elect Director Patrick J. Connolly Mgmt For For 1.4 Elect Director Adrian T. Dillon Mgmt For For 1.5 Elect Director Anthony A. Greener Mgmt For For 1.6 Elect Director Ted W. Hall Mgmt For For 1.7 Elect Director Michael R. Lynch Mgmt For For 1.8 Elect Director Richard T. Robertson Mgmt For For 1.9 Elect Director David B. Zenoff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require Independent Board Chairman Shrholder Against For
- -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker Symbol: RCII CUSIP/Security ID: 76009N100 Meeting Date: 5/14/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Michael J. Gade Mgmt For For 1539674 2. Elect Director J.V. Lentell Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker Symbol: LOW CUSIP/Security ID: 548661107 Meeting Date: 5/29/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter C. Browning Mgmt For For 1316069 1.2 Elect Director Marshall O. Larsen Mgmt For For 1.3 Elect Director Stephen F. Page Mgmt For For 1.4 Elect Director O. Temple Sloan, Jr. Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Reincorporate in Another State from Shrholder Against Against Delaware to North Dakota 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker Symbol: LII CUSIP/Security ID: 526107107 Meeting Date: 5/21/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Linda G. Alvarado Mgmt For For 845226 1.2 Elect Director Steven R. Booth Mgmt For For 1.3 Elect Director John E. Major Mgmt For For 1.4 Elect Director Jeffrey D. Storey Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 6/30/2009 Account Name: SPDR S&P Homebuilders ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Warren Eisenberg Mgmt For For 539800 1.2 Elect Director Leonard Feinstein Mgmt For For 1.3 Elect Director Steven H. Temares Mgmt For For 1.4 Elect Director Dean S. Adler Mgmt For Withhold 1.5 Elect Director Stanley F. Barshay Mgmt For Withhold 1.6 Elect Director Klaus Eppler Mgmt For For 1.7 Elect Director Patrick R. Gaston Mgmt For For 1.8 Elect Director Jordan Heller Mgmt For For 1.9 Elect Director Victoria A. Morrison Mgmt For Withhold 1.10 Elect Director Fran Stoller Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Eliminate Supermajority Vote Requirement Mgmt For For 5. Eliminate Supermajority Vote Requirement Mgmt For For 6. Re-Approve Performance Goals Under Mgmt For For Omnibus Stock Plan 7. Prepare Sustainability Report Shrholder Against Against
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) METALS & MINING ETF - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 185896107 Meeting Date: 10/3/2008 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Control Share Acquisition Shrholder Against Against 243338 1. Approve Control Share Acquisition Shrholder For Do Not Vote 2. Adjourn Meeting Mgmt For Do Not Vote
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 11/21/2008 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 187195 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker Symbol: CMC CUSIP/Security ID: 201723103 Meeting Date: 1/22/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold L. Adams Mgmt For For 390871 1.2 Elect Director Anthony A. Massaro Mgmt For For 1.3 Elect Director Robert D. Neary Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation, Gender Identity and Gender Expression
- -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker Symbol: NEM CUSIP/Security ID: 651639106 Meeting Date: 4/29/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Glen A. Barton Mgmt For For 339963 1.2 Elect Director Vincent A. Calarco Mgmt For For 1.3 Elect Director Joseph A. Carrabba Mgmt For For 1.4 Elect Director Noreen Doyle Mgmt For For 1.5 Elect Director Veronica M. Hagen Mgmt For For 1.6 Elect Director Michael S. Hamson Mgmt For For 1.7 Elect Director Robert J. Miller Mgmt For For 1.8 Elect Director Richard T. O'Brien Mgmt For For 1.9 Elect Director John B. Prescott Mgmt For For 1.10 Elect Director Donald C. Roth Mgmt For For 1.11 Elect Director James V. Taranik Mgmt For For 1.12 Elect Director Simon Thompson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker Symbol: ACI CUSIP/Security ID: 039380100 Meeting Date: 4/23/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank Burke Mgmt For For 824366 1.2 Elect Director Patricia Godley Mgmt For For 1.3 Elect Director Thomas A. Lockhart Mgmt For For 1.4 Elect Director Welsey M. Taylor Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker Symbol: X CUSIP/Security ID: 912909108 Meeting Date: 4/28/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Frank J. Lucchino Mgmt For For 239300 1.2 Elect Director Seth E. Schofield Mgmt For For 1.3 Elect Director John P. Surma Mgmt For For 1.4 Elect Director David S. Sutherland Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALCOA INC. Ticker Symbol: AA CUSIP/Security ID: 013817101 Meeting Date: 5/8/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn S. Fuller Mgmt For For 641558 1.2 Elect Director Judith M. Gueron Mgmt For For 1.3 Elect Director Patricia F. Russo Mgmt For For 1.4 Elect Director Ernesto Zedillo Mgmt For For 2. Ratify Auditor Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter
- -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker Symbol: ATI CUSIP/Security ID: 01741R102 Meeting Date: 5/7/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Diane C. Creel Mgmt For For 325845 1.2 Elect Director James E. Rohr Mgmt For Withhold 1.3 Elect Director Louis J. Thomas Mgmt For For 1.4 Elect Director Barbara S. Jeremiah Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker Symbol: CNX CUSIP/Security ID: 20854P109 Meeting Date: 4/28/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Whitmire Mgmt For For 445812 1.2 Elect Director J. Brett Harvey Mgmt For For 1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold 1.4 Elect Director Philip W. Baxter Mgmt For For 1.5 Elect Director William E. Davis Mgmt For For 1.6 Elect Director Raj K. Gupta Mgmt For For 1.7 Elect Director Patricia A. Hammick Mgmt For For 1.8 Elect Director David C. Hardesty, Jr. Mgmt For For 1.9 Elect Director John T. Mills Mgmt For For 1.10 Elect Director William P. Powell Mgmt For For 1.11 Elect Director Joseph T. Williams Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Require a Majority Vote for the Election Shrholder Against Against of Directors 5. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- NUCOR CORP. Ticker Symbol: NUE CUSIP/Security ID: 670346105 Meeting Date: 5/14/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Clayton C. Daley, Jr. Mgmt For For 328899 1.2 Elect Director Harvey B. Gantt Mgmt For For 1.3 Elect Director Bernard L. Kasriel Mgmt For For 1.4 Elect Director Christopher J. Kearney Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors 4. Declassify the Board of Directors Shrholder Against For 5. Review and Assess Human Rights Policies Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker Symbol: BTU CUSIP/Security ID: 704549104 Meeting Date: 5/7/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory H. Boyce Mgmt For For 639919 1.2 Elect Director William E. James Mgmt For Withhold 1.3 Elect Director Robert B. Karn III Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Henry E. Lentz Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker Symbol: CLF CUSIP/Security ID: 18683K101 Meeting Date: 5/12/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.C. Cambre Mgmt For For 430323 1.2 Elect Director J.A. Carrabba Mgmt For For 1.3 Elect Director S.M. Cunningham Mgmt For For 1.4 Elect Director B.J. Eldridge Mgmt For For 1.5 Elect Director S.M. Green Mgmt For For 1.6 Elect Director J.D. Ireland III Mgmt For For 1.7 Elect Director F.R. McAllister Mgmt For For 1.8 Elect Director R. Phillips Mgmt For For 1.9 Elect Director R.K. Riederer Mgmt For For 1.10 Elect Director A. Schwartz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker Symbol: FCL CUSIP/Security ID: 35039W100 Meeting Date: 5/13/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Roberts Mgmt For For 538645 1.2 Elect Director Kurt D. Kost Mgmt For For 1.3 Elect Director William J. Crowley, Jr. Mgmt For For 1.4 Elect Director David I. Foley Mgmt For For 1.5 Elect Director P. Michael Giftos Mgmt For For 1.6 Elect Director Alex T. Krueger Mgmt For For 1.7 Elect Director Joel Richards, III Mgmt For For 1.8 Elect Director Robert C. Scharp Mgmt For For 1.9 Elect Director Thomas V. Shockley, III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker Symbol: CMP CUSIP/Security ID: 20451N101 Meeting Date: 5/6/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David J. D'Antoni Mgmt For For 189884 1.2 Elect Director Perry W. Premdas Mgmt For For 1.3 Elect Director Allan R. Rothwell Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker Symbol: PCX CUSIP/Security ID: 70336T104 Meeting Date: 5/12/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B. R. Brown Mgmt For For 1006169 1.2 Elect Director John F. Erhard Mgmt For For 1.3 Elect Director John E. Lushefski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker Symbol: ANR CUSIP/Security ID: 02076X102 Meeting Date: 5/20/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Ellen Bowers Mgmt For For 622328 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Hermann Buerger Mgmt For For 1.4 Elect Director Kevin S. Crutchfield Mgmt For For 1.5 Elect Director E. Linn Draper, Jr. Mgmt For For 1.6 Elect Director Glenn A. Eisenberg Mgmt For For 1.7 Elect Director John W. Fox, Jr. Mgmt For For 1.8 Elect Director Michael J. Quillen Mgmt For For 1.9 Elect Director Ted G. Wood Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker Symbol: RS CUSIP/Security ID: 759509102 Meeting Date: 5/20/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas W. Gimbel Mgmt For For 310788 1.2 Elect Director Douglas M. Hayes Mgmt For For 1.3 Elect Director Franklin R. Johnson Mgmt For For 1.4 Elect Director Leslie A. Waite Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker Symbol: TIE CUSIP/Security ID: 888339207 Meeting Date: 5/11/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith R. Coogan Mgmt For For 1262230 1.2 Elect Director Glenn R. Simmons Mgmt For For 1.3 Elect Director Harold C. Simmons Mgmt For For 1.4 Elect Director Thomas P. Stafford Mgmt For For 1.5 Elect Director Steven L. Watson Mgmt For For 1.6 Elect Director Terry N. Worrell Mgmt For For 1.7 Elect Director Paul J. Zucconi Mgmt For For
- -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker Symbol: STLD CUSIP/Security ID: 858119100 Meeting Date: 5/21/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Keith E. Busse Mgmt For For 824278 1.2 Elect Director Mark D. Millett Mgmt For For 1.3 Elect Director Richard P. Teets, Jr. Mgmt For For 1.4 Elect Director John C. Bates Mgmt For For 1.5 Elect Director Frank D. Byrne, M.D. Mgmt For For 1.6 Elect Director Paul B. Edgerley Mgmt For For 1.7 Elect Director Richard J. Freeland Mgmt For For 1.8 Elect Director Dr. Jurgen Kolb Mgmt For For 1.9 Elect Director James C. Marcuccilli Mgmt For For 1.10 Elect Director Joseph D. Ruffolo Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker Symbol: AKS CUSIP/Security ID: 001547108 Meeting Date: 5/28/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard A. Abdoo Mgmt For For 1326310 1.2 Elect Director John S. Brinzo Mgmt For For 1.3 Elect Director Dennis C. Cuneo Mgmt For For 1.4 Elect Director William K. Gerber Mgmt For For 1.5 Elect Director Bonnie G. Hill Mgmt For For 1.6 Elect Director Robert H. Jenkins Mgmt For For 1.7 Elect Director Ralph S. Michael, III Mgmt For For 1.8 Elect Director Shirley D. Peterson Mgmt For For 1.9 Elect Director James A. Thomson Mgmt For For 1.10 Elect Director James L. Wainscott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker Symbol: MEE CUSIP/Security ID: 576206106 Meeting Date: 5/19/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Crawford Mgmt For For 575745 1.2 Elect Director E. Gordon Gee Mgmt For For 1.3 Elect Director Lady Judge Mgmt For Withhold 1.4 Elect Director Stanley C. Suboleski Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Report on Implementation of EPA Shrholder Against Against Settlement Reforms and CSR Commitments 5. Adopt Report on Plans to Reduce Shrholder Against Against Greenhouse Gas from Products and Operations 6. Provide Early Disclosure of Shareholder Shrholder Against For Proposal Voting Results
- -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker Symbol: FCX CUSIP/Security ID: 35671D857 Meeting Date: 6/11/2009 Account Name: SPDR S&P Metals & Mining ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard C. Adkerson Mgmt For For 148580 1.2 Elect Director Robert J. Allison, Jr. Mgmt For For 1.3 Elect Director Robert A. Day Mgmt For For 1.4 Elect Director Gerald J. Ford Mgmt For For 1.5 Elect Director H. Devon Graham, Jr. Mgmt For For 1.6 Elect Director J. Bennett Johnston Mgmt For For 1.7 Elect Director Charles C. Krulak Mgmt For For 1.8 Elect Director Bobby Lee Lackey Mgmt For For 1.9 Elect Director Jon C. Madonna Mgmt For For 1.10 Elect Director Dustan E. McCoy Mgmt For For 1.11 Elect Director Gabrielle K. McDonald Mgmt For For 1.12 Elect Director James R. Moffett Mgmt For For 1.13 Elect Director B.M. Rankin, Jr. Mgmt For For 1.14 Elect Director J. Stapleton Roy Mgmt For For 1.15 Elect Director Stephen H. Siegele Mgmt For For 1.16 Elect Director J. Taylor Wharton Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Request Director Nominee Environmental Shrholder Against Against Qualifications
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) OIL & GAS EQUIPMENT & SERVICES ETF - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker Symbol: TDW CUSIP/Security ID: 886423102 Meeting Date: 7/31/2008 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M. Jay Allison Mgmt For For 70018 1.2 Elect Director James C. Day Mgmt For For 1.3 Elect Director Richard T. Du Moulin Mgmt For For 1.4 Elect Director J. Wayne Leonard Mgmt For For 1.5 Elect Director Richard A. Pattarozzi Mgmt For For 1.6 Elect Director Nicholas Sutton Mgmt For For 1.7 Elect Director Cindy B. Taylor Mgmt For For 1.8 Elect Director Dean E. Taylor Mgmt For For 1.9 Elect Director Jack E. Thompson Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker Symbol: RIG CUSIP/Security ID: G90073100 Meeting Date: 12/8/2008 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. APPROVAL OF THE MERGER TRANSACTION TO BE Mgmt For For 56610 EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2. APPROVAL OF THE MOTION TO ADJOURN THE Mgmt For Against MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker Symbol: BJS CUSIP/Security ID: 055482103 Meeting Date: 1/29/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 219909 1.2 Elect Director Michael E. Patrick Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker Symbol: WFT CUSIP/Security ID: G95089101 Meeting Date: 2/17/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Reincorporation through Scheme of Mgmt For For 275577 Arrangement with Subsiadiary 2. Adjourn Meeting Mgmt For Against 3. Transact Other Business (Non-Voting) Mgmt None None
- -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker Symbol: HP CUSIP/Security ID: 423452101 Meeting Date: 3/4/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director W. H. Helmerich, III Mgmt For For 181942 1.2 Elect Director Francis Rooney Mgmt For Withhold 1.3 Elect Director Edward B. Rust, Jr. Mgmt For Withhold
- -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 4/8/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect P. Camus as Director Mgmt For For 117529 1.2 Elect J.S. Gorelick as Director Mgmt For For 1.3 Elect A. Gould as Director Mgmt For For 1.4 Elect T. Issac as Director Mgmt For For 1.5 Elect N. Kudryavtsev as Director Mgmt For For 1.6 Elect A. Lajous as Director Mgmt For For 1.7 Elect M.E. Marks as Director Mgmt For For 1.8 Elect L.R. Reif as Director Mgmt For For 1.9 Elect T.I. Sandvold as Director Mgmt For For 1.10 Elect H. Seydoux as Director Mgmt For For 1.11 Elect L.G. Stuntz as Director Mgmt For For 2. Adopt and Approve Financials and Dividends Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Approval of Independent Registered Public Mgmt For For Accounting Firm
- -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker Symbol: NE CUSIP/Security ID: G65422100 Meeting Date: 3/17/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Change Country of Incorporation to Mgmt For For 216199 Switzerland Through a Scheme of Arrangement 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker Symbol: BHI CUSIP/Security ID: 057224107 Meeting Date: 4/23/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Larry D. Brady Mgmt For For 160993 1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For 1.3 Elect Director Chad C. Deaton Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director Anthony G. Fernandes Mgmt For For 1.6 Elect Director Claire W. Gargalli Mgmt For For 1.7 Elect Director Pierre H. Jungels Mgmt For For 1.8 Elect Director James A. Lash Mgmt For For 1.9 Elect Director J. Larry Nichols Mgmt For For 1.10 Elect Director H. John Riley, Jr. Mgmt For For 1.11 Elect Director Charles L. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker Symbol: RDC CUSIP/Security ID: 779382100 Meeting Date: 5/5/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas R. Hix Mgmt For For 175808 1.2 Elect Director Robert E. Kramek Mgmt For For 1.3 Elect Director Frederick R. Lausen Mgmt For For 1.4 Elect Director Lawrence J. Ruisi Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker Symbol: CAM CUSIP/Security ID: 13342B105 Meeting Date: 5/13/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director C. Baker Cunningham Mgmt For For 217561 1.2 Elect Director Sheldon R. Erikson Mgmt For For 1.3 Elect Director Douglas L. Foshee Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker Symbol: EXH CUSIP/Security ID: 30225X103 Meeting Date: 4/30/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Janet F. Clark Mgmt For Withhold 105437 1.2 Elect Director Ernie L. Danner Mgmt For For 1.3 Elect Director Uriel E. Dutton Mgmt For For 1.4 Elect Director Gordon T. Hall Mgmt For For 1.5 Elect Director J.W.G. Honeybourne Mgmt For For 1.6 Elect Director John E. Jackson Mgmt For For 1.7 Elect Director William C. Pate Mgmt For For 1.8 Elect Director Stephen M. Pazuk Mgmt For For 1.9 Elect Director Christopher T. Seaver Mgmt For For 1.10 Elect Director Stephen A. Snider Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- IHS INC. Ticker Symbol: IHS CUSIP/Security ID: 451734107 Meeting Date: 5/14/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ruann F. Ernst Mgmt For For 55896 1.2 Elect Director Christoph v. Grolman Mgmt For For 1.3 Elect Director Richard W. Roedel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker Symbol: DRC CUSIP/Security ID: 261608103 Meeting Date: 5/12/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William E. Macaulay Mgmt For For 265904 1.2 Elect Director Vincent R. Volpe Jr. Mgmt For For 1.3 Elect Director Rita V. Foley Mgmt For For 1.4 Elect Director Louis A. Raspino Mgmt For For 1.5 Elect Director Philip R. Roth Mgmt For For 1.6 Elect Director Michael L. Underwood Mgmt For For 1.7 Elect Director Jean-Paul Vettier Mgmt For For 1.8 Elect Director Joseph C. Winkler III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker Symbol: DO CUSIP/Security ID: 25271C102 Meeting Date: 5/19/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James S. Tisch Mgmt For For 37879 1.2 Elect Director Lawrence R. Dickerson Mgmt For For 1.3 Elect Director John R. Bolton Mgmt For For 1.4 Elect Director Charles L. Fabrikant Mgmt For Withhold 1.5 Elect Director Paul G. Gaffney II Mgmt For For 1.6 Elect Director Edward Grebow Mgmt For For 1.7 Elect Director Herbert C. Hofmann Mgmt For For 1.8 Elect Director Arthur L. Rebell Mgmt For For 1.9 Elect Director Raymond S. Troubh Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker Symbol: OII CUSIP/Security ID: 675232102 Meeting Date: 5/8/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John R. Huff Mgmt For For 168891 1.2 Elect Director Jerold J. DesRoche Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker Symbol: NOV CUSIP/Security ID: 637071101 Meeting Date: 5/13/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Merrill A. Miller, Jr. Mgmt For For 187555 1.2 Elect Director Greg L. Armstrong Mgmt For For 1.3 Elect Director David D. Harrison Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker Symbol: FTI CUSIP/Security ID: 30249U101 Meeting Date: 5/15/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect DirectorMike R. Bowlin Mgmt For For 125567 1.2 Elect DirectorPhilip J. Burguieres Mgmt For For 1.3 Elect DirectorPeter D. Kinnear Mgmt For For 1.4 Elect DirectorEdward J. Mooney Mgmt For For 1.5 Elect DirectorJames M. Ringler Mgmt For For 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker Symbol: HAL CUSIP/Security ID: 406216101 Meeting Date: 5/20/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan M. Bennett Mgmt For For 251350 1.2 Elect Director James R. Boyd Mgmt For For 1.3 Elect Director Milton Carroll Mgmt For For 1.4 Elect Director S. Malcolm Gillis Mgmt For For 1.5 Elect Director James T. Hackett Mgmt For For 1.6 Elect Director David J. Lesar Mgmt For For 1.7 Elect Director Robert A. Malone Mgmt For For 1.8 Elect Director J. Landis Martin Mgmt For For 1.9 Elect Director Jay A. Precourt Mgmt For For 1.10 Elect Director Debra L. Reed Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan 5. Review and Asses Human Rights Policies Shrholder Against Against 6. Report on Political Contributions Shrholder Against Against 7. Adopt Low Carbon Energy Policy Shrholder Against Against 8. Disclose Information on Compensation Shrholder Against For Consultant 9. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 10. Establish Independent Director Committee Shrholder Against Against to Review and Report on Financial Misconducts and Human Rights Abuses
- -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker Symbol: CKH CUSIP/Security ID: 811904101 Meeting Date: 5/13/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles Fabrikant Mgmt For For 48527 1.2 Elect Director Pierre de Demandolx Mgmt For For 1.3 Elect Director Richard Fairbanks Mgmt For For 1.4 Elect Director Michael E. Gellert Mgmt For For 1.5 Elect Director John C. Hadjipateras Mgmt For For 1.6 Elect Director Oivind Lorentzen Mgmt For For 1.7 Elect Director Andrew R. Morse Mgmt For Withhold 1.8 Elect Director Christopher Regan Mgmt For For 1.9 Elect Director Stephen Stamas Mgmt For For 1.10 Elect Director Steven Webster Mgmt For For 1.11 Elect Director Steven J. Wisch Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Qualified Employee Stock Purchase Mgmt For For Plan 4. Amend Omnibus Stock Plan Mgmt For For 5. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 5/12/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert Kelley Mgmt For For 116210 1.2 Elect Director Luiz Rodolfo Landim Machado Mgmt For For 1.3 Elect Director Doug Rock Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker Symbol: PDE CUSIP/Security ID: 74153Q102 Meeting Date: 5/21/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David A. B. Brown Mgmt For For 248374 1.2 Elect Director Kenneth M. Burke Mgmt For For 1.3 Elect Director Archie W. Dunham Mgmt For For 1.4 Elect Director David A. Hager Mgmt For For 1.5 Elect Director Francis S. Kalman Mgmt For For 1.6 Elect Director Ralph D. McBride Mgmt For Withhold 1.7 Elect Director Robert G. Phillips Mgmt For For 1.8 Elect Director Louis A. Raspino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker Symbol: ESV CUSIP/Security ID: 26874Q100 Meeting Date: 5/28/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gerald W. Haddock Mgmt For For 164132 1.2 Elect Director Paul E. Rowsey, III Mgmt For For 1.3 Elect Director C. Christopher Gaut Mgmt For Against 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker Symbol: SPN CUSIP/Security ID: 868157108 Meeting Date: 5/22/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harold J. Bouillion Mgmt For For 316316 1.2 Elect Director Enoch L. Dawkins Mgmt For For 1.3 Elect Director James M. Funk Mgmt For For 1.4 Elect Director Terence E. Hall Mgmt For For 1.5 Elect Director E.E. 'Wyn' Howard, III Mgmt For For 1.6 Elect Director Justin L. Sullivan Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker Symbol: PTEN CUSIP/Security ID: 703481101 Meeting Date: 6/3/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark S. Siegel Mgmt For For 330564 1.2 Elect Director Kenneth N. Berns Mgmt For For 1.3 Elect Director Charles O. Buckner Mgmt For For 1.4 Elect Director Curtis W. Huff Mgmt For For 1.5 Elect Director Terry H. Hunt Mgmt For For 1.6 Elect Director Kenneth R. Peak Mgmt For For 1.7 Elect Director Cloyce A. Talbott Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker Symbol: NBR CUSIP/Security ID: G6359F103 Meeting Date: 6/2/2009 Account Name: SPDR S&P Oil & Gas Equipment & Services ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Eugene M. Isenberg as Director Mgmt For For 304726 1.2 Elect William T. Comfort as Director Mgmt For For 2. Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorize Board to Fix their Remuneration 3. Pay for Superior Performance Shrholder Against Against 4. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) OIL & GAS EXPLORATION & PRODUCTION ETF - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker Symbol: WLL CUSIP/Security ID: 966387102 Meeting Date: 5/5/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Volker Mgmt For For 189516 1.2 Elect Director William N. Hahne Mgmt For For 1.3 Elect Director Graydon D. Hubbard Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker Symbol: UPL CUSIP/Security ID: 903914109 Meeting Date: 5/21/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael D. Watford Mgmt For For 357494 1.2 Elect Director Roger A. Brown Mgmt For For 1.3 Elect Director W. Charles Helton Mgmt For For 1.4 Elect Director Stephen J. McDaniel Mgmt For For 1.5 Elect Director Robert E. Rigney Mgmt For For 2. Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3. Shareholder Proposal: Prepare Report on Shrholder Against Against Climate Change 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SUNOCO, INC. Ticker Symbol: SUN CUSIP/Security ID: 86764P109 Meeting Date: 5/7/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. J. Darnall Mgmt For For 87103 1.2 Elect Director G. W. Edwards Mgmt For For 1.3 Elect Director L. L. Elsenhans Mgmt For For 1.4 Elect Director U. O. Fairbairn Mgmt For For 1.5 Elect Director T. P. Gerrity Mgmt For For 1.6 Elect Director R. B. Greco Mgmt For For 1.7 Elect Director J. P. Jones, III Mgmt For For 1.8 Elect Director J. G. Kaiser Mgmt For For 1.9 Elect Director J. W. Rowe Mgmt For For 1.10 Elect Director J. K. Wulff Mgmt For For 2. Amend Non-Employee Director Stock Option Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALERO ENERGY CORP.1 Ticker Symbol: VLO CUSIP/Security ID: 91913Y100 Meeting Date: 4/30/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jerry D. Choate Mgmt For Against 336301 1.2 Elect Director William R. Klesse Mgmt For Against 1.3 Elect Director Donald L. Nickles Mgmt For Against 1.4 Elect Director Susan Kaufman Purcell Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 4. Stock Retention/Holding Period Shrholder Against Against 5. Disclose Information on Compensation Shrholder Against For Consultant 6. Report on Political Contributions Shrholder Against Against
- -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker Symbol: OXY CUSIP/Security ID: 674599105 Meeting Date: 5/1/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Spencer Abraham Mgmt For For 124226 1.2 Elect Director Ronald W. Burkle Mgmt For For 1.3 Elect Director John S. Chalsty Mgmt For For 1.4 Elect Director Edward P. Djerejian Mgmt For For 1.5 Elect Director John E. Feick Mgmt For For 1.6 Elect Director Ray R. Irani Mgmt For For 1.7 Elect Director Irvin W. Maloney Mgmt For For 1.8 Elect Director Avedick B. Poladian Mgmt For For 1.9 Elect Director Rodolfo Segovia Mgmt For For 1.10 Elect Director Aziz D. Syriani Mgmt For For 1.11 Elect Director Rosemary Tomich Mgmt For For 1.12 Elect Director Walter L. Weisman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide Right to Call Special Meeting Mgmt For For 4. Report on Host Country Social and Shrholder Against Against Environmental Laws
- -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker Symbol: COG CUSIP/Security ID: 127097103 Meeting Date: 4/28/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rhys J. Best Mgmt For For 274600 1.2 Elect Director Robert Kelley Mgmt For For 1.3 Elect Director P. Dexter Peacock Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TESORO CORP. Ticker Symbol: TSO CUSIP/Security ID: 881609101 Meeting Date: 5/6/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bookout, III Mgmt For For 401082 1.2 Elect Director Rodney F. Chase Mgmt For For 1.3 Elect Director Robert W. Goldman Mgmt For For 1.4 Elect Director Steven H. Grapstein Mgmt For For 1.5 Elect Director William J. Johnson Mgmt For For 1.6 Elect Director J.W. (Jim) Nokes Mgmt For For 1.7 Elect Director Donald H. Schmude Mgmt For For 1.8 Elect Director Bruce A. Smith Mgmt For For 1.9 Elect Director Michael E. Wiley Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker Symbol: NBL CUSIP/Security ID: 655044105 Meeting Date: 4/28/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey L. Berenson Mgmt For For 148624 1.2 Elect Director Michael A. Cawley Mgmt For Withhold 1.3 Elect Director Edward F. Cox Mgmt For For 1.4 Elect Director Charles D. Davidson Mgmt For For 1.5 Elect Director Thomas J. Edelman Mgmt For For 1.6 Elect Director Eric P. Grubman Mgmt For For 1.7 Elect Director Kirby L. Hedrick Mgmt For For 1.8 Elect Director Scott D. Urban Mgmt For For 1.9 Elect Director William T. Van Kleef Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker Symbol: FTO CUSIP/Security ID: 35914P105 Meeting Date: 4/29/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James R. Gibbs Mgmt For For 615781 1.2 Elect Director Douglas Y. Bech Mgmt For For 1.3 Elect Director G. Clyde Buck Mgmt For For 1.4 Elect Director T. Michael Dossey Mgmt For For 1.5 Elect Director Michael C. Jennings Mgmt For For 1.6 Elect Director James H. Lee Mgmt For For 1.7 Elect Director Paul B. Loyd, Jr. Mgmt For For 1.8 Elect Director Michael E. Rose Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker Symbol: FST CUSIP/Security ID: 346091705 Meeting Date: 5/12/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dod A. Fraser Mgmt For For 236777 1.2 Elect Director James D. Lightner Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker Symbol: EOG CUSIP/Security ID: 26875P101 Meeting Date: 4/29/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Alcorn Mgmt For For 79294 1.2 Elect Director Charles R. Crisp Mgmt For For 1.3 Elect Director James C. Day Mgmt For For 1.4 Elect Director Mark G. Papa Mgmt For For 1.5 Elect Director H. Leighton Steward Mgmt For For 1.6 Elect Director Donald F. Textor Mgmt For For 1.7 Elect Director Frank G. Wisner Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker Symbol: NFX CUSIP/Security ID: 651290108 Meeting Date: 5/7/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director David A. Trice Mgmt For For 181921 2. Elect Director Lee K. Boothby Mgmt For For 3. Elect Director Philip J. Burguieres Mgmt For For 4. Elect Director Pamela J. Gardner Mgmt For For 5. Elect Director Dennis R. Hendrix Mgmt For For 6. Elect Director John Randolph Kemp III Mgmt For For 7. Elect Director J. Michael Lacey Mgmt For For 8. Elect Director Joseph H. Netherland Mgmt For For 9. Elect Director Howard H. Newman Mgmt For For 10. Elect Director Thomas G. Ricks Mgmt For For 11. Elect Director Juanita F. Romans Mgmt For For 12. Elect Director C. E. (Chuck) Shultz Mgmt For For 13. Elect Director J. Terry Strange Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Approve Non-Employee Director Restricted Mgmt For For Stock Plan 16. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker Symbol: APC CUSIP/Security ID: 032511107 Meeting Date: 5/19/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Allison, Jr. Mgmt For For 196548 1.2 Elect Director Peter J. Fluor Mgmt For Against 1.3 Elect Director John W. Poduska, Sr. Mgmt For For 1.4 Elect Director Paula Rosput Reynolds Mgmt For Against 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker Symbol: XEC CUSIP/Security ID: 171798101 Meeting Date: 5/20/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jerry Box Mgmt For For 165355 2. Elect Director Paul D. Holleman Mgmt For For 3. Elect Director Michael J. Sullivan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- APACHE CORP. Ticker Symbol: APA CUSIP/Security ID: 037411105 Meeting Date: 5/7/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frederick M. Bohen Mgmt For For 127961 2. Elect Director George D. Lawrence Mgmt For For 3. Elect Director Rodman D. Patton Mgmt For For 4. Elect Director Charles J. Pitman Mgmt For For
- -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker Symbol: SWN CUSIP/Security ID: 845467109 Meeting Date: 5/19/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Epley, Jr. Mgmt For For 387369 1.2 Elect Director Robert L. Howard Mgmt For For 1.3 Elect Director Harold M. Korell Mgmt For For 1.4 Elect Director Vello A. Kuuskraa Mgmt For For 1.5 Elect Director Kenneth R. Mourton Mgmt For For 1.6 Elect Director Charles E. Scharlau Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker Symbol: COP CUSIP/Security ID: 20825C104 Meeting Date: 5/13/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard L. Armitage Mgmt For For 124419 1.2 Elect Director Richard H. Auchinleck Mgmt For For 1.3 Elect Director James E. Copeland, Jr. Mgmt For Against 1.4 Elect Director Kenneth M. Duberstein Mgmt For For 1.5 Elect Director Ruth R. Harkin Mgmt For For 1.6 Elect Director Harold W. McGraw III Mgmt For Against 1.7 Elect Director James J. Mulva Mgmt For For 1.8 Elect Director Harald J. Norvik Mgmt For For 1.9 Elect Director William K. Reilly Mgmt For For 1.10 Elect Director Bobby S. Shackouls Mgmt For For 1.11 Elect Director Victoria J. Tschinkel Mgmt For For 1.12 Elect Director Kathryn C. Turner Mgmt For For 1.13 Elect Director William E. Wade, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Adopt Principles for Health Care Reform Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Report on Political Contributions Shrholder Against Against 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Report on Environmental Impact of Oil Shrholder Against Against Sands Operations in Canada 9. Require Director Nominee Qualifications Shrholder Against Against
- -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker Symbol: PXP CUSIP/Security ID: 726505100 Meeting Date: 5/7/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James C. Flores Mgmt For For 368007 1.2 Elect Director Isaac Arnold, Jr. Mgmt For For 1.3 Elect Director Alan R. Buckwalter, III Mgmt For For 1.4 Elect Director Jerry L. Dees Mgmt For For 1.5 Elect Director Tom H. Delimitros Mgmt For For 1.6 Elect Director Thomas A. Fry, III Mgmt For For 1.7 Elect Director Robert L. Gerry, III Mgmt For For 1.8 Elect Director Charles G. Groat Mgmt For For 1.9 Elect Director John H. Lollar Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker Symbol: PVA CUSIP/Security ID: 707882106 Meeting Date: 5/6/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward B. Cloues Mgmt For For 261454 1.2 Elect Director A. James Dearlove Mgmt For For 1.3 Elect Director Robert Garrett Mgmt For For 1.4 Elect Director Keith D. Horton Mgmt For For 1.5 Elect Director Marsha R. Perelman Mgmt For For 1.6 Elect Director William H. Shea, Jr. Mgmt For For 1.7 Elect Director Philippe van Marcke de Mgmt For For Lummen 1.8 Elect Director Gary K. Wright Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker Symbol: RRC CUSIP/Security ID: 75281A109 Meeting Date: 5/20/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles L. Blackburn Mgmt For For 181743 1.2 Elect Director Anthony V. Dub Mgmt For For 1.3 Elect Director V. Richard Eales Mgmt For For 1.4 Elect Director Allen Finkelson Mgmt For For 1.5 Elect Director James M. Funk Mgmt For For 1.6 Elect Director Jonathan S. Linker Mgmt For For 1.7 Elect Director Kevin S. McCarthy Mgmt For For 1.8 Elect Director John H. Pinkerton Mgmt For For 1.9 Elect Director Jeffrey L. Ventura Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker Symbol: SM CUSIP/Security ID: 792228108 Meeting Date: 5/20/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Barbara M. Baumann Mgmt For Withhold 512810 1.2 Elect Director Anthony J. Best Mgmt For For 1.3 Elect Director Larry W. Bickle Mgmt For For 1.4 Elect Director William J. Gardiner Mgmt For For 1.5 Elect Director Julio M. Quintana Mgmt For For 1.6 Elect Director John M. Seidl Mgmt For For 1.7 Elect Director William D. Sullivan Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 4/28/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director I. Jon Brumley Mgmt For For 303309 1.2 Elect Director Jon S. Brumley Mgmt For For 1.3 Elect Director John A. Bailey Mgmt For For 1.4 Elect Director Martin C. Bowen Mgmt For For 1.5 Elect Director Ted Collins, Jr. Mgmt For For 1.6 Elect Director Ted A. Gardner Mgmt For For 1.7 Elect Director John V. Genova Mgmt For For 1.8 Elect Director James A. Winne III Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker Symbol: DNR CUSIP/Security ID: 247916208 Meeting Date: 5/13/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Wieland F. Wettstein Mgmt For For 286088 1.2 Elect Director Michael L. Beatty Mgmt For For 1.3 Elect Director Michael B. Decker Mgmt For For 1.4 Elect Director Ronald G. Greene Mgmt For For 1.5 Elect Director David I. Heather Mgmt For For 1.6 Elect Director Gregory L. McMichael Mgmt For For 1.7 Elect Director Gareth Roberts Mgmt For For 1.8 Elect Director Randy Stein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Stock Option Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 5/27/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director M.J. Boskin Mgmt For For 141841 1.2 Elect Director L.R. Faulkner Mgmt For For 1.3 Elect Director K.C. Frazier Mgmt For For 1.4 Elect Director .W. George Mgmt For For 1.5 Elect Director R.C. King Mgmt For For 1.6 Elect Director M.C. Nelson Mgmt For Withhold 1.7 Elect Director S.J. Palmisano Mgmt For Withhold 1.8 Elect Director S.S Reinemund Mgmt For For 1.9 Elect Director R.W. Tillerson Mgmt For For 1.10 Elect Director E.E. Whitacre, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Reincorporate in Another State [from New Shrholder Against Against Jersey to North Dakota] 6. Require Independent Board Chairman Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 8. Compare CEO Compensation to Average U.S. Shrholder Against Against per Capita Income 9. Review Anti-discrimination Policy on Shrholder Against Against Corporate Sponsorships and Executive Perks 10. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 11. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 12. Report on Climate Change Impacts on Shrholder Against Against Emerging Countries 13. Adopt Policy to Increase Renewable Energy Shrholder Against Against
- -------------------------------------------------------------------------------- HOLLY CORP. Ticker Symbol: HOC CUSIP/Security ID: 435758305 Meeting Date: 5/14/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director B.P. Berry Mgmt For For 246935 1.2 Elect Director M.P. Clifton Mgmt For For 1.3 Elect Director L.E. Echols Mgmt For For 1.4 Elect Director M.R. Hickerson Mgmt For For 1.5 Elect Director T.K. Matthews, II Mgmt For For 1.6 Elect Director R.G. McKenzie Mgmt For For 1.7 Elect Director J.P. Reid Mgmt For For 1.8 Elect Director P.T. Stoffel Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 5/27/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. H. Armacost Mgmt For For 87024 1.2 Elect Director L. F. Deily Mgmt For For 1.3 Elect Director R. E. Denham Mgmt For For 1.4 Elect Director R. J. Eaton Mgmt For For 1.5 Elect Director E. Hernandez Mgmt For For 1.6 Elect Director F. G. Jenifer Mgmt For For 1.7 Elect Director S. Nunn Mgmt For For 1.8 Elect Director D. J. O'Reilly Mgmt For For 1.9 Elect Director D. B. Rice Mgmt For For 1.10 Elect Director K. W. Sharer Mgmt For For 1.11 Elect Director C. R. Shoemate Mgmt For For 1.12 Elect Director R. D. Sugar Mgmt For Against 1.13 Elect Director C. Ware Mgmt For For 1.14 Elect Director J. S. Watson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Executive Incentive Bonus Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 7. Adopt Quantitative GHG Goals for Products Shrholder Against Against and Operations 8. Adopt Guidelines for Country Selection Shrholder Against Against 9. Adopt Human Rights Policy Shrholder Against Against 10. Report on Market Specific Environmental Shrholder Against Against Laws
- -------------------------------------------------------------------------------- XTO ENERGY INC Ticker Symbol: XTO CUSIP/Security ID: 98385X106 Meeting Date: 5/19/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Declassify the Board of Directors Mgmt For For 189157 2.1 Elect Director Phillip R. Kevil Mgmt For For 2.2 Elect Director Herbert D. Simons Mgmt For For 2.3 Elect Director Vaughn O. Vennerberg II Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives 1.1 Elect Director Roland O. Burns Mgmt For For 1.2 Elect Director David K. Lockett Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Increase Authorized Common Stock Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker Symbol: DVN CUSIP/Security ID: 25179M103 Meeting Date: 6/3/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Howard Mgmt For For 196993 1.2 Elect Director Michael M. Kanovsky Mgmt For For 1.3 Elect Director J. Todd Mitchell Mgmt For For 1.4 Elect Director J. Larry Nichols Mgmt For For 2. Elect Director Robert A. Mosbacher, Jr. Mgmt For For 3. Ratify Auditors Mgmt For For 4. Approve Omnibus Stock Plan Mgmt For For 5. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker Symbol: PXD CUSIP/Security ID: 723787107 Meeting Date: 6/17/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas D. Arthur Mgmt For For 343133 1.2 Elect Director Andrew F. Cates Mgmt For For 1.3 Elect Director Scott J. Reiman Mgmt For For 1.4 Elect Director Scott D. Sheffield Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker Symbol: INT CUSIP/Security ID: 981475106 Meeting Date: 5/29/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Paul H. Stebbins Mgmt For For 166161 1.2 Elect Director Michael J. Kasbar Mgmt For For 1.3 Elect Director Ken Bakshi Mgmt For For 1.4 Elect Director Joachim Heel Mgmt For For 1.5 Elect Director Richard A. Kassar Mgmt For For 1.6 Elect Director Myles Klein Mgmt For For 1.7 Elect Director J. Thomas Presby Mgmt For For 1.8 Elect Director Stephen K. Roddenberry Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker Symbol: CHK CUSIP/Security ID: 165167107 Meeting Date: 6/12/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard K. Davidson Mgmt For For 294758 1.2 Elect Director V. Burns Hargis Mgmt For Withhold 1.3 Elect Director Charles T. Maxwell Mgmt For Withhold 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For 5. Declassify the Board of Directors Shrholder Against For 6. Require a Majority Vote for the Election Shrholder Against Against of Directors 7. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity
- -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker Symbol: HK CUSIP/Security ID: 716495106 Meeting Date: 6/18/2009 Account Name: SPDR S&P Oil & Gas Exploration & Production ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Christmas Mgmt For For 247755 1.2 Elect Director James L. Irish III Mgmt For For 1.3 Elect Director Robert C. Stone, Jr. Mgmt For For 2. Increase Authorized Common Stock Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Non-Employee Director Omnibus Stock Mgmt For For Plan 5. Permit Board to Amend Bylaws Without Mgmt For Against Shareholder Consent 6. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) PHARMACEUTICALS ETF - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker Symbol: FRX CUSIP/Security ID: 345838106 Meeting Date: 8/11/2008 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Howard Solomon Mgmt For For 5522 1.2 Elect Director L.S. Olanoff Mgmt For For 1.3 Elect Director Nesli Basgoz Mgmt For For 1.4 Elect Director William J. Candee, III Mgmt For For 1.5 Elect Director George S. Cohan Mgmt For For 1.6 Elect Director Dan L. Goldwasser Mgmt For For 1.7 Elect Director Kenneth E. Goodman Mgmt For For 1.8 Elect Director Lester B. Salans Mgmt For For 2. Amend Articles of Incorporation Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PERRIGO CO. Ticker Symbol: PRGO CUSIP/Security ID: 714290103 Meeting Date: 11/4/2008 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Moshe Arkin Mgmt For For 12306 1.2 Elect Director Gary K. Kunkle, Jr. Mgmt For For 1.3 Elect Director Herman Morris, Jr. Mgmt For For 1.4 Elect Director Ben-Zion Zilberfarb Mgmt For For 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker Symbol: CUSIP/Security ID: 068306109 Meeting Date: 11/21/2008 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Merger Agreement Mgmt For For 10706 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker Symbol: LLY CUSIP/Security ID: 532457108 Meeting Date: 4/20/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Martin S. Feldstein Mgmt For For 48819 1.2 Elect Director J. Erik Fyrwald Mgmt For Withhold 1.3 Elect Director Ellen R. Marram Mgmt For For 1.4 Elect Director Douglas R. Oberhelman Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For 4. Amend Executive Incentive Bonus Plan Mgmt For For 5. Reduce Supermajority Vote Requirement Shrholder Against For 6. Amend Vote Requirements to Amend Shrholder Against For Articles/Bylaws/Charter 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/23/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mary Sue Coleman Mgmt For Against 25648 1.2 Elect Director James G. Cullen Mgmt For Against 1.3 Elect Director Michael M.E. Johns Mgmt For Against 1.4 Elect Director Arnold G. Langbo Mgmt For For 1.5 Elect Director Susan L. Lindquist Mgmt For For 1.6 Elect Director Leo F. Mullin Mgmt For For 1.7 Elect Director Wiliam D. Perez Mgmt For Against 1.8 Elect Director Charles Prince Mgmt For Against 1.9 Elect Director David Satcher Mgmt For For 1.10 Elect Director William C. Weldon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 4/28/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Leslie A. Brun Mgmt For For 62745 2. Elect Director Thomas R. Cech Mgmt For For 3. Elect Director Richard T. Clark Mgmt For For 4. Elect Director Thomas H. Glocer Mgmt For Against 5. Elect Director Steven F. Goldstone Mgmt For For 6. Elect Director William B. Harrison, Jr. Mgmt For For 7. Elect Director Harry R. Jacobson Mgmt For For 8. Elect Director William N. Kelley Mgmt For Against 9. Elect Director Rochelle B. Lazarus Mgmt For For 10. Elect Director Carlos E. Represas Mgmt For For 11. Elect Director Thomas E. Shenk Mgmt For Against 12. Elect Director Anne M. Tatlock Mgmt For For 13. Elect Director Samuel O. Thier Mgmt For Against 14. Elect Director Wendell P. Weeks Mgmt For For 15. Elect Director Peter C. Wendell Mgmt For For 16. Ratify Auditors Mgmt For For 17. Fix Number of Directors Mgmt For For 18. Amend Bylaws-- Call Special Meetings Shrholder Against For 19. Require Independent Lead Director Shrholder Against Against 20. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 4/23/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Dennis A. Ausiello Mgmt For Against 121005 1.2 Elect Director Michael S. Brown Mgmt For Against 1.3 Elect Director M. Anthony Burns Mgmt For For 1.4 Elect Director Robert N. Burt Mgmt For For 1.5 Elect Director W. Don Cornwell Mgmt For Against 1.6 Elect Director William H. Gray, III Mgmt For For 1.7 Elect Director Constance J. Horner Mgmt For For 1.8 Elect Director James M. Kilts Mgmt For For 1.9 Elect Director Jeffrey B. Kindler Mgmt For For 1.10 Elect Director George A. Lorch Mgmt For For 1.11 Elect Director Dana G. Mead Mgmt For For 1.12 Elect Director Suzanne Nora Johnson Mgmt For For 1.13 Elect Director Stephen W. Sanger Mgmt For For 1.14 Elect Director William C. Steere, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Limit/Prohibit Executive Stock-Based Shrholder Against Against Awards 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 6. Provide for Cumulative Voting Shrholder Against Against 7. Amend Bylaws -- Call Special Meetings Shrholder Against For
- -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker Symbol: ABT CUSIP/Security ID: 002824100 Meeting Date: 4/24/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R.J. Alpern Mgmt For For 44580 1.2 Elect Director R.S. Austin Mgmt For For 1.3 Elect Director W.M. Daley Mgmt For For 1.4 Elect Director W.J. Farrell Mgmt For For 1.5 Elect Director H.L. Fuller Mgmt For For 1.6 Elect Director W.A. Osborn Mgmt For For 1.7 Elect Director D.A.L. Owen Mgmt For For 1.8 Elect Director W.A. Reynolds Mgmt For For 1.9 Elect Director R.S. Roberts Mgmt For For 1.10 Elect Director S.C. Scott, III Mgmt For For 1.11 Elect Director W.D. Smithburg Mgmt For For 1.12 Elect Director G.F. Tilton Mgmt For For 1.13 Elect Director M.D. White Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Report on Animal Testing Shrholder Against Against 6. Adopt Principles for Health Care Reform Shrholder Against Against 7. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker Symbol: AGN CUSIP/Security ID: 018490102 Meeting Date: 4/30/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert W. Boyer Mgmt For For 30808 1.2 Elect Director Robert A. Ingram Mgmt For For 1.3 Elect Director David E.I. Pyott Mgmt For For 1.4 Elect Director Russell T. Ray Mgmt For For 2. Ratify Auditors Mgmt For For 3. Report on Animal Testing Shrholder Against Against
- -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker Symbol: BMY CUSIP/Security ID: 110122108 Meeting Date: 5/5/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director L. Andreotti Mgmt For For 95782 2. Elect Director L. B. Campbell Mgmt For For 3. Elect Director J. M. Cornelius Mgmt For For 4. Elect Director L. J. Freeh Mgmt For For 5. Elect Director L. H. Glimcher Mgmt For For 6. Elect Director M. Grobstein Mgmt For For 7. Elect Director L. Johansson Mgmt For For 8. Elect Director A. J. Lacy Mgmt For For 9. Elect Director V. L. Sato Mgmt For For 10. Elect Director T. D. West, Jr. Mgmt For For 11. Elect Director R. S. Williams Mgmt For For 12. Ratify Auditors Mgmt For For 13. Increase Disclosure of Executive Shrholder Against Against Compensation 14. Reduce Supermajority Vote Requirement Shrholder Against Against 15. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 16. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- MYLAN INC. Ticker Symbol: MYL CUSIP/Security ID: 628530107 Meeting Date: 5/7/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Milan Puskar Mgmt For For 109263 1.2 Elect Director Robert J. Coury Mgmt For For 1.3 Elect Director Wendy Cameron Mgmt For For 1.4 Elect Director Neil Dimick Mgmt For For 1.5 Elect Director Douglas J. Leech Mgmt For For 1.6 Elect Director Joseph C. Maroon Mgmt For For 1.7 Elect Director Rodney L. Piatt Mgmt For For 1.8 Elect Director C.B. Todd Mgmt For For 1.9 Elect Director Randall L. Vanderveen Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Amend Omnibus Stock Plan Mgmt For For 4. Adopt Majority Voting for Uncontested Mgmt None Against Election of Directors 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker Symbol: VRX CUSIP/Security ID: 91911X104 Meeting Date: 5/12/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Robert A. Ingram Mgmt For For 47188 2. Elect Director Lawrence N. Kugelman Mgmt For For 3. Elect Director Theo Melas-Kyriazi Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker Symbol: WPI CUSIP/Security ID: 942683103 Meeting Date: 5/8/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald R. Taylor Mgmt For For 40670 1.2 Elect Director Andrew L. Turner Mgmt For For 1.3 Elect Director Jack Michelson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker Symbol: MRX CUSIP/Security ID: 584690309 Meeting Date: 5/19/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Arthur G. Altschul, Jr. Mgmt For For 100931 2. Elect Director Philip S. Schein, M.D. Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Ratify Auditors Mgmt For For 5. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- SEPRACOR INC. Ticker Symbol: SEPR CUSIP/Security ID: 817315104 Meeting Date: 5/14/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert J. Cresci Mgmt For For 135514 1.2 Elect Director James F. Mrazek Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- XENOPORT, INC. Ticker Symbol: XNPT CUSIP/Security ID: 98411C100 Meeting Date: 5/7/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Catherine J. Friedman Mgmt For For 44186 1.2 Elect Director Per G. H. Lofberg Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker Symbol: KG CUSIP/Security ID: 495582108 Meeting Date: 6/4/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director R. Charles Moyer Mgmt For For 148148 1.2 Elect Director D. Gregory Rooker Mgmt For For 1.3 Elect Director Ted G. Wood Mgmt For For 1.4 Elect Director E.W. Deavenport, Jr. Mgmt For For 1.5 Elect Director Elizabeth M. Greetham Mgmt For For 2. Ratify Auditors Mgmt For For 3. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker Symbol: PRX CUSIP/Security ID: 69888P106 Meeting Date: 6/9/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter S. Knight Mgmt For For 154305 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker Symbol: SGP CUSIP/Security ID: 806605101 Meeting Date: 5/18/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Thomas J. Colligan Mgmt For For 82283 1.2 Elect Director Fred Hassan Mgmt For For 1.3 Elect Director C. Robert Kidder Mgmt For For 1.4 Elect Director Eugene R. McGrath Mgmt For For 1.5 Elect Director Antonio M. Perez Mgmt For For 1.6 Elect Director Patricia F. Russo Mgmt For For 1.7 Elect Director Jack L. Stahl Mgmt For For 1.8 Elect Director Craig B. Thompson Mgmt For For 1.9 Elect Director Kathryn C. Turner Mgmt For For 1.10 Elect Director Robert F.W. van Oordt Mgmt For For 1.11 Elect Director Arthur F. Weinbach Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker Symbol: ENDP CUSIP/Security ID: 29264F205 Meeting Date: 5/27/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Delucca Mgmt For For 58848 1.2 Elect Director David P. Holveck Mgmt For For 1.3 Elect Director Nancy J Hutson Mgmt For For 1.4 Elect Director Michael Hyatt Mgmt For Withhold 1.5 Elect Director Roger H. Kimmel Mgmt For For 1.6 Elect Director C.A. Meanwell Mgmt For For 1.7 Elect Director William P. Montague Mgmt For For 1.8 Elect Director Joseph C. Scodari Mgmt For For 1.9 Elect Director William F. Spengler Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker Symbol: AUXL CUSIP/Security ID: 05334D107 Meeting Date: 6/10/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Rolf A. Classon Mgmt For For 35269 1.2 Elect Director Al Altomari Mgmt For For 1.3 Elect Director Armando Anido Mgmt For For 1.4 Elect Director Edwin A. Bescherer, Jr. Mgmt For For 1.5 Elect Director P.o. Chambon Mgmt For For 1.6 Elect Director Oliver S. Fetzer Mgmt For For 1.7 Elect Director Renato Fuchs Mgmt For For 1.8 Elect Director Dennis Langer Mgmt For For 1.9 Elect Director William T. McKee Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker Symbol: MDCO CUSIP/Security ID: 584688105 Meeting Date: 5/28/2009 Account Name: SPDR S&P Pharmaceuticals ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Armin M. Kessler Mgmt For For 124057 1.2 Elect Director Robert G. Savage Mgmt For For 1.3 Elect Director Melvin K. Spigelman Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) RETAIL ETF - -------------------------------------------------------------------------------- ZALE CORP. Ticker Symbol: ZLC CUSIP/Security ID: 988858106 Meeting Date: 11/18/2008 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Glen Adams Mgmt For For 243130 1.2 Elect Director Yuval Braverman Mgmt For For 1.3 Elect Director Richard C. Breeden Mgmt For For 1.4 Elect Director James M. Cotter Mgmt For For 1.5 Elect Director Neal L. Goldberg Mgmt For For 1.6 Elect Director John B. Lowe, Jr. Mgmt For For 1.7 Elect Director Thomas C. Shull Mgmt For For 1.8 Elect Director Charles M. Sonsteby Mgmt For For 1.9 Elect Director David M. Szymanski Mgmt For For 2. Amend Bundled Compensation Plans Mgmt For For 3. Advisory Vote on Executive Compensation- Mgmt For For Approve Application of Compensation Policies and Procedures 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker Symbol: DBRN CUSIP/Security ID: 261570105 Meeting Date: 12/10/2008 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David R. Jaffe Mgmt For For 507801 1.2 Elect Director Klaus Eppler Mgmt For For 1.3 Elect Director Kate Buggeln Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Approve Director/Officer Liability and Mgmt For For Indemnification 4. Amend Certificate of Incorporation Mgmt For For 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WALGREEN CO. Ticker Symbol: WAG CUSIP/Security ID: 931422109 Meeting Date: 1/14/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Foote Mgmt For For 178666 1.2 Elect Director Mark P. Frissora Mgmt For For 1.3 Elect Director Alan G. Mcnally Mgmt For For 1.4 Elect Director Cordell Reed Mgmt For For 1.5 Elect Director Nancy M. Schlichting Mgmt For For 1.6 Elect Director David Y. Schwartz Mgmt For For 1.7 Elect Director Alejandro Silva Mgmt For For 1.8 Elect Director James A. Skinner Mgmt For For 1.9 Elect Director Marilou M. Von Ferstel Mgmt For For 1.10 Elect Director Charles R. Walgreen III Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Require Independent Board Chairman Shrholder Against Against 5. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker Symbol: SBH CUSIP/Security ID: 79546E104 Meeting Date: 1/22/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth A. Giuriceo Mgmt For For 279235 1.2 Elect Director Robert R. McMaster Mgmt For For 1.3 Elect Director M. Miller De Lombera Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker Symbol: FDO CUSIP/Security ID: 307000109 Meeting Date: 1/15/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark R. Bernstein Mgmt For For 214832 1.2 Elect Director Pamela L. Davies Mgmt For For 1.3 Elect Director Sharon Allred Decker Mgmt For For 1.4 Elect Director Edward C. Dolby Mgmt For For 1.5 Elect Director Glenn A. Eisenberg Mgmt For For 1.6 Elect Director Howard R. Levine Mgmt For For 1.7 Elect Director George R. Mahoney, Jr. Mgmt For For 1.8 Elect Director James G. Martin Mgmt For For 1.9 Elect Director Harvey Morgan Mgmt For For 1.10 Elect Director Dale C. Pond Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker Symbol: COST CUSIP/Security ID: 22160K105 Meeting Date: 1/28/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James D. Sinegal Mgmt For For 94951 1.2 Elect Director Jeffrey H. Brotman Mgmt For For 1.3 Elect Director Richard A. Galanti Mgmt For For 1.4 Elect Director Daniel J. Evans Mgmt For For 1.5 Elect Director Jeffrey S. Raikes Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker Symbol: WFMI CUSIP/Security ID: 966837106 Meeting Date: 3/16/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John B. Elstrott Mgmt For For 266690 1.2 Elect Director Gabrielle E. Greene Mgmt For For 1.3 Elect Director Hass Hassan Mgmt For Withhold 1.4 Elect Director Stephanie Kugelman Mgmt For For 1.5 Elect Director John P. Mackey Mgmt For For 1.6 Elect Director Morris J. Siegel Mgmt For For 1.7 Elect Director Ralph Z. Sorenson Mgmt For For 1.8 Elect Director William A. (Kip) Tindell, Mgmt For For III 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Amend Qualified Employee Stock Purchase Mgmt For For Plan 6. Require Independent Board Chairman Shrholder Against Against 7. Reduce Supermajority Vote Requirement Shrholder Against For 8. Reincorporate in Another State from Texas Shrholder Against Against to North Dakota
- -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker Symbol: ODP CUSIP/Security ID: 676220106 Meeting Date: 4/22/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lee A. Ault III Mgmt For For 1783387 1.2 Elect Director Neil R. Austrian Mgmt For For 1.3 Elect Director David W. Bernauer Mgmt For For 1.4 Elect Director Marsha J. Evans Mgmt For For 1.5 Elect Director David I. Fuente Mgmt For For 1.6 Elect Director Brenda J. Gaines Mgmt For For 1.7 Elect Director Myra M. Hart Mgmt For For 1.8 Elect Director W. Scott Hedrick Mgmt For For 1.9 Elect Director Kathleen Mason Mgmt For For 1.10 Elect Director Michael J. Myers Mgmt For For 1.11 Elect Director Steve Odland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Bylaws -- Call Special Meetings Shrholder Against For 4. Reimburse Proxy Contest Expenses Shrholder Against For 5. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker Symbol: SHLD CUSIP/Security ID: 812350106 Meeting Date: 5/4/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William C. Crowley Mgmt For For 56317 1.2 Elect Director Edward S. Lampert Mgmt For For 1.3 Elect Director Steven T. Mnuchin Mgmt For For 1.4 Elect Director Ann N. Reese Mgmt For For 1.5 Elect Director Kevin B. Rollins Mgmt For For 1.6 Elect Director Emily Scott Mgmt For For 1.7 Elect Director Thomas J. Tisch Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SAFEWAY INC. Ticker Symbol: SWY CUSIP/Security ID: 786514208 Meeting Date: 5/13/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven A. Burd Mgmt For For 263003 1.2 Elect Director Janet E. Grove Mgmt For For 1.3 Elect Director Mohan Gyani Mgmt For For 1.4 Elect Director Paul Hazen Mgmt For For 1.5 Elect Director Frank C. Herringer Mgmt For For 1.6 Elect Director Robert I. MacDonnell Mgmt For For 1.7 Elect Director Kenneth W. Oder Mgmt For Against 1.8 Elect Director Rebecca A. Stirn Mgmt For For 1.9 Elect Director William Y. Tauscher Mgmt For For 1.10 Elect Director Raymond G. Viault Mgmt For For 2. Ratify Auditors Mgmt For For 3. Provide for Cumulative Voting Shrholder Against Against 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 5. Adopt a Policy in which the Company will Shrholder Against Against not Make or Promise to Make Any Death Benefit Payments to Senior Executives
- -------------------------------------------------------------------------------- AUTONATION, INC. Ticker Symbol: AN CUSIP/Security ID: 05329W102 Meeting Date: 5/6/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mike Jackson Mgmt For For 356984 1.2 Elect Director Rick L. Burdick Mgmt For Withhold 1.3 Elect Director William C. Crowley Mgmt For Withhold 1.4 Elect Director David B. Edelson Mgmt For Withhold 1.5 Elect Director Kim C. Goodman Mgmt For Withhold 1.6 Elect Director Robert R. Grusky Mgmt For For 1.7 Elect Director Michael E. Maroone Mgmt For For 1.8 Elect Director Carlos A. Migoya Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 5/5/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles H. O'Reilly, Jr Mgmt For For 100170 1.2 Elect Director John Murphy Mgmt For For 1.3 Elect Director Ronald Rashkow Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- KOHL'S CORP. Ticker Symbol: KSS CUSIP/Security ID: 500255104 Meeting Date: 5/14/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Peter Boneparth Mgmt For For 139126 2. Elect Director Steven A. Burd Mgmt For Against 3. Elect Director John F. Herma Mgmt For Against 4. Elect Director Dale E. Jones Mgmt For For 5. Elect Director William S. Kellogg Mgmt For For 6. Elect Director Kevin Mansell Mgmt For For 7. Elect Director R. Lawrence Montgomery Mgmt For For 8. Elect Director Frank V. Sica Mgmt For For 9. Elect Director Peter M. Sommerhauser Mgmt For For 10. Elect Director Stephanie A. Streeter Mgmt For For 11. Elect Director Stephen E. Watson Mgmt For For 12. Ratify Auditors Mgmt For For 13. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker Symbol: CVS CUSIP/Security ID: 126650100 Meeting Date: 5/6/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edwin M. Banks Mgmt For For 153216 1.2 Elect Director C. David Brown II Mgmt For For 1.3 Elect Director David W. Dorman Mgmt For For 1.4 Elect Director Kristen E. Gibney Williams Mgmt For For 1.5 Elect Director Marian L. Heard Mgmt For For 1.6 Elect Director William H. Joyce Mgmt For For 1.7 Elect Director Jean-Pierre Million Mgmt For For 1.8 Elect Director Terrence Murray Mgmt For Against 1.9 Elect Director C.A. Lance Piccolo Mgmt For For 1.10 Elect Director Sheli Z. Rosenberg Mgmt For For 1.11 Elect Director Thomas M. Ryan Mgmt For For 1.12 Elect Director Richard J. Swift Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 4. Require Independent Board Chairman Shrholder Against Against 5. Report on Political Contributions Shrholder Against Against 6. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker Symbol: TSCO CUSIP/Security ID: 892356106 Meeting Date: 5/7/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James F. Wright Mgmt For For 147505 1.2 Elect Director Johnston C. Adams Mgmt For For 1.3 Elect Director William Bass Mgmt For For 1.4 Elect Director Jack C. Bingleman Mgmt For For 1.5 Elect Director S.P. Braud Mgmt For For 1.6 Elect Director Richard W. Frost Mgmt For For 1.7 Elect Director Cynthia T. Jamison Mgmt For For 1.8 Elect Director Gerard E. Jones Mgmt For For 1.9 Elect Director George MacKenzie Mgmt For For 1.10 Elect Director Edna K. Morris Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MACY'S INC Ticker Symbol: M CUSIP/Security ID: 55616P104 Meeting Date: 5/15/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Stephen F. Bollenbach Mgmt For For 562594 1.2 Elect Director Deirdre P. Connelly Mgmt For For 1.3 Elect Director Meyer Feldberg Mgmt For For 1.4 Elect Director Sara Levinson Mgmt For For 1.5 Elect Director Terry J. Lundgren Mgmt For For 1.6 Elect Director Joseph Neubauer Mgmt For For 1.7 Elect Director Joseph A. Pichler Mgmt For For 1.8 Elect Director Joyce M. Roche Mgmt For For 1.9 Elect Director Karl M. von der Heyden Mgmt For For 1.10 Elect Director Craig E. Weatherup Mgmt For For 1.11 Elect Director Marna C. Whittington Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Reduce Supermajority Vote Requirement Shrholder Against For 5. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker Symbol: JCP CUSIP/Security ID: 708160106 Meeting Date: 5/15/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Colleen C. Barrett Mgmt For For 168424 2. Elect Director M. Anthony Burns Mgmt For For 3. Elect Director Maxine K. Clark Mgmt For For 4. Elect Director Thomas J. Engibous Mgmt For For 5. Elect Director Kent B. Foster Mgmt For For 6. Elect Director Ken C. Hicks Mgmt For For 7. Elect Director Burl Osborne Mgmt For For 8. Elect Director Leonard H. Roberts Mgmt For For 9. Elect Director Javier G. Teruel Mgmt For For 10. Elect Director R. Gerald Turner Mgmt For For 11. Elect Director Myron E. Ullman, III Mgmt For For 12. Elect Director Mary Beth West Mgmt For For 13. Ratify Auditors Mgmt For For 14. Approve Omnibus Stock Plan Mgmt For For 15. Adopt Principles for Health Care Reform Shrholder Against Against
- -------------------------------------------------------------------------------- THE GAP, INC. Ticker Symbol: GPS CUSIP/Security ID: 364760108 Meeting Date: 5/19/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adrian D. P. Bellamy Mgmt For For 593889 1.2 Elect Director Domenico De Sole Mgmt For For 1.3 Elect Director Donald G. Fisher Mgmt For For 1.4 Elect Director Robert J. Fisher Mgmt For For 1.5 Elect Director Bob L. Martin Mgmt For For 1.6 Elect Director Jorge P. Montoya Mgmt For For 1.7 Elect Director Glenn K. Murphy Mgmt For For 1.8 Elect Director James M. Schneider Mgmt For For 1.9 Elect Director Mayo A. Shattuck III Mgmt For For 1.10 Elect Director Kneeland C. Youngblood Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker Symbol: FL CUSIP/Security ID: 344849104 Meeting Date: 5/20/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alan D. Feldman Mgmt For For 643458 1.2 Elect Director Jarobin Gilbert Jr. Mgmt For For 1.3 Elect Director David Y. Schwartz Mgmt For For 1.4 Elect Director Cheryl Nido Turpin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Decrease in Size of Board Mgmt For For
- -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker Symbol: URBN CUSIP/Security ID: 917047102 Meeting Date: 5/19/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Scott A. Belair Mgmt For Withhold 356861 1.2 Elect Director Robert H. Strouse Mgmt For For 1.3 Elect Director Glen T. Senk Mgmt For For 1.4 Elect Director Joel S. Lawson III Mgmt For For 1.5 Elect Director Richard A. Hayne Mgmt For For 1.6 Elect Director Harry S. Cherken, Jr. Mgmt For Withhold 2. Adopt ILO Based Code of Conduct Shrholder Against Against
- -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker Symbol: JWN CUSIP/Security ID: 655664100 Meeting Date: 5/19/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Phyllis J. Campbell Mgmt For For 276689 2. Elect Director Enrique Hernandez, Jr. Mgmt For For 3. Elect Director Robert G. Miller Mgmt For For 4. Elect Director Blake W. Nordstrom Mgmt For For 5. Elect Director Erik B. Nordstrom Mgmt For For 6. Elect Director Peter E. Nordstrom Mgmt For For 7. Elect Director Philip G. Satre Mgmt For For 8. Elect Director Robert D. Walter Mgmt For For 9. Elect Director Alison A. Winter Mgmt For For 10. Ratify Auditors Mgmt For For 11. Approve Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- LIMITED BRANDS Ticker Symbol: LTD CUSIP/Security ID: 532716107 Meeting Date: 5/28/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James L. Heskett Mgmt For For 825375 1.2 Elect Director Allan R. Tessler Mgmt For For 1.3 Elect Director Abigail S. Wexner Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Declassify the Board of Directors Mgmt None For
- -------------------------------------------------------------------------------- TIFFANY & CO. Ticker Symbol: TIF CUSIP/Security ID: 886547108 Meeting Date: 5/21/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Kowalski Mgmt For For 203084 1.2 Elect Director Rose Marie Bravo Mgmt For For 1.3 Elect Director Gary E. Costley Mgmt For For 1.4 Elect Director Lawrence K. Fish Mgmt For Against 1.5 Elect Director Abby F. Kohnstamm Mgmt For Against 1.6 Elect Director Charles K. Marquis Mgmt For For 1.7 Elect Director Peter W. May Mgmt For For 1.8 Elect Director J. Thomas Presby Mgmt For For 1.9 Elect Director William A. Shutzer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker Symbol: ROST CUSIP/Security ID: 778296103 Meeting Date: 5/20/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael Balmuth Mgmt For For 184703 1.2 Elect Director K. Gunnar Bjorklund Mgmt For For 1.3 Elect Director Sharon D. Garrett Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker Symbol: RSH CUSIP/Security ID: 750438103 Meeting Date: 5/21/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Frank J. Belatti Mgmt For For 598579 2. Elect Director Julian C. Day Mgmt For For 3. Elect Director Daniel R. Feehan Mgmt For For 4. Elect Director H. Eugene Lockhart Mgmt For For 5. Elect Director Jack L. Messman Mgmt For For 6. Elect Director Thomas G. Plaskett Mgmt For For 7. Elect Director Edwina D. Woodbury Mgmt For For 8. Ratify Auditors Mgmt For For 9. Approve Executive Incentive Bonus Plan Mgmt For For 10. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker Symbol: AAP CUSIP/Security ID: 00751Y106 Meeting Date: 5/20/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John F. Bergstrom Mgmt For For 166163 1.2 Elect Director John C. Brouillard Mgmt For For 1.3 Elect Director Darren R. Jackson Mgmt For For 1.4 Elect Director William S. Oglesby Mgmt For For 1.5 Elect Director Gilbert T. Ray Mgmt For For 1.6 Elect Director Carlos A. Saladrigas Mgmt For For 1.7 Elect Director Francesca M. Spinelli Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/28/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Jeffrey P. Bezos Mgmt For For 29944 2. Elect Director Tom A. Alberg Mgmt For For 3. Elect Director John Seely Brown Mgmt For For 4. Elect Director L. John Doerr Mgmt For For 5. Elect Director William B. Gordon Mgmt For Against 6. Elect Director Alain Monie Mgmt For Against 7. Elect Director Thomas O. Ryder Mgmt For Against 8. Elect Director Patricia Q. Stonesifer Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker Symbol: BKE CUSIP/Security ID: 118440106 Meeting Date: 5/29/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel J. Hirschfeld Mgmt For For 21331 1.2 Elect Director Dennis H. Nelson Mgmt For For 1.3 Elect Director Karen B. Rhoads Mgmt For For 1.4 Elect Director James E. Shada Mgmt For For 1.5 Elect Director Robert E. Campbell Mgmt For For 1.6 Elect Director Bill L. Fairfield Mgmt For For 1.7 Elect Director Bruce L. Hoberman Mgmt For For 1.8 Elect Director John P. (Jack) Peetz, III Mgmt For For 1.9 Elect Director Michael E. Huss Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Amend Restricted Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/5/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Aida M. Alvarez Mgmt For For 98968 2. Elect Director James W. Breyer Mgmt For For 3. Elect Director M. Michele Burns Mgmt For For 4. Elect Director James I. Cash, Jr. Mgmt For For 5. Elect Director Roger C. Corbett Mgmt For For 6. Elect Director Douglas N. Daft Mgmt For For 7. Elect Director Michael T. Duke Mgmt For For 8. Elect Director Gregory B. Penner Mgmt For For 9. Elect Director Allen I. Questrom Mgmt For For 10. Elect Director H. Lee Scott, Jr. Mgmt For For 11. Elect Director Arne M. Sorenson Mgmt For Against 12. Elect Director Jim C. Walton Mgmt For For 13. Elect Director S. Robson Walton Mgmt For For 14. Elect Director Christopher J. Williams Mgmt For For 15. Elect Director Linda S. Wolf Mgmt For For 16. Ratify Auditors Mgmt For For 17. Amend EEO Policy to Prohibit Shrholder Against Against Discrimination based on Sexual Orientation and Gender Identity 18. Pay For Superior Performance Shrholder Against Against 19. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 20. Report on Political Contributions Shrholder Against Against 21. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings 22. Stock Retention/Holding Period Shrholder Against Against
- -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker Symbol: PSS CUSIP/Security ID: 19421W100 Meeting Date: 5/21/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mylle H. Mangum Mgmt For For 269576 1.2 Elect Director John F. Mcgovern Mgmt For For 1.3 Elect Director D. Scott Olivet Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker Symbol: DKS CUSIP/Security ID: 253393102 Meeting Date: 6/3/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William J. Colombo Mgmt For For 273842 1.2 Elect Director David I. Fuente Mgmt For For 1.3 Elect Director Larry D. Stone Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/2/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A. George Battle Mgmt For For 464676 1.2 Elect Director Barry Diller Mgmt For For 1.3 Elect Director Jonathan L. Dolgen Mgmt For For 1.4 Elect Director William R. Fitzgerald Mgmt For Withhold 1.5 Elect Director Craig A. Jacobson Mgmt For For 1.6 Elect Director Victor A. Kaufman Mgmt For For 1.7 Elect Director Peter M. Kern Mgmt For For 1.8 Elect Director Dara Khosrowshahi Mgmt For For 1.9 Elect Director John C. Malone Mgmt For For 1.10 Elect Director Jose A. Tazon Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TARGET CORPORATION Ticker Symbol: TGT CUSIP/Security ID: 87612E106 Meeting Date: 5/28/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Fix Number of Directors at 12 Mgmt For For 218983 2. Elect Director Mary N. Dillon Mgmt For For 3. Elect Director Richard M. Kovacevich Mgmt For For 4. Elect Director George W. Tamke Mgmt For For 5. Elect Director Solomon D. Trujillo Mgmt For For 6. Ratify Auditors Mgmt For For 7. Amend Omnibus Stock Plan Mgmt For For 8. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation 1. Fix Number of Directors at 12 Mgmt Against Do Not Vote 2.1 Elect Director William A. Ackman Shrholder For Do Not Vote 2.2 Elect Director Michael L. Ashner Shrholder For Do Not Vote 2.3 Elect Director James L. Donald Shrholder For Do Not Vote 2.4 Elect Director Richard W. Vague Shrholder For Do Not Vote 3. Elect Director Ronald J. Gilson Shrholder For Do Not Vote 4. Ratify Auditors Mgmt For Do Not Vote 5. Amend Omnibus Stock Plan Mgmt For Do Not Vote 6. Advisory Vote to Ratify Named Executive Shrholder Abstain Do Not Officers' Compensation Vote
- -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker Symbol: BKS CUSIP/Security ID: 067774109 Meeting Date: 6/2/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William Dillard, II Mgmt For For 186977 1.2 Elect Director Patricia L. Higgins Mgmt For For 1.3 Elect Director Irene R. Miller Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For Against 3. Approve Executive Incentive Bonus Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker Symbol: JCG CUSIP/Security ID: 46612H402 Meeting Date: 6/4/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Director James Coulter Mgmt For For 189831 1.2 Director Millard Drexler Mgmt For For 1.3 Director Steven Grand-jean Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NETFLIX. INC Ticker Symbol: NFLX CUSIP/Security ID: 64110L106 Meeting Date: 5/28/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard N. Barton Mgmt For For 157233 1.2 Elect Director Charles H. Giancarlo Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STAPLES, INC. Ticker Symbol: SPLS CUSIP/Security ID: 855030102 Meeting Date: 6/9/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Basil L. Anderson Mgmt For Against 149963 1.2 Elect Director Arthur M. Blank Mgmt For Against 1.3 Elect Director Mary Elizabeth Burton Mgmt For Against 1.4 Elect Director Justin King Mgmt For Against 1.5 Elect Director Carol Meyrowitz Mgmt For Against 1.6 Elect Director Rowland T. Moriarty Mgmt For Against 1.7 Elect Director Robert C. Nakasone Mgmt For Against 1.8 Elect Director Ronald L. Sargent Mgmt For Against 1.9 Elect Director Elizabeth A. Smith Mgmt For Against 1.10 Elect Director Robert E. Sulentic Mgmt For Against 1.11 Elect Director Vijay Vishwanath Mgmt For Against 1.12 Elect Director Paul F. Walsh Mgmt For Against 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan 4. Ratify Auditors Mgmt For For 5. Reincorporate in Another State [from Shrholder Against Against Delaware to North Dakota]
- -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker Symbol: TJX CUSIP/Security ID: 872540109 Meeting Date: 6/2/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jose B. Alvarez Mgmt For Withhold 154846 1.2 Elect Director Alan M. Bennett Mgmt For For 1.3 Elect Director David A. Brandon Mgmt For For 1.4 Elect Director Bernard Cammarata Mgmt For For 1.5 Elect Director David T. Ching Mgmt For Withhold 1.6 Elect Director Michael F. Hines Mgmt For For 1.7 Elect Director Amy B. Lane Mgmt For For 1.8 Elect Director Carol Meyrowitz Mgmt For For 1.9 Elect Director John F. O'Brien Mgmt For For 1.10 Elect Director Robert F. Shapiro Mgmt For For 1.11 Elect Director Willow B. Shire Mgmt For For 1.12 Elect Director Fletcher H. Wiley Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE GYMBOREE CORP. Ticker Symbol: GYMB CUSIP/Security ID: 403777105 Meeting Date: 6/9/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Matthew K. McCauley Mgmt For For 146290 1.2 Elect Director Gary M. Heil Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PETSMART Ticker Symbol: PETM CUSIP/Security ID: 716768106 Meeting Date: 6/17/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Rita V. Foley Mgmt For For 201705 2. Elect Director Joseph S. Hardin, Jr. Mgmt For For 3. Elect Director Amin I. Khalifa Mgmt For For 4. Declassify the Board of Directors Mgmt For For 5. Ratify Auditors Mgmt For For 6. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker Symbol: ANF CUSIP/Security ID: 002896207 Meeting Date: 6/10/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James B. Bachmann Mgmt For For 111836 1.2 Elect Director Michael S. Jeffries Mgmt For For 1.3 Elect Director John W. Kessler Mgmt For For 2. Ratify Auditors Mgmt For For 3. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 4. Death Benefits/Golden Coffins Shrholder Against Against
- -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker Symbol: AEO CUSIP/Security ID: 02553E106 Meeting Date: 6/16/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Janice E. Page Mgmt For For 464724 2. Elect Director J. Thomas Presby Mgmt For For 3. Elect Director Gerald E. Wedren Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For Against 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker Symbol: ARO CUSIP/Security ID: 007865108 Meeting Date: 6/18/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Julian R. Geiger Mgmt For For 102835 1.2 Elect Director Bodil Arlander Mgmt For For 1.3 Elect Director Ronald R. Beegle Mgmt For For 1.4 Elect Director John N. Haugh Mgmt For For 1.5 Elect Director Robert B. Chavez Mgmt For For 1.6 Elect Director Mindy C. Meads Mgmt For For 1.7 Elect Director John D. Howard Mgmt For For 1.8 Elect Director David B. Vermylen Mgmt For For 1.9 Elect Director Karin Hirtler-Garvey Mgmt For For 1.10 Elect Director Evelyn Dilsaver Mgmt For For 1.11 Elect Director Thomas P. Johnson Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker Symbol: PCLN CUSIP/Security ID: 741503403 Meeting Date: 6/3/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffery H. Boyd Mgmt For For 29861 1.2 Elect Director Ralph M. Bahna Mgmt For Withhold 1.3 Elect Director Howard W. Barker, Jr. Mgmt For For 1.4 Elect Director Jan L. Docter Mgmt For For 1.5 Elect Director Jeffrey E. Epstein Mgmt For Withhold 1.6 Elect Director James M. Guyette Mgmt For For 1.7 Elect Director Nancy B. Peretsman Mgmt For For 1.8 Elect Director Craig W. Rydin Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Right to Call Special Meetings Mgmt For For 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For Special Meetings
- -------------------------------------------------------------------------------- CARMAX INC Ticker Symbol: KMX CUSIP/Security ID: 143130102 Meeting Date: 6/23/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey E. Garten Mgmt For For 336104 1.2 Elect Director Vivian M. Stephenson Mgmt For For 1.3 Elect Director Beth A. Stewart Mgmt For For 1.4 Elect Director William R. Tiefel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Nonqualified Employee Stock Mgmt For For Purchase Plan
- -------------------------------------------------------------------------------- SUPERVALU INC. Ticker Symbol: SVU CUSIP/Security ID: 868536103 Meeting Date: 6/25/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Irwin S. Cohen Mgmt For For 244602 2. Elect Director Ronald E. Daly Mgmt For For 3. Elect Director Lawrence A. Del Santo Mgmt For For 4. Elect Director Susan E. Engel Mgmt For For 5. Elect Director Craig R. Herkert Mgmt For For 6. Elect Director Kathi P. Seifert Mgmt For For 7. Ratify Auditors Mgmt For For 8. Report on Halting Tobacco Sales Shrholder Against Against 9. Advisory Vote to Ratify Named Executive Shrholder Against Against Officers' Compensation
- -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker Symbol: BBY CUSIP/Security ID: 086516101 Meeting Date: 6/24/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald James Mgmt For For 84097 1.2 Elect Director Elliot S. Kaplan Mgmt For For 1.3 Elect Director Sanjay Khosla Mgmt For For 1.4 Elect Director George L. Mikan III Mgmt For Withhold 1.5 Elect Director Matthew H. Paull Mgmt For For 1.6 Elect Director Richard M. Schulze Mgmt For For 1.7 Elect Director Hatim A. Tyabji Mgmt For For 1.8 Elect Director Gerard R. Vittecoq Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Reduce Supermajority Vote Requirement Mgmt For For 5. Reduce Supermajority Vote Requirement Mgmt For For 6. Reduce Supermajority Vote Requirement Mgmt For For 7. Reduce Supermajority Vote Requirement Mgmt For For 8. Reduce Supermajority Vote Requirement Mgmt For For 9. Reduce Supermajority Vote Requirement Mgmt For For
- -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker Symbol: CHS CUSIP/Security ID: 168615102 Meeting Date: 6/25/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ross E. Roeder Mgmt For For 575824 1.2 Elect Director Andrea M. Weiss Mgmt For For 2. Adopt Majority Voting for Uncontested Mgmt For Against Election of Directors 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE KROGER CO. Ticker Symbol: KR CUSIP/Security ID: 501044101 Meeting Date: 6/25/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Reuben V. Anderson Mgmt For For 190542 2. Elect Director Robert D. Beyer Mgmt For For 3. Elect Director David B. Dillon Mgmt For For 4. Elect Director Susan J. Kropf Mgmt For For 5. Elect Director John T. Lamacchia Mgmt For For 6. Elect Director David B. Lewis Mgmt For For 7. Elect Director Don W. Mcgeorge Mgmt For For 8. Elect Director W. Rodney Mcmullen Mgmt For For 9. Elect Director Jorge P. Montoya Mgmt For For 10. Elect Director Clyde R. Moore Mgmt For Against 11. Elect Director Susan M. Phillips Mgmt For For 12. Elect Director Steven R. Rogel Mgmt For Against 13. Elect Director James A. Runde Mgmt For For 14. Elect Director Ronald L. Sargent Mgmt For Against 15. Elect Director Bobby S. Shackouls Mgmt For For 16. Ratify Auditors Mgmt For For 17. Increase Purchasing of Cage Free Eggs Shrholder Against Against 18. Require a Majority Vote for the Election Shrholder Against Against of Directors
- -------------------------------------------------------------------------------- GUESS?, INC. Ticker Symbol: GES CUSIP/Security ID: 401617105 Meeting Date: 6/23/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carlos Alberini Mgmt For For 317948 1.2 Elect Director Alice Kane Mgmt For Withhold 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker Symbol: GME CUSIP/Security ID: 36467W109 Meeting Date: 6/23/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Daniel A. DeMatteo Mgmt For For 189746 1.2 Elect Director Michael N. Rosen Mgmt For For 1.3 Elect Director Edward A. Volkwein Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker Symbol: DLTR CUSIP/Security ID: 256746108 Meeting Date: 6/18/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Arnold S. Barron Mgmt For Withhold 90406 1.2 Elect Director J. Douglas Perry Mgmt For Withhold 1.3 Elect Director Thomas A. Saunders III Mgmt For Withhold 1.4 Elect Director Carl P. Zeithaml Mgmt For Withhold 2. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- THE MENS WEARHOUSE, INC. Ticker Symbol: MW CUSIP/Security ID: 587118100 Meeting Date: 6/23/2009 Account Name: SPDR S&P Retail ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George Zimmer Mgmt For For 211904 1.2 Elect Director David H. Edwab Mgmt For For 1.3 Elect Director Rinaldo S. Brutoco Mgmt For For 1.4 Elect Director Michael L. Ray Mgmt For For 1.5 Elect Director Sheldon I. Stein Mgmt For For 1.6 Elect Director Deepak Chopra Mgmt For For 1.7 Elect Director William B. Sechrest Mgmt For For 1.8 Elect Director Larry R. Katzen Mgmt For For 2. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) S&P(R) SEMICONDUCTOR ETF - -------------------------------------------------------------------------------- XILINX, INC. Ticker Symbol: XLNX CUSIP/Security ID: 983919101 Meeting Date: 8/14/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Willem P. Roelandts Mgmt For For 65659 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director John L. Doyle Mgmt For For 1.4 Elect Director Jerald G. Fishman Mgmt For For 1.5 Elect Director Philip T. Gianos Mgmt For For 1.6 Elect Director William G. Howard, Jr. Mgmt For For 1.7 Elect Director J. Michael Patterson Mgmt For For 1.8 Elect Director Marshall C. Turner Mgmt For For 1.9 Elect Director E.W. Vanderslice Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker Symbol: MCHP CUSIP/Security ID: 595017104 Meeting Date: 8/15/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steve Sanghi Mgmt For For 63240 1.2 Elect Director Albert J. Hugo-Martinez Mgmt For For 1.3 Elect Director L.B. Day Mgmt For For 1.4 Elect Director Matthew W. Chapman Mgmt For For 1.5 Elect Director Wade F. Meyercord Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker Symbol: IDTI CUSIP/Security ID: 458118106 Meeting Date: 9/12/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John Schofield Mgmt For For 107194 1.2 Elect Director Lew Eggebrecht Mgmt For For 1.3 Elect Director Gordon Parnell Mgmt For For 1.4 Elect Director Ron Smith Mgmt For For 1.5 Elect Director Nam P. Suh Mgmt For For 1.6 Elect Director T.L. Tewksbury III Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/25/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Brian L. Halla Mgmt For For 45671 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director Gary P. Arnold Mgmt For For 4. Elect Director Richard J. Danzig Mgmt For For 5. Elect Director John T. Dickson Mgmt For For 6. Elect Director Robert J. Frankenberg Mgmt For For 7. Elect Director Modesto A. Maidique Mgmt For For 8. Elect Director Edward R. McCracken Mgmt For For 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker Symbol: LLTC CUSIP/Security ID: 535678106 Meeting Date: 11/5/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For 35505 1.2 Elect Director David S. Lee Mgmt For For 1.3 Elect Director Lothar Maier Mgmt For For 1.4 Elect Director Richard M. Moley Mgmt For For 1.5 Elect Director Thomas S. Volpe Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CREE, INC. Ticker Symbol: CREE CUSIP/Security ID: 225447101 Meeting Date: 10/30/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Charles M. Swoboda Mgmt For For 37088 1.2 Elect Director John W. Palmour, Ph.D. Mgmt For For 1.3 Elect Director Dolph W. Von Arx Mgmt For For 1.4 Elect Director Clyde R. Hosein Mgmt For For 1.5 Elect Director Franco Plastina Mgmt For For 1.6 Elect Director Harvey A. Wagner Mgmt For For 1.7 Elect Director Thomas H. Werner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker Symbol: MU CUSIP/Security ID: 595112103 Meeting Date: 12/11/2008 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Teruaki Aoki Mgmt For For 123890 2. Elect Director Steven R. Appleton Mgmt For For 3. Elect Director James W. Bagley Mgmt For For 4. Elect Director Robert L. Bailey Mgmt For For 5. Elect Director Mercedes Johnson Mgmt For Against 6. Elect Director Lawrence N. Mondry Mgmt For For 7. Elect Director Robert E. Switz Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For Against 9. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 2/18/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Issuance of Shares for a Private Mgmt For For 85009 Placement
- -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker Symbol: MSCC CUSIP/Security ID: 595137100 Meeting Date: 2/19/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James J. Peterson Mgmt For For 21539 1.2 Elect Director Dennis R. Leibel Mgmt For For 1.3 Elect Director Thomas R. Anderson Mgmt For For 1.4 Elect Director William E. Bendush Mgmt For For 1.5 Elect Director William L. Healey Mgmt For For 1.6 Elect Director Paul F. Folino Mgmt For For 1.7 Elect Director Matthew E. Massengill Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 3/10/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Champy Mgmt For For 10173 1.2 Elect Director Yves-Andre Istel Mgmt For For 1.3 Elect Director Neil Novich Mgmt For For 1.4 Elect Director Kenton J. Sicchitano Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against Against
- -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/16/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director J. R. Adams Mgmt For For 16465 2. Elect Director D.L. Boren Mgmt For For 3. Elect Director D. A. Carp Mgmt For For 4. Elect Director C.S. Cox Mgmt For For 5. Elect Director D.R. Goode Mgmt For For 6. Elect Director S.P. MacMillan Mgmt For For 7. Elect Director P.H. Patsley Mgmt For For 8. Elect Director W.R. Sanders Mgmt For For 9. Elect Director R.J. Simmons Mgmt For For 10. Elect Director R.K. Templeton Mgmt For For 11. Elect Director C.T. Whitman Mgmt For For 12. Ratify Auditors Mgmt For For 13. Approve Omnibus Stock Plan Mgmt For For 14. Approve Non-Employee Director Omnibus Mgmt For For Stock Plan 15. Require Independent Board Chairman Shrholder Against Against
- -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker Symbol: SLAB CUSIP/Security ID: 826919102 Meeting Date: 4/23/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Harvey B. Cash Mgmt For For 17967 1.2 Elect Director Necip Sayiner Mgmt For For 1.3 Elect Director David R. Welland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For Against 4. Approve Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker Symbol: PMCS CUSIP/Security ID: 69344F106 Meeting Date: 4/29/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert L. Bailey Mgmt For For 111305 1.2 Elect Director Richard E. Belluzzo Mgmt For For 1.3 Elect Director James V. Diller, Sr. Mgmt For For 1.4 Elect Director Michael R. Farese Mgmt For For 1.5 Elect Director Jonathan J. Judge Mgmt For For 1.6 Elect Director William H. Kurtz Mgmt For For 1.7 Elect Director Gregory S. Lang Mgmt For For 1.8 Elect Director Frank J. Marshall Mgmt For For 2. Ratify Auditors Mgmt For For 3. Performance-Based Equity Awards Shrholder Against Against
- -------------------------------------------------------------------------------- RAMBUS INC. Ticker Symbol: RMBS CUSIP/Security ID: 750917106 Meeting Date: 4/30/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Thomas Bentley Mgmt For For 27617 1.2 Elect Director P. Michael Farmwald Mgmt For For 1.3 Elect Director Penelope A. Herscher Mgmt For For 1.4 Elect Director David Shrigley Mgmt For For 1.5 Elect Director Eric Stang Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker Symbol: ISIL CUSIP/Security ID: 46069S109 Meeting Date: 5/6/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David B. Bell Mgmt For For 71285 1.2 Elect Director Robert W. Conn Mgmt For For 1.3 Elect Director James V. Diller Mgmt For Withhold 1.4 Elect Director Gary E. Gist Mgmt For For 1.5 Elect Director Mercedes Johnson Mgmt For For 1.6 Elect Director Gregory Lang Mgmt For For 1.7 Elect Director Jan Peeters Mgmt For For 1.8 Elect Director Robert N. Pokelwaldt Mgmt For For 1.9 Elect Director James A. Urry Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 5/7/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Waleed Al Mokarrab Al Mgmt For For 145982 Muhairi 1.2 Elect Director W. Michael Barnes Mgmt For For 1.3 Elect Director John E. Caldwell Mgmt For For 1.4 Elect Director Bruce L. Claflin Mgmt For For 1.5 Elect Director Frank M. Clegg Mgmt For For 1.6 Elect Director H. Paulett Eberhart Mgmt For For 1.7 Elect Director Derrick R. Meyer Mgmt For For 1.8 Elect Director Robert B. Palmer Mgmt For For 1.9 Elect Director Morton L. Topfer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Repricing of Options Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- BROADCOM CORP. Ticker Symbol: BRCM CUSIP/Security ID: 111320107 Meeting Date: 5/14/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George L. Farinsky Mgmt For For 35189 1.2 Elect Director Nancy H. Handel Mgmt For For 1.3 Elect Director Eddy W. Hartenstein Mgmt For For 1.4 Elect Director John Major Mgmt For For 1.5 Elect Director Scott A. McGregor Mgmt For For 1.6 Elect Director William T. Morrow Mgmt For For 1.7 Elect Director Robert E. Switz Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ALTERA CORP. Ticker Symbol: ALTR CUSIP/Security ID: 021441100 Meeting Date: 5/12/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director John P. Daane Mgmt For For 20157 2. Elect Director Robert J. Finocchio, Jr. Mgmt For For 3. Elect Director Kevin McGarity Mgmt For For 4. Elect Director Gregory E. Myers Mgmt For For 5. Elect Director Krish A. Prabhu Mgmt For For 6. Elect Director John Shoemaker Mgmt For For 7. Elect Director Susan Wang Mgmt For For 8. Amend Omnibus Stock Plan Mgmt For For 9. Amend Qualified Employee Stock Purchase Mgmt For For Plan 10. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- LSI CORP Ticker Symbol: LSI CUSIP/Security ID: 502161102 Meeting Date: 5/14/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charles A. Haggerty Mgmt For For 210113 2. Elect Director Richard S. Hill Mgmt For For 3. Elect Director John H.F. Miner Mgmt For For 4. Elect Director Arun Netravali Mgmt For For 5. Elect Director Matthew J. O?Rourke Mgmt For For 6. Elect Director Gregorio Reyes Mgmt For For 7. Elect Director Michael G. Strachan Mgmt For For 8. Elect Director Abhijit Y. Talwalkar Mgmt For For 9. Elect Director Susan Whitney Mgmt For For 10. Ratify Auditors Mgmt For For 11. Amend Executive Incentive Bonus Plan Mgmt For For
- -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/20/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Charlene Barshefsky Mgmt For For 76590 2. Elect Director Susan L. Decker Mgmt For For 3. Elect Director John J. Donahoe Mgmt For For 4. Elect Director Reed E. Hundt Mgmt For For 5. Elect Director Paul S. Otellini Mgmt For For 6. Elect Director James D. Plummer Mgmt For For 7. Elect Director David S. Pottruck Mgmt For For 8. Elect Director Jane E. Shaw Mgmt For For 9. Elect Director John L. Thornton Mgmt For For 10. Elect Director Frank D. Yeary Mgmt For For 11. Elect Director David B. Yoffie Mgmt For For 12. Ratify Auditors Mgmt For For 13. Amend Omnibus Stock Plan Mgmt For For 14. Approve Stock Option Exchange Program Mgmt For For 15. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 16. Provide for Cumulative Voting Shrholder Against Against 17. Adopt Policy on Human Rights to Water Shrholder Against Against
- -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker Symbol: SWKS CUSIP/Security ID: 83088M102 Meeting Date: 5/12/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Balakrishnan S. Iyer Mgmt For For 163832 1.2 Elect Director Thomas C. Leonard Mgmt For For 1.3 Elect Director Robert A. Schriesheim Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker Symbol: NVDA CUSIP/Security ID: 67066G104 Meeting Date: 5/20/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Tench Coxe Mgmt For For 143335 1.2 Elect Director Mark L. Perry Mgmt For For 1.3 Elect Director Mark A. Stevens Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker Symbol: ONNN CUSIP/Security ID: 682189105 Meeting Date: 5/20/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Curtis J. Crawford Mgmt For For 434004 1.2 Elect Director Daryl Ostrander Mgmt For For 1.3 Elect Director Robert H. Smith Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker Symbol: ATML CUSIP/Security ID: 049513104 Meeting Date: 5/20/2009 Account Name: SPDR S&P Semiconductor ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Steven Laub Mgmt For For 539096 1.2 Elect Director Tsung-Ching Wu Mgmt For For 1.3 Elect Director David Sugishita Mgmt For For 1.4 Elect Director Papken Der Torossian Mgmt For For 1.5 Elect Director Jack L. Saltich Mgmt For For 1.6 Elect Director Charles Carinalli Mgmt For For 1.7 Elect Director Edward Ross Mgmt For For 2. Approve Repricing of Options Mgmt For Against 3. Ratify Auditors Mgmt For For
VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) KBW REGIONAL BANKING(SM) ETF, (FORMERLY KBW REGIONAL BANKING ETF) - -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 7/18/2008 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Approve Conversion of Securities Mgmt For For 333976 2. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 9/22/2008 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For For 845493
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Symbol: BPFH CUSIP/Security ID: 101119105 Meeting Date: 9/30/2008 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Increase Authorized Common Stock Mgmt For Against 1199115 2. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker Symbol: SNV CUSIP/Security ID: 87161C105 Meeting Date: 12/17/2008 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 701228 2. Amend Bylaws to Authorize Board of Mgmt For For Directors to Fix Board Size
- -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker Symbol: WTNY CUSIP/Security ID: 966612103 Meeting Date: 12/17/2008 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 472093 2. Increase Authorized Common Stock Mgmt For For
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 12/23/2008 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Authorize New Class of Preferred Stock Mgmt For Against 471243 2. Adjourn Meeting Mgmt For Against 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 1/5/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Amend Articles of Incorporation Mgmt For For 1165932 Concerning Voting Rights of Preferred Stock 2. Amend Code of Regulations Mgmt For Against 3. Adjourn Meeting Mgmt For Against
- -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker Symbol: HBHC CUSIP/Security ID: 410120109 Meeting Date: 3/26/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Alton G. Bankston Mgmt For For 175118 1.2 Elect Director John M. Hairston Mgmt For For 1.3 Elect Director James H. Horne Mgmt For For 1.4 Elect Director Christine L. Pickering Mgmt For For 1.5 Elect Director George A. Schloegel Mgmt For Withhold 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker Symbol: UMPQ CUSIP/Security ID: 904214103 Meeting Date: 4/14/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ronald F. Angell Mgmt For For 573742 1.2 Elect Director Allyn C. Ford Mgmt For For 1.3 Elect Director Dan Giustina Mgmt For For 1.4 Elect Director Diane D. Miller Mgmt For For 1.5 Elect Director David B. Frohnmayer Mgmt For For 1.6 Elect Director Jose Hermocillo Mgmt For For 1.7 Elect Director William A. Lansing Mgmt For For 1.8 Elect Director Bryan L. Timm Mgmt For For 1.9 Elect Director Raymond P. Davis Mgmt For For 1.10 Elect Director Stephen M. Gambee Mgmt For For 1.11 Elect Director Frank R.J. Whittaker Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker Symbol: BOH CUSIP/Security ID: 062540109 Meeting Date: 4/24/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director S. Haunani Apoliona Mgmt For For 248278 1.2 Elect Director Mary G.F. Bitterman Mgmt For For 1.3 Elect Director Mark A. Burak Mgmt For For 1.4 Elect Director Michael J. Chun Mgmt For For 1.5 Elect Director Clinton R. Churchill Mgmt For For 1.6 Elect Director David A. Heenan Mgmt For For 1.7 Elect Director Peter S. Ho Mgmt For For 1.8 Elect Director Robert Huret Mgmt For For 1.9 Elect Director Allan R. Landon Mgmt For For 1.10 Elect Director Kent T. Lucien Mgmt For For 1.11 Elect Director Martin A. Stein Mgmt For For 1.12 Elect Director Donald M. Takaki Mgmt For For 1.13 Elect Director Barbara J. Tanabe Mgmt For For 1.14 Elect Director Robert W. Wo, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker Symbol: VLY CUSIP/Security ID: 919794107 Meeting Date: 4/14/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Andrew B. Abramson Mgmt For For 348674 1.2 Elect Director Pamela R. Bronander Mgmt For For 1.3 Elect Director Eric P. Edelstein Mgmt For For 1.4 Elect Director Mary J. Steele Guilfoile Mgmt For For 1.5 Elect Director Graham O. Jones Mgmt For For 1.6 Elect Director Walter H. Jones, III Mgmt For For 1.7 Elect Director Gerald Korde Mgmt For For 1.8 Elect Director Michael L. LaRusso Mgmt For For 1.9 Elect Director Marc J. Lenner Mgmt For For 1.10 Elect Director Gerald H. Lipkin Mgmt For For 1.11 Elect Director Robinson Markel Mgmt For Withhold 1.12 Elect Director Richard S. Miller Mgmt For Withhold 1.13 Elect Director Barnett Rukin Mgmt For For 1.14 Elect Director Suresh L. Sani Mgmt For For 1.15 Elect Director Robert C. Soldoveri Mgmt For For 2. Ratify Auditors Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker Symbol: UMBF CUSIP/Security ID: 902788108 Meeting Date: 4/21/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Mariner Kemper Mgmt For For 354245 1.2 Elect Director John H. Mize, Jr. Mgmt For For 1.3 Elect Director Thomas D. Sanders Mgmt For For 1.4 Elect Director L. Joshua Sosland Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Ticker Symbol: CNB CUSIP/Security ID: 195493309 Meeting Date: 4/15/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Lewis E. Beville Mgmt For For 1443893 1.2 Elect Director John Ed Mathison Mgmt For For 1.3 Elect Director Joseph Mussafer Mgmt For For 2. Ratify Auditors Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For Against 4. Amend Qualified Employee Stock Purchase Mgmt For For Plan
- -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker Symbol: PFS CUSIP/Security ID: 74386T105 Meeting Date: 4/22/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Geoffrey M. Connor Mgmt For Withhold 916378 1.2 Elect Director Christopher Martin Mgmt For For 1.3 Elect Director Edward O'Donnell Mgmt For For 1.4 Elect Director Jeffries Shein Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker Symbol: TCB CUSIP/Security ID: 872275102 Meeting Date: 4/29/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director William F. Bieber Mgmt For For 559764 1.2 Elect Director Theodore J. Bigos Mgmt For For 1.3 Elect Director William A. Cooper Mgmt For For 1.4 Elect Director Thomas A. Cusick Mgmt For For 1.5 Elect Director Gregory J. Pulles Mgmt For For 1.6 Elect Director Gerald A. Schwalbach Mgmt For For 1.7 Elect Director Douglas A. Scovanner Mgmt For For 1.8 Elect Director Barry N. Winslow Mgmt For For 2. Amend Executive Incentive Bonus Plan Mgmt For For 3. Amend Omnibus Stock Plan Mgmt For For 4. Amend Omnibus Stock Plan Mgmt For For 5. Advisory Vote on Executive Compensation Mgmt For For 6. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SIGNATURE BANK Ticker Symbol: SBNY CUSIP/Security ID: 82669G104 Meeting Date: 4/22/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kathryn A. Byrne Mgmt For For 425799 1.2 Elect Director Alfonse M. D'Amato Mgmt For For 1.3 Elect Director Jeffrey W. Meshel Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker Symbol: WABC CUSIP/Security ID: 957090103 Meeting Date: 4/23/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Etta Allen Mgmt For For 233543 1.2 Elect Director Louis E. Bartolini Mgmt For For 1.3 Elect Director E. Joseph Bowler Mgmt For Withhold 1.4 Elect Director Arthur C. Latno, Jr. Mgmt For For 1.5 Elect Director Patrick D. Lynch Mgmt For For 1.6 Elect Director Catherine Cope MacMillan Mgmt For For 1.7 Elect Director Ronald A. Nelson Mgmt For For 1.8 Elect Director David L. Payne Mgmt For For 1.9 Elect Director Edward B. Sylvester Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For Against 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 4/15/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen S. Belden Mgmt For For 659671 1.2 Elect Director R. Cary Blair Mgmt For For 1.3 Elect Director John C. Blickle Mgmt For For 1.4 Elect Director Robert W. Briggs Mgmt For For 1.5 Elect Director Gina D. France Mgmt For For 1.6 Elect Director Paul G. Greig Mgmt For For 1.7 Elect Director Terry L. Haines Mgmt For For 1.8 Elect Director Clifford J. Isroff Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote on Executive Compensation Mgmt For For
- -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker Symbol: FHN CUSIP/Security ID: 320517105 Meeting Date: 4/21/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark A. Emkes Mgmt For For 1073904 1.2 Elect Director D. Bryan Jordan Mgmt For For 1.3 Elect Director R. Brad Martin Mgmt For For 1.4 Elect Director Vicki R. Palmer Mgmt For For 1.5 Elect Director William B. Sansom Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker Symbol: FTBK CUSIP/Security ID: 35907K105 Meeting Date: 4/15/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Dickson Mgmt For For 749546 1.2 Elect Director Lucy DeYoung Mgmt For For 1.3 Elect Director Edward C. Rubatino Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker Symbol: BOKF CUSIP/Security ID: 05561Q201 Meeting Date: 4/28/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Gregory S. Allen Mgmt For For 320657 1.2 Elect Director C. Fred Ball, Jr. Mgmt For For 1.3 Elect Director Sharon J. Bell Mgmt For For 1.4 Elect Director Peter C. Boylan III Mgmt For For 1.5 Elect Director Chester Cadieux III Mgmt For Withhold 1.6 Elect Director Joseph W. Craft III Mgmt For For 1.7 Elect Director William E. Durrett Mgmt For For 1.8 Elect Director John W. Gibson Mgmt For For 1.9 Elect Director David F. Griffin Mgmt For For 1.10 Elect Director V. Burns Hargis Mgmt For For 1.11 Elect Director E. Carey Joullian IV Mgmt For Withhold 1.12 Elect Director George B. Kaiser Mgmt For Withhold 1.13 Elect Director Robert J. LaFortune Mgmt For For 1.14 Elect Director Stanley A. Lybarger Mgmt For For 1.15 Elect Director Steven J. Malcolm Mgmt For Withhold 1.16 Elect Director E.C. Richards Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Ratify Auditors Mgmt For For 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Symbol: BPFH CUSIP/Security ID: 101119105 Meeting Date: 4/22/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Herbert S. Alexander Mgmt For For 827659 1.2 Elect Director Adolfo Henriques Mgmt For For 1.3 Elect Director Lynn Thompson Hoffman Mgmt For For 1.4 Elect Director John Morton III Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker Symbol: FCF CUSIP/Security ID: 319829107 Meeting Date: 4/20/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Newill Mgmt For For 872477 1.2 Elect Director Robert J. Ventura Mgmt For For 1.3 Elect Director Laurie S. Singer Mgmt For For 2. Approve Omnibus Stock Plan Mgmt For For
- -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker Symbol: PCBC CUSIP/Security ID: 69404P101 Meeting Date: 4/30/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Edward E. Birch Mgmt For For 508385 1.2 Elect Director George S. Leis Mgmt For For 1.3 Elect Director Richard S. Hambleton, Jr. Mgmt For For 1.4 Elect Director D. Vernon Horton Mgmt For For 1.5 Elect Director Roger C. Knopf Mgmt For For 1.6 Elect Director Robert W. Kummer, Jr. Mgmt For For 1.7 Elect Director Clayton C. Larson Mgmt For For 1.8 Elect Director John R. Mackall Mgmt For For 1.9 Elect Director Richard A. Nightingale Mgmt For For 1.10 Elect Director Kathy J. Odell Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker Symbol: NPBC CUSIP/Security ID: 637138108 Meeting Date: 4/21/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director J. Ralph Borneman, Jr. Mgmt For For 531989 1.2 Elect Director Thomas L. Kennedy Mgmt For For 1.3 Elect Director Albert H. Kramer Mgmt For For 1.4 Elect Director Glenn E. Moyer Mgmt For For 1.5 Elect Director Robert E. Rigg Mgmt For For 2. Increase Authorized Common Stock Mgmt For Against 3. Ratify Auditors Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker Symbol: HCBK CUSIP/Security ID: 443683107 Meeting Date: 4/21/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Denis J. Salamone Mgmt For For 1101282 1.2 Elect Director Michael W. Azzara Mgmt For For 1.3 Elect Director Victoria H. Bruni Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker Symbol: SBIB CUSIP/Security ID: 858907108 Meeting Date: 4/27/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director David L. Hatcher Mgmt For For 2026221 1.2 Elect Director Raimundo Riojas E. Mgmt For For 1.3 Elect Director Dan C. Tutcher Mgmt For For 1.4 Elect Director Sheldon I. Oster Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker Symbol: PRSP CUSIP/Security ID: 743606105 Meeting Date: 4/21/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James A. Bouligny Mgmt For For 196665 1.2 Elect Director Robert Steelhammer Mgmt For For 1.3 Elect Director .E. Timanus, Jr Mgmt For For 1.4 Elect Director Ervan E. Zouzalik Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker Symbol: BXS CUSIP/Security ID: 059692103 Meeting Date: 4/22/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Hassell H. Franklin Mgmt For For 342828 1.2 Elect Director Robert C. Nolan Mgmt For For 1.3 Elect Director W. Cal Partee, Jr. Mgmt For For 1.4 Elect Director James E. Campbell, III Mgmt For For 2. Authorize New Class of Preferred Stock Mgmt For Against
- -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker Symbol: WL CUSIP/Security ID: 971807102 Meeting Date: 4/22/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ted T. Cecala Mgmt For For 601848 1.2 Elect Director Thomas L. du Pont Mgmt For For 1.3 Elect Director Donald E. Foley Mgmt For Withhold 2. Approve Executive Incentive Bonus Plan Mgmt For For 3. Approve Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker Symbol: ASBC CUSIP/Security ID: 045487105 Meeting Date: 4/22/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Karen T. Beckwith Mgmt For For 486273 1.2 Elect Director Paul S. Beideman Mgmt For For 1.3 Elect Director Lisa B. Binder Mgmt For For 1.4 Elect Director Ruth M. Crowley Mgmt For For 1.5 Elect Director Ronald R. Harder Mgmt For For 1.6 Elect Director William R. Hutchinson Mgmt For For 1.7 Elect Director Eileen A. Kamerick Mgmt For For 1.8 Elect Director Richard T. Lommen Mgmt For For 1.9 Elect Director John C. Meng Mgmt For For 1.10 Elect Director J. Douglas Quick Mgmt For For 1.11 Elect Director Carlos E. Santiago Mgmt For For 1.12 Elect Director John C. Seramur Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP INC. Ticker Symbol: TSFG CUSIP/Security ID: 837841105 Meeting Date: 5/5/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director H. Lynn Harton Mgmt For For 1219365 1.2 Elect Director M. Dexter Hagy Mgmt For For 1.3 Elect Director H. Earle Russell, Jr. Mgmt For For 1.4 Elect Director William R. Timmons Mgmt For For 1.5 Elect Director David C. Wakefield Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Amend Qualified Employee Stock Purchase Mgmt For For Plan 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker Symbol: FNFG CUSIP/Security ID: 33582V108 Meeting Date: 4/28/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Carl A. Florio Mgmt For For 1150619 1.2 Elect Director David M. Zebro Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker Symbol: WBS CUSIP/Security ID: 947890109 Meeting Date: 4/23/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Robert A. Finkenzeller Mgmt For For 412797 1.2 Elect Director Laurence C. Morse Mgmt For For 1.3 Elect Director Mark Pettie Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker Symbol: BRKL CUSIP/Security ID: 11373M107 Meeting Date: 4/30/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director John J. Doyle, Jr. Mgmt For For 1659186 1.2 Elect Director Thomas J. Hollister Mgmt For For 1.3 Elect Director Charles H. Peck Mgmt For For 1.4 Elect Director Paul A. Perrault Mgmt For For 1.5 Elect Director Joseph J. Slotnik Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker Symbol: FULT CUSIP/Security ID: 360271100 Meeting Date: 4/29/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Jeffrey G. Albertson Mgmt For Withhold 763830 1.2 Elect Director Craig A. Dally Mgmt For For 1.3 Elect Director Rufus A. Fulton, Jr. Mgmt For For 1.4 Elect Director Willem Kooyker Mgmt For For 1.5 Elect Director R. Scott Smith, Jr. Mgmt For For 1.6 Elect Director E. Philip Wenger Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker Symbol: SUSQ CUSIP/Security ID: 869099101 Meeting Date: 5/8/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Anthony J. Agnone, Sr. Mgmt For For 780797 1.2 Elect Director Bruce A. Hepburn Mgmt For For 1.3 Elect Director Scott J. Newkam Mgmt For For 1.4 Elect Director M. Zev Rose Mgmt For For 1.5 Elect Director Christine Sears Mgmt For For 1.6 Elect Director Roger V. Wiest Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker Symbol: GBCI CUSIP/Security ID: 37637Q105 Meeting Date: 4/29/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael J. Blodnick Mgmt For For 424382 1.2 Elect Director James M. English Mgmt For For 1.3 Elect Director Allen J. Fetscher Mgmt For For 1.4 Elect Director Dallas I. Herron Mgmt For For 1.5 Elect Director Jon W. Hippler Mgmt For For 1.6 Elect Director Craig A. Langel Mgmt For For 1.7 Elect Director L. Peter Larson Mgmt For For 1.8 Elect Director Douglas J. McBride Mgmt For For 1.9 Elect Director John W. Murdoch Mgmt For For 1.10 Elect Director Everit A. Sliter Mgmt For For
- -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker Symbol: STSA CUSIP/Security ID: 859319105 Meeting Date: 4/28/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Katherine K. Anderson Mgmt For For 576062 1.2 Elect Director Ellen R.M. Boyer Mgmt For For 1.3 Elect Director William L. Eisenhart Mgmt For For 1.4 Elect Director Donald J. Lukes Mgmt For For 1.5 Elect Director Michael F. Reuling Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker Symbol: TRMK CUSIP/Security ID: 898402102 Meeting Date: 5/12/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Adolphus B. Baker Mgmt For For 419478 1.2 Elect Director Fred E. Carl, Jr. Mgmt For For 1.3 Elect Director William C. Deviney, Jr. Mgmt For For 1.4 Elect Director Daniel A. Grafton Mgmt For For 1.5 Elect Director Richard G. Hickson Mgmt For For 1.6 Elect Director David H. Hoster, II Mgmt For For 1.7 Elect Director John M. McCullouch Mgmt For For 1.8 Elect Director Richard H. Puckett Mgmt For For 1.9 Elect Director R. Michael Summerford Mgmt For For 1.10 Elect Director LeRoy G. Walker, Jr. Mgmt For For 1.11 Elect Director Kenneth W. Williams Mgmt For For 1.12 Elect Director William G. Yates, III Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101 Meeting Date: 5/12/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Eric A. Benhamou Mgmt For For 120758 1.2 Elect Director David M. Clapper Mgmt For For 1.3 Elect Director Roger F. Dunbar Mgmt For For 1.4 Elect Director Joel P. Friedman Mgmt For For 1.5 Elect Director G. Felda Hardymon Mgmt For For 1.6 Elect Director Alex W. 'Pete' Hart Mgmt For For 1.7 Elect Director C. Richard Kramlich Mgmt For For 1.8 Elect Director Lata Krishnan Mgmt For For 1.9 Elect Director James R. Porter Mgmt For For 1.10 Elect Director Michaela K. Rodeno Mgmt For For 1.11 Elect Director Ken P. Wilcox Mgmt For For 1.12 Elect Director Kyung H. Yoon Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- F.N.B CORP. Ticker Symbol: FNB CUSIP/Security ID: 302520101 Meeting Date: 5/20/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Philip E. Gingerich Mgmt For For 982552 1.2 Elect Director Robert B. Goldstein Mgmt For For 1.3 Elect Director David J. Malone Mgmt For For 1.4 Elect Director Arthur J. Rooney, II Mgmt For Withhold 1.5 Elect Director William J. Strimbu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker Symbol: ONB CUSIP/Security ID: 680033107 Meeting Date: 5/12/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Joseph D. Barnette, Jr. Mgmt For For 434399 1.2 Elect Director Alan W. Braun Mgmt For For 1.3 Elect Director Larry E. Dunigan Mgmt For For 1.4 Elect Director Niel C. Ellerbrook Mgmt For For 1.5 Elect Director Andrew E. Goebel Mgmt For For 1.6 Elect Director Robert G. Jones Mgmt For For 1.7 Elect Director Phelps L. Lambert Mgmt For For 1.8 Elect Director Arthur H. McElwee, Jr. Mgmt For For 1.9 Elect Director Marjorie Z. Soyugenc Mgmt For For 1.10 Elect Director Kelly N. Stanley Mgmt For For 1.11 Elect Director Charles D. Storms Mgmt For For 1.12 Elect Director Linda E. White Mgmt For For 2. Approve Qualified Employee Stock Purchase Mgmt For For Plan 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker Symbol: CATY CUSIP/Security ID: 149150104 Meeting Date: 5/11/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Michael M.Y. Chang Mgmt For For 436324 1.2 Elect Director Anthony M. Tang Mgmt For For 1.3 Elect Director Thomas G. Tartaglia Mgmt For For 1.4 Elect Director Peter Wu Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker Symbol: CYN CUSIP/Security ID: 178566105 Meeting Date: 5/27/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Kenneth L. Coleman Mgmt For For 273322 1.2 Elect Director Peter M. Thomas Mgmt For For 1.3 Elect Director Bruce Rosenblum Mgmt For For 1.4 Elect Director Christopher J. Warmuth Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker Symbol: CPF CUSIP/Security ID: 154760102 Meeting Date: 5/26/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard J. Blangiardi Mgmt For For 611660 1.2 Elect Director Paul J. Kosasa Mgmt For For 1.3 Elect Director Mike K. Sayama Mgmt For For 1.4 Elect Director Dwight L. Yoshimura Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Declassify the Board of Directors Shrholder Against For
- -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker Symbol: FMBI CUSIP/Security ID: 320867104 Meeting Date: 5/20/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Barbara A. Boigegrain Mgmt For For 389132 2. Elect Director Bruce S. Chelberg Mgmt For For 3. Elect Director Joseph W. England Mgmt For For 4. Elect Director Patrick J. McDonnell Mgmt For For 5. Elect Director Robert P. O?Meara Mgmt For For 6. Elect Director Thomas J. Schwartz Mgmt For For 7. Elect Director Michael L. Scudder Mgmt For For 8. Ratify Auditors Mgmt For For 9. Amend Omnibus Stock Plan Mgmt For For 10. Advisory Vote to Ratify Named Executive Mgmt For For Officer's Compensation
- -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 5/18/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Richard M. Adams Mgmt For For 293594 1.2 Elect Director Robert G. Astorg Mgmt For For 1.3 Elect Director W. Gaston Caperton, III Mgmt For For 1.4 Elect Director Lawrence K. Doll Mgmt For For 1.5 Elect Director Theodore J. Georgelas Mgmt For For 1.6 Elect Director F. T. Graff, Jr. Mgmt For For 1.7 Elect Director John M. McMahon Mgmt For For 1.8 Elect Director J. Paul McNamara Mgmt For For 1.9 Elect Director G. Ogden Nutting Mgmt For Withhold 1.10 Elect Director William C. Pitt, III Mgmt For For 1.11 Elect Director Donald L. Unger Mgmt For For 1.12 Elect Director Mary K. Weddle Mgmt For For 1.13 Elect Director Gary G. White Mgmt For For 1.14 Elect Director P. Clinton Winter, Jr. Mgmt For For 2. Ratify Auditors Mgmt For For 3. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker Symbol: CVBF CUSIP/Security ID: 126600105 Meeting Date: 5/13/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George A. Borba Mgmt For Withhold 832426 1.2 Elect Director John A. Borba Mgmt For Withhold 1.3 Elect Director Ronald O. Kruse Mgmt For For 1.4 Elect Director Robert M. Jacoby Mgmt For For 1.5 Elect Director Christopher D. Myers Mgmt For For 1.6 Elect Director James C. Seley Mgmt For For 1.7 Elect Director San E. Vaccaro Mgmt For For 1.8 Elect Director D. Linn Wiley Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
- -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker Symbol: IBKC CUSIP/Security ID: 450828108 Meeting Date: 5/6/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Ernest P. Breaux, Jr. Mgmt For For 172063 1.2 Elect Director Daryl G. Byrd Mgmt For For 1.3 Elect Director John N. Casbon Mgmt For For 1.4 Elect Director Jefferson G. Parker Mgmt For For 2. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker Symbol: CRBC CUSIP/Security ID: 174420109 Meeting Date: 5/27/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director George J. Butvilas Mgmt For For 2792804 1.2 Elect Director Robert S. Cubbin Mgmt For For 1.3 Elect Director Benjamin W. Laird Mgmt For For 1.4 Elect Director James L. Wolohan Mgmt For For 2. Approve Advisory Vote to Ratify Named Mgmt For For Executive Officer's Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PACWEST BANCORP Ticker Symbol: PACW CUSIP/Security ID: 695263103 Meeting Date: 5/12/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Mark N. Baker Mgmt For For 249996 1.2 Elect Director Stephen M. Dunn Mgmt For For 1.3 Elect Director John M. Eggemeyer Mgmt For For 1.4 Elect Director Barry C. Fitzpatrick Mgmt For For 1.5 Elect Director George E. Langley Mgmt For For 1.6 Elect Director Susan E. Lester Mgmt For For 1.7 Elect Director Timothy B. Matz Mgmt For For 1.8 Elect Director Arnold W. Messer Mgmt For For 1.9 Elect Director Daniel B. Platt Mgmt For For 1.10 Elect Director John W. Rose Mgmt For For 1.11 Elect Director Robert A. Stine Mgmt For For 1.12 Elect Director Matthew P. Wagner Mgmt For For 2. Amend Omnibus Stock Plan Mgmt For For 3. Adjourn Meeting Mgmt For Against 4. Other Business Mgmt For Against
- -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker Symbol: CBU CUSIP/Security ID: 203607106 Meeting Date: 5/20/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director James W. Gibson, Jr. Mgmt For For 464107 1.2 Elect Director David C. Patterson Mgmt For For 1.3 Elect Director Sally A. Steele Mgmt For Withhold 1.4 Elect Director Mark E. Tryniski Mgmt For For 1.5 Elect Director James A. Wilson Mgmt For For 2. Ratify Auditors Mgmt For For 3. Declassify the Board of Directors Mgmt For For
- -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker Symbol: WTNY CUSIP/Security ID: 966612103 Meeting Date: 5/20/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director A.R. Blossman, Jr. Mgmt For For 588509 1.2 Elect Director Angus R. Cooper II Mgmt For For 1.3 Elect Director Terence E. Hall Mgmt For For 1.4 Elect Director John M. Turner, Jr. Mgmt For For 2. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker Symbol: UCBH CUSIP/Security ID: 90262T308 Meeting Date: 5/21/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1. Elect Director Howard T. Hoover Mgmt For For 1703191 2. Elect Director Joseph J. Jou Mgmt For For 3. Elect Director David S. Ng Mgmt For For 4. Elect Director Daniel P. Riley Mgmt For For 5. Elect Director Qingyuan Wan Mgmt For For 6. Increase Authorized Common Stock Mgmt For For 7. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 8. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker Symbol: WTFC CUSIP/Security ID: 97650W108 Meeting Date: 5/28/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peter D. Crist Mgmt For For 477914 1.2 Elect Director Bruce K. Crowther Mgmt For For 1.3 Elect Director Joseph F. Damico Mgmt For For 1.4 Elect Director Bert A. Getz, Jr. Mgmt For For 1.5 Elect Director H. Patrick Hackett, Jr. Mgmt For For 1.6 Elect Director Scott K. Heitmann Mgmt For For 1.7 Elect Director Charles H. James III Mgmt For For 1.8 Elect Director Albin F. Moschner Mgmt For For 1.9 Elect Director Thomas J. Neis Mgmt For For 1.10 Elect Director Christopher J. Perry Mgmt For For 1.11 Elect Director Hollis W. Rademacher Mgmt For For 1.12 Elect Director Ingrid S. Stafford Mgmt For For 1.13 Elect Director Edward J. Wehmer Mgmt For For 2. Amend Qualified Employee Stock Purchase Mgmt For For Plan 3. Amend Omnibus Stock Plan Mgmt For For 4. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 5. Ratify Auditors Mgmt For For
- -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker Symbol: PVTB CUSIP/Security ID: 742962103 Meeting Date: 5/28/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Norman R. Bobins Mgmt For For 286304 1.2 Elect Director Alejandro Silva Mgmt For For 1.3 Elect Director James C. Tyree Mgmt For Withhold 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4. Authorize a New Class of Common Stock Mgmt For For 5. Approve Conversion of Securities Mgmt For For
- -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker Symbol: EWBC CUSIP/Security ID: 27579R104 Meeting Date: 5/28/2009 Account Name: SPDR KBW Regional Banking ETF
BALLOT ITEM MGT REC VOTE BALLOT NUMBER ITEMDESC PROPONENT VOTE CAST SHARES - -------- ----------------------------------------- --------- ---------- --------- ------ 1.1 Elect Director Peggy Cherng Mgmt For For 1042242 1.2 Elect Director Rudolph I. Estrada Mgmt For Withhold 1.3 Elect Director Julia S. Gouw Mgmt For For 1.4 Elect Director Andrew S. Kane Mgmt For For 1.5 Elect Director John Lee Mgmt For For 1.6 Elect Director Herman Y. Li Mgmt For For 1.7 Elect Director Jack C. Liu Mgmt For For 1.8 Elect Director Dominic Ng Mgmt For For 1.9 Elect Director Keith W. Renken Mgmt For For 2. Ratify Auditors Mgmt For For 3. Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
VOTE SUMMARY REPORT April 29, 2009 (commencement of operations) - June 30, 2009 SPDR(R) KBW Mortgage Finance(SM) ETF The SPDR(R) KBW Mortgage Finance(SM) ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL 1-3 MONTH T-BILL ETF, (FORMERLY SPDR(R) LEHMAN 1-3 MONTH T-BILL ETF) The SPDR(R) Barclays Capital 1-3 Month T-Bill ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL TIPS ETF The SPDR(R) Barclays Capital TIPS ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL INTERMEDIATE TERM TREASURY ETF, (FORMERLY SPDR(R) LEHMAN INTERMEDIATE TERM TREASURY ETF) The SPDR(R) Barclays Capital Intermediate Term Treasury ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL LONG TERM TREASURY ETF, (FORMERLY SPDR(R) LEHMAN LONG TERM TREASURY ETF) The SPDR(R) Barclays Capital Long Term Treasury ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT February 10, 2009 (commencement of operations) - June 30, 2009 SPDR(R) BARCLAYS CAPITAL INTERMEDIATE TERM CREDIT BOND ETF The SPDR(R) Barclays Capital Intermediate Term Credit Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT March 10, 2009 (commencement of operations) - June 30, 2009 SPDR(R) BARCLAYS CAPITAL LONG TERM CREDIT BOND ETF The SPDR(R) Barclays Capital Long Term Credit Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT April 14, 2009 (commencement of operations) - June 30, 2009 SPDR(R) BARCLAYS CAPITAL CONVERTIBLE BOND ETF The SPDR(R) Barclays Capital Convertible Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT January 15, 2009 (commencement of operations) - June 30, 2009 SPDR(R) BARCLAYS CAPITAL MORTGAGE BACKED BOND ETF The SPDR(R) Barclays Capital Mortgage Backed Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL SHORT TERM MUNICIPAL BOND ETF, (FORMERLY SPDR(R) LEHMAN SHORT TERM MUNICIPAL BOND ETF) The SPDR(R) Barclays Capital Short Term Municipal Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL CALIFORNIA MUNICIPAL BOND ETF, (FORMERLY SPDR(R) LEHMAN CALIFORNIA MUNICIPAL BOND ETF) The SPDR(R) Barclays Capital California Municipal Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL NEW YORK MUNICIPAL BOND ETF, (FORMERLY SPDR(R) LEHMAN NEW YORK MUNICIPAL BOND ETF) The SPDR(R) Barclays Capital New York Municipal Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL MUNICIPAL BOND ETF, (FORMERLY SPDR(R) LEHMAN MUNICIPAL BOND ETF) The SPDR(R) Barclays Capital Municipal Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL AGGREGATE BOND ETF, (FORMERLY SPDR(R) LEHMAN AGGREGATE BOND ETF) The SPDR(R) Barclays Capital Aggregate Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) DB INTERNATIONAL GOVERNMENT INFLATION-PROTECTED BOND ETF The SPDR(R) DB International Government Inflation-Protected Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT January 15, 2009 (commencement of operations) - June 30, 2009 SPDR(R) BARCLAYS CAPITAL SHORT TERM INTERNATIONAL TREASURY BOND ETF The SPDR(R) Barclays Capital Short Term International Treasury Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL INTERNATIONAL TREASURY BOND ETF, (FORMERLY SPDR(R) LEHMAN INTERNATIONAL TREASURY BOND ETF) The SPDR(R) Barclays Capital International Treasury Bond ETF was not entitled to vote any proxies. VOTE SUMMARY REPORT July 01, 2008 - June 30, 2009 SPDR(R) BARCLAYS CAPITAL HIGH YIELD BOND ETF, (FORMERLY SPDR(R) LEHMAN HIGH YIELD BOND ETF) The SPDR(R) Barclays Capital High Yield Bond ETF was not entitled to vote any proxies. 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. SPDR(R) Series Trust (Registrant) By: /s/ James Ross --------------------------------- James Ross President Date: August 20, 2009 -----END PRIVACY-ENHANCED MESSAGE-----